LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SULTAN HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- SULTAN HOLDINGS LIMITED
- ISISERVICE S.A.· shareholder of
- BRUNA BACH COSSI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
237 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.
ISISERVICE S.A.
- INTERNATIONAL ART EXCHANGE LTD.director of
- TELRUTER LTDdirector of
MARIO ATTARD
- DGM HOLDING COMPANY LIMITEDsecretary of
- ENGINEERING PROJECTS (MESCO) LIMITEDsecretary of
- TRADECOM INTERNATIONAL LIMITEDsecretary of
- CONPHINANCE LIMITEDsecretary of
- PETROLEUM PRODUCTS OVERSEAS LIMITEDsecretary of
- TRADECOM HOLDINGS LIMITEDsecretary of
- EUROPEAN TEXTILES LIMITEDsecretary of
- SOLIS TRADING LIMITEDsecretary of
- WORLDLINE LIMITEDsecretary of
- MEDIA INVESTMENTS LIMITEDsecretary of
HECTOR J SPITERI
- GERMAN INVESTMENTS LIMITEDliquidator of
- TOP SALES LIMITEDliquidator of
- IND HIGHFIELD LIMITEDliquidator of
- HARD TECHNOLOGY LIMITEDliquidator of
- I.T. LIMITEDliquidator of
- BROOKLYN ENTERPRISES LIMITEDliquidator of
- GANNANIJA DEVELOPMENTS LIMITEDliquidator of
- SPIDER LIMITEDliquidator of
- QUIL LIMITEDliquidator of
- DGM HOLDING COMPANY LIMITEDliquidator of
- IKTAR LIMITEDliquidator of
- PERCHEM LIMITEDliquidator of
- ENGINEERING PROJECTS (MESCO) LIMITEDliquidator of
- CARTHAGE HOLDINGS LIMITEDliquidator of
- CONPHINANCE LIMITEDliquidator of
- AZZOPARDI FREIGHT SERVICES LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- FINANCE HOLDINGS LIMITEDliquidator of
- ALLODIUM INVESTMENTS LIMITEDliquidator of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDliquidator of
- PROJECT NET LIMITEDliquidator of
- MALLARD INTERNATIONAL LTDliquidator of
- JOHNSON CLAYWORKS LIMITEDliquidator of
- EUROPEAN TEXTILES LIMITEDliquidator of
- MEDITECH INTERNATIONAL LIMITEDliquidator of
- SOLIS TRADING LIMITEDliquidator of
- BRIDGE CONSULTING LIMITEDliquidator of
- E.M.F. REAL ESTATE LTDliquidator of
- ANTARES INTERNATIONAL HOLDING LIMITEDliquidator of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDliquidator of
- FENNING LIMITEDliquidator of
- COSMOS INTERNATIONAL TRADING LIMITEDliquidator of
- SIMPLE TELECOM LTD.liquidator of
- Fibre Laboratory (Europe) Ltdliquidator of
- FIBRE LABORATORY (MALTA) LTDliquidator of
- STAR CONSTELLATION HOLDING LTDliquidator of
- STAR TRADING LTDliquidator of
- MINOSSE HOLDING LIMITEDliquidator of
- ICON GAMING LIMITEDliquidator of
- MA CONSULTING LIMITEDliquidator of
- CLEO TRADING LIMITEDliquidator of
- STARCO GLOBAL TRADING LIMITEDliquidator of
- MEDIA INVESTMENTS LIMITEDliquidator of
- SEA MEDITERRANEAN HOLDING CO LIMITEDliquidator of
- COPERNICO INTERNATIONAL LIMITEDliquidator of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDliquidator of
- AP Global Ltdliquidator of
- SASSOROSSO HOLDING LIMITEDliquidator of
- NARWHAL SHIPPING LIMITEDliquidator of
- DDK Holding Limitedliquidator of
- GENSEQ (MALTA) LTDliquidator of
- 6PM HOLDINGS P.L.C.director of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
- ARETI CORPORATE SERVICES LTDdirector of
- ARETI CORPORATE SERVICES LTDlegal representative of
- ARETI CORPORATE SERVICES LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- ARETI BUSINESS ISSUE SOLUTIONS LTDdirector of
- ARETI BUSINESS ISSUE SOLUTIONS LTDlegal representative of
- ASSOCIATED INVESTMENTS LIMITEDliquidator of
- PetroMed Ltd.director of
- PetroMed Ltd.legal representative of
- MIM PUBLICATIONS LIMITEDdirector of
- MIM PUBLICATIONS LIMITEDlegal representative of
