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
- 4
Key facts
Risk signalARTOS HOLDING 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.
- ARTOS HOLDING LIMITED
- ANTONIO VICENS ROSSELLO· 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 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
37 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.
- AFEGRA MANAGEMENT LIMITEDdirector of
- AFEGRA MANAGEMENT LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDdirector of
- AFEGRA HOLDING LIMITEDlegal representative of
- AFEGRA FINANCE LIMITEDdirector of
- AFEGRA FINANCE LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDdirector of
- AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
- HAMPTON ACCOMMODATIONS LIMITEDdirector of
- HAMPTON ACCOMMODATIONS LIMITEDlegal representative of
- ROUND HILL CAPITAL LIMITEDdirector of
- ROUND HILL CAPITAL LIMITEDlegal representative of
- NIDO TECHNOLOGIES (MALTA) LIMITEDdirector of
- NIDO TECHNOLOGIES (MALTA) LIMITEDlegal representative of
- WISEMEN PRODUCTIONS LIMITEDsecretary of
- CHELBIS COMPANY LIMITEDsecretary of
- COZY GAMES LIMITEDsecretary of
- JUGAR HOLDING LIMITEDsecretary of
- TERLES TRADING LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDsecretary of
- VIANDA LIFE LIMITEDsecretary of
- WTB LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDsecretary of
- OLDARCH LIMITEDsecretary of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDsecretary of
- MARVIN INVESTMENTS LIMITEDsecretary of
- NORTHCOTE PROPERTIES LIMITEDsecretary of
- ALTADIA SOLUTIONS GROUPS LIMITEDsecretary of
- LASCA HOLDING LTDsecretary of
- ETLAS INVESTMENT LTDsecretary of
- WIN BETS LTDsecretary of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDsecretary of
- PARTRIDGE HOLDING LIMITEDsecretary of
- AFRICAN CONSULTING LIMITEDsecretary of
- AH PROGRESS LIMITEDsecretary of
- MALTCON LIMITEDsecretary of
- IZ INVESTMENT HOUSE LIMITEDsecretary of