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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASL MALTA LTD 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.
- ASL MALTA LTD
- MUNDUS LTD.· shareholder of
None in current sources.
6-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
44 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.
- THINK SMART LIMITEDdirector of
- THINK SMART LIMITEDlegal representative of
- COME ON MALTA LIMITEDdirector of
- COME ON MALTA LIMITEDlegal representative of
- CO-GAMING LIMITEDdirector of
- CO-GAMING LIMITEDlegal representative of
- PAY ON LIMITEDdirector of
- PAY ON LIMITEDlegal representative of
- Kojak Malta Limiteddirector of
- Kojak Malta Limitedlegal representative of
- Kojak Malta Limitedsecretary of
- NOLIMIT CITY HOLDING LIMITEDdirector of
- NOLIMIT CITY HOLDING LIMITEDlegal representative of
- Nolimit city Limiteddirector of
- Nolimit city Limitedlegal representative of
- LITUS LTDdirector of
- LITUS LTDlegal representative of
- LITUS LTDsecretary of
- VALOR INVEST LTDdirector of
- VALOR INVEST LTDlegal representative of
- VALOR INVEST LTDsecretary of
- HAND INVESTMENT LTDdirector of
- HAND INVESTMENT LTDlegal representative of
- Sky Level Ltd.secretary of
- MUNDUS LTD.secretary of
- SPREADPAC LTDdirector of
- SPREADPAC LTDlegal representative of
- HAND LTDdirector of
- HAND LTDlegal representative of
- VIBE LTDdirector of
- VIBE LTDlegal representative of
- VIBE LTDsecretary of
- LUCID WEB SOLUTIONS LIMITEDdirector of
- LUCID WEB SOLUTIONS LIMITEDlegal representative of
- LUCID WEB SOLUTIONS LIMITEDsecretary of
- Litus Trading Ltd.director of
- Litus Trading Ltd.legal representative of
- PAY OFF LIMITEDdirector of
- PAY OFF LIMITEDlegal representative of
- PAY OFF LIMITEDsecretary of
- CG VENTURES LTD.director of
- CG VENTURES LTD.legal representative of
- CG VENTURES LTD.secretary of
- CG VENTURES LTD.shareholder 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