Who owns TERRA SEMI HOLDINGS LIMITED?

In the current sources, TERRA SEMI HOLDINGS LIMITED is connected to OSIRIS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TERRA SEMI HOLDINGS LIMITED's risk level?

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

Where does TERRA SEMI HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TERRA SEMI HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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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

TERRA SEMI HOLDINGS 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

TERRA SEMI HOLDINGS LIMITED
- OSIRIS TRUST 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

1 flagged hopStandard

1 owner on the control chain carries 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

304 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.

OSIRIS TRUST LIMITED

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POLVA LIMITEDshareholder of
ERMANO LIMITEDshareholder of
PROVISA LIMITEDshareholder of
TOI COMPANY LIMITEDshareholder of
ORIS COMPANY LIMITEDshareholder of
MEDIA PARTNERS INTERNATIONAL LIMITEDshareholder of
PROFINANZ LIMITEDshareholder of
FORTUNE FINANCE LIMITEDshareholder of
EAST AFRICA HOLDING LIMITEDshareholder of
GUARANA LIMITEDshareholder of
TRAILER SERVICE COMPANY LIMITEDshareholder of
ROVER ASSOCIATED CONSULTANTS LIMITEDshareholder of
SIPIC HOLDINGS LIMITEDshareholder of
SIPIC INTERNATIONAL LIMITEDshareholder of
INTERNATIONAL TECNO INDUSTRIES LIMITEDshareholder of
SHIPMA LIMITEDshareholder of
SKK (HOLDINGS) LIMITEDshareholder of
METAL FABRICATIONS LIMITEDshareholder of
MALTA CONSTRUCTION MACHINERY LTDshareholder of
HAMSA LIMITEDshareholder of
CROMWELL HOLDINGS LIMITEDshareholder of
CROMWELL INTERNATIONAL TRADING LIMITEDshareholder of
EFFIE NORTH TRUST INVESTMENT COMPANY LIMITEDshareholder of
TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
WIEHED LIMITEDshareholder of
MALTA & SCOTTISH INVESTMENTS LIMITEDshareholder of
TLIETA LIMITEDshareholder of
FIBOT HOLDING LIMITEDshareholder of
ORBIS HOLDING LIMITEDshareholder of
M G T EXPORT LIMITEDshareholder of
ROSE HOLDING LIMITEDshareholder of
DIAMCO TRADING COMPANY LIMITEDshareholder of
EUROPEAN COMPANY LIMITEDshareholder of
BLUEWATER INVESTMENTS LIMITEDshareholder of
EURAB FINANCE SERVICES LIMITEDshareholder of
ALFANO COMPANY LIMITEDshareholder of
EURASIAN FINANCE HOLDING LIMITEDshareholder of
W.W.E. LIMITEDshareholder of
EL.T. LIMITEDshareholder of
TIBET LIMITEDshareholder of
KORAFINANCE LTDshareholder of
KORASSET LTDshareholder of
ALLIED MACHINERY AND TECHNOLOGIES LIMITEDshareholder of
M.O.C. MED OVERSEAS CONSULTING LIMITEDshareholder of
KARL CONRAD HOLDINGS LIMITEDshareholder of
KARL CONRAD LIMITEDshareholder of
EXOR R&D MALTA LIMITEDshareholder of
MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDshareholder of
GALTUR ENTERPRISES LIMITEDshareholder of
TM HOLDING LIMITEDshareholder of
COSMOS TRADING AND CONSULTING (HOLDING) LIMITEDshareholder of
MAGNOLIA LTDshareholder of
SEBATEC LIMITEDshareholder of
SANDY TRADING LIMITEDshareholder of
A & M INTERNATIONAL LIMITEDshareholder of
A & M TRADING COMPANY LIMITEDshareholder of
FUTURE DEVELOPMENT HOLDING LTDshareholder of
COMPUCO LIMITEDshareholder of
BOOK LIMITEDshareholder of
FOOD ENGINEERING LIMITEDshareholder of
WORLD TYRE HOLDING LIMITEDshareholder of
LAGO DI BOLSENA ( HOLDINGS) LIMITEDshareholder of
MAYCON GROUP LIMITEDshareholder of
MONTE CERVINO LIMITEDshareholder of
PHARMA EXPORTS LIMITEDshareholder of
POLYVISION HOLDING LIMITEDshareholder of
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
Supersoft Limitedshareholder of
ALL MEDIA LIMITEDshareholder of
ALLIANCE INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
AROMAQ INTERNATIONAL COMPANY LIMITEDshareholder of
ACQUISITION INVESTMENTS LIMITEDshareholder of
PA. MI. LIMITEDshareholder of
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
REALTOWN INC. LIMITEDshareholder of
INTERNATIONAL APULIA TRADING LIMITEDshareholder of
TLC HOLDINGS LIMITEDshareholder of
OIL TRUST LIMITEDshareholder of
GLOBAL SOFTWARE DEVELOPMENT LIMITEDshareholder of
TLC CONSULTING LIMITEDshareholder of
C.A.T. HOLDING LIMITEDshareholder of
ATLANTA I T SERVICES LIMITEDshareholder of
M.E.A. (HOLDING) LIMITEDshareholder of
D.E.A. ENGINEERING LIMITEDshareholder of
FORTEX LIMITEDshareholder of
ELITE PARTICIPATIONS LIMITEDshareholder of
KREMER HOLDINGS (MALTA) LIMITEDshareholder of
EUROMEDIC INTERNATIONAL LIMITEDshareholder of
ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITEDshareholder of
ELITE MODEL MANAGEMENT MALTA LIMITEDshareholder of
SIMOVENSA ENGINEERING LIMITEDshareholder of
MEDITERRANEAN HOLDING ENVIRONMENT LIMITEDshareholder of
TALON INTERNATIONAL LIMITEDshareholder of
METCOP HOLDING LIMITEDshareholder of
EL SECURITY LIMITEDshareholder of
ANTEC SOLAR MALTA LIMITEDshareholder of
ELEC-TW LIMITEDshareholder of
ECOL SYSTEMS LIMITEDshareholder of
MP CONSULTING LIMITEDshareholder of
R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
TEXTILE INTERNATIONAL LIMITEDshareholder of
R. HOLDING LIMITEDshareholder of
HERMITAGE HOLDING LIMITEDshareholder of
CSL LTD.shareholder of
PORTANIER OVERSEAS OPERATIONS LIMITEDshareholder of
WELDING COMPANY LIMITEDshareholder of
MNF COMPANY LIMITEDshareholder of
MFG MANUFACTURING LIMITEDshareholder of
MALTA FLOWMETERS LIMITEDshareholder of
DR. SCHOLZE LIMITEDshareholder of
CIRRUS INTERNATIONAL LIMITEDshareholder of
BERTONI EXPORT LIMITEDshareholder of
I.E.C. (MALTA) LIMITEDshareholder of
FCG CAPITAL GROUP LIMITEDshareholder of
G.S. METAL TRADE LIMITEDshareholder of
GDO LIMITEDshareholder of
CLARI LIMITEDshareholder of
SLAP II MALTA LIMITEDshareholder of
EMERSON OIL AND GAS LIMITEDshareholder of
CUPRUM HOLDING LIMITEDshareholder of
VASALA LIMITEDshareholder of
PADMINI INTERNATIONAL LIMITEDshareholder of
BERSANO G. ET FIORENTINI LIMITEDshareholder of
LUXURY GOODS LIMITEDshareholder of
KNIGHTS INV. LIMITEDshareholder of
BLUE MARINE LIMITEDshareholder of
MARINE LINKS NAVIGATION LIMITEDshareholder of
CENTURION MANAGEMENT LIMITEDshareholder of
MATSUMORA INVESTMENT LIMITEDshareholder of
MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDshareholder of
INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.shareholder of
METAC INTERNATIONAL LIMITEDshareholder of
ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDshareholder of
OLIVE INTERNATIONAL LIMITEDshareholder of
SA.MA. GOLD TRADE (HOLDING) LIMITEDshareholder of
GIGAPLEX HOLDING LIMITEDshareholder of
BKK LIMITEDshareholder of
IRPIC HOLDING LIMITEDshareholder of
G.I. TRADING LTD.shareholder of
BUSUTTIL PROPERTIES DEVELOPMENTS LIMITEDshareholder of
POMATEX LIMITEDshareholder of
TECHNIA LIMITEDshareholder of
NAECO LIMITEDshareholder of
AGRI ECO TRADING LIMITEDshareholder of
INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDshareholder of
