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
- 2
- UBO hops
- 5
Key facts
Risk signalLearn to Trade 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.
- Learn to Trade Ltd
- MJM EUROPE LIMITED· shareholder of
- Learn to Trade International (Holdings) Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
48 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.
- Salina (Malta) Ltddirector of
- Salina (Malta) Ltdlegal representative of
- Salina (Malta) Ltdsecretary of
- Salina (Malta) Ltdshareholder of
- Armada Capital Ltdsecretary of
- Bastion Private Office Ltddirector of
- Bastion Private Office Ltdlegal representative of
- Bastion Private Office Ltdsecretary of
- SMART CHARTS LTDsecretary of
- SPORT LIFE BETTING LIMITEDsecretary of
- Layan Ltdsecretary of
- Layan Ltdshareholder of
- Pessoa One Ltdsecretary of
- White Trading Ltd.secretary of
- Arias Ltd.secretary of
- Zelda Limitedsecretary of
- Zelda Limitedshareholder of
- Quorum Europe Limitedshareholder of
- ELECTROMAN LTDshareholder of
- TROMINO FINANCIAL SERVICES (MALTA) LTDshareholder of
- PURPLE MEDIA LTDshareholder of
- Stardust Yachts Limitedshareholder of
- SIDONIA PSP LTDshareholder of
- KUDUAIR LTD.shareholder of
- DE Ltdshareholder of
- MONETA CONSULT LIMITEDshareholder of
- OLYMP FINANCE LIMITEDshareholder of
- FRISSON LIMITEDshareholder of
- DEEK HOLDINGS LIMITEDshareholder of
- Bastion Private Office Ltdshareholder of
- SMART CHARTS LTDshareholder of
- SGZ Holding Limitedshareholder of
- Layan Ltdshareholder of
- 3MOL LIMITEDshareholder of
- HOLLY PHARMA CO. LIMITEDshareholder of
- NEW EVENT LIMITEDshareholder of
- INTERNATIONAL PATIENTS SERVICES LIMITEDshareholder of
- BELAY HOLDINGS LIMITEDdirector of
- BELAY HOLDINGS LIMITEDlegal representative of
- SMART CHARTS LTDdirector of
- SMART CHARTS LTDlegal representative of
- SGZ Holding Limiteddirector of
- SGZ Holding Limitedlegal representative of
- SPORT LIFE BETTING LIMITEDdirector of
- SPORT LIFE BETTING LIMITEDlegal representative of
- VIKING MANAGEMENT & CONSULTANCY LTD.director of
- VIKING MANAGEMENT & CONSULTANCY LTD.legal representative of
- SMART CHARTS LTDshareholder of