Who owns NOE HOLDING LIMITED?

In the current sources, NOE HOLDING LIMITED is connected to MSD HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOE HOLDING LIMITED's risk level?

WhiteIntel flags NOE HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOE HOLDING LIMITED appear across sources?

NOE HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

NOE HOLDING LIMITED

Name: NOE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOE HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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

NOE HOLDING 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

NOE HOLDING LIMITED
- MSD HOLDING LIMITED· 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

2 flagged hopsStandard

2 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

545 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.

ANTHONY VALVO

INEPAL LIMITEDliquidator of
BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
OVERSEAS TRADING LTDliquidator of
FENTON WOODWORKS LIMITEDliquidator of
E. FARRUGIA WOODWORKS LIMITEDliquidator of
DIONE BEZZINA & SONS LTDliquidator of
J. COLEIRO ENTERPRISES CO. LIMITEDliquidator of
TAMPA LIMITEDliquidator of
T G V DEMAJO (HOLDINGS) LTDliquidator of
MANCONST COMPANY LIMITEDliquidator of
M P HOLDINGS LIMITEDliquidator of
GES ALUMINIUM LIMITEDliquidator of
SOUTHERN SHOOTING CLUB CO. LIMITEDliquidator of
MALPRO LIMITEDdirector of
MALPRO LIMITEDlegal representative of
DERECO STORES LIMITEDliquidator of
THE BUBBLE BATH CO. LTD.liquidator of
MSD CONSULTING LIMITEDliquidator of
SKAN SERVICE STATION LIMITEDliquidator of
LEISURE PROJECTS LIMITEDliquidator of
MSD TAX & CORPORATE LIMITEDliquidator of
EUROFIRE CONSULTANCY LTDliquidator of
HULL SERVICES LIMITEDdirector of
HULL SERVICES LIMITEDlegal representative of
HULL SERVICES LIMITEDshareholder of
PAUL REYNOLDS LIMITEDliquidator of
EURO ENGINEERING GROUP LIMITEDliquidator of
GIANLEE HOLDINGS LTDliquidator of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
PINNACLE HOLDINGS LIMITEDliquidator of
TIP TOP SEALS LIMITEDliquidator of
CF SHIPPING LIMITEDliquidator of
VIRTUAL MARKETING & CONSULTING LIMITEDliquidator of
ACTIVATE LIMITEDliquidator of
FINE ORIENTAL CARPETS LIMITEDliquidator of
URSUS INVESTMENTS LIMITEDliquidator of
LEASEMART LIMITEDliquidator of
CAC FIDUCIARY LIMITEDdirector of
CAC FIDUCIARY LIMITEDlegal representative of
CASUALINKS CO. LTDliquidator of
LONGHORN SECURITIES LIMITEDliquidator of
MCM COMPANY LIMITEDsecretary of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDliquidator of
EUROSTAR COMMUNICATIONS ( MALTA) LIMITEDliquidator of
MEDITERRANEAN WINE MARKETING LIMITEDliquidator of
INDEX LIMITEDliquidator of
INNOVATIVE TRAVEL SERVICES LIMITEDliquidator of
ISLAND CUISINE LTDliquidator of
SOUTH WEST HOLDINGS LIMITEDliquidator of
EASTMAN MALTA LIMITEDliquidator of
INTELCOM INTERNATIONAL HOLDINGS LIMITEDliquidator of
C.J.T. LIMITEDliquidator of
PRIVILEGE COMPANY LIMITEDliquidator of
OVERSEAS COMMERCE COMPANY LIMITEDliquidator of
IMAGINE 360 BY 360 LTDliquidator of
ALENTILAKA CO. LTDliquidator of
GABBAI INVESTMENTS LIMITEDliquidator of
MP INVESTMENT COMPANY LIMITEDliquidator of
UNITED OVERSEAS LIMITEDliquidator of
MARTIN COMPUTERS LIMITEDliquidator of
POLYFINANCES HOLDING LIMITEDliquidator of
MULTIFINANCE CORPORATION LIMITEDliquidator of
PARTAGAS TRADING & CONSULTING LTD.liquidator of
STEELFORTE CO. LIMITEDliquidator of
COMET INTERNATIONAL HOLDING LIMITEDliquidator of
METEOR INTERNATIONAL HOLDING LIMITEDliquidator of
ARIS HOLDING CO. LIMITEDliquidator of
DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITEDliquidator of
EAST MEDITERRANEAN VENTURES LIMITEDliquidator of
MEDAREA FOREX SERVICES LIMITEDliquidator of
TRAKAM CO. LIMITEDdirector of
TRAKAM CO. LIMITEDlegal representative of
EURODOC LIMITEDliquidator of
ENGIRAIL LIMITEDliquidator of
MUR SHIPPING LIMITEDliquidator of
MSD IT CO. LIMITEDliquidator of
APN INTERNATIONAL LIMITEDliquidator of
LISIA LIMITEDliquidator of
INTERNATIONAL CAPITAL HOLDINGS LIMITEDliquidator of
2476230 MALTA LTDliquidator of
MA. GI. TEX. LIMITEDliquidator of
NOVA MED COMPANY LIMITEDliquidator of
F.T.C. WINES AND MORE LIMITEDliquidator of
OCEAN TOP LIMITEDliquidator of
TRIPTIC LIMITEDliquidator of
MARSA WATER FITTINGS CO. LTD ( D 2533 )liquidator of
FOOTWEAR LTD ( D 3381 )liquidator of
GIANT GENERAL TRADING CO. LIMITEDliquidator of
WORLD SEA SHIPPING COMPANY LIMITEDliquidator of
TRIPTIC HOLDINGS LIMITEDliquidator of
SNG COMPANY LIMITEDliquidator of
LINKED GAMING TECHNOLOGIES LIMITEDliquidator of
M & L ELECTRICAL AND MECHANICAL ENGINEERS LIMITEDliquidator of
ASOTED SERVICES LIMITEDliquidator of
MALTA RATTAN CO LTD ( D 1392 )liquidator of
FAST FERRY DANUBE LIMITEDliquidator of
INVESTBULK HOLDINGS LIMITEDliquidator of
ST. GEORGE'S INVESTMENTS LIMITEDliquidator of
SHOECRAFT CO LTD ( D 909 )liquidator of
MEGAPODE (HOLDINGS) LIMITEDdirector of
MEGAPODE (HOLDINGS) LIMITEDlegal representative of
ELEMENT SIX (HOLDINGS) LIMITEDdirector of
ELEMENT SIX (HOLDINGS) LIMITEDlegal representative of
GLOBAL HORIZON LIMITEDliquidator of
MEGAPODE LIMITEDdirector of
MEGAPODE LIMITEDlegal representative of
ELEMENT SIX LIMITEDdirector of
ELEMENT SIX LIMITEDlegal representative of
CHRISTIAN GLASER MANAGEMENT LIMITEDdirector of
ENIDON LIMITEDliquidator of
SOLUTION NOW LIMITEDliquidator of
FIRST INVESTMENTS LIMITEDliquidator of
Z. EXPERTS LIMITEDliquidator of
M&E HOLDING LIMITEDdirector of
M&E HOLDING LIMITEDlegal representative of
M&E HOLDING LIMITEDsecretary of
M&E PARTNERS LIMITEDdirector of
M&E PARTNERS LIMITEDlegal representative of
M&E PARTNERS LIMITEDsecretary of
M&E PARTNERS LIMITEDshareholder of
BENEVOLENCE LTDliquidator of
NORTHWESTERN VENTURES LIMITEDsecretary of
GRECH DEVELOPMENTS LIMITEDliquidator of
PHARGAL LIMITEDliquidator of
PAGUN LIMITEDliquidator of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDliquidator of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDliquidator of
FRANCHISE CO. LTD.liquidator of
CAPE EAST MALTA LIMITEDliquidator of
PRONTO ADVERTISING LIMITEDliquidator of
BETCO DIGITAL ENTERTAINMENT LIMITEDliquidator of
INSPIRE LIMITEDliquidator of
GAMCO INTERNATIONAL LIMITEDliquidator of
PENNY HALFPENNY LIMITEDliquidator of
LTC GLOBAL METALS LIMITEDsecretary of
