Who owns T H INVESTMENTS LTD?

In the current sources, T H INVESTMENTS LTD is connected to AVMT (TRUSTEES) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T H INVESTMENTS LTD's risk level?

WhiteIntel flags T H INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T H INVESTMENTS LTD appear across sources?

T H INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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T H INVESTMENTS LTD

Name: T H INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T H INVESTMENTS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

T H INVESTMENTS LTD 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

T H INVESTMENTS LTD
- AVMT (TRUSTEES) LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 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

429 other roles

Where 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.

ANTON MICALLEF

ASSET SECURITY NOMINEE CO LTDdirector of
ASSET SECURITY NOMINEE CO LTDlegal representative of
ASSET SECURITY NOMINEE CO LTDsecretary of
ASSET SECURITY NOMINEE CO LTDshareholder of
EAGLE INVESTMENTS LIMITEDsecretary of
BIRBUBA CO LTDliquidator of
GAZELLE INTERNATIONAL CARGO LTDsecretary of
JEM ENTERPRISES LIMITEDliquidator of
MARY ATTARD (MALTA) LIMITEDsecretary of
MARY ATTARD (MALTA) LIMITEDshareholder of
MICALLEF OFFICES LTDdirector of
MICALLEF OFFICES LTDsecretary of
AVMT (TRUSTEES) LTDdirector of
AVMT (TRUSTEES) LTDlegal representative of
AVMT (TRUSTEES) LTDsecretary of
ESCOBAR HOLDINGS LTDdirector of
ESCOBAR HOLDINGS LTDsecretary of
O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDsecretary of
PACE & TABONE (TRUSTEES) LTDdirector of
PACE & TABONE (TRUSTEES) LTDlegal representative of
PACE & TABONE (NOMINEE) LTDdirector of
PACE & TABONE (NOMINEE) LTDlegal representative of
ALMOND CONSULTANCY LTDdirector of
ALMOND CONSULTANCY LTDlegal representative of
ALMOND CONSULTANCY LTDsecretary of
MULTI-INVEST TRADE & FINANCE LTDsecretary of
OVERSEAS COMMUNICATIONS LTDdirector of
DURAN LTDsecretary of
ORBIT TRADE & FINANCE LTDsecretary of
MSH LIMITEDsecretary of
WALLACE INTERNATIONAL CORPORATION LTDsecretary of
GABRIEL LTDsecretary of
M E T TRADING LTDliquidator of
NATURE`S HAVEN LTDsecretary of
ALESSIA INTERNATIONAL LTDdirector of
ALESSIA INTERNATIONAL LTDliquidator of
MEDIBEN TRADERS LTDsecretary of
G.R.O.U.P. LIMITEDsecretary of
CHEMTEX INTERNATIONAL LTDsecretary of
CONSULMARK INTERNATIONAL SERVICES LTDsecretary of
SIVALL LIMITEDsecretary of
SIRENA TRADE & CONSULTING LIMITEDsecretary of
TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.secretary of
FILM FINANCIAL LTDsecretary of
SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITEDsecretary of
EIFFEL TRUST (HOLDINGS) LTD.secretary of
A & B INTERNATIONAL LIMITEDsecretary of
QUADRUM INTERNATIONAL TRADE & FINANCE LTDsecretary of
BIO-ADD INTERNATIONAL TRADE LTDsecretary of
THE EUROPEAN GARMENT COMPANY LTDsecretary of
GOLDCORP FINANCIAL LTD (OS/1291/NT)secretary of
BRANDMAN LIMITEDsecretary of
ASIA BUSINESS SOLUTIONS (MALTA) LTDsecretary of
MACK CONSTRUCTION LTDsecretary of
ACCESS INTERNATIONAL FINANCE LTDsecretary of
ONYX TRADE AND FINANCE LTDsecretary of
WHITMAN LTDdirector of
WHITMAN LTDsecretary of
BURTON INTERNATIONAL INVESTMENTS LTDsecretary of
NETWORK FINANCE & TRADE SERVICES LTDsecretary of
WISDOM TRADE & FINANCE LTDsecretary of
CLARA CONSULTING & TRADING LTDsecretary of
P.S.P. FORTES LTDsecretary of
GLOBAL TRADE & TOURISM CO. LTDsecretary of
POLAR INVESTMENTS LTDsecretary of
EUROPEAN FINANCIAL SERVICES LTDsecretary of
HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTDsecretary of
INTERNATIONAL GUEST SERVICES LTDsecretary of
SAXTON FINANCIAL SERVICES LTDsecretary of
COIN INTERNATIONAL FINANCE LTDliquidator of
COIN INTERNATIONAL FINANCE LTDsecretary of
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDsecretary of
OLD INDIAN COMPANY LIMITEDsecretary of
MDINA INVESTMENTS LTDsecretary of
SCHALLER CAPITAL LIMITEDsecretary of
PASAR TRADING & CONSULTING LTDsecretary of
MALITEX INTERNATIONAL TRADING CO. LTDliquidator of
SAMMET TRADING LTDsecretary of
DOMAIN INTERNATIONAL TRADE AND FINANCE LTDsecretary of
VANDO INTERNATIONAL FINANCE LIMITEDsecretary of
CENTRAL CASPIAN TRADING LTD.secretary of
UNIVERSAL CONSTRUCTION AND CONSULTING LTDsecretary of
B.M.B. (TRUSTEES) LTDdirector of
TRAVI HOLDINGS LTDdirector of
TRAVI HOLDINGS LTDsecretary of
AVMT HOLDINGS LTD.director of
AVMT HOLDINGS LTD.legal representative of
AVMT HOLDINGS LTD.secretary of
AVMT LTD.director of
AVMT LTD.legal representative of
AVMT LTD.secretary of
NEWBURG INTERNATIONAL TRADE & FINANCE LTDsecretary of
ONYX CORPORATE HOLDINGS LTDsecretary of
MADISON LTDsecretary of
RAGTIME LTDsecretary of
SICURA LTDdirector of
SICURA LTDlegal representative of
SICURA LTDshareholder of
AL AMIN TRADE & FINANCE LTD.secretary of
VIENNA MUSIC & CULTURE LTDsecretary of
IRIS INDUSTRIAL COMPANY LTDsecretary of
C & I CONSULTANTS LTDsecretary of
KEY TRADE LTD.secretary of
FILO ACCESSORIES LTDsecretary of
MOONSTAR TRADE AND INDUSTRY LTDsecretary of
VANTAGE TRADING LTDsecretary of
DIE CAST ENGINEERING LTDsecretary of
BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTDshareholder of
T&T NATURAL RESOURCE TRADERS LTDsecretary of
REPHOLAC LIMITEDsecretary of
TRADEWINDS INTERNATIONAL CONSULTANTS LTD.secretary of
TOBACOM LTD.secretary of
QUALITY PRODUCTS MARKETING LTD.secretary of
BETINTERNET.COM (HOLDINGS) LIMITEDsecretary of
KULE TRADING LTDsecretary of
BETINTERNET.COM (MALTA) LTD.secretary of
WASSERSTEIN FINANCIAL SERVICES LTDsecretary of
GAMMA INVEST LTDsecretary of
INO INTERNATIONAL INVESTMENT CORPORATION LTDsecretary of
TEKMAR INTERNATIONAL TRADING LTD.secretary of
INTERNATIONAL RESOURCE TRADERS LTDsecretary of
ETERNA INVESTMENTS INC. LTDsecretary of
DORUK LIMITEDsecretary of
KUMAS INTERNATIONAL TRADING LTDsecretary of
WIED MARCIA CO. LTDsecretary of
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.secretary of
LANZA PARTNERS LTDsecretary of
LEGACY HOTELS LTDsecretary of
EPICURE HOLDINGS LTD.secretary of
CARP FISHERIES LTDsecretary of
INTERNATIONAL HEALTH SUPPLIES LIMITEDsecretary of
INTERNATIONAL DOMESTIC SERVICES LTDsecretary of
