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 signalBELLONA HOLDINGS 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.
- BELLONA HOLDINGS LIMITED
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· 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
46 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
- OPHELIA 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
- CASA 602 LIMITEDsecretary of
- WATERCREST HOLDINGS LIMITEDsecretary of
- FERNCLIFFE HOLDINGS LIMITEDsecretary of
- MIRUS LIMITEDsecretary of
- EFXTRA HOLDINGS LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- STM MALTA MANAGEMENT LIMITEDshareholder of
- STM MALTA CORPORATE LIMITEDshareholder of
- CLARENDON PROPERTIES (MALTA) LIMITEDshareholder of
- COL610 LIMITEDshareholder of
- THE RIVAL COMPANY LIMITEDshareholder of
- MAM PROPERTIES LTDshareholder of
- CALA MOLI LTD.shareholder of
- ART POP PRODUCTIONS LIMITEDshareholder of
- ODYSSEY INVESTMENTS LIMITEDshareholder of
- MANDALA VENTURES LIMITEDshareholder of
- CASA 602 LIMITEDshareholder of
- PERFECTZIN HOLDINGS LIMITEDshareholder of
- MASSIVA VENTURES LIMITEDshareholder of
- WATERCREST HOLDINGS LIMITEDshareholder of
- FERNCLIFFE HOLDINGS LIMITEDshareholder of
- CO HOLDINGS LIMITEDshareholder of
- CLICKTICKER LIMITEDshareholder of
- MIRUS LIMITEDshareholder of
- WATERCREST HOLDINGS LIMITEDdirector of
- WATERCREST HOLDINGS LIMITEDlegal representative of