LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED
MediumThe 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 signalLUFTHANSA MALTA WORKING CAPITAL SOLUTIONS 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.
- LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED
- LUFTHANSA MALTA FINANCE HOLDING 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
47 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.
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDdirector of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDlegal representative of
- LUFTHANSA MALTA HOLDING LTDdirector of
- LUFTHANSA MALTA HOLDING LTDlegal representative of
- LUFTHANSA MALTA FINANCE LTDdirector of
- LUFTHANSA MALTA FINANCE LTDlegal representative of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDdirector of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDlegal representative of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDdirector of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDlegal representative of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDdirector of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDlegal representative of
- N.B. FINANCING LTDsecretary of
- BOAT EQUIPMENT LIMITEDsecretary of
- BUDOM GROUP LTDsecretary of
- FORT HARROW LTDsecretary of
- BUDOM INVESTMENT LTDsecretary of
- SPORTING ODDS INTERNATIONAL LIMITEDsecretary of
- SPORTING ODDS INTERNATIONAL HOLDINGS LTDsecretary of
- SPORTING CALLS LTDsecretary of
- KVIN MEDICAL INTERNATIONAL CO. LTD.secretary of
- SO.CO. TRANS LTD.secretary of
- BERNSTEIN INTERNATIONAL HOLDINGS LTDsecretary of
- BERNSTEIN INTERNATIONAL BETTING LIMITEDsecretary of
- WHITE FOWL LTD.secretary of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.secretary of
- FULLHOUSE LIMITEDsecretary of
- TRADE WIN OVERSEAS INVESTMENTS LTD.secretary of
- NABORS MALTA LIMITEDsecretary of
- PARAPLUS LICENSING LTDsecretary of
- WIEMAR MALTA LIMITEDsecretary of
- DAVACI OPERATIONS LTDsecretary of
- KRISAL INVESTMENTS LTDsecretary of
- ACCERTA LTDsecretary of
- FENSAL CO. LTDsecretary of
- LSI MALTA PENSION LIMITEDsecretary of
- LMT HOLDING LIMITEDsecretary of
- LMT Finance Limitedsecretary of
- AGAVE MEDIA LTDsecretary of
- FURNITURE AND HARDWARE GOZO LIMITEDsecretary of
- EQUITY SIF MALTA HOLDING LIMITEDsecretary of
- EQUITY SIF MALTA 1 LIMITEDsecretary of
- EQUITY SIF MALTA 2 LIMITEDsecretary of
- The Gandon Macro Fund SICAV p.l.c.secretary of
- HOWARD SCOTT & CO SICAV P.L.C.secretary of
- JVC CAPITAL SICAV P.L.C.secretary of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDshareholder of