The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED
- MERCK PENSIONSTREUHAND E. V.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
110 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PTO INVESTMENTS LIMITEDliquidator of
- LION INTERNATIONAL LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDliquidator of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SHELL RAPID SERVICES LIMITEDliquidator of
- CARA HOLDINGS LIMITEDsecretary of
- PHOSYN (MALTA) LIMITEDliquidator of
- DRUMMY HOLDINGS LIMITEDliquidator of
- MARY STEVENS LIMITEDshareholder of
- SHERIDAN HOLDINGS LIMITEDliquidator of
- W.A.G. PROPERTIES LIMITEDliquidator of
- SALOMON INVESTMENTS LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDliquidator of
- STARBOX INTERNATIONAL LIMITEDliquidator of
- REMAINDER LIMITEDliquidator of
- PUMA MALTA LIMITEDsecretary of
- PUMA BLUE SEA LIMITEDsecretary of
- GIGASET FINANCE LTDsecretary of
- GIGASET MALTA LIMITEDsecretary of
- SUNSHINE PROPERTY LIMITEDliquidator of
- ERGON HOLDINGS LTD.director of
- ERGON HOLDINGS LTD.legal representative of
- ERGON HOLDINGS LTD.secretary of
- FRAPORT MALTA LTDsecretary of
- FRAPORT MALTA BUSINESS SERVICES LTDsecretary of
- SOLE INVESTMENTS LIMITEDdirector of
- SOLE INVESTMENTS LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDsecretary of
- EW MALTA HOLDING LIMITEDsecretary of
- EW MALTA TRADING LIMITEDsecretary of
- XANITA LIMITEDsecretary of
- K+S INVESTMENTS LIMITEDsecretary of
- K + S FINANCE LIMITEDsecretary of
- MAT Holding Limitedsecretary of
- MAT MALTA ADVANCED TECHNOLOGIES LIMITEDsecretary of
- WINCOR NIXDORF FINANCE MALTA LIMITEDsecretary of
- PUMA Racing Limitedsecretary of
- MERCK CAPITAL HOLDING LIMITEDsecretary of
- MERCK CAPITAL LIMITEDsecretary of
- MAGNESITA MALTA HOLDING LTDsecretary of
- MAGNESITA MALTA FINANCE LTDsecretary of
- WINCOR NIXDORF PENSION MALTA HOLDING LIMITEDsecretary of
- WINCOR NIXDORF PENSION MALTA LIMITEDsecretary of
- ROBERT BOSCH HOLDING MALTA LIMITEDsecretary of
- ROBERT BOSCH FINANCE MALTA LIMITEDsecretary of
- MAT Investment Limitedsecretary of
- RIVR HOLDING LIMITEDsecretary of
- IVG HOLDING LIMITEDsecretary of
- IVG Finance Limitedsecretary of
- IVG Malta Limitedsecretary of
- GLOBAL PVQ MALTA HOLDING LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDsecretary of
- MED INVESTMENT HOLDING COMPANY LIMITEDsecretary of
- KSPG MALTA HOLDING LIMITEDsecretary of
- KSPG FINANCE & SERVICES LIMITEDsecretary of
- Gralha Holding Limiteddirector of
- Gralha Holding Limitedlegal representative of
- GRALHA INVESTMENTS MALTA LIMITEDdirector of
- GRALHA INVESTMENTS MALTA LIMITEDlegal representative of
- Wincor Nixdorf Finance Malta Holding Limitedsecretary of
- FREEHOLD LIMITEDsecretary of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- CASA ELLUL LIMITEDsecretary of
- ROBERT BOSCH IC FINANCING MALTA LIMITEDsecretary of
- FRAPORT MALTA INVESTMENT LIMITEDsecretary of
- SIXT FINANCIAL SERVICES GMBHlocal representative of
- MERCK CAPITAL HOLDING LIMITEDdirector of
- MERCK CAPITAL HOLDING LIMITEDlegal representative of
- MERCK CAPITAL LIMITEDdirector of
- MERCK CAPITAL LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- MERCK CAPITAL HOLDING LIMITEDdirector of
- MERCK CAPITAL HOLDING LIMITEDlegal representative of
- MERCK CAPITAL LIMITEDdirector of
- MERCK CAPITAL LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- R&Q INSURANCE (MALTA) LIMITEDdirector of
- R&Q INSURANCE (MALTA) LIMITEDlegal representative of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- ST. MARTIN HOLDING LTDdirector of
- ST. MARTIN HOLDING LTDlegal representative of
- ZARATTINI INTERNATIONAL LTDdirector of
- ZARATTINI INTERNATIONAL LTDlegal representative of
- REAPS ASSET MANAGEMENT LIMITEDdirector of
- REAPS ASSET MANAGEMENT LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- MERCK CAPITAL HOLDING LIMITEDdirector of
- MERCK CAPITAL HOLDING LIMITEDlegal representative of
- MERCK CAPITAL LIMITEDdirector of
- MERCK CAPITAL LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
- MERCK CAPITAL HOLDING LIMITEDdirector of
- MERCK CAPITAL HOLDING LIMITEDlegal representative of
- MERCK CAPITAL LIMITEDdirector of
- MERCK CAPITAL LIMITEDlegal representative of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier