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
- 4
Key facts
Risk signalPS HOLDING LTD 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.
- PS HOLDING LTD
- MAYO SECRETARIES LIMITED· shareholder of
- ANDREW CRICHTON· 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 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
65 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.
- Amora Properties Ltdshareholder of
- POTRAISER LIMITEDshareholder of
- TERREMAL LIMITEDshareholder of
- ASTERIAPOKER.COM LTDshareholder of
- BONMONT REALTY LIMITEDshareholder of
- NORDIC SPIRIT HOLDING LIMITEDshareholder of
- CONSERVATORY LIMITEDshareholder of
- PORTOFINO TURNKEY HOLDING LIMITEDshareholder of
- HEPTALON Trading Ltd.shareholder of
- HEPTALON HOLDING LTDshareholder of
- DRALLA LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDshareholder of
- ONEBET INTERNATIONAL HOLDING LIMITEDshareholder of
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- QUEENSTOWN REALTY LIMITEDsecretary of
- QUEENSTOWN REALTY LIMITEDshareholder of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- Amora Properties Ltdshareholder of
- BIOCENTURA HOLDING LTDshareholder of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER LIMITEDshareholder of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDshareholder of
- TERREMAL LIMITEDdirector of
- TERREMAL LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- ASTERIAPOKER.COM LTDsecretary of
- ASTERIAPOKER.COM LTDshareholder of
- BONMONT REALTY LIMITEDsecretary of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDsecretary of
- NORDIC SPIRIT HOLDING LIMITEDshareholder of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- CONSERVATORY LIMITEDshareholder of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- COMMON-VIEW HOLDING LIMITEDsecretary of
- COMMON-VIEW HOLDING LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDsecretary of
- AQUILLAS INVESTMENTS LIMITEDshareholder of
- AYSA MANAGEMENT LIMITEDsecretary of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDdirector of
- ONEBET INTERNATIONAL HOLDING LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDshareholder of
- R2010 (Malta) Holding Limiteddirector of
- R2010 (Malta) Holding Limitedlegal representative of
- R2010 (Malta) Holding Limitedshareholder of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- YOGANTO FINANCE LTDshareholder of