WOLFSON INTERNATIONAL TRADE & FINANCE LTD.secretary of
SEYMOUR CHEMICAL TRADE LTDsecretary of
ENERGETIC INTERNATIONAL CO. LIMITEDdirector of
ENERGETIC INTERNATIONAL CO. LIMITEDlegal representative of
SHIPPING DESIGN SERVICES LTD.secretary of
WORLD WIDE INTERNATIONAL MARKETING LTDsecretary of
WIED GHOMOR PROPERTIES LTDsecretary of
NAVMAL (NAVIGAZIONE MALTESE) LIMITEDsecretary of
PRISM HOLDINGS LTDsecretary of
VEGA TRADING & SUPPLIES LTDsecretary of
WMIH Ltddirector of
WMIH Ltdlegal representative of
FIRST GLOBAL FINANCE LIMITEDsecretary of
PIETRA FINANZ LTD.secretary of
MAP DEVELOPMENTS LIMITEDsecretary of
MAGNOLIA INVESTMENTS LTD.secretary of
QUALITY FOODS LTD.secretary of
ERGON (MALTA) LTD.secretary of
INSO (MALTA) LTDsecretary of
INSO (MALTA) LTDshareholder of
TGM POINT LTDsecretary of
WOLVERINE HOLDINGS LIMITEDshareholder of
PLATINUM INVESTMENTS LTDsecretary of
BOCS LIMITEDdirector of
BOCS LIMITEDlegal representative of
SCHOONHEYT CAPITAL LTDsecretary of
BRAZILEURO MALTA LTDdirector of
BRAZILEURO MALTA LTDlegal representative of
HARP LIMITEDsecretary of
Zorlu International Investments Ltddirector of
Zorlu International Investments Ltdlegal representative of
Zorlu International Investments Ltdsecretary of
PSG CONSULTING LTDsecretary of
RISE HOLDINGS LTDdirector of
RISE HOLDINGS LTDlegal representative of
IBERCRUISES HOLDINGS LTD.secretary of
HEALTHPATH LIMITEDsecretary of
GREEN GAMING GROUP PLCdirector of
GREEN GAMING GROUP PLClegal representative of
SECURAS CURA HOLDING LTDsecretary of
VECTORIUS DEVECTUS HOLDING LTDsecretary of
MERRYCK & CO. LIMITEDsecretary of
D V LIMITEDdirector of
D V LIMITEDlegal representative of
D V LIMITEDsecretary of
GRASSMORE LIMITEDsecretary of
KBO HOLDINGS LTDdirector of
KBO HOLDINGS LTDlegal representative of
Plaza Independencia Investments Ltd.secretary of
AVMT CONSULTANCY LTDdirector of
AVMT CONSULTANCY LTDlegal representative of
AVMT CONSULTANCY LTDsecretary of
AVMT PROPERTIES LTDdirector of
AVMT PROPERTIES LTDlegal representative of
AVMT PROPERTIES LTDsecretary of
ARZARI HOLDINGS LTDsecretary of
GOODVISION INVEST LTDdirector of
GOODVISION INVEST LTDlegal representative of
SOUTH POINT HOLDINGS LTDdirector of
SOUTH POINT HOLDINGS LTDlegal representative of
G. AIMINO LIMITEDsecretary of
PUCCINI HOLDINGS LTDsecretary of
51 holding ltddirector of
51 holding ltdlegal representative of
62 HOLDING LTDdirector of
62 HOLDING LTDlegal representative of
SERI LIMITEDdirector of
SERI LIMITEDlegal representative of
R&S 5162 Limiteddirector of
R&S 5162 Limitedlegal representative of
DELFINO LTDdirector of
DELFINO LTDlegal representative of
NUMBER TWELVE LIMITEDsecretary of
BUSINESS & STRATEGIC PLANNING LTDdirector of
BUSINESS & STRATEGIC PLANNING LTDlegal representative of
BUSINESS & STRATEGIC PLANNING LTDsecretary of
BACKHAM HOLDING LTDsecretary of
MAGNUM YACHTS LTD.director of
MAGNUM YACHTS LTD.legal representative of
BACKHAM INVEST LTDdirector of
BACKHAM INVEST LTDlegal representative of
MONDIAL AIRTOURS LIMITEDsecretary of
ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
OPTIMA INVESTMENT FUND SICAV LTDsecretary of

AVMT (TRUSTEES) LTD

VIA HOLIDAYS & TRAVEL LIMITEDshareholder of
PM ASSET LTDshareholder of
OPM LTDshareholder of
JEM ENTERPRISES LIMITEDshareholder of
O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDshareholder of
ALMOND CONSULTANCY LTDshareholder of
MULTI-INVEST TRADE & FINANCE LTDshareholder of
OVERSEAS COMMUNICATIONS LTDshareholder of
DURAN LTDshareholder of
MSH LIMITEDdirector of
MSH LIMITEDlegal representative of
WALLACE INTERNATIONAL CORPORATION LTDdirector of
WALLACE INTERNATIONAL CORPORATION LTDlegal representative of
FORCE 1 LTD ( D 4790 )shareholder of
GABRIEL LTDshareholder of
JETSET LTDshareholder of
M E T TRADING LTDshareholder of
NATURE`S HAVEN LTDshareholder of
NUOVA ENERGA (MALTA) LTDshareholder of
ALESSIA INTERNATIONAL LTDshareholder of
MEDIBEN TRADERS LTDshareholder of
I.E.D. LTDshareholder of
G.R.O.U.P. LIMITEDshareholder of
SPECTRUM LTDshareholder of
CONSULMARK INTERNATIONAL SERVICES LTDdirector of
CONSULMARK INTERNATIONAL SERVICES LTDlegal representative of
SIVALL LIMITEDdirector of
ZANY INTERNATIONAL LTD.shareholder of
SIRENA TRADE & CONSULTING LIMITEDdirector of
SIRENA TRADE & CONSULTING LIMITEDlegal representative of
SIRENA TRADE & CONSULTING LIMITEDshareholder of
TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.director of
TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.legal representative of
EIFFEL TRUST (HOLDINGS) LTD.shareholder of
A & B INTERNATIONAL LIMITEDdirector of
A & B INTERNATIONAL LIMITEDlegal representative of
QUADRUM INTERNATIONAL TRADE & FINANCE LTDshareholder of
BIO-ADD INTERNATIONAL TRADE LTDshareholder of
THE EUROPEAN GARMENT COMPANY LTDshareholder of
GOLDCORP FINANCIAL LTD (OS/1291/NT)director of
HCL INTERNATIONAL LTDshareholder of
BRANDMAN LIMITEDdirector of
ASIA BUSINESS SOLUTIONS (MALTA) LTDdirector of
SAVOY LTDshareholder of
MACK CONSTRUCTION LTDdirector of
ONYX TRADE AND FINANCE LTDdirector of
ONYX TRADE AND FINANCE LTDlegal representative of
ONYX TRADE AND FINANCE LTDshareholder of
WHITMAN LTDshareholder of
BURTON INTERNATIONAL INVESTMENTS LTDdirector of
BURTON INTERNATIONAL INVESTMENTS LTDlegal representative of
BURTON INTERNATIONAL INVESTMENTS LTDshareholder of
WISDOM TRADE & FINANCE LTDdirector of
CLARA CONSULTING & TRADING LTDshareholder of
P.S.P. FORTES LTDdirector of
HUTCHINS COMMODITIES LTDshareholder of
EUROPEAN FINANCIAL SERVICES LTDshareholder of
SAXTON FINANCIAL SERVICES LTDshareholder of
COIN INTERNATIONAL FINANCE LTDdirector of
POLYMOUNT FINANCE LTDshareholder of
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDdirector of
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDlegal representative of
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTDshareholder of
MDINA INVESTMENTS LTDdirector of
MDINA INVESTMENTS LTDlegal representative of
MDINA INVESTMENTS LTDshareholder of
SCHALLER CAPITAL LIMITEDshareholder of
PASAR TRADING & CONSULTING LTDdirector of
MALITEX INTERNATIONAL TRADING CO. LTDshareholder of
SAMMET TRADING LTDshareholder of
TRAVI HOLDINGS LTDshareholder of
AVMT HOLDINGS LTD.shareholder of
AVMT LTD.shareholder of
OCTAVIA SHIPPING LTDdirector of
NEWBURG INTERNATIONAL TRADE & FINANCE LTDdirector of
NEWBURG INTERNATIONAL TRADE & FINANCE LTDlegal representative of
NEWBURG INTERNATIONAL TRADE & FINANCE LTDshareholder of
ONYX CORPORATE HOLDINGS LTDdirector of
MADISON LTDdirector of
MADISON LTDlegal representative of
MADISON LTDshareholder of
RAGTIME LTDshareholder of
AL AMIN TRADE & FINANCE LTD.shareholder of
IRIS INDUSTRIAL COMPANY LTDshareholder of
KEY TRADE LTD.director of
PARIMA BEVERAGES LTD.shareholder of
FILO ACCESSORIES LTDdirector of
FILO ACCESSORIES LTDlegal representative of
FILO ACCESSORIES LTDshareholder of
MOONSTAR TRADE AND INDUSTRY LTDshareholder of
PERQUISITE HOLDINGS LIMITEDshareholder of
DIE CAST ENGINEERING LTDshareholder of
REPHOLAC LIMITEDshareholder of
TOBACOM LTD.director of
TOBACOM LTD.shareholder of
QUALITY PRODUCTS MARKETING LTD.shareholder of
KULE TRADING LTDshareholder of
GAMMA INVEST LTDdirector of
GAMMA INVEST LTDshareholder of
WIED MARCIA CO. LTDshareholder of
SAVOY PHARMA LTDshareholder of
DOROT (MALTA) LTDshareholder of
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.director of
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.legal representative of
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.shareholder of
LANZA PARTNERS LTDdirector of
LANZA PARTNERS LTDlegal representative of
LANZA PARTNERS LTDshareholder of
BORDER INVESTMENTS LTD.shareholder of
LEGACY HOTELS LTDdirector of
LEGACY HOTELS LTDlegal representative of
LEGACY HOTELS LTDshareholder of
WINSLOW LIMITEDshareholder of
EPICURE HOLDINGS LTD.director of
EPICURE HOLDINGS LTD.legal representative of
EPICURE HOLDINGS LTD.shareholder of
CARP FISHERIES LTDshareholder of
ENERGETIC INTERNATIONAL CO. LIMITEDshareholder of
SHIPPING DESIGN SERVICES LTD.shareholder of
GAMES WORLDWIDE LTDshareholder of
WIED GHOMOR PROPERTIES LTDshareholder of
NAVMAL (NAVIGAZIONE MALTESE) LIMITEDshareholder of
PRISM HOLDINGS LTDshareholder of
VEGA TRADING & SUPPLIES LTDshareholder of
WMIH Ltdshareholder of
FIRST GLOBAL FINANCE LIMITEDdirector of
ORIEL INVESTMENTS LIMITEDshareholder of
VILLASMALTA LTD.shareholder of
R.E.P. INVESTMENTS LTDshareholder of
GLOBTIK NAVIGATION II LTD.shareholder of
PIETRA FINANZ LTD.shareholder of
MAP DEVELOPMENTS LIMITEDshareholder of
IMPERIAL INVESTMENTS LTDshareholder of
QUALITY FOODS LTD.shareholder of
MLS-Multinational Logistic Services Limitedshareholder of
SINFONIA LIMITEDshareholder of
TGM POINT LTDshareholder of
PLATINUM INVESTMENTS LTDshareholder of
SKYLINE HOLDINGS LTDshareholder of
EMME EFFE INVESTMENTS LIMITEDshareholder of
SCHOONHEYT CAPITAL LTDshareholder of
ECORP SOFTWARE LTDshareholder of
INTERNATIONAL APPLIANCES LTDshareholder of
HARP LIMITEDshareholder of
FD Holding Limitedshareholder of
FD LOGISTICS LIMITEDshareholder of
RISE HOLDINGS LTDshareholder of
HEALTHPATH LIMITEDshareholder of
SECURAS CURA HOLDING LTDshareholder of
VECTORIUS DEVECTUS HOLDING LTDshareholder of
D V LIMITEDshareholder of
GRASSMORE LIMITEDshareholder of
KBO HOLDINGS LTDshareholder of
Plaza Independencia Investments Ltd.shareholder of
AVMT CONSULTANCY LTDshareholder of
AVMT PROPERTIES LTDshareholder of
GOODVISION INVEST LTDshareholder of
INTERNATIONAL PORT DEVELOPMENT CO. LTD.shareholder of
ISW LIMITEDshareholder of
DELFINO LTDshareholder of
MAGNUM YACHTS LTD.shareholder of
ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)shareholder of

