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
- 3
Key facts
Risk signalMATLO INTERNATIONAL 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.
- MATLO INTERNATIONAL LIMITED
- AKK MANAGEMENT LIMITED· shareholder of
- LARGITIO LIMITED· shareholder of
None in current sources.
3-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
97 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.
- BUCCANEER HOLDINGS LIMITEDsecretary of
- BUCCANEER HOLDINGS LIMITEDshareholder of
- 1 STEP AHEAD GROUP LTDsecretary of
- 1 STEP AHEAD GROUP LTDshareholder of
- AMARON INTERNATIONAL LIMITEDdirector of
- AMARON INTERNATIONAL LIMITEDlegal representative of
- AMARON INTERNATIONAL LIMITEDshareholder of
- KNIGHTS CAPE INTERNATIONAL LIMITEDshareholder of
- RH SOLUTIONS LTDshareholder of
- NORTH ROCK LIMITEDshareholder of
- I GO MALTA LIMITEDdirector of
- I GO MALTA LIMITEDlegal representative of
- I GO MALTA LIMITEDsecretary of
- ISLAND LIFESTYLE PROJECTS LIMITEDdirector of
- ISLAND LIFESTYLE PROJECTS LIMITEDlegal representative of
- ISLAND LIFESTYLE PROJECTS LIMITEDsecretary of
- BESS LIMITEDsecretary of
- BESS LIMITEDshareholder of
- LONBERG LIMITEDshareholder of
- CONSORTIO TRADING LIMITEDshareholder of
- INTERACTIVE GLOBAL SERVICES LIMITEDdirector of
- INTERACTIVE GLOBAL SERVICES LIMITEDlegal representative of
- INTERACTIVE GLOBAL SERVICES LIMITEDshareholder of
- FBS OVERSEAS LIMITEDshareholder of
- NIONSTAR TRADING LIMITEDdirector of
- NIONSTAR TRADING LIMITEDlegal representative of
- NIONSTAR TRADING LIMITEDshareholder of
- S.H.L. SERVICES LIMITEDdirector of
- S.H.L. SERVICES LIMITEDlegal representative of
- S.H.L. SERVICES LIMITEDshareholder of
- BAUCONSTRUKTION LIMITEDdirector of
- BAUCONSTRUKTION LIMITEDlegal representative of
- BAUCONSTRUKTION LIMITEDshareholder of
- BNP ENERGY SOLUTIONS LIMITEDdirector of
- BNP ENERGY SOLUTIONS LIMITEDlegal representative of
- BNP ENERGY SOLUTIONS LIMITEDshareholder of
- MEDNET LIMITEDdirector of
- MEDNET LIMITEDlegal representative of
- MEDNET LIMITEDshareholder of
- Regus Surgical Limiteddirector of
- Regus Surgical Limitedlegal representative of
- MEDITERRA TRADING LIMITEDdirector of
- MEDITERRA TRADING LIMITEDlegal representative of
- MEDITERRA TRADING LIMITEDshareholder of
- DJR GROUP LIMITEDshareholder of
- KRUGER GROUP LIMITEDshareholder of
- MALTA GATEWAY LIMITEDshareholder of
- NGUNI PROPERTY LIMITEDshareholder of
- BC PROJECTS COMPANY LTDshareholder of
- SHANIC ABROAD LIMITEDshareholder of
- PALMTREE LIMITEDshareholder of
- REDDOT LIMITEDdirector of
- REDDOT LIMITEDlegal representative of
- REDDOT LIMITEDshareholder of
- FUTURELINK LIMITEDshareholder of
- Eurolots Exports Limitedshareholder of
- BAMBAM DIGITAL LIMITEDshareholder of
- LUCK AND DREAMS LIMITEDshareholder of
- SEATIZEN LIMITEDshareholder of
- EXIMP TRADING LIMITEDshareholder of
- IL CAPO INVESTMENT LIMITEDshareholder of
- HELIOS CONSULTING LIMITEDdirector of
- HELIOS CONSULTING LIMITEDlegal representative of
- NESSBELL LIMITEDshareholder of
- INFINITY TELECOM LIMITEDshareholder of
- RISK ANALYTICS LIMITEDshareholder of
- SANA LIMITEDshareholder of
- FLORA GROUP LIMITEDshareholder of
- GLOBAL LUXE LIMITEDshareholder of
- SUPPLIERS GATEWAY LIMITEDshareholder of
- INTERNET PAYMENT BROKERS LIMITEDshareholder of
- GSE GLOBAL SERVICE EUROPA LIMITEDshareholder of
- AMC INVEST LIMITEDshareholder of
- STT LIMITEDshareholder of
- MAYBAK FORWARDERS LIMITEDshareholder of
- MULTI FACTORI LIMITEDshareholder of
- PHANELL MT LTDdirector of
- PHANELL MT LTDlegal representative of
- PHANELL MT LTDshareholder of
- GLOBAL VACATION CLUB LIMITEDshareholder of
- JBAW SERVICES AND TRADING LIMITEDshareholder of
- MAX FOODS LIMITEDshareholder of
- AGEN CONSULTING LIMITEDshareholder of
- ROYAL CONSULTING & TRADING LIMITEDshareholder of
- HOLD JAN LIMITEDshareholder of
- TRADE JAN LIMITEDshareholder of
- PZK INVESTMENTS LIMITEDlegal representative of
- PZK INVESTMENTS LIMITEDshareholder of
- SPEZA ONE LIMITEDdirector of
- SPEZA ONE LIMITEDlegal representative of
- SPEZA ONE LIMITEDshareholder of
- FODUSCO INVESTMENTS LIMITEDshareholder of
- F.T.C. FULL TRADE CONSULTING LIMITEDshareholder of
- ASPIDA CORPORATION LIMITEDshareholder of
- ULYSSES CONSULTING LIMITEDdirector of
- ULYSSES CONSULTING LIMITEDlegal representative of
- ULYSSES CONSULTING LIMITEDshareholder of