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
- Sources
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKRONBERG INTERNATIONAL MALTA HOLDING LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITED
- MARTIN CHRISTIAN HELLWEGER· shareholder of
None in current sources.
6-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
147 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.
- HARDEMAN LIMITEDliquidator of
- LINDEN HOLDINGS LIMITEDliquidator of
- ROMPETROL MALTA LIMITEDliquidator of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDlegal representative of
- ALLIANCE MANAGEMENT SUPPORT LTDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- ARX TRUSTEES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- TYDO LIMITEDsecretary of
- TYDOTWO LIMITEDsecretary of
- ANTARES DEVELOPMENTS CO. LTD.secretary of
- STRING DEVELOPMENTS COMPANY LIMITEDsecretary of
- IMPALA DEVELOPMENTS CO. LTD.secretary of
- Seraj Limitedliquidator of
- PRINCESS LISALU CO. LIMITEDshareholder of
- TRANE LIMITEDdirector of
- TRANE LIMITEDlegal representative of
- SPVG INVESTMENTS LIMITEDshareholder of
- VOSS HOLDINGS LIMITEDliquidator of
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- Pulp Holding Malta Limitedsecretary of
- MeetMe Limiteddirector of
- MeetMe Limitedlegal representative of
- MeetMe Limitedsecretary of
- MeetMe Limitedshareholder of
- INNOVATEC MALTA LIMITEDdirector of
- INNOVATEC MALTA LIMITEDlegal representative of
- INNOVATEC MALTA LIMITEDsecretary of
- INNOVATEC MALTA LIMITEDshareholder of
- MALTIN HOLDINGS LIMITEDdirector of
- MALTIN HOLDINGS LIMITEDlegal representative of
- SFERA COM LIMITEDdirector of
- SFERA COM LIMITEDlegal representative of
- SFERA COM LIMITEDsecretary of
- SFERA COM LIMITEDshareholder of
- A.P. Siciliana Ltdshareholder of
- LOREN HOLDINGS MALTA LTDdirector of
- LOREN HOLDINGS MALTA LTDlegal representative of
- LOREN HOLDINGS MALTA LTDsecretary of
- Immopart Limiteddirector of
- Immopart Limitedlegal representative of
- TRAVEL TECHNOLOGIES LTDsecretary of
- TRAVEL TECHNOLOGIES LTDshareholder of
- TRINITY SPORTS PROMOTIONS LIMITEDsecretary of
- GAMINGZONE LTDsecretary of
- BLU-CHIP GAMES LTDshareholder of
- ROCHLING MALTA HOLDING LIMITEDdirector of
- ROCHLING MALTA HOLDING LIMITEDlegal representative of
- ROCHLING INTERNATIONAL TRADING LIMITEDdirector of
- ROCHLING INTERNATIONAL TRADING LIMITEDlegal representative of
- RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
- RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
- RIO FOOTBALL SERVICES MALTA LIMITEDsecretary of
- ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDsecretary of
- GIGIBET LIMITEDdirector of
- GIGIBET LIMITEDlegal representative of
- GIGIBET LIMITEDsecretary of
- INTERFINANCE LIMITEDsecretary of
- URSELET LIMITEDsecretary of
- P S LIMITEDshareholder of
- SCS LIMITEDsecretary of
- MESSAGE DEVELOPMENT CO. LTDsecretary of
- OMEGA FOUNDATION LIMITEDsecretary of
- XIRAZ HOLDINGS LIMITEDdirector of
- XIRAZ HOLDINGS LIMITEDlegal representative of
- XIRAZ HOLDINGS LIMITEDsecretary of
- XIRAZ HOLDINGS LIMITEDshareholder of
- TRAVEL STRIPES LTDsecretary of
- TRAVEL STRIPES LTDshareholder of
- TESSERACT HOLDINGS MALTA LTDsecretary of
- IDZTECH INTERNATIONAL LTD.secretary of
- IDZTECH INTERNATIONAL LTD.shareholder of
- PYOTR LIMITEDdirector of
- PYOTR LIMITEDlegal representative of
- PYOTR LIMITEDsecretary of
- BCL GAMING LTDsecretary of
- INTERLINK HOLDINGS LIMITEDdirector of
- INTERLINK HOLDINGS LIMITEDlegal representative of
- INTERLINK HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- BILBO CONSULTING LTDsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- LONDON CAPITAL PARTNERS MALTA LIMITEDshareholder of
- MONKISEE MALTA HOLDINGS LTDshareholder of
- LITTLE HOLM DEVELOPMENTS LTDsecretary of
- ALTUM BUSINESS SERVICES LIMITEDsecretary of
- INTERLINK TRADING LIMITEDdirector of
- INTERLINK TRADING LIMITEDlegal representative of
- INTERLINK TRADING LIMITEDshareholder of
- AUFF LIMITEDsecretary of
- EM&I (HOLDINGS) LIMITEDdirector of
- EM&I (HOLDINGS) LIMITEDlegal representative of
- EM&I (RESOURCES) LIMITEDdirector of
- EM&I (RESOURCES) LIMITEDlegal representative of
- EM&I (Trading) Limiteddirector of
- EM&I (Trading) Limitedlegal representative of
- ALSHAJURA HOLDINGS LIMITEDsecretary of
- BOOKIESTAR TRADING COMPANY LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- ALSHAJURA TRADING LIMITEDsecretary of
- BLACKSWEET HOLDINGS LIMITEDshareholder of
- BLACKSWEET LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES LIMITEDsecretary of
- NETWORKLAB LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CODEX INTERNATIONAL LIMITEDsecretary of
- MALTA DEALS COMPANY LIMITEDdirector of
- MALTA DEALS COMPANY LIMITEDlegal representative of
- EARLSBURY HOLDINGS LTDsecretary of
- Earlsbury Consulting Ltdsecretary of
- FIORDILATTE LTDsecretary of
- REGENT FINANCIAL HOLDINGS LIMITEDsecretary of
- MEDINOSTIC LIMITEDsecretary of
- TQ HOLDINGS LTDdirector of
- TQ HOLDINGS LTDlegal representative of
- TQ HOLDINGS LTDsecretary of
- NORTHSTAR HOLDINGS LIMITEDsecretary of
- FZEN INTERNATIONAL LIMITEDsecretary of
- FZEN INTERNATIONAL LIMITEDshareholder of
- PONENTE REAL ESTATE GROUP LIMITEDdirector of
- PONENTE REAL ESTATE GROUP LIMITEDlegal representative of
- RAVI MALTA HOLDING LIMITEDsecretary of
- RAVI MANAGEMENT LIMITEDsecretary of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of
- INTER DEALING CO. LTDshareholder of
- REDUX RESEARCH LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDsecretary of
- VANTAGE INVESTMENT LIMITEDsecretary of
- VR HOLDING LTDsecretary of
- BE GAME LTDsecretary of
- SWOT MEDIA LTDsecretary of
- SUNFLOWER MANAGEMENT LIMITEDsecretary of
- FROZEN LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDsecretary of
- PONENTE REAL ESTATE GROUP LIMITEDsecretary of
- PONENTE REAL ESTATE GROUP LIMITEDdirector of
- PONENTE REAL ESTATE GROUP 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