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
- 15
Key facts
Risk signalCLARITY HOLDINGS 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.
- CLARITY HOLDINGS LIMITED
- MAITLAND NOMINEES LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
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.
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- TRJM TRADING LIMITEDshareholder of
- GENII LIMITEDshareholder of
- PERICLES LIMITEDshareholder of
- JELUKA CAPITAL LIMITEDshareholder of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDshareholder of
- KILKENNY LIMITEDshareholder of
- DEVILLE HOLDINGS LIMITEDsecretary of
- BRAIT MALTA LIMITEDsecretary of
- SAINT GEORGE LTDsecretary of
- TRJM TRADING LIMITEDsecretary of
- LITTLE BAY LIMITEDsecretary of
- BELVIA HOLDING LIMITEDsecretary of
- SPECTRALEGAL (MALTA) LIMITEDsecretary of
- HARSUF CAPITAL HOLDINGS LTD.secretary of
- HARCAP LTDsecretary of
- SPRING CRESS LIMITEDsecretary of
- EDWARDS AND DE BEER LIMITEDsecretary of
- KILKENNY LIMITEDsecretary of
- CAPITAL MINING HOLDINGS LIMITEDsecretary of
- Capital Mining International Limitedsecretary of
- RIVIERA CAPITAL LIMITEDsecretary of
- SOLON DIRECTOR (MALTA) LIMITEDshareholder of
- CULROSS GLOBAL HOLDINGS LIMITEDshareholder of
- BRAIT MALTA LIMITEDshareholder of
- MCQUEENS INTERNATIONAL LIMITEDshareholder of
- TRINITYHOUSE LIMITEDshareholder of
- ASCENT INVESTMENTS LIMITEDshareholder of
- PERICLES LIMITEDshareholder of
- JELUKA CAPITAL LIMITEDshareholder of
- OCEANEERING LIMITEDshareholder of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDdirector of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDlegal representative of
- INVSTability Limitedshareholder of
- ASSOCIATED TOBACCO COMPANY LIMITEDshareholder of
- AGRIMONIA PROJECTS LIMITEDshareholder of
- CALAMANTHA COMMUNICATIONS LIMITEDshareholder of
- RIZOMA HOLDINGS LIMITEDdirector of
- RIZOMA HOLDINGS LIMITEDlegal representative of
- RIZOMA HOLDINGS LIMITEDshareholder of
- RIZOMA INVESTIMENTI LIMITEDdirector of
- RIZOMA INVESTIMENTI LIMITEDlegal representative of
- RIZOMA INVESTIMENTI LIMITEDshareholder of
- CFM MALTA LIMITEDshareholder of
- CCFM MALTA LIMITEDshareholder of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDshareholder of
- GECKO HOLDINGS LIMITEDdirector of
- GECKO HOLDINGS LIMITEDlegal representative of
- QQ HOLDINGS LIMITEDshareholder of
- KILKENNY LIMITEDdirector of
- KILKENNY LIMITEDlegal representative of
- CAPITAL MINING HOLDINGS LIMITEDdirector of
- CAPITAL MINING HOLDINGS LIMITEDlegal representative of
- Capital Mining International Limiteddirector of
- Capital Mining International Limitedlegal representative of
- Capital Mining International Limitedshareholder of
- RIVIERA CAPITAL LIMITEDdirector of
- RIVIERA CAPITAL LIMITEDlegal representative of
- RIVIERA CAPITAL LIMITEDshareholder of