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
- 3
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTALMO INVESTMENT HOLDING LTD 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.
- TALMO INVESTMENT HOLDING LTD
- WALEED YOUSEF ZAHID· shareholder of
- MOHAMMED YOUSEF ZAHID· shareholder of
- TALAL YOUSEF ZAHID· shareholder of
None in current sources.
13-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
59 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.
- SGC LIMITEDdirector of
- SGC LIMITEDsecretary of
- SGC LIMITEDshareholder of
- AGS COMPANY ENT. LIMITEDshareholder of
- F & M XUEREB IMPORTS CO LTDliquidator of
- LIFESTYLE LIMITEDdirector of
- LIFESTYLE LIMITEDsecretary of
- LIFESTYLE LIMITEDshareholder of
- MS CONSULTING LIMITEDliquidator of
- COMMERCIAL AGENTS INTERNATIONAL LIMITEDliquidator of
- ALLEGRO PARTNERS LIMITEDliquidator of
- ARCHER LIMITEDliquidator of
- IT INTERNATIONAL TRADING LIMITEDliquidator of
- ECG LIMITEDliquidator of
- AMADEO HOLDING LIMITEDliquidator of
- SHIRAZ CONSULTING LIMITEDliquidator of
- TRADELAB LIMITEDliquidator of
- Matapan Ltd.liquidator of
- BPS Bulgaria Ltdliquidator of
- CROSSBORDER STRATEGIES LIMITEDliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDliquidator of
- Rosconsult Limitedliquidator of
- GLOBAL HOSPITALITY LIMITEDliquidator of
- AGAPANTUS HOLDINGS LIMITEDliquidator of
- GHM (Global Hospitality Malta) Limitedliquidator of
- GTX Holding Limitedliquidator of
- GTX LIMITEDliquidator of
- AMBASSADOR BETTING LIMITEDliquidator of
- ALTA LIMITEDliquidator of
- JETTIS HOLDING LIMITEDliquidator of
- JETTIS LIMITEDliquidator of
- ARCO CAPITAL LTDliquidator of
- BROOKFIELD MALTA (NCC) LIMITEDliquidator of
- BROOKFIELD MALTA AYLESBURY LIMITEDliquidator of
- Manticora Limitedliquidator of
- JET REPUBLIC - MALTA LIMITEDliquidator of
- JET REPUBLIC LIMITEDliquidator of
- Tsekki Holdings Ltd.liquidator of
- AMBASSADOR HOLDING LIMITEDliquidator of
- ADDVANTAGE SOLUTIONS LIMITEDliquidator of
- Serena Shipping Limitedliquidator of
- GALLOWAY INTERNATIONAL SERVICES LIMITEDliquidator of
- ICE COLD HOLDINGS LIMITEDliquidator of
- GECON RESOURCES LIMITEDliquidator of
- AdFactory Holding Company Limitedliquidator of
- ADFACTORY TRADING COMPANY LIMITEDliquidator of
- Claasen Charters Limitedliquidator of
- CHARTER BARTENDER LIMITEDliquidator of
- COTTESMORE ADVISORS LIMITEDliquidator of
- ACTENTION LIMITEDliquidator of
- OMNIMAR LIMITEDliquidator of
- ASTRID SERVICES HOLDINGS LIMITEDliquidator of
- POSADA HOLDING LIMITEDliquidator of
- POSADA TRADING LIMITEDliquidator of
- ASTRID SERVICES LIMITEDliquidator of
- FG HOLDING LIMITEDliquidator of
- MARES MARKETS AND RESOURCES LTDliquidator of
- SEQUOIA MALTA LTDliquidator of
- FIVE STEPS LTDliquidator 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