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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUNITED INTERNATIONAL MANAGEMENT (MALTA) 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.
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V.· shareholder of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED· shareholder of
None in current sources.
9-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
73 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.
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDlegal representative of
- BAYSWATER INVESTMENTS LIMITEDdirector of
- BAYSWATER INVESTMENTS LIMITEDlegal representative of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDdirector of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDlegal representative of
- RAYCROWN HOLDING LIMITEDdirector of
- RAYCROWN HOLDING LIMITEDlegal representative of
- RAYCROWN (MALTA) LIMITEDdirector of
- RAYCROWN (MALTA) LIMITEDlegal representative of
- YET SIR MANAGEMENT MALTA LIMITEDdirector of
- YET SIR MANAGEMENT MALTA LIMITEDlegal representative of
- ENTRI HOLDINGS LIMITEDdirector of
- ENTRI HOLDINGS LIMITEDlegal representative of
- AVPARTS HOLDINGS LIMITEDdirector of
- AVPARTS HOLDINGS LIMITEDlegal representative of
- X100 HOLDING LTDdirector of
- X100 HOLDING LTDlegal representative of
- VERMEG MALTA FINANCE LIMITEDdirector of
- VERMEG MALTA FINANCE LIMITEDlegal representative of
- BUTANTA LIMITEDdirector of
- BUTANTA LIMITEDlegal representative of
- VANDUTCH MARINE HOLDING LIMITEDdirector of
- VANDUTCH MARINE HOLDING LIMITEDlegal representative of
- EIKON TECHNOLOGIES LIMITEDdirector of
- EIKON TECHNOLOGIES LIMITEDlegal representative of
- KZ RIH LIMITEDdirector of
- KZ RIH LIMITEDlegal representative of
- EPAC TECHNOLOGIES LIMITEDdirector of
- EPAC TECHNOLOGIES LIMITEDlegal representative of
- SLIEMA TRADING LIMITEDdirector of
- SLIEMA TRADING LIMITEDlegal representative of
- DR FINANCE MALTA LIMITEDdirector of
- DR FINANCE MALTA LIMITEDlegal representative of
- K13 HOLDING LIMITEDdirector of
- K13 HOLDING LIMITEDlegal representative of
- DR FINANCE LIMITEDdirector of
- DR FINANCE LIMITEDlegal representative of
- POINTLINE INVESTMENT LIMITEDdirector of
- POINTLINE INVESTMENT LIMITEDlegal representative of
- PILOS HOLDING LIMITEDdirector of
- PILOS HOLDING LIMITEDlegal representative of
- LIQUID & SOLID INVESTMENTS LIMITEDdirector of
- LIQUID & SOLID INVESTMENTS LIMITEDlegal representative of
- LIGHTHOUSE MANAGEMENT B.V.director of
- LIGHTHOUSE MANAGEMENT B.V.legal representative of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
- DENIBO PARTICIPATIONS (MALTA) LIMITEDsecretary of
- DENIBO Corporate Services Limiteddirector of
- DENIBO Corporate Services Limitedlegal representative of
- DENIBO Corporate Services Limitedsecretary of
- Bravo Zulu (Malta) Limiteddirector of
- Bravo Zulu (Malta) Limitedlegal representative of
- Bravo Zulu (Malta) Limitedsecretary of
- Bravo Zulu (Malta) Limitedshareholder of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDsecretary of
- Syrtis (Malta) Limiteddirector of
- Syrtis (Malta) Limitedlegal representative of
- Syrtis (Malta) Limitedsecretary of
- Syrtis (Malta) Limitedshareholder of
- Cartagena Ventures Limiteddirector of
- Cartagena Ventures Limitedlegal representative of
- Tuto Wallet Limiteddirector of
- Tuto Wallet Limitedlegal representative of
- THOBIN Equine Limitedshareholder of
- PW 2010 LIMITEDshareholder of
- PN 2010 HOLDING LIMITEDshareholder of
- ENERGY RESEARCH INTERNATIONAL LIMITEDshareholder of
- SERVER OPERATING SYSTEMS LIMITEDshareholder of
- RED ROCK MINERALS HOLDINGS LIMITEDshareholder of
- X100 HOLDING LTDshareholder of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier