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 signalFAMILY OFFICE 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.
- FAMILY OFFICE LIMITED
- VALENTINA ALEKSEYEVNA SAMMUT· shareholder of
- ELENA KOLTSOVA· 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 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
36 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.
- OPUS MANAGEMENT MALTA LIMITEDdirector of
- OPUS MANAGEMENT MALTA LIMITEDlegal representative of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMIN MALTA LIMITEDdirector of
- IMIN MALTA LIMITEDlegal representative of
- IMIN MALTA LIMITEDsecretary of
- HEADWAY MALTA LIMITEDdirector of
- HEADWAY MALTA LIMITEDlegal representative of
- HEADWAY MALTA LIMITEDsecretary of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDsecretary of
- INNOVATIVE PHARMACEUTICALS LIMITEDdirector of
- INNOVATIVE PHARMACEUTICALS LIMITEDlegal representative of
- INNOVATIVE PHARMACEUTICALS LIMITEDsecretary of
- PHARMACEUTICAL MALTA LIMITEDdirector of
- PHARMACEUTICAL MALTA LIMITEDlegal representative of
- PHARMACEUTICAL MALTA LIMITEDsecretary of
- PHARMA INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PHARMA INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- BF-MEDIC (MALTA) LIMITEDdirector of
- BF-MEDIC (MALTA) LIMITEDlegal representative of
- FLIPPINGBOOK LIMITEDdirector of
- FLIPPINGBOOK LIMITEDlegal representative of
- FULL PROOF INVESTMENTS LIMITEDdirector of
- FULL PROOF INVESTMENTS LIMITEDlegal representative of
- COSPICUA BOUTIQUE HOTEL LIMITEDdirector of
- COSPICUA BOUTIQUE HOTEL LIMITEDlegal representative of
- COSPICUA BOUTIQUE HOTEL LIMITEDsecretary of
- COSPICUA BOUTIQUE HOTEL LIMITEDshareholder of
- FAMILY OFFICE MALTA LIMITEDdirector of
- FAMILY OFFICE MALTA LIMITEDlegal representative of
- FAMILY OFFICE MALTA LIMITEDsecretary of
- FAMILY OFFICE MALTA LIMITEDshareholder of
- PACIFIC POWER LIMITEDdirector of
- PACIFIC POWER LIMITEDlegal representative of
- PACIFIC POWER LIMITEDsecretary of