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 signalNANTUCKET HOLDINGS 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.
- NANTUCKET HOLDINGS LTD
- CHAPMAN CAPITAL LTD.· shareholder of
- ISOLA HOLDINGS LIMITED· 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 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
62 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.
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- TOP MEDIA LTDshareholder of
- Customer Preference Consulting International Ltdshareholder of
- FMV MALTA LTDshareholder of
- GLOVALTECH LTDshareholder of
- BETA EQUITY LTDshareholder of
- Hadar Holdings Limitedshareholder of
- HOOKUP MOBILE LTDshareholder of
- PALMETTO INVESTMENTS LTDshareholder of
- COUNTRY PROFILER (MALTA) LTDshareholder of
- Ibrag Holdings Ltdshareholder of
- UNITED PHARMACEUTICALS LIMITEDshareholder of
- UNIMEDICAL LIMITEDshareholder of
- VOCE HOLDINGS LTDshareholder of
- PROGRESSIVE CLEAR VISION LIMITEDshareholder of
- EMERAUDE SOLUTIONS LTDshareholder of
- IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTDshareholder of
- AEOLUS INVESTMENTS LTDshareholder of
- BALTIC SKY INVESTMENTS LTD.shareholder of
- Spectre International Ltdshareholder of
- ALPHACOSM LTDshareholder of
- Inanna Digital Ltdshareholder of
- BLACKBOOK MOBILE LTDshareholder of
- HADAR LOGISTICS LTDshareholder of
- KACTUS LTDshareholder of
- DORCHESTER INTERNATIONAL LTDshareholder of
- E360 LTDshareholder of
- ANGEL DATA CLUB LTDshareholder of
- IRONSQUID LTDshareholder of
- FONTUS AUTO TEILE LTDshareholder of
- PORTIA MEDIA LTD.shareholder of
- MBA ENVIRONMENTAL BUSINESS LTD.shareholder of
- CARS & BOATS INTERNATIONAL LTD.shareholder of
- OFFSHORE MARINE ENTERPRISES LTDshareholder of
- COMS GROUP LTDshareholder of
- TECNO CONSULTING LIMITEDshareholder of
- DERMASKIN LTDshareholder of
- I.A. FINANCIAL GROUP LTDshareholder of
- CAP CONSULTING LTDshareholder of
- SOFT SUPPORT LTDshareholder of
- TJEMPACCA WARNA LTDshareholder of
- DDBF CONSULTANCY LIMITEDshareholder of
- BLUEMOUNTAIN LTDshareholder of
- RECYCLE GROUP LTDshareholder of
- SIEM LTDshareholder of
- LA COLEGIALA LTDshareholder of
- GHM CORPORATE LTDshareholder of
- SQL AR LTDshareholder of
- GLOBALTEK SOLUTION HOLDING LTDshareholder of
- MARSA ENGINEERING LTDshareholder of
- PROGRESSICA LTDshareholder of
- ENGINEERING AND DESIGN LIMITEDshareholder of
- SAINT ELME TRADING LTDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDshareholder of
- INNOV'DESIGN LTDshareholder of
- STANDARD HEALTH COMPANY LTDshareholder of
- LFP Ltdshareholder of
- SELLTAS LTDshareholder of
- Y.W.C. PROJECTS LTDdirector of
- Y.W.C. PROJECTS LTDlegal representative of
- Y.W.C. PROJECTS LTDshareholder of