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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTA LEASE COMPANY (MLC) 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.
- MALTA LEASE COMPANY (MLC) LIMITED
- VLADIMIR GRCEVIC· shareholder of
- OSIRIS CORPORATE SERVICES LIMITED· shareholder of
None in current sources.
7-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
113 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.
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- KORAFINANCE LTDdirector of
- KORAFINANCE LTDlegal representative of
- KORASSET LTDdirector of
- KORASSET LTDlegal representative of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDdirector of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDlegal representative of
- COSMOS TRADING AND CONSULTING LIMITEDdirector of
- COSMOS TRADING AND CONSULTING LIMITEDlegal representative of
- MERCANTILE INVESTMENTS LIMITEDdirector of
- MERCANTILE INVESTMENTS LIMITEDlegal representative of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDdirector of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDlegal representative of
- BOOK LIMITEDdirector of
- BOOK LIMITEDlegal representative of
- MARCO POLO LIMITEDshareholder of
- VIDEOVOX ENGINEERING LIMITEDshareholder of
- IRPIC HOLDING LIMITEDdirector of
- IRPIC HOLDING LIMITEDlegal representative of
- ADG TRADING LIMITEDshareholder of
- CIS MALTAFINCOM LIMITEDshareholder of
- MARENCO INVESTMENTS LIMITEDdirector of
- MARENCO INVESTMENTS LIMITEDlegal representative of
- BLUEWATER EQUIPMENT LEASING LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDlegal representative of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDdirector of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDlegal representative of
- KASKAD INVESTMENT LIMITEDshareholder of
- PFV INDUSTRIAL SUPPLIES LIMITEDshareholder of
- Rozetta Trading (Malta) Limitedshareholder of
- Rozetta Holdings (Malta) Limitedshareholder of
- UNITED LEISURE AND TRAVEL CO LTDshareholder of
- GRANITE INVESTMENTS LIMITEDshareholder of
- CACTUS INVESTMENTS LIMITEDshareholder of
- CAR CONNECTIONS LIMITEDshareholder of
- TO POINT LIMITEDshareholder of
- HAMMER LIMITEDshareholder of
- TROY CAPITAL LIMITEDshareholder of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDshareholder of
- Pforce Limitedshareholder of
- INNERTEKNA LIMITEDshareholder of
- KASKAD HOLDINGS LIMITEDshareholder of
- REMEDIA INTERNATIONAL LIMITEDshareholder of
- HIGHLAND CONSULTANCY LIMITEDshareholder of
- ORINOCO PROPERTIES LIMITEDdirector of
- ORINOCO PROPERTIES LIMITEDlegal representative of
- ELBBLICK (MALTA) P.L.C.shareholder of
- AEDAS (NORTH AFRICA) LIMITEDshareholder of
- EVERGREEN SERVICES LIMITEDshareholder of
- TROY CAPITAL II LIMITEDshareholder of
- COBOLT LIMITEDshareholder of
- HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
- Elliott Paul Construction Limitedshareholder of
- BOSTECO INTERNATIONAL LIMITEDshareholder of
- SFF MALTA HOLDING LTDshareholder of
- SFF MALTA TRADING LTDshareholder of
- SUNSHINE SHIPPING MALTA LIMITEDshareholder of
- V.P. MARKETING LIMITEDshareholder of
- FIRMITAS LIMITEDshareholder of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDshareholder of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
- E & H HOLDING LIMITEDshareholder of
- Hahn & Company I Ltdshareholder of
- IBS Group Holdings Limitedshareholder of
- EPG HOLDINGS LIMITEDshareholder of
- CPP HOLDINGS LIMITEDshareholder of
- Browley Malta Limitedshareholder of
- MUSCLE MACHINE FINANCE LIMITEDshareholder of
- Alchemy Parts (Malta) Limitedshareholder of
- TROY CAPITAL III LIMITEDshareholder of
- D.G.E. Holding Limitedshareholder of
- FALCON TRADING LTDshareholder of
- OHT INVESTMENTS LIMITEDdirector of
- OHT INVESTMENTS LIMITEDlegal representative of
- B.G.L. HOLDING LIMITEDshareholder of
- B.G.L. Investments Limitedshareholder of
- VOR LIMITEDshareholder of
- FDBT MALTA LIMITEDshareholder of
- SC Moana Limitedshareholder of
- EIG HOLDINGS LTDshareholder of
- ESG HOLDINGS LTDshareholder of
- NORDIC-LINK SHIPPING LTDshareholder of
- GLENMORE HOLDING COMPANY LIMITEDshareholder of
- GLENDINE HOLDING COMPANY LIMITEDshareholder of
- LODESTONE PARTS (MALTA) LIMITEDshareholder of
- BRAUN INTERNATIONAL LIMITEDshareholder of
- GRAYCLIFF LIMITEDshareholder of
- AMBROSIA LIMITEDshareholder of
- DARAG HOLDING LTDshareholder of
- B&K Malta Limitedshareholder of
- BRAND EQUITY DEVELOPMENT LIMITEDshareholder of
- WOOD-TO-OIL LIMITEDshareholder of
- Lighthouse Capital Limitedshareholder of
- OPES HOLDINGS LIMITEDshareholder of
- BHL Malta Limitedshareholder of
- ARLANDA LEASING LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDshareholder of
- R & K CONSULTANCY LIMITEDshareholder of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDshareholder of
- HUNTON LIMITEDshareholder of
- MDAC MALTA LIMITEDshareholder of
- Exient Holdings Limitedshareholder of
- EXIENT TRADE COMPANY LIMITEDshareholder of
- DELFCO LEASING (MALTA) LIMITEDshareholder of
- SUBTLE FOX HOLDINGS LIMITEDshareholder of
- SUBTLE FOX PUBLISHING LIMITEDshareholder of
- AIRFRAME LEASING (MALTA) LIMITEDshareholder of
- DCAL AIRCRAFT MALTA LIMITEDshareholder of
- J TRADING LIMITEDshareholder of
- SAD PUPPY LIMITEDshareholder of
- TROY CAPITAL IV LIMITEDshareholder 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