LTC WORLD MARKET LIMITEDsecretary of
KANTUN LIMITEDsecretary of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDliquidator of
Dumplin Malta Holding Limitedliquidator of
Dumplin Malta Limitedliquidator of
BO CONSULTING LTDliquidator of
G.M.S DEVELOPMENTS LIMITEDliquidator of
ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDdirector of
ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDlegal representative of
ELEMENT SIX TECHNOLOGIES LIMITEDdirector of
ELEMENT SIX TECHNOLOGIES LIMITEDlegal representative of
CFCOM LIMITEDdirector of
CFCOM LIMITEDlegal representative of
CFCOM LIMITEDsecretary of
SWISS RE FINANCE (MALTA) LIMITEDliquidator of
Swiss Re Treasury (Malta) Limitedliquidator of
JAV Holdings Limitedliquidator of
NXG Holding Limiteddirector of
NXG Holding Limitedlegal representative of
NXG Holding Limitedsecretary of
Tonic Co. Ltd.liquidator of
PROPERTY MANAGEMENT SERVICES LIMITEDdirector of
PROPERTY MANAGEMENT SERVICES LIMITEDlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDliquidator of
UNIVERSAL FINANCIAL SERVICES LIMITEDliquidator of
TED BERNHARDTZ INTERNATIONAL LIMITEDliquidator of
ZOO MEDIA & ENTERTAINMENT LTDliquidator of
EKOMIX LTDliquidator of
DESCARTES LIMITEDliquidator of
RSM MALTA SERVICES LIMITEDdirector of
RSM MALTA SERVICES LIMITEDlegal representative of
RSM MALTA SERVICES LIMITEDsecretary of
CASTLE HOLDING LIMITEDsecretary of
CARPOS HOLDING LIMITEDliquidator of
WIM Limitedliquidator of
SwissMarine Holdings Limitedliquidator of
I.D.T.C. LIMITEDliquidator of
MERKUR INTERACTIVE MALTA p.l.c.director of
MERKUR INTERACTIVE MALTA p.l.c.legal representative of
MERKUR INTERACTIVE MALTA p.l.c.secretary of
PROPHARMA LIMITEDliquidator of
HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDliquidator of
YOBIZZ LIMITEDsecretary of
H & G MANAGEMENT LIMITEDliquidator of
Indigo Limitedliquidator of
FIRMA PARTICIPACOES LIMITEDliquidator of
VGM LIMITEDsecretary of
Natixis Malta Investments Limitedliquidator of
Mercurion Limitedliquidator of
LIMESO LIMITEDliquidator of
CALIFANO INVESTMENTS LIMITEDliquidator of
DHAMAR PARTICIPATION LIMITEDliquidator of
ALMADHOUB LIMITEDliquidator of
Vista Global Limitedsecretary of
Vista Global Limitedshareholder of
GALIZIA LIMITEDsecretary of
TECHNOLOGIE EQUITY PARTNERS LIMITEDliquidator of
UNIVERSAL EQUITY PARTNERS LIMITEDliquidator of
CYTECH INTERNATIONAL LIMITEDsecretary of
AHA Limiteddirector of
AHA Limitedsecretary of
AHA BINGO LIMITEDdirector of
AHA BINGO LIMITEDlegal representative of
Crystal Loan Brokers Limitedliquidator of
COLONNADES LTDliquidator of
GLM LIMITEDsecretary of
AHA MARKETING LIMITEDsecretary of
AHA Software Limiteddirector of
AHA Software Limitedlegal representative of
MGM HOLDING COMPANY LIMITEDsecretary of
MGM HOLDING COMPANY LIMITEDshareholder of
MGM SERVICE PROVIDER LIMITEDsecretary of
MGM Gaming Operator Limitedsecretary of
Arctic Holdings Limitedliquidator of
SEA INTERNATIONAL LIMITEDliquidator of
ICUN AE INTERNATIONAL LIMITEDliquidator of
JATCO SERVICES LIMITEDliquidator of
PAS IT LIMITEDliquidator of
ML CAPITAL LIMITEDliquidator of
Daily Poker Limitedsecretary of
GRAVIS LIMITEDsecretary of
