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
- 4
Key facts
Risk signalEST1985 CO. 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.
- EST1985 CO. LIMITED
- NICHOLAS SPITERI· shareholder of
None in current sources.
4-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
20 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.
- ICE MUSIC MEDIUM LIMITEDshareholder of
- Sidewalk Limiteddirector of
- Sidewalk Limitedlegal representative of
- Sidewalk Limitedshareholder of
- LIGHTS OUT COMPANY LIMITEDdirector of
- LIGHTS OUT COMPANY LIMITEDlegal representative of
- LIGHTS OUT COMPANY LIMITEDsecretary of
- LIGHTS OUT COMPANY LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- 356 ENTERTAINMENT GROUP LIMITEDdirector of
- 356 ENTERTAINMENT GROUP LIMITEDlegal representative of
- 356 ENTERTAINMENT GROUP LIMITEDsecretary of
- 356 ENTERTAINMENT GROUP LIMITEDshareholder of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- 356 HOLDINGS LIMITEDsecretary of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of