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MSD HOLDING LIMITED

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
165

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

MSD HOLDING LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Directorship network

347 other roles

Where 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.

MSD NOMINEE SERVICES LIMITED
CHAPORI INTERNATIONAL LIMITED
MASTERTECH LIMITED
ARTISAN MARBLE LIMITED
EURO ENGINEERING GROUP LIMITED
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
TOTAL WORLD SPORTS INTERNATIONAL LIMITED
HKG HOLDINGS LIMITED
TIP TOP SEALS LIMITED
POWER HORSE INTERNATIONAL GROUP LIMITED
BI-SKY COMPANY LIMITED
MAYA TRAVEL LIMITED
15 LIMITED
SUPRA FINANCE LIMITED
BEL TRADE COMPANY LIMITED
WIBO FINANCE LIMITED
BORISCO LIMITED
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
ORBIS GLOBAL (MALTA) LIMITED
ORBIS OPTIMAL L.P. (MALTA) LIMITED
THE PODIUM LIMITED
FINE ORIENTAL CARPETS LIMITED
URSUS INVESTMENTS LIMITED
LEASEMART LIMITED
AL KARYA FOR ART PRODUCTION LIMITED
LONGHORN SECURITIES LIMITED
MINT INTERNATIONAL LIMITED
THEMIS HOLDINGS LIMITED
CANADIAN PETROLEUM AUSTRALIA LIMITED
INTERNATIONAL KNOWHOW AND MARKETING LIMITED
MEDITERRANEAN WINE MARKETING LIMITED
EURO ENGINEERING HOLDING COMPANY LIMITED
FRONTIERS LIMITED
SOUTH WEST HOLDINGS LIMITED
INTELCOM INTERNATIONAL HOLDINGS LIMITED
BOXER HOLDINGS LIMITED
MEDWATERS HOLDINGS LIMITED
PRUDENTIAL TECHNOLOGIES LIMITED
THE HOUSE COMPANY MEDITERRANEAN LIMITED
POLYFINANCES HOLDING LIMITED
MULTIFINANCE CORPORATION LIMITED
STEELFORTE CO. LIMITED
COMET INTERNATIONAL HOLDING LIMITED
METEOR INTERNATIONAL HOLDING LIMITED
ARIS HOLDING CO. LIMITED
EURODOC LIMITED
ENGIRAIL LIMITED
M/DATA LIMITED
APN INTERNATIONAL LIMITED
LISIA LIMITED
MABUHAY LIMITED
ISOMA LIMITED
2476230 MALTA LTD
MA. GI. TEX. LIMITED
DON PROTO LIMITED
NOVA MED COMPANY LIMITED
F.T.C. WINES AND MORE LIMITED
GIANT GENERAL TRADING CO. LIMITED
TRIPTIC HOLDINGS LIMITED
STS GROUP LIMITED
FAST FERRY DANUBE LIMITED
CHRISTIAN GLASER MANAGEMENT LIMITED
ENIDON LIMITED
SOLUTION NOW LIMITED
MEM HOLDINGS LIMITED
PAGUN LIMITED
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED
MEDINA CONSTRUCTION SERVICES LIMITED
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
PRONTO ADVERTISING LIMITED
KANTUN LIMITED
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED
Dumplin Malta Holding Limited
Dumplin Malta Limited
SWISS RE FINANCE (MALTA) LIMITED
Swiss Re Treasury (Malta) Limited
Blue Note Limited
ARBSEEK LIMITED
NXG Holding Limited
NOE HOLDING LIMITED
WIM Limited
SwissMarine Holdings Limited
ERP CONSULTING LIMITED
BARWA MALTA LIMITED
H & G MANAGEMENT LIMITED
Mercurion Limited
LIMESO LIMITED
TECHNOLOGIE EQUITY PARTNERS LIMITED
UNIVERSAL EQUITY PARTNERS LIMITED
Arctic Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MSD HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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