SUPERSTARS HOLDINGS LIMITEDliquidator of
ISST GROUP LTD.liquidator of
CIRIUS INVESTMENT LIMITEDliquidator of
NAVCAPITA LIMITEDliquidator of
LUNALTA INVESTMENT LIMITEDliquidator of
COME ON MALTA LIMITEDdirector of
COME ON MALTA LIMITEDlegal representative of
COME ON MALTA LIMITEDsecretary of
BETCLUSTER LIMITEDsecretary of
GLOBAL ENERGY HOLDINGS LIMITEDliquidator of
International Energy Developments Group Limitedliquidator of
AARHUSKARLSHAMN MALTA LIMITEDliquidator of
88 INVESTMENT LIMITEDliquidator of
W.C.C. LIMITEDliquidator of
CO-GAMING LIMITEDdirector of
CO-GAMING LIMITEDlegal representative of
CO-GAMING LIMITEDsecretary of
BLAZIG LIMITEDliquidator of
AarhusKarlshamn Finance Malta Limitedliquidator of
EDICT MALTA LIMITEDsecretary of
G-Marin Consulting Limitedliquidator of
GDE CAPITAL LIMITEDliquidator of
BetCluster.com Limitedsecretary of
Calamanci Limitedliquidator of
NET TANK HOLDINGS LIMITEDsecretary of
RAFF LIMITEDsecretary of
AILERON Holding Limitedliquidator of
AarhusKarlshamn Holding Malta Limitedliquidator of
STURGEON CAPITAL LTDliquidator of
GAMEDESIRE LIMITEDdirector of
GAMEDESIRE LIMITEDlegal representative of
GAMEDESIRE LIMITEDsecretary of
SHERNON LIMITEDliquidator of
HappyGames Limitedliquidator of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDliquidator of
SAPPHIRE MALTA LIMITEDliquidator of
45 Gaming Limitedliquidator of
PAY ON LIMITEDdirector of
PAY ON LIMITEDlegal representative of
PAY ON LIMITEDsecretary of
TRADING TECHNOLOGIES LIMITEDsecretary of
CA D'ORO HOLDING LIMITEDliquidator of
Ca d'Oro Properties Limitedliquidator of
RUBOR HOLDING LIMITEDliquidator of
RUBOR PROPERTIES LIMITEDliquidator of
AVANTI HOLDING LIMITEDliquidator of
AVANTI OPERATIONS LIMITEDliquidator of
HOLD ME TIGHT LIMITEDsecretary of
Magical Moments Company Limitedliquidator of
QDKF MALTA LIMITEDliquidator of
Internet Community Limitedshareholder of
Probe Investments Limitedsecretary of
LETBIT LTDsecretary of
SmartBet24 Ltddirector of
SmartBet24 Ltdlegal representative of
BUISSY.COM LTDshareholder of
BLU STRAND LTDsecretary of
ANGELPEACE LIMITEDliquidator of
SOUTH STREET LIMITEDliquidator of
VMN C0. LIMITEDliquidator of
OG INVEST M LIMITEDliquidator of
OPG INVEST M LIMITEDliquidator of
DUEGO HOLDING LIMITEDliquidator of
DUEGO LIMITEDliquidator of
VENTUS HOLDING LIMITEDliquidator of
VENTUS LIMITEDliquidator of
INDYHORN HOLDING LIMITEDliquidator of
INDYHORN LIMITEDliquidator of
Sonans Limitedliquidator of
NITOR LIMITEDliquidator of
EBET 777 HOLDING LIMITEDliquidator of
EBET 777 LIMITEDdirector of
EBET 777 LIMITEDlegal representative of
HONEYLIFE TRADING LTDliquidator of
EASYSAVINGS LIMITEDliquidator of
GEMMA HOLDINGS (MALTA) LTD.director of
GEMMA HOLDINGS (MALTA) LTD.legal representative of
ZRG INTERNATIONAL LIMITEDliquidator of
COBALT LIMITEDliquidator of
Thalys Investment Ltd.director of
Thalys Investment Ltd.secretary of
PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDliquidator of
ONLINE ENTERPRISES LIMITEDsecretary of
TLAQNA LIMITEDliquidator of
DRIVE-ECO LTDliquidator of
SABEZ HOLDING LIMITEDliquidator of
Riemann Holdings Limitedliquidator of
EADE LIMITEDsecretary of
TRUE VALUE LTDsecretary of
TRUE VALUE LTDshareholder of
VALENTINAS LIMITEDliquidator of
Optimus Invest Limitedsecretary of
Optimus Invest Limitedshareholder of
VALEO INVEST LIMITEDdirector of
VALEO INVEST LIMITEDlegal representative of
GLOBAL ENERGY LIMITEDliquidator of
CROWDBET HOLDING LTDsecretary of
LEHNER INVESTMENTS HOLDING LTDliquidator of
NHT LTDliquidator of
SYSTEMATRIX HOLDING LIMITEDliquidator of
LADY S LTD.liquidator of
MUSE LTD.liquidator of
SYSTEMATRIX CAPITAL LIMITEDliquidator of
FINANCIAL WORKFLOWS HOLDING LIMITEDliquidator of
PESCIOLINA LTDliquidator of
VISION CAPITAL LIMITEDdirector of
VISION CAPITAL LIMITEDlegal representative of
VISION CAPITAL LIMITEDsecretary of
SOLSTICE MALTA INTERNATIONAL LIMITEDsecretary of
SOLSTICE MALTA LIMITEDsecretary of
THAT'S SASKA LTDliquidator of
NUTLAND OVERSEAS LIMITEDliquidator of
JALVERDA ENTERPRISES LIMITEDliquidator of
ARVONIA INTERNATIONAL LIMITEDliquidator of
MAGRUVISION LTD ( D 2685 )liquidator of
BetIt Holdings Ltdsecretary of
Holland Home Entertainment Malta Ltd.secretary of
HPG-INTERACTIVE MALTA LIMITEDsecretary of
PIONEXT LIMITEDsecretary of
OPS Sportmanagement Limitedsecretary of
PRIAPUS LTDsecretary of
YOUTHEME LTDliquidator of
ASK SERVICES LIMITEDliquidator of
WEB CONSUMPTION LIMITEDdirector of
WEB CONSUMPTION LIMITEDlegal representative of
WEB CONSUMPTION LIMITEDsecretary of
WEBEA LIMITEDliquidator of
THE DELIVERY COMPANY LTDliquidator of
SPECIAL-OPPORTUNITIES-FUND HOLDING LTDliquidator of
DATCROFT GAMES LTD.director of
DATCROFT GAMES LTD.legal representative of
DATCROFT GAMES LTD.secretary of
GCT GROUP P.L.C.director of
GCT GROUP P.L.C.legal representative of
GAMES REPUBLIC LIMITEDsecretary of
BetIt Securities Ltdsecretary of
PAY OFF LIMITEDdirector of
PAY OFF LIMITEDlegal representative of
COLEIRO AUTOPARTS LIMITEDliquidator of
ITH (MALTA) LTDliquidator of
MERKUR HOLDINGS MALTA LTDdirector of
MERKUR HOLDINGS MALTA LTDlegal representative of
MERKUR HOLDINGS MALTA LTDsecretary of
SWARM SOFTWARE LTD.secretary of
INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDdirector of
INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDlegal representative of
INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDsecretary of
SWARM PROCESS AUTOMATION LTDsecretary of
INTERNATIONAL CASINO TECHNOLOGY LTDdirector of
INTERNATIONAL CASINO TECHNOLOGY LTDlegal representative of
INTERNATIONAL CASINO TECHNOLOGY LTDsecretary of
SUPERGAME CASINO.COM LTDsecretary of
HAUS OF LENNY LIMITEDsecretary of
TED JACOB ENGINEERING GROUP LTDsecretary of
TRIMITE MALTA LIMITEDliquidator of
NEW ACROPOLIS LIMITEDdirector of
NEW ACROPOLIS LIMITEDlegal representative of
NEW ACROPOLIS LIMITEDsecretary of
IDEAL PHARMACY LIMITEDliquidator of
MM HOLDINGS LIMITEDliquidator of
MP CLOTHING LIMITEDliquidator of
SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDliquidator of
PHOTO IMAGES LIMITEDliquidator of
METALWARE INTERNATIONAL LIMITEDliquidator of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDdirector of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
LINK INDUSTRIES (MALTA BRANCH)local representative of

