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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTRAND HOLDINGS 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.
- STRAND HOLDINGS LIMITED
- MELINA LIMITED· shareholder of
- A. G. K. HOLDINGS LIMITED· shareholder of
- RAINBOW INVESTMENTS & CO· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
39 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.
- KORDIN GRAIN TERMINAL COMPANY LIMITEDdirector of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDdirector of
- VALLEY VIEW DEVELOPMENTS LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDsecretary of
- GRTU SERVICES LIMITEDdirector of
- GRTU SERVICES LIMITEDlegal representative of
- WEEE (MALTA) LIMITEDdirector of
- WEEE (MALTA) LIMITEDlegal representative of
- MALTAENERGY LIMITEDdirector of
- MALTAENERGY LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDdirector of
- VALLEY VIEW DEVELOPMENTS LIMITEDlegal representative of
- VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
- ROSE BOWL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDshareholder of
- SWFC LTDdirector of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- COSTA SAN ANDREA RESORT LIMITEDsecretary of
- IMMOBILIARE LIMITEDdirector of
- IMMOBILIARE LIMITEDlegal representative of
- VIVA TOURS LIMITEDdirector of
- VIVA TOURS LIMITEDlegal representative of
- VIVA TOURS LIMITEDshareholder of
- VIVA LEISURE LTDdirector of
- VIVA LEISURE LTDlegal representative of
- VIVA LEISURE LTDsecretary of
- VIVA LEISURE LTDshareholder of
- MELINA LIMITEDdirector of
- MELINA LIMITEDlegal representative of
- MELINA LIMITEDsecretary of
- MELINA LIMITEDshareholder of
- VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
- VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
- VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
- IMMOBILIARE LIMITEDshareholder of
- VIVA TOURS LIMITEDshareholder 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