BOCS LIMITED

DURAN LTDdirector of
DURAN LTDlegal representative of
G.R.O.U.P. LIMITEDdirector of
G.R.O.U.P. LIMITEDlegal representative of
BIO-ADD INTERNATIONAL TRADE LTDdirector of
BIO-ADD INTERNATIONAL TRADE LTDlegal representative of
CLARA CONSULTING & TRADING LTDdirector of
CLARA CONSULTING & TRADING LTDlegal representative of
EUROPEAN FINANCIAL SERVICES LTDdirector of
EUROPEAN FINANCIAL SERVICES LTDlegal representative of
CENTRAL CASPIAN TRADING LTD.director of
CENTRAL CASPIAN TRADING LTD.legal representative of
RAGTIME LTDdirector of
RAGTIME LTDlegal representative of
DIE CAST ENGINEERING LTDdirector of
DIE CAST ENGINEERING LTDlegal representative of
KULE TRADING LTDdirector of
KULE TRADING LTDlegal representative of
BORDER INVESTMENTS LTD.director of
BORDER INVESTMENTS LTD.legal representative of
CARP FISHERIES LTDdirector of
CARP FISHERIES LTDlegal representative of
SHIPPING DESIGN SERVICES LTD.director of
SHIPPING DESIGN SERVICES LTD.legal representative of
NAVMAL (NAVIGAZIONE MALTESE) LIMITEDdirector of
NAVMAL (NAVIGAZIONE MALTESE) LIMITEDlegal representative of
PRISM HOLDINGS LTDdirector of
PRISM HOLDINGS LTDlegal representative of
ORIEL INVESTMENTS LIMITEDlegal representative of
PIETRA FINANZ LTD.director of
PIETRA FINANZ LTD.legal representative of
PLATINUM INVESTMENTS LTDdirector of
PLATINUM INVESTMENTS LTDlegal representative of
PLAYERS CHOICE LTDshareholder of
INTERNATIONAL APPLIANCES LTDdirector of
INTERNATIONAL APPLIANCES LTDlegal representative of
HARP LIMITEDdirector of
HARP LIMITEDlegal representative of
PSG CONSULTING LTDshareholder of
FD Holding Limiteddirector of
FD Holding Limitedlegal representative of
Car One Europe Limiteddirector of
Car One Europe Limitedlegal representative of
VECTORIUS DEVECTUS HOLDING LTDdirector of
VECTORIUS DEVECTUS HOLDING LTDlegal representative of
GRASSMORE LIMITEDdirector of
GRASSMORE LIMITEDlegal representative of
GRASSMORE LIMITEDshareholder of
Plaza Independencia Investments Ltd.director of
Plaza Independencia Investments Ltd.legal representative of
Plaza Independencia Investments Ltd.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T H INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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