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
- 1
- UBO hops
- 3
Key facts
Risk signalMYM 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.
- MYM LIMITED
- MARIN HILI· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
43 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.
- FREEPORT INVESTMENTS LIMITEDdirector of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- GENERAL LOGISTICS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MARINER FINANCE P.L.C.shareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- Premier Capital p.l.c.shareholder of
- PCMB LIMITEDdirector of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- E.H. ESTATES LIMITEDdirector of
- E.H. ESTATES LIMITEDlegal representative of
- EH HOLDINGS LIMITEDdirector of
- EH HOLDINGS LIMITEDlegal representative of
- MB HOLDINGS LIMITEDdirector of
- MB HOLDINGS LIMITEDlegal representative of
- M.E.H. HOLDINGS LIMITEDdirector of
- M.E.H. HOLDINGS LIMITEDlegal representative of
- M.E.H. HOLDINGS LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDshareholder of
- TRUMPINGTON STREET HOLDINGS LIMITEDdirector of
- TRUMPINGTON STREET HOLDINGS LIMITEDlegal representative of
- TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDdirector of
- HARBOUR (MC) INVESTMENTS LTDlegal representative of
- MARINER LOGISTICS LIMITEDdirector of
- MARINER LOGISTICS LIMITEDlegal representative of
- MARINER LOGISTICS LIMITEDshareholder of
- MARIN HILI HOLDINGS LIMITEDdirector of
- MARIN HILI HOLDINGS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDshareholder of