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 signalOPHELIA 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.
- OPHELIA LIMITED
- SUHA MAAN A ALSANEA· shareholder of
- ABDULAZIZ MAAN A ALSANEA· 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
64 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.
- STM MALTA LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDsecretary of
- STM MALTA SERVICES LIMITEDdirector of
- STM MALTA SERVICES LIMITEDlegal representative of
- STM MALTA SERVICES LIMITEDsecretary of
- STM MALTA MANAGEMENT LIMITEDdirector of
- STM MALTA MANAGEMENT LIMITEDlegal representative of
- STM MALTA MANAGEMENT LIMITEDsecretary of
- STM MALTA CORPORATE LIMITEDdirector of
- STM MALTA CORPORATE LIMITEDlegal representative of
- STM MALTA CORPORATE LIMITEDsecretary of
- STARLING LIMITEDsecretary of
- MAM PROPERTIES LTDsecretary of
- CALA MOLI LTD.secretary of
- ART POP PRODUCTIONS LIMITEDsecretary of
- SANTA MARTA HOLDINGS LIMITEDsecretary of
- ODYSSEY INVESTMENTS LIMITEDsecretary of
- BELLONA HOLDINGS LIMITEDsecretary of
- CASA 602 LIMITEDsecretary of
- WATERCREST HOLDINGS LIMITEDsecretary of
- FERNCLIFFE HOLDINGS LIMITEDsecretary of
- MIRUS LIMITEDsecretary of
- EFXTRA HOLDINGS LIMITEDdirector of
- EFXTRA HOLDINGS LIMITEDlegal representative of
- CLARENDON PROPERTIES (MALTA) LIMITEDdirector of
- CLARENDON PROPERTIES (MALTA) LIMITEDlegal representative of
- COL610 LIMITEDdirector of
- COL610 LIMITEDlegal representative of
- SAMMSH LIMITEDdirector of
- SAMMSH LIMITEDlegal representative of
- SAGMAS LIMITEDdirector of
- SAGMAS LIMITEDlegal representative of
- STARLING LIMITEDdirector of
- STARLING LIMITEDlegal representative of
- THE RIVAL GROUP LIMITEDdirector of
- THE RIVAL GROUP LIMITEDlegal representative of
- THE RIVAL COMPANY LIMITEDdirector of
- THE RIVAL COMPANY LIMITEDlegal representative of
- MAM PROPERTIES LTDdirector of
- MAM PROPERTIES LTDlegal representative of
- CALA MOLI LTD.director of
- CALA MOLI LTD.legal representative of
- ART POP PRODUCTIONS LIMITEDdirector of
- ART POP PRODUCTIONS LIMITEDlegal representative of
- SANTA MARTA HOLDINGS LIMITEDdirector of
- SANTA MARTA HOLDINGS LIMITEDlegal representative of
- ODYSSEY INVESTMENTS LIMITEDdirector of
- ODYSSEY INVESTMENTS LIMITEDlegal representative of
- SENGELA LIMITEDdirector of
- SENGELA LIMITEDlegal representative of
- CASA 602 LIMITEDdirector of
- CASA 602 LIMITEDlegal representative of
- BLUE BELL LIMITEDdirector of
- BLUE BELL LIMITEDlegal representative of
- AMARYLLIS ENTERPRISES LIMITEDdirector of
- AMARYLLIS ENTERPRISES LIMITEDlegal representative of
- SAMMSH LIMITEDshareholder of
- SAGMAS LIMITEDshareholder of
- STARLING LIMITEDshareholder of
- SAMMSH LIMITEDshareholder of
- SAGMAS LIMITEDshareholder of
- STARLING LIMITEDshareholder of