- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
NATURE`S HAVEN LTD
NATURE`S HAVEN LTD — Maltese company (icij:icijol-55010430). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- NATURE`S HAVEN LTD
- AVMT (TRUSTEES) LTD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on NATURE`S HAVEN LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTON MICALLEFAlso holds roles at 216 other companies
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDsecretary of
- AVMT (TRUSTEES) LTDAlso holds roles at 162 other companies
- VIA HOLIDAYS & TRAVEL LIMITEDshareholder of
- PM ASSET LTDshareholder of
- OPM LTDshareholder of
- SILVIO MUSCATAlso holds roles at 48 other companies
- PARMEL LIMITEDsecretary of
- M Z M HOLDING LTDliquidator of
- MERCIECA & MAMO (NOMINEE) LTDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATURE`S HAVEN LTD?
- What is NATURE`S HAVEN LTD's risk level?
- Where does NATURE`S HAVEN LTD appear across sources?