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 signalGREEN VALLEY 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.
- GREEN VALLEY LIMITED
- AREDA FOUNDATION· shareholder of
- THOMAS NIGG· 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 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
71 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.
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- MALTUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- G.E.T. (HOLDINGS) LIMITEDdirector of
- G.E.T. (HOLDINGS) LIMITEDsecretary of
- L T B HOLDINGS LIMITEDsecretary of
- LIGHTNING LIMITEDsecretary of
- KANTASSA LIMITEDsecretary of
- CAPE LINE (MALTA) LIMITEDsecretary of
- CONVEST LIMITEDsecretary of
- BERION COMPANY LIMITEDsecretary of
- YEATS FINANCE AND INVESTMENTS LIMITEDdirector of
- BLUEBELL ENTERPRISES LIMITEDsecretary of
- ADELPHI FOUNDATION LIMITEDsecretary of
- MEDITERRANEAN PROMOTING MALTA LIMITEDsecretary of
- AFRO-EUROPEAN SERVICES LIMITEDsecretary of
- SERVIT MARKETING LIMITEDsecretary of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- A.F.B.E. TRADING LIMITEDsecretary of
- VALPORT LIMITEDsecretary of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDsecretary of
- SALZBURG LIMITEDsecretary of
- SILVERSPRING HOLDINGS LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDdirector of
- MDT AIRCRAFT LEASING LIMITEDlegal representative of
- Maltese Fur Company Limitedshareholder of
- easyJet Malta Holdings Limiteddirector of
- easyJet Malta Holdings Limitedlegal representative of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- GOLDCOST LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDdirector of
- GRAFICAS Y DISENO EUROPEO LIMITEDlegal representative of
- GRAFICAS Y DISENO EUROPEO LIMITEDshareholder of
- REMA INVESTMENT LIMITEDsecretary of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- IGOR HOLDING LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDsecretary of
- BG & M MULTICONSULT LIMITEDshareholder of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SILVERSPRING HOLDINGS LIMITEDshareholder of
- SALZBURG LIMITEDdirector of
- SALZBURG LIMITEDshareholder of
- SILVERSPRING HOLDINGS LIMITEDdirector of
- SILVERSPRING HOLDINGS LIMITEDshareholder of
- CONITO HOLDINGS LIMITEDdirector of
- CONITO HOLDINGS LIMITEDlegal representative of
- CINAMON LIMITEDdirector of
- CINAMON LIMITEDlegal representative of