MSD HOLDING LIMITED

MSD NOMINEE SERVICES LIMITEDshareholder of
CHAPORI INTERNATIONAL LIMITEDshareholder of
MASTERTECH LIMITEDlegal representative of
MASTERTECH LIMITEDshareholder of
INDO-MED ENTERPRISES LIMITEDshareholder of
ARTISAN MARBLE LIMITEDshareholder of
MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)director of
MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)shareholder of
EURO ENGINEERING GROUP LIMITEDdirector of
EURO ENGINEERING GROUP LIMITEDlegal representative of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDdirector of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDshareholder of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDshareholder of
CD & SL PETROL SERVICES CO LTDdirector of
CD & SL PETROL SERVICES CO LTDshareholder of
TOTAL WORLD SPORTS INTERNATIONAL LIMITEDshareholder of
HKG HOLDINGS LIMITEDshareholder of
TIP TOP SEALS LIMITEDshareholder of
POWER HORSE INTERNATIONAL GROUP LIMITEDshareholder of
BI-SKY COMPANY LIMITEDdirector of
BI-SKY COMPANY LIMITEDlegal representative of
BI-SKY COMPANY LIMITEDshareholder of
MAYA TRAVEL LIMITEDshareholder of
15 LIMITEDshareholder of
SUPRA FINANCE LIMITEDdirector of
SUPRA FINANCE LIMITEDlegal representative of
SUPRA FINANCE LIMITEDshareholder of
BEL TRADE COMPANY LIMITEDshareholder of
WIBO FINANCE LIMITEDdirector of
WIBO FINANCE LIMITEDlegal representative of
WIBO FINANCE LIMITEDshareholder of
BORISCO LIMITEDshareholder of
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDshareholder of
ORBIS GLOBAL (MALTA) LIMITEDshareholder of
ORBIS OPTIMAL L.P. (MALTA) LIMITEDshareholder of
THE PODIUM LIMITEDshareholder of
AEROSPARES INTERNATIONAL LIMITEDshareholder of
FINE ORIENTAL CARPETS LIMITEDshareholder of
URSUS INVESTMENTS LIMITEDshareholder of
LEASEMART LIMITEDdirector of
LEASEMART LIMITEDlegal representative of
LEASEMART LIMITEDshareholder of
AL KARYA FOR ART PRODUCTION LIMITEDshareholder of
LONGHORN SECURITIES LIMITEDshareholder of
MINT INTERNATIONAL LIMITEDshareholder of
THEMIS HOLDINGS LIMITEDshareholder of
CANADIAN PETROLEUM AUSTRALIA LIMITEDshareholder of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDdirector of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDlegal representative of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDshareholder of
MEDITERRANEAN WINE MARKETING LIMITEDshareholder of
EURO ENGINEERING HOLDING COMPANY LIMITEDdirector of
EURO ENGINEERING HOLDING COMPANY LIMITEDlegal representative of
FRONTIERS LIMITEDdirector of
FRONTIERS LIMITEDlegal representative of
SOUTH WEST HOLDINGS LIMITEDdirector of
SOUTH WEST HOLDINGS LIMITEDlegal representative of
INTELCOM INTERNATIONAL HOLDINGS LIMITEDshareholder of
GLOBAL PROPERTIES LIMITEDshareholder of
BOXER HOLDINGS LIMITEDdirector of
BOXER HOLDINGS LIMITEDlegal representative of
BOXER HOLDINGS LIMITEDshareholder of
MEDWATERS HOLDINGS LIMITEDshareholder of
PRUDENTIAL TECHNOLOGIES LIMITEDshareholder of
THE HOUSE COMPANY MEDITERRANEAN LIMITEDshareholder of
POLYFINANCES HOLDING LIMITEDshareholder of
MULTIFINANCE CORPORATION LIMITEDshareholder of
STEELFORTE CO. LIMITEDshareholder of
COMET INTERNATIONAL HOLDING LIMITEDshareholder of
METEOR INTERNATIONAL HOLDING LIMITEDshareholder of
SCRATCH HOLDINGS LIMITEDshareholder of
CUE LIMITEDshareholder of
ESS LIMITEDshareholder of
EJCH LIMITEDshareholder of
BEE LIMITEDshareholder of
ARIS HOLDING CO. LIMITEDdirector of
ARIS HOLDING CO. LIMITEDlegal representative of
ARIS HOLDING CO. LIMITEDshareholder of
EURODOC LIMITEDdirector of
EURODOC LIMITEDlegal representative of
