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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMERCURIX HOLDINGS 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.
- MERCURIX HOLDINGS LIMITED
- RAMET MANAGEMENT LIMITED· shareholder of
- QUBE Holdings Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
62 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.
- ALTRUID SYSTEMS GROUP LIMITEDliquidator of
- MOMO HOLDINGS LIMITEDsecretary of
- VAN STERLING CAPITAL LIMITEDdirector of
- VAN STERLING CAPITAL LIMITEDlegal representative of
- VAN STERLING CAPITAL LIMITEDsecretary of
- SLEEPING COTTAGE LIMITEDsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.liquidator of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDshareholder of
- FARO International Invest Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDshareholder of
- SWISS MALTESE CORP (SMC) LTDshareholder of
- Baltic Investment Holdings Ltdshareholder of
- Real Pro Investments Limitedshareholder of
- FQD INVESTMENTS LIMITEDshareholder of
- ProAurum Holdings Limitedshareholder of
- ProAurum Limitedshareholder of
- TRADE-WEST-EAST LIMITEDshareholder of
- MinAurum Holding Limitedshareholder of
- MINAURUM LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDshareholder of
- CERANO HOLDINGS LIMITEDshareholder of
- KQ MALTA 1 LIMITEDshareholder of
- KQ MALTA 2 LIMITEDshareholder of
- JET REPUBLIC LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDshareholder of
- Sitara Limitedshareholder of
- MALTINVEST LIMITEDshareholder of
- EUROPEAN ASSETS LIMITEDshareholder of
- VELDPOORT HOLDING LIMITEDshareholder of
- CODEPRO LIMITEDshareholder of
- NORSE PROPERTIES LIMITEDshareholder of
- D&J ELECTRONICS LIMITEDshareholder of
- ALTAVISTA HOLDING LIMITEDshareholder of
- ALTAVISTA INVESTMENTS LIMITEDshareholder of
- PHENOM CAPITAL LIMITEDshareholder of
- PHENOM DIRECTORS LIMITEDshareholder of
- COSENTINO & SONS SHIPPING LIMITEDshareholder of
- NETSURF MEDIA MALTA LIMITEDshareholder of
- ELCO DISTRIBUTORS LIMITEDshareholder of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDshareholder of
- Caribbean Sunshine Limitedshareholder of
- DIVIDENDA LIMITEDshareholder of
- FERD MALTA HOLDING LIMITEDshareholder of
- Vienna Global Advisory Limitedshareholder of
- VISURAY INTERNATIONAL (MALTA) LIMITEDshareholder of
- CLAASEN ALERT LIMITEDshareholder of
- VISURAY TECHNOLOGY LIMITEDshareholder of
- LASTMAN LIMITEDshareholder of
- MJJ CAPITAL GROUP LIMITEDshareholder of
- TRIPLE SQUARE TRADING LIMITEDshareholder of
- VAULT INVESTMENTS LIMITEDshareholder of
- TLP GROUP LIMITEDshareholder of
- GER Holding Limitedshareholder of
- GWB HOLDING LIMITEDshareholder of
- HYDROLECTRIC LIMITEDshareholder of
- MOMO HOLDINGS LIMITEDdirector of
- MOMO HOLDINGS LIMITEDlegal representative of
- VAN STERLING CAPITAL LIMITEDdirector of
- VAN STERLING CAPITAL LIMITEDlegal representative of
- VAN STERLING CAPITAL LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier