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 signalMELOGRANO 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.
- MELOGRANO HOLDINGS LIMITED
- PREMIER FIDUCIARY AND TRUSTS LIMITED· 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
60 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.
- SOUTH RISK PARTNERS LIMITEDdirector of
- SOUTH RISK PARTNERS LIMITEDlegal representative of
- SOUTH RISK PARTNERS LIMITEDshareholder of
- Thotbooks Limitedsecretary of
- SACHA HOLDINGS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- SOUTH RISK INSURANCE BROKERS LIMITEDdirector of
- SOUTH RISK INSURANCE BROKERS LIMITEDlegal representative of
- SOUTH RISK INSURANCE BROKERS LIMITEDshareholder of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- VENTUS INVESTMENT HOLDING LIMITEDdirector of
- VENTUS INVESTMENT HOLDING LIMITEDlegal representative of
- HERALD TRADERS LIMITEDdirector of
- HERALD TRADERS LIMITEDlegal representative of
- Gate United Limiteddirector of
- Gate United Limitedlegal representative of
- Gate United Limitedshareholder of
- Svelca Malta (Holding) Limitedshareholder of
- CHIRONE HOLDINGS LIMITEDdirector of
- CHIRONE HOLDINGS LIMITEDlegal representative of
- CHIRONE HOLDINGS LIMITEDshareholder of
- ICARO Partners International Limiteddirector of
- ICARO Partners International Limitedlegal representative of
- GREEN MOUNTAIN HOLDINGS LIMITEDdirector of
- GREEN MOUNTAIN HOLDINGS LIMITEDlegal representative of
- GREEN MOUNTAIN HOLDINGS LIMITEDshareholder of
- MIRROR PIX LIMITEDdirector of
- MIRROR PIX LIMITEDlegal representative of
- MIRROR PIX LIMITEDshareholder of
- 2F COMMERCIAL LIMITEDshareholder of
- CDX HOLDING LIMITEDshareholder of
- PHASE 2 LIMITEDshareholder of
- GBN 44 Limitedshareholder of
- VENTUS INVESTMENT HOLDING LIMITEDshareholder of
- AD ADVISORY MALTA LIMITEDshareholder of
- AURA INVESTMENTS LIMITEDdirector of
- AURA INVESTMENTS LIMITEDlegal representative of
- AURA INVESTMENTS LIMITEDshareholder of
- HIGH LAND HOLDING LIMITEDdirector of
- HIGH LAND HOLDING LIMITEDlegal representative of
- HIGH LAND HOLDING LIMITEDshareholder of
- MOBILITY HTS LIMITEDshareholder of
- TRICOLORE HOLDING LIMITEDdirector of
- TRICOLORE HOLDING LIMITEDlegal representative of
- TRICOLORE HOLDING LIMITEDshareholder of
- SOLA LEASING LIMITEDshareholder of
- SOLA YACHTING LIMITEDshareholder of
- WINDMILL ADMINISTRATION LIMITEDshareholder of
- ROCKSOLID INVESTMENTS HOLDING LIMITEDshareholder of
- HERALD TRADERS LIMITEDshareholder of
- VICTORIA LEASING LIMITEDshareholder of
- KAREKA INVESTMENT LTDshareholder of