- AZZOPARDI GENERAL TRANSPORT CO LTDliquidator of
- COMMUNICATION POWER LTDdirector of
- COMMUNICATION POWER LTDlegal representative of
- BANDWIDTH CONSULTING LTDdirector of
- BANDWIDTH CONSULTING LTDlegal representative of
- BANDWIDTH CONSULTING LTDsecretary of
- CUTRICO TRADING LTDliquidator of
PCL INTERNATIONAL SERVICES LIMITED
- PRIMERA LIMITEDdirector of
- PRIMERA LIMITEDlegal representative of
- BASILIKA INVESTMENTS LIMITEDdirector of
- BASILIKA INVESTMENTS LIMITEDlegal representative of
- DGM HOLDING COMPANY LIMITEDdirector of
- DGM HOLDING COMPANY LIMITEDlegal representative of
- ENGINEERING PROJECTS (MESCO) LIMITEDdirector of
- ENGINEERING PROJECTS (MESCO) LIMITEDlegal representative of
- CARTHAGE HOLDINGS LIMITEDdirector of
- CARTHAGE HOLDINGS LIMITEDlegal representative of
- TRADECOM INTERNATIONAL LIMITEDdirector of
- TRADECOM INTERNATIONAL LIMITEDlegal representative of
- MARINE INVESTMENTS LIMITEDdirector of
- MARINE INVESTMENTS LIMITEDlegal representative of
- INTER-PETRO LIMITEDdirector of
- INTER-PETRO LIMITEDlegal representative of
- CONPHINANCE LIMITEDdirector of
- CONPHINANCE LIMITEDlegal representative of
- ROLTON INTERNATIONAL MALTA LIMITEDdirector of
- ROLTON INTERNATIONAL MALTA LIMITEDlegal representative of
- MEDFIN HOLDINGS LIMITEDdirector of
- MEDFIN HOLDINGS LIMITEDlegal representative of
- FOSTER HOLDINGS LIMITEDdirector of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDdirector of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDlegal representative of
- FINANCE HOLDINGS LIMITEDdirector of
- FINANCE HOLDINGS LIMITEDlegal representative of
- BLOCK HOLDINGS LIMITEDdirector of
- BLOCK HOLDINGS LIMITEDlegal representative of
- CONCEPT RENTAL MARKETING LTD.director of
- CONCEPT RENTAL MARKETING LTD.legal representative of
- SMITH & YOUNG LIMITEDdirector of
- SMITH & YOUNG LIMITEDlegal representative of
- RIVA HOLDINGS LIMITEDdirector of
- RIVA HOLDINGS LIMITEDlegal representative of
- TRADECOM HOLDINGS LIMITEDdirector of
- TRADECOM HOLDINGS LIMITEDlegal representative of
- JOHNSON CLAYWORKS LIMITEDdirector of
- JOHNSON CLAYWORKS LIMITEDlegal representative of
- EUROPEAN TEXTILES LIMITEDdirector of
- EUROPEAN TEXTILES LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDdirector of
- TALLEC INVESTMENTS LIMITEDlegal representative of
- CHEMTRAENG HOLDINGS LIMITEDdirector of
- CHEMTRAENG HOLDINGS LIMITEDlegal representative of
- WORLDLINE LIMITEDdirector of
- WORLDLINE LIMITEDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDdirector of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- UNIVERSIA LIMITEDdirector of
- UNIVERSIA LIMITEDlegal representative of
- AFRISTAR SHIPPING CO. INC. LIMITEDdirector of
- AFRISTAR SHIPPING CO. INC. LIMITEDlegal representative of
- MINOSSE HOLDING LIMITEDdirector of
- MINOSSE HOLDING LIMITEDlegal representative of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDdirector of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDlegal representative of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDdirector of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDlegal representative of
- SEA MEDITERRANEAN HOLDING CO LIMITEDdirector of
- SEA MEDITERRANEAN HOLDING CO LIMITEDlegal representative of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDdirector of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDlegal representative of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDdirector of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDlegal representative of
