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 signalOCTAVIAN MALTA 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.
- OCTAVIAN MALTA LTD
- OCTAVIAN HOLDINGS LTD· 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 chain2 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
57 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.
- EUROPRENEUR SERVICES LIMITEDshareholder of
- TASKFORCE HOLDINGS LIMITEDliquidator of
- DG Consultancy Limiteddirector of
- DG Consultancy Limitedlegal representative of
- DG Consultancy Limitedsecretary of
- DG Consultancy Limitedshareholder of
- PLATALEA LIMITEDliquidator of
- WAIT HOLDINGS LIMITEDliquidator of
- DCONSULTA LIMITEDdirector of
- DCONSULTA LIMITEDlegal representative of
- DCONSULTA LIMITEDsecretary of
- DCONSULTA LIMITEDshareholder of
- TRIUM VENTURES LIMITEDsecretary of
- MHM PRODUCTIONS LIMITEDliquidator of
- CHARCOAL HOUSE COMPANY LIMITEDliquidator of
- PEOPLE SOLUTIONS LTD.director of
- PEOPLE SOLUTIONS LTD.legal representative of
- PEOPLE SOLUTIONS LTD.secretary of
- PEOPLE SOLUTIONS LTD.shareholder of
- InterContinent Invest Ltdsecretary of
- Debonair Network Ltddirector of
- Debonair Network Ltdlegal representative of
- Debonair Network Ltdsecretary of
- Debonair Network Ltdshareholder of
- CLAYTON PROPERTIES LIMITEDsecretary of
- ARTEMIS LIMITEDsecretary of
- Island Agro Limitedsecretary of
- OCTAVIAN HOLDINGS LTDdirector of
- OCTAVIAN HOLDINGS LTDlegal representative of
- OCTAVIAN HOLDINGS LTDsecretary of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- FRODO HOLDINGS LTDsecretary of
- Idealexport Ltdsecretary of
- NPA International Ltdsecretary of
- AJL Invest Limitedsecretary of
- SMARTCORE TRAINING AND ADVISORY LTDdirector of
- SMARTCORE TRAINING AND ADVISORY LTDlegal representative of
- SMARTCORE TRAINING AND ADVISORY LTDshareholder of
- LANCELOT HOLDINGS LIMITEDsecretary of
- Mediterranean Productions Limitedsecretary of
- DESTINATION PROPERTIES LIMITEDsecretary of
- RED GOLD CORAL LIMITEDsecretary of
- CEDAR ROCK CORPORATION LTDdirector of
- CEDAR ROCK CORPORATION LTDlegal representative of
- CEDAR ROCK CORPORATION LTDsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDdirector of
- PLETHORA CORPORATE SERVICES LIMITEDlegal representative of
- PLETHORA CORPORATE SERVICES LIMITEDsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDshareholder of
- AGILOFT EUROPE LIMITEDsecretary of
- BETAL MALTA LIMITEDdirector of
- BETAL MALTA LIMITEDlegal representative of
- BETAL MALTA LIMITEDsecretary of
- KAYLLUS LIMITEDsecretary of
- DG Consultancy Partnershipshareholder of