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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHOR (NOMINEE) 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.
- THOR (NOMINEE) LIMITED
- HUGH PERALTA· shareholder of
- L S O SERVICES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
93 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.
- SEA LIFE CENTRES LIMITEDsecretary of
- IL-PALAZZO LIMITEDsecretary of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDsecretary of
- POWERFRAU.COM LIMITEDliquidator of
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDliquidator of
- 77 LTDsecretary of
- PLURIBRAND LIMITEDliquidator of
- eAvirex Ltd.liquidator of
- 77 HOLDING LTDsecretary of
- THE TWO BAILIFFS COMPANY LTDsecretary of
- AGB & 77 LTDsecretary of
- C P & 77 LTDsecretary of
- TERNATA HOLDING LIMITEDliquidator of
- VELTRUS CONSULTING LIMITEDliquidator of
- DR. SCHILHAN HOLDING LTDliquidator of
- DR. SCHILHAN GEBAEUDESERVICE LTDliquidator of
- HYGIENICUM HOLDING LTDliquidator of
- HYGIENICUM LTD.liquidator of
- PERPROP LIMITEDshareholder of
- FINE CATERING LIMITEDsecretary of
- SEA LIFE CENTRES LIMITEDdirector of
- SEA LIFE CENTRES LIMITEDlegal representative of
- SEA LIFE CENTRES LIMITEDshareholder of
- ST. ELIA PROPERTIES LIMITEDdirector of
- IL-PALAZZO LIMITEDdirector of
- IL-PALAZZO LIMITEDlegal representative of
- IL-PALAZZO LIMITEDshareholder of
- ISLAND ESTATES LIMITEDdirector of
- MARVON SHIPPING INTERNATIONAL CO LTDdirector of
- PINNACLE LIMITEDshareholder of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDlegal representative of
- PERALTA CUSTODIAN LIMITEDshareholder of
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- LADYWOOD LIMITEDshareholder of
- J M A (DEV.) LTDdirector of
- J M A (DEV.) LTDlegal representative of
- J M A (DEV.) LTDshareholder of
- IPD (MALTA) LIMITEDliquidator of
- EURO TECH CONSULTING LIMITEDsecretary of
- SPIN SERVICES LTDsecretary of
- 77 LTDdirector of
- COMINO HOLDINGS LIMITEDsecretary of
- COMINO HOLDINGS LIMITEDshareholder of
- STC Training Limiteddirector of
- STC Training Limitedlegal representative of
- 77 HOLDING LTDdirector of
- 77 HOLDING LTDlegal representative of
- THE TWO BAILIFFS COMPANY LTDdirector of
- THE TWO BAILIFFS COMPANY LTDlegal representative of
- COOL COMPANY LIMITEDlegal representative of
- PERPROP LIMITEDdirector of
- PERPROP LIMITEDlegal representative of
- ELPECO LIMITEDdirector of
- ELPECO LIMITEDlegal representative of
- SANGIL LIMITEDdirector of
- L S O SERVICES LIMITEDdirector of
- L S O SERVICES LIMITEDlegal representative of
- L S O SERVICES LIMITEDshareholder of
- SAN ANDREA (BIRZEBBUGIA) LIMITEDdirector of
- GRECH MIFSUD LIMITEDdirector of
- CONTRACT CONSULTING LIMITEDsecretary of
- RURAL PROPERTIES LIMITEDdirector of
- RURAL PROPERTIES LIMITEDlegal representative of
- RURAL PROPERTIES LIMITEDsecretary of
- WOODLAND LIMITEDsecretary of
- GLOBAL CONSTRUCTION LIMITEDsecretary of
- LIBCO LIMITEDsecretary of
- GIFEN LIMITEDdirector of
- GIFEN LIMITEDlegal representative of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- DOMAINTRADING LIMITEDsecretary of
- IMMORENT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- FIELD ESTATESshareholder of
- SABshareholder of
- GRECH MIFSUDshareholder of
- CRISTAL SHIPPING LTDdirector of
- ROSE SHIPPING LTDshareholder of
- NOGAT SHIPPING LIMITEDshareholder of
- TEMISTOPE NAVIGATION LIMITEDshareholder of
- LEPUS SHIPPING LIMITEDshareholder of
- MADA EXPLORER LTDshareholder of
- ABSOLU LTDshareholder of
- FEBE SHIPPING LIMITEDshareholder of
- 77 LTDshareholder of
- 77 HOLDING LTDshareholder of
- THE TWO BAILIFFS COMPANY LTDshareholder of
- MALTESE SUN SHIP MANAGEMENT CO. LTDshareholder 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