- Meynell Investments Limiteddirector of
- Meynell Investments Limitedlegal representative of
- SASSOROSSO HOLDING LIMITEDdirector of
- SASSOROSSO HOLDING LIMITEDlegal representative of
- CITIFIN LIMITEDdirector of
- CITIFIN LIMITEDlegal representative of
- PAN EUROPEAN EXPORT AGENCY LIMITEDdirector of
- PAN EUROPEAN EXPORT AGENCY LIMITEDlegal representative of
- ORIENTAL INVESTMENT TRADING LTDdirector of
- ORIENTAL INVESTMENT TRADING LTDlegal representative of
- SAMTER INVESTMENTS LIMITEDdirector of
- SAMTER INVESTMENTS LIMITEDlegal representative of
- REMTON LIMITEDdirector of
- REMTON LIMITEDlegal representative of
- LIEGE LIMITEDdirector of
- LIEGE LIMITEDlegal representative of
- Erton Limiteddirector of
- Erton Limitedlegal representative of
- VENICE INTERNATIONAL LIMITEDdirector of
- VENICE INTERNATIONAL LIMITEDlegal representative of
- WHITE SERVICES LIMITEDdirector of
- WHITE SERVICES LIMITEDlegal representative of
- FRISK LIMITEDdirector of
- FRISK LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PRESCON ENTERPRISES LIMITEDdirector of
- PRESCON ENTERPRISES LIMITEDlegal representative of
- TIGER ADVISORY HOLDING LTDdirector of
- TIGER ADVISORY HOLDING LTDlegal representative of
- TIGER ADVISORY LTDdirector of
- TIGER ADVISORY LTDlegal representative of
- CITY PRIME INVESTMENTS LTDdirector of
- CITY PRIME INVESTMENTS LTDlegal representative of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- VANDORNE MJM LTDdirector of
- VANDORNE MJM LTDlegal representative of
- POLARIS HOLDINGS LTDdirector of
- POLARIS HOLDINGS LTDlegal representative of
- POLARIS OIL & GAS TRADING LTDdirector of
- POLARIS OIL & GAS TRADING LTDlegal representative of
- BLACK SWAN LIMITEDdirector of
- BLACK SWAN LIMITEDlegal representative of
- MHL INVESTMENTS LIMITEDdirector of
- MHL INVESTMENTS LIMITEDlegal representative of
- GREAT PIECES REAL ESTATE LIMITEDdirector of
- GREAT PIECES REAL ESTATE LIMITEDlegal representative of
- CITEX HOLDINGS LIMITEDdirector of
- CITEX HOLDINGS LIMITEDlegal representative of
- EURO GAMES PROPERTY LIMITEDdirector of
- EURO GAMES PROPERTY LIMITEDlegal representative of
- DOMUS CONSULTANTS LIMITEDdirector of
- DOMUS CONSULTANTS LIMITEDlegal representative of
- GREMSH INVESTMENTS LIMITEDdirector of
- GREMSH INVESTMENTS LIMITEDlegal representative of
- ARIALEN LIMITEDdirector of
- ARIALEN LIMITEDlegal representative of
- Trinten Limiteddirector of
- Trinten Limitedlegal representative of
- SABIST LIMITEDdirector of
- SABIST LIMITEDlegal representative of
- RAMSEY & CO. LIMITEDdirector of
- RAMSEY & CO. LIMITEDlegal representative of
- GARVIE IMAGE PROMOTION LTDdirector of
- GARVIE IMAGE PROMOTION LTDlegal representative of
- UNISTEEL TRADING (MALTA) LTDdirector of
- UNISTEEL TRADING (MALTA) LTDlegal representative of
- ALLGRAINS (MALTA) LTDdirector of
- ALLGRAINS (MALTA) LTDlegal representative of
- POYSER LIMITEDdirector of
- POYSER LIMITEDlegal representative of
- RAMSEY HOLDING LTDdirector of
- RAMSEY HOLDING LTDlegal representative of
- MALDEN TRADING LIMITEDdirector of
- MALDEN TRADING LIMITEDlegal representative of
- DIA INTERNATIONAL HOLDING LIMITEDdirector of
- DIA INTERNATIONAL HOLDING LIMITEDlegal representative of
- DIA INTERNATIONAL TRADING LIMITEDdirector of
- DIA INTERNATIONAL TRADING LIMITEDlegal representative of
- SMS RECYCLING RESEARCH LIMITEDdirector of
- SMS RECYCLING RESEARCH LIMITEDlegal representative of
- DAMBOVITA LIMITEDdirector of
/06
Adverse media
Live scan on unlockPremium
A 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