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 signalLR HOLDING 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.
- LR HOLDING LIMITED
- ERIK ANDREAS AAGAARD· shareholder of
- NORWEGIAN INSURANCE HOLDING AS· 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
386 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.
- TRAFALGAR INVESTMENTS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDlegal representative of
- SCOGLIETTO HOLDINGS LIMITEDdirector of
- EVERGREEN INTERNATIONAL LIMITEDdirector of
- FERNSCOURT LIMITEDdirector of
- FERNSCOURT LIMITEDlegal representative of
- BBD HOLDINGS LIMITEDsecretary of
- COACHING COMMUNICATION LIMITEDdirector of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDdirector of
- NISIROS LIMITEDsecretary of
- LIPSI LIMITEDsecretary of
- MEDITERRANEAN DISTRIBUTION LIMITEDsecretary of
- NEBULA COMPANY LIMITEDdirector of
- FRADENT BEHEER LIMITEDdirector of
- FEDERATION TRUST LIMITEDdirector of
- FEDERATION TRUST LIMITEDlegal representative of
- CSEMEGE (MALTA) LIMITEDdirector of
- CSEMEGE (MALTA) LIMITEDlegal representative of
- SAFEWATERS LIMITEDsecretary of
- PAMIC INTERNATIONAL LIMITEDdirector of
- SORBHOLDING LIMITEDsecretary of
- DORADO ENTERPRISES LIMITEDdirector of
- MANBART LIMITEDdirector of
- CENTRAINVEST LIMITEDdirector of
- IRONROSE LIMITEDdirector of
- AMGA LIMITEDdirector of
- KOLOSS ENTERPRISES LIMITEDdirector of
- ELECTRALINE FINANCE LIMITEDdirector of
- KENFIELD INVESTMENTS LIMITEDdirector of
- SEA BOATS LIMITEDdirector of
- SAINT LUCIE HOLDINGS LIMITEDdirector of
- FIRMSTEP HOLDINGS LIMITEDdirector of
- ASHDOWN INTERNATIONAL LIMITEDdirector of
- CRABSON INVESTMENTS LIMITEDdirector of
- THYRA COMPANY LIMITEDdirector of
- MAGMA COMPANY LIMITEDdirector of
- MARDEW HOLDINGS LIMITEDdirector of
- MARDEW HOLDINGS LIMITEDlegal representative of
- ELEKTRUM COMPANY LIMITEDdirector of
- MARINGEST LIMITEDdirector of
- KALAY HOLDINGS LIMITEDdirector of
- KALAY HOLDINGS LIMITEDlegal representative of
- TRIMAT INVESTMENTS LIMITEDdirector of
- TRIMAT INVESTMENTS LIMITEDlegal representative of
- SANDTON HOLDINGS LIMITEDsecretary of
- GLADSTONE ENTERPRISE LIMITEDsecretary of
- IONA COMPANY LIMITEDdirector of
- IONA COMPANY LIMITEDlegal representative of
- CAMRO INVESTMENTS LIMITEDdirector of
- CAMRO INVESTMENTS LIMITEDlegal representative of
- NAIGER LIMITEDdirector of
- NAIGER LIMITEDlegal representative of
- AWIAG LIMITEDdirector of
- AWIAG LIMITEDlegal representative of
- DESCARTES MALTA HOLDINGS LIMITEDdirector of
- DESCARTES SYSTEMS MALTA LIMITEDdirector of
- NET ECONOMY (MALTA) LIMITEDsecretary of
- CLEARWATERS SHIPPING LIMITEDdirector of
- CLEARWATERS SHIPPING LIMITEDlegal representative of
- SET SAIL LIMITEDdirector of
- LILAC LTDdirector of
- RADIANT LTD.director of
- LANARK LIMITEDdirector of
- LANARK LIMITEDlegal representative of
- SYCAMORE LIMITEDsecretary of
- ROMEO & JULIET LIMITEDsecretary of
- ALA INVESTMENTS LTD.secretary of
- ALA HOLDINGS LTD.secretary of
- DCE REGIONAL OPERATIONS LIMITEDsecretary of
- OHARA HOLDINGS LIMITEDdirector of
- OHARA HOLDINGS LIMITEDlegal representative of
- MATBET HOLDINGS LIMITEDsecretary of
- GLITTNE LIMITEDdirector of
- GLITTNE LIMITEDlegal representative of
- FREJA LIMITEDsecretary of
- FRESHWOOD LIMITEDdirector of
- FRESHWOOD LIMITEDlegal representative of
- H.M.H. INTERNATIONAL LIMITEDdirector of
- H.M.H. INTERNATIONAL LIMITEDlegal representative of
- TROJAN INVESTMENTS LIMITEDdirector of
- TROJAN INVESTMENTS LIMITEDlegal representative of
- GLADIATOR INVESTMENTS LIMITEDsecretary of
- KIMAR HOLDINGS LIMITEDsecretary of
- SPH MALTA LIMITEDdirector of
- SPH MALTA LIMITEDlegal representative of
- ANGA INVESTMENTS LIMITEDdirector of
- ANGA INVESTMENTS LIMITEDlegal representative of
- QUALITUR INVESTMENTS LIMITEDdirector of
- QUALITUR INVESTMENTS LIMITEDlegal representative of
- BALBURY INVESTMENTS LIMITEDdirector of
- BALBURY INVESTMENTS LIMITEDlegal representative of
- REYNARD LIMITEDdirector of
- REYNARD LIMITEDlegal representative of
- ZARIN INVESTMENTS LIMITEDdirector of
- ZARIN INVESTMENTS LIMITEDlegal representative of
- ARISON LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDsecretary of
- CROATIA JV 1 LIMITEDsecretary of
- CROATIA FINANCE 1 LIMITEDdirector of
- CROATIA FINANCE 1 LIMITEDlegal representative of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDsecretary of
- EBH LTDdirector of
- EBH LTDlegal representative of
- EBC Ltd.secretary of
- NOVATOR MALTA HOLDING LTDdirector of
- NOVATOR MALTA HOLDING LTDlegal representative of
- NOVATOR MALTA LTDsecretary of
- MEZZ FINANCE LTDdirector of
- MEZZ FINANCE LTDlegal representative of
- Corona Holdings Limiteddirector of
- Corona Holdings Limitedlegal representative of
- WINDSTAR LIMITEDsecretary of
- PLASTIC WORLD LIMITEDsecretary of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDdirector of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDlegal representative of
- WILDFIRE LTDdirector of
- WILDFIRE LTDlegal representative of
- NOVATOR MALTA II LTDsecretary of
- PROMINENT HOLDINGS LIMITEDdirector of
- PROMINENT HOLDINGS LIMITEDlegal representative of
- PROMINENT LIMITEDsecretary of
- CCI ENTERPRISES LIMITEDdirector of
- CCI ENTERPRISES LIMITEDlegal representative of
- CCI INVESTMENTS LIMITEDsecretary of
- CARNEROS HOLDINGS (MALTA) LIMITEDsecretary of
- LANDEGO MALTA LTDdirector of
- LANDEGO MALTA LTDlegal representative of
- BREE HOLDINGS LIMITEDdirector of
- BREE HOLDINGS LIMITEDlegal representative of
- BREE LIMITEDsecretary of
- LR SOLUTION LTDdirector of
- LR SOLUTION LTDlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDdirector of
- DANESWOOD (MALTA) LIMITEDlegal representative of
- Askar China Malta Limitedsecretary of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDsecretary of
- LAURELWOOD (MALTA) LIMITEDdirector of
- LAURELWOOD (MALTA) LIMITEDlegal representative of
- LAURELWOOD (MALTA) LIMITEDsecretary of
- VEGA SERVICES LIMITEDdirector of
- VEGA SERVICES LIMITEDlegal representative of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- J.G.T. BELEGGINGSINSTELLUNG B.V.director of
- KRIECKAERT BEHEER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.secretary of
- ROTTEKANT B.V.secretary of
- ROTTGER BEHEER MAASTRICHT B.V.director of
- ROTTGER BEHEER MAASTRICHT B.V.legal representative of
- ROTTGER BEHEER MAASTRICHT B.V.local representative of
- LYCOS INTANGIBLES LLCdirector of
- SIG INVESTMENTS IRELAND LIMITEDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- VERTOMA INVESTMENTS LIMITEDdirector of
- VERTOMA INVESTMENTS LIMITEDlegal representative of
- VERTOMA INVESTMENTS LIMITEDlocal representative of
- CHAMKO INVESTMENTS LIMITEDdirector of
- CHAMKO INVESTMENTS LIMITEDlegal representative of
- CHAMKO INVESTMENTS LIMITEDlocal representative of
- MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)director of
- GREENWOOD HOLDINGS LIMITEDdirector of
- GREENWOOD HOLDINGS LIMITEDlegal representative of
- FOCUS LIMITEDdirector of
- FOCUS LIMITEDlegal representative of
- VICTORIA PROPERTY LIMITEDdirector of