ALE CONSULTANTS LIMITEDshareholder of
LOCAL DEVELOPMENT LIMITEDshareholder of
GCM CONSULTING LIMITEDshareholder of
EUROMEDIC INTERNATIONAL TRAINING LIMITEDshareholder of
STAR BOARD LIMITEDshareholder of
HPF HOLDING LIMITEDshareholder of
PGA INVESTMENT CO LIMITEDshareholder of
COSCO PUMP COMPANY LIMITEDshareholder of
MARENCO INVESTMENTS LIMITEDshareholder of
NAECO TECHNOLOGY LIMITEDshareholder of
OS HOLDING LIMITEDshareholder of
OR HOLDING LIMITEDshareholder of
STERLING CHEMICAL MALTA LIMITEDshareholder of
INNOVA MR HOLDING LIMITEDshareholder of
S.T. DEV GRUPPO LIMITEDshareholder of
ISFAR PLANT LIMITEDshareholder of
BAY IT SERVICES LIMITEDshareholder of
APEC SECURITIES LIMITEDshareholder of
FLOM LIMITEDshareholder of
CLYDE LIMITEDshareholder of
THREEKINGS PROPERTY LIMITEDshareholder of
INCIPIT TRADING LIMITEDshareholder of
INTERNATIONAL EQUIPMENT CORPORATION LIMITEDshareholder of
RONIL LIMITEDshareholder of
AVON PROPERTIES LIMITEDshareholder of
AFRICA HOLDING LTDshareholder of
UNITED BRANDS MALTA LIMITEDshareholder of
BELDANA PROPERTIES LIMITEDshareholder of
PERTH LIMITEDshareholder of
WHEELS YACHTING LIMITEDshareholder of
Sun Shore Finance Limitedshareholder of
PENNINSULA FINANCE LIMITEDshareholder of
ST INVESTMENTS ESTATES LIMITEDshareholder of
PMS CONSULTING LIMITEDshareholder of
ART PRODUCTIONS LIMITEDshareholder of
INTERNATIONAL HOLDING INVESTMENT LIMITEDshareholder of
KL CORP MALTA LIMITEDshareholder of
CHERMIGNON RESEARCH LIMITEDshareholder of
GRANITE HOLDINGS LIMITEDshareholder of
AVIEMORE LIMITEDshareholder of
Sky Holdings Limitedshareholder of
MEDITERRANEAN ADVISORY SERVICES LIMITEDshareholder of
ELG LIMITEDshareholder of
PEREGON TRADING LIMITEDshareholder of
LATIN POWER III MALTA LIMITEDshareholder of
GAMELIO TECHNOLOGIES LIMITEDshareholder of
Global Compass Limitedshareholder of
TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDshareholder of
TOPICAL INDUSTRIES COMPANY LIMITEDshareholder of
PLUTO LIMITEDshareholder of
Mars Limitedshareholder of
CASTILIANS LIMITEDshareholder of
Merluz Limitedshareholder of
Pulena Limitedshareholder of
BILANCIA LIMITEDshareholder of
NORTH COLONNADE (MALTA) LIMITEDshareholder of
GAMON SOLUTIONS HOLDINGS LIMITEDshareholder of
ENER WATER LIMITEDshareholder of
MDFC LIMITEDshareholder of
M.C.G.H. MALTA (2006) LIMITEDshareholder of
EQUIPMENT TRADING EUROPE LIMITEDshareholder of
HAAGSE POORT (MALTA) LIMITEDshareholder of
MHWB REAL ESTATE CONSULTANTS LIMITEDshareholder of
EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDshareholder of
33 OLD BROAD STREET (MALTA) LIMITEDshareholder of
LS PROPERTY SERVICES MALTA LIMITEDshareholder of
Oriental Acquisitions (Malta) Limitedshareholder of
Bedfont Lakes (Malta) Limitedshareholder of
SALTO GLOBAL SERVICES LIMITEDshareholder of
Salto Groupe Limitedshareholder of
AMARAPURA HOLDINGS LIMITEDshareholder of
KASKAD HOLDINGS LIMITEDshareholder of
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITEDshareholder of
AMARAPURA TRADING LIMITEDshareholder of
EVERGREEN CONSULTING LIMITEDshareholder of
CAMPER AND NICHOLSONS MALTA LIMITEDshareholder of
DCII (MALTA) LIMITEDshareholder of
Frogmore Capital Limitedshareholder of
ANGLO HISPANO (MALTA) LIMITEDshareholder of
MAIL STORM LIMITEDshareholder of
Hibiscus Aircraft Leasing Limitedshareholder of
FIONN KALKARA LTDshareholder of
SRF I LIMITEDshareholder of
REMEDIA INTERNATIONAL LIMITEDshareholder of
DALMATIA PROJECTS HOLDINGS LIMITEDshareholder of
DALMATIA PROJECTS (MALTA) LIMITEDshareholder of
CANADA SQUARE (MALTA) P.L.C.shareholder of
GPD Corp (Malta) Limitedshareholder of
ALPSTREAM AVIATION MALTA LIMITEDshareholder of
AlphaStream Limitedshareholder of
BETASTREAM LIMITEDshareholder of
BORDO (EUROPE) HOLDING LIMITEDshareholder of
BORDO (EUROPE) LIMITEDshareholder of
GMIP LIMITEDshareholder of
LS Property Holdings Malta Limitedshareholder of
MOVAGA INVESTMENTS LIMITEDshareholder of
SINALOA AIRCRAFT LEASING LIMITEDshareholder of
JARRTON INTERNATIONAL LIMITEDshareholder of
ULSLANE INTERNATIONAL LIMITEDshareholder of
ZAMGATE INTERNATIONAL LIMITEDshareholder of
Harvest Limitedshareholder of
HIGHLAND CONSULTANCY LIMITEDshareholder of
HSR - BENELLI MALTA LTDshareholder of
Bridgecorp Holdings Limitedshareholder of
Power Machine Holding Limitedshareholder of
ORINOCO PROPERTIES LIMITEDshareholder of
Gort Falcon Limitedshareholder of
Lantana Aircraft Leasing Limitedshareholder of
BRIC PLUS (MALTA) LIMITEDshareholder of
SRF II Limitedshareholder of
B.M. MEMBERSHIP CLUB LIMITEDshareholder of
VMC Entertainment Limitedshareholder of
AEDAS (NORTH AFRICA) LIMITEDshareholder of
GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDshareholder of
GIGIBET LIMITEDshareholder of
BARCKLY LLC LIMITEDshareholder of
SH Investments Limitedshareholder of
EVERGREEN SERVICES LIMITEDshareholder of
Alhena Ltd.shareholder of
STUDIO ITALIA COSTRUZIONI LIMITEDshareholder of
COBOLT LIMITEDshareholder of
Memories Venture Capital Limitedshareholder of
HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
DESQUIQ HOLDINGS LIMITEDshareholder of
TORONTO HOLDINGS LIMITEDshareholder of
ZONDADARI HOLDINGS LIMITEDshareholder of
LISBETH HOLDINGS LTDshareholder of
SMDL HOLDINGS LIMITEDshareholder of
Cottoner Holdings Limitedshareholder of
S.T.L. WINE TRADING LTDshareholder of
RADEGAST LIMITEDshareholder of
SRF III Limitedshareholder of
BOSTECO INTERNATIONAL LIMITEDshareholder of
FIRMITAS LIMITEDshareholder of
IBS Group Holdings Limitedshareholder of
CPP HOLDINGS LIMITEDshareholder of
HAK HOLDINGS LIMITEDshareholder of
ALGARMAR MARITIME LIMITEDshareholder of
RCS INTERNATIONAL SOLUTIONS LIMITEDshareholder of
BRAUN INTERNATIONAL LIMITEDshareholder of
MEDILOGIK ENTERPRISES LIMITEDshareholder of
OPES HOLDINGS LIMITEDshareholder of
RENEWABLE HOLDINGS LIMITEDshareholder of
R & K CONSULTANCY LIMITEDshareholder of
FLORIANA INTERNATIONAL INVESTMENTS LIMITEDshareholder of
INTEGRITY INVESTMENT PARTNERS LIMITEDshareholder of
ENERMEC LIMITEDshareholder of
JN LIMITEDshareholder of
NORDIC PROPERTY LIMITEDshareholder of
SAC INTERNATIONAL LTDshareholder of
BET ENTERTAINMENT TECHNOLOGIES LIMITEDshareholder of
GALAPAGOS INVESTMENTS LIMITEDshareholder of
KORWOOD HOLDING LIMITEDshareholder of
MIS LTD.shareholder of
ROADMILL HOLDING LIMITEDshareholder of

SAMI-VILLE ALEKSANDER HYYRYLAINEN

TERRA SEMI CAPITAL LIMITEDdirector of
TERRA SEMI CAPITAL LIMITEDlegal representative of
TERRA SEMI CAPITAL LIMITEDsecretary of

Community intel

Crowd leads · unverified

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

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Identity, address & registry profile
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Direct connections (1 hop)
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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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