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- UBO hops
- 1
Key facts
Risk signalSPORTIQUE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
46 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.
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDsecretary of
- S.J.P. COMPANY LIMITEDliquidator of
- GIALANZE BROTHERS LIMITEDliquidator of
- TIGNE INVESTMENTS LIMITEDliquidator of
- MIRCA PROPERTIES LIMITEDliquidator of
- STERLING CATERERS COMPANY LIMITEDliquidator of
- STERLING ON WHEELS LIMITEDliquidator of
- EPHESUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDsecretary of
- FASHIONS HOLDINGS CO. LIMITEDliquidator of
- KVANT CAPITAL LIMITEDsecretary of
- RUSKAI TRADING LIMITEDliquidator of
- RUSKAI TRADING LIMITEDsecretary of
- INTERNATIONAL CONSULTANCY & INVESTMENTS LIMITEDliquidator of
- G.E.T. (HOLDINGS) LIMITEDliquidator of
- LIGHTNING LIMITEDliquidator of
- FRB LIMITEDsecretary of
- BEST WAYS COMPANY LIMITEDsecretary of
- MILLROCK CONSULTANCY LIMITEDsecretary of
- LA BOTTEGA D'IRENE LIMITEDliquidator of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDliquidator of
- WORLD TRAVELLING CENTRAL BUREAU (MALTA) LTDliquidator of
- CAPE LINE (MALTA) LIMITEDliquidator of
- KARL MARITIME CO. LIMITEDliquidator of
- MEDITERRANEAN CENTRE OF BUSINESS LIMITEDliquidator of
- INTERVOYAGER.COM LTDliquidator of
- MEDITERRANEAN PROMOTING MALTA LIMITEDliquidator of
- PM CONSULTING LIMITEDliquidator of
- M C SERVICES LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDliquidator of
- THE ARCHES LIMITEDliquidator of
- MDT LEASING (HOLDINGS) LIMITEDliquidator of
- MDT AIRCRAFT LEASING LIMITEDliquidator of
- ENIGMA VENTURES LIMITEDliquidator of
- STC Training Limitedsecretary of
- EMANUEL BONELLO & CO MULTICONSULT LIMITEDliquidator of
- CABOCHON LIMITEDliquidator of
- GRAFICAS Y DISENO EUROPEO LIMITEDliquidator of
- QUICKIE MANAGEMENT LIMITEDliquidator of
- HC SALES LIMITEDdirector of
- HC SALES LIMITEDlegal representative of
- HC SALES LIMITEDsecretary of
- CHB INVESTMENTS & TRADING LTDliquidator of
- INTERGOLD CO. LTDliquidator of
- JETKAT LIMITEDliquidator of
- TRANS LIMITEDliquidator of