ENGIRAIL LIMITEDshareholder of
M/DATA LIMITEDdirector of
M/DATA LIMITEDlegal representative of
APN INTERNATIONAL LIMITEDdirector of
APN INTERNATIONAL LIMITEDlegal representative of
LISIA LIMITEDdirector of
LISIA LIMITEDlegal representative of
LISIA LIMITEDshareholder of
MABUHAY LIMITEDshareholder of
ISOMA LIMITEDshareholder of
2476230 MALTA LTDshareholder of
MA. GI. TEX. LIMITEDshareholder of
DON PROTO LIMITEDshareholder of
NOVA MED COMPANY LIMITEDlegal representative of
NOVA MED COMPANY LIMITEDshareholder of
F.T.C. WINES AND MORE LIMITEDdirector of
F.T.C. WINES AND MORE LIMITEDlegal representative of
F.T.C. WINES AND MORE LIMITEDshareholder of
INTERNATIONAL REAL ESTATE LIMITEDshareholder of
GIANT GENERAL TRADING CO. LIMITEDshareholder of
TRIPTIC HOLDINGS LIMITEDdirector of
TRIPTIC HOLDINGS LIMITEDlegal representative of
TRIPTIC HOLDINGS LIMITEDshareholder of
STS GROUP LIMITEDshareholder of
FAST FERRY DANUBE LIMITEDshareholder of
CHRISTIAN GLASER MANAGEMENT LIMITEDlegal representative of
ENIDON LIMITEDdirector of
ENIDON LIMITEDlegal representative of
ENIDON LIMITEDshareholder of
SOLUTION NOW LIMITEDdirector of
SOLUTION NOW LIMITEDlegal representative of
MEM HOLDINGS LIMITEDshareholder of
PAGUN LIMITEDdirector of
PAGUN LIMITEDlegal representative of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDdirector of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDlegal representative of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDshareholder of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDdirector of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDlegal representative of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDshareholder of
MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
PRONTO ADVERTISING LIMITEDdirector of
PRONTO ADVERTISING LIMITEDlegal representative of
PRONTO ADVERTISING LIMITEDshareholder of
KANTUN LIMITEDshareholder of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDdirector of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDlegal representative of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDshareholder of
Dumplin Malta Holding Limiteddirector of
Dumplin Malta Holding Limitedlegal representative of
Dumplin Malta Holding Limitedshareholder of
Dumplin Malta Limiteddirector of
Dumplin Malta Limitedlegal representative of
SAVA TRADING LIMITEDshareholder of
SAVA CAPITAL HOLDINGS LIMITEDshareholder of
SWISS RE FINANCE (MALTA) LIMITEDdirector of
SWISS RE FINANCE (MALTA) LIMITEDlegal representative of
SWISS RE FINANCE (MALTA) LIMITEDshareholder of
Swiss Re Treasury (Malta) Limiteddirector of
Swiss Re Treasury (Malta) Limitedlegal representative of
Swiss Re Treasury (Malta) Limitedshareholder of
Blue Note Limitedshareholder of
ARBSEEK LIMITEDshareholder of
NXG Holding Limitedshareholder of
WIM Limitedshareholder of
SwissMarine Holdings Limiteddirector of
SwissMarine Holdings Limitedlegal representative of
SwissMarine Holdings Limitedshareholder of
ERP CONSULTING LIMITEDshareholder of
BARWA MALTA LIMITEDdirector of
BARWA MALTA LIMITEDlegal representative of
H & G MANAGEMENT LIMITEDshareholder of
Mercurion Limitedshareholder of
LIMESO LIMITEDshareholder of
TECHNOLOGIE EQUITY PARTNERS LIMITEDdirector of
TECHNOLOGIE EQUITY PARTNERS LIMITEDlegal representative of
UNIVERSAL EQUITY PARTNERS LIMITEDdirector of
UNIVERSAL EQUITY PARTNERS LIMITEDlegal representative of
Arctic Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on NOE HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "830ca3c2-bc67-5118-8ec7-cbfbc1c991b7")