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
- 5
Key facts
Risk signalMAT Investment 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.
- MAT Investment Limited
- MAT Holding Limited· shareholder of
- EW Group GmbH· shareholder of
None in current sources.
5-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
83 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.
- PTO INVESTMENTS LIMITEDliquidator of
- LION INTERNATIONAL LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDliquidator of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SHELL RAPID SERVICES LIMITEDliquidator of
- CARA HOLDINGS LIMITEDsecretary of
- PHOSYN (MALTA) LIMITEDliquidator of
- DRUMMY HOLDINGS LIMITEDliquidator of
- MARY STEVENS LIMITEDshareholder of
- SHERIDAN HOLDINGS LIMITEDliquidator of
- W.A.G. PROPERTIES LIMITEDliquidator of
- SALOMON INVESTMENTS LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDliquidator of
- STARBOX INTERNATIONAL LIMITEDliquidator of
- REMAINDER LIMITEDliquidator of
- PUMA MALTA LIMITEDsecretary of
- PUMA BLUE SEA LIMITEDsecretary of
- GIGASET FINANCE LTDsecretary of
- GIGASET MALTA LIMITEDsecretary of
- SUNSHINE PROPERTY LIMITEDliquidator of
- ERGON HOLDINGS LTD.director of
- ERGON HOLDINGS LTD.legal representative of
- ERGON HOLDINGS LTD.secretary of
- MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITEDsecretary of
- FRAPORT MALTA LTDsecretary of
- FRAPORT MALTA BUSINESS SERVICES LTDsecretary of
- SOLE INVESTMENTS LIMITEDdirector of
- SOLE INVESTMENTS LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDsecretary of
- EW MALTA HOLDING LIMITEDsecretary of
- EW MALTA TRADING LIMITEDsecretary of
- XANITA LIMITEDsecretary of
- K+S INVESTMENTS LIMITEDsecretary of
- K + S FINANCE LIMITEDsecretary of
- MAT Holding Limitedsecretary of
- MAT MALTA ADVANCED TECHNOLOGIES LIMITEDsecretary of
- WINCOR NIXDORF FINANCE MALTA LIMITEDsecretary of
- PUMA Racing Limitedsecretary of
- MERCK CAPITAL HOLDING LIMITEDsecretary of
- MERCK CAPITAL LIMITEDsecretary of
- MAGNESITA MALTA HOLDING LTDsecretary of
- MAGNESITA MALTA FINANCE LTDsecretary of
- WINCOR NIXDORF PENSION MALTA HOLDING LIMITEDsecretary of
- WINCOR NIXDORF PENSION MALTA LIMITEDsecretary of
- ROBERT BOSCH HOLDING MALTA LIMITEDsecretary of
- ROBERT BOSCH FINANCE MALTA LIMITEDsecretary of
- RIVR HOLDING LIMITEDsecretary of
- IVG HOLDING LIMITEDsecretary of
- IVG Finance Limitedsecretary of
- IVG Malta Limitedsecretary of
- GLOBAL PVQ MALTA HOLDING LIMITEDsecretary of
- GLOBAL PVQ MALTA LIMITEDsecretary of
- MED INVESTMENT HOLDING COMPANY LIMITEDsecretary of
- KSPG MALTA HOLDING LIMITEDsecretary of
- KSPG FINANCE & SERVICES LIMITEDsecretary of
- Gralha Holding Limiteddirector of
- Gralha Holding Limitedlegal representative of
- GRALHA INVESTMENTS MALTA LIMITEDdirector of
- GRALHA INVESTMENTS MALTA LIMITEDlegal representative of
- Wincor Nixdorf Finance Malta Holding Limitedsecretary of
- FREEHOLD LIMITEDsecretary of
- MERCK CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- CASA ELLUL LIMITEDsecretary of
- ROBERT BOSCH IC FINANCING MALTA LIMITEDsecretary of
- FRAPORT MALTA INVESTMENT LIMITEDsecretary of
- SIXT FINANCIAL SERVICES GMBHlocal representative of
- MAT MALTA ADVANCED TECHNOLOGIES LIMITEDshareholder of
- FRAPORT MALTA LTDdirector of
- FRAPORT MALTA LTDlegal representative of
- EW MALTA HOLDING LIMITEDdirector of
- EW MALTA HOLDING LIMITEDlegal representative of
- EW MALTA TRADING LIMITEDdirector of
- EW MALTA TRADING LIMITEDlegal representative of
- MAT Holding Limiteddirector of
- MAT Holding Limitedlegal representative of
- MAT MALTA ADVANCED TECHNOLOGIES LIMITEDdirector of
- MAT MALTA ADVANCED TECHNOLOGIES LIMITEDlegal representative of
- EW MALTA HOLDING LIMITEDshareholder of
- EW MALTA TRADING LIMITEDshareholder of