- VICTORIA PROPERTY LIMITEDlegal representative of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDdirector of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDlegal representative of
- K G INTERNATIONAL CO. LTD.director of
- K G INTERNATIONAL CO. LTD.legal representative of
- MEDINV HOLDINGS LIMITEDdirector of
- MEDINV HOLDINGS LIMITEDlegal representative of
- JANO MANAGEMENT LIMITEDdirector of
- JANO MANAGEMENT LIMITEDlegal representative of
- POLLARD (MALTA) LIMITEDdirector of
- POLLARD (MALTA) LIMITEDlegal representative of
- QUEEN TOURISM (MALTA ) LIMITEDdirector of
- QUEEN TOURISM (MALTA ) LIMITEDlegal representative of
- M B P J COMPANY LIMITEDdirector of
- M B P J COMPANY LIMITEDlegal representative of
- KIMAR HOLDINGS LIMITEDdirector of
- KIMAR HOLDINGS LIMITEDlegal representative of
- ARISON LIMITEDdirector of
- ARISON LIMITEDlegal representative of
- REAL ESTATE INVEST HOLDING LIMITEDdirector of
- REAL ESTATE INVEST HOLDING LIMITEDlegal representative of
- TUO LTDdirector of
- TUO LTDlegal representative of
- REJ INVESTMENTS LIMITEDdirector of
- REJ INVESTMENTS LIMITEDlegal representative of
- SWIM 1 LTDdirector of
- SWIM 1 LTDlegal representative of
- MATZAM HOLDINGS LTDdirector of
- MATZAM HOLDINGS LTDlegal representative of
- DELTA LEASING LIMITEDdirector of
- DELTA LEASING LIMITEDlegal representative of
- ALPHA LEASING LIMITEDdirector of
- ALPHA LEASING LIMITEDlegal representative of
- AXONITE LIMITEDdirector of
- AXONITE LIMITEDlegal representative of
- Ogival Yachting Limiteddirector of
- Ogival Yachting Limitedlegal representative of
- Maria Cattiva Limiteddirector of
- Maria Cattiva Limitedlegal representative of
- GB LEASING LIMITEDdirector of
- GB LEASING LIMITEDlegal representative of
- ZEELANDER MALTA LIMITEDdirector of
- ZEELANDER MALTA LIMITEDlegal representative of
- QIX LIMITEDdirector of
- QIX LIMITEDlegal representative of
- METIS LIMITEDdirector of
- METIS LIMITEDlegal representative of
- QUALIS LIMITEDdirector of
- QUALIS LIMITEDlegal representative of
- GALENA LIMITEDdirector of
- GALENA LIMITEDlegal representative of
- CASSIOPEIA YACHTING LTDdirector of
- CASSIOPEIA YACHTING LTDlegal representative of
- SEALION YACHTING LIMITEDdirector of
- SEALION YACHTING LIMITEDlegal representative of
- SABINO INVESTMENTS LIMITEDdirector of
- SABINO INVESTMENTS LIMITEDlegal representative of
- WATERLAND BLU MARINA LIMITEDdirector of
- WATERLAND BLU MARINA LIMITEDlegal representative of
- PELICAN LIMITEDdirector of
- PELICAN LIMITEDlegal representative of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDdirector of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDlegal representative of
- REANGEL LIMITEDdirector of
- REANGEL LIMITEDlegal representative of
- DK LEASING LIMITEDdirector of
- DK LEASING LIMITEDlegal representative of
- Bristolian Leasing Limiteddirector of
- Bristolian Leasing Limitedlegal representative of
- HARD ROCK HOLDINGS LIMITEDdirector of
- HARD ROCK HOLDINGS LIMITEDlegal representative of
- IDAZA HOLDING LIMITEDdirector of
- IDAZA HOLDING LIMITEDlegal representative of
- RS Finance Services Limiteddirector of
- RS Finance Services Limitedlegal representative of
- MONTY HOLDINGS LIMITEDdirector of
- MONTY HOLDINGS LIMITEDlegal representative of
- PH III LIMITEDdirector of
- PH III LIMITEDlegal representative of
- PERFORMANCE CRUISER YACHTING LTDdirector of
- PERFORMANCE CRUISER YACHTING LTDlegal representative of
- ALYNORE LEASING COMPANY LIMITEDdirector of
- ALYNORE LEASING COMPANY LIMITEDlegal representative of
- EUROPEAN NAVIGATION LIMITEDdirector of
- EUROPEAN NAVIGATION LIMITEDlegal representative of
- K-E DANIELSSON LIMITEDdirector of
- K-E DANIELSSON LIMITEDlegal representative of
- PHADIA MALTA HOLDINGS LIMITEDdirector of
- PHADIA MALTA HOLDINGS LIMITEDlegal representative of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
- JL SEAGULL LIMITEDdirector of
- JL SEAGULL LIMITEDlegal representative of
- HCP Investments Korea I Ltddirector of
- HCP Investments Korea I Ltdlegal representative of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDdirector of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- Circa Maxima II Limiteddirector of
- Circa Maxima II Limitedlegal representative of
- HCP KOREA INVESTMENTS V LTDdirector of
- HCP KOREA INVESTMENTS V LTDlegal representative of
- Thermo Fisher Scientific Investments (Malta) Limiteddirector of
- Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
- FEADSHIP SANTA MARIA LIMITEDdirector of
- FEADSHIP SANTA MARIA LIMITEDlegal representative of
- HAMMOCK LIMITEDdirector of
- HAMMOCK LIMITEDlegal representative of
- NORTHAM EUROPEAN HOLDINGS LIMITEDdirector of
- NORTHAM EUROPEAN HOLDINGS LIMITEDlegal representative of
- AUROSANA MALTA LIMITEDdirector of
- AUROSANA MALTA LIMITEDlegal representative of
- ADASAM LIMITEDdirector of
- ADASAM LIMITEDlegal representative of
- RED LION HOLDING LIMITEDdirector of
- RED LION HOLDING LIMITEDlegal representative of
- FRANCHISE SERVICES GLOBAL LIMITEDdirector of
- FRANCHISE SERVICES GLOBAL LIMITEDlegal representative of
- HEXAGON INVESTMENTS LIMITEDdirector of
- HEXAGON INVESTMENTS LIMITEDlegal representative of
- MANCO CAPAC LIMITEDdirector of
- MANCO CAPAC LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
- VALUAS MALTA LEASE COMPANY LIMITEDdirector of
- VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
- Ziacanaia Limiteddirector of
- Ziacanaia Limitedlegal representative of
- NW HOLDINGS LIMITEDdirector of
- NW HOLDINGS LIMITEDlegal representative of
- FREE VALUE HOLDINGS LIMITEDdirector of
- FREE VALUE HOLDINGS LIMITEDlegal representative of
- PELICAN ONE LIMITEDdirector of
- PELICAN ONE LIMITEDlegal representative of
- PNR Company Limiteddirector of
- PNR Company Limitedlegal representative of
- CME-TECHNOLOGICAL ACTIVITIES LTDdirector of
- CME-TECHNOLOGICAL ACTIVITIES LTDlegal representative of
- HERRERA HOLDINGS LIMITEDdirector of
- HERRERA HOLDINGS LIMITEDlegal representative of
- KALANI HOLDING LTDdirector of
- KALANI HOLDING LTDlegal representative of
- PHAIAX LIMITEDdirector of
- PHAIAX LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDdirector of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDlegal representative of
- Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
- Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
- AIRAIN LTD.director of
- AIRAIN LTD.legal representative of
- NEMO LIMITEDdirector of
- NEMO LIMITEDlegal representative of
- PRIMUS HOLDINGS LIMITEDdirector of
- PRIMUS HOLDINGS LIMITEDlegal representative of
- RAMP HOLDINGS LIMITEDdirector of
- RAMP HOLDINGS LIMITEDlegal representative of
- KANE HOLDINGS LIMITEDdirector of
- KANE HOLDINGS LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
- INCONTATTO LIMITEDdirector of
- INCONTATTO LIMITEDlegal representative of
- OCEAN RACING IV, LTDdirector of
- OCEAN RACING IV, LTDlegal representative of
- CHARNIC HOLDINGS LIMITEDdirector of
- CHARNIC HOLDINGS LIMITEDlegal representative of
- EC CONNECT LIMITEDdirector of
- EC CONNECT LIMITEDlegal representative of
- LWEI LIMITEDdirector of
- LWEI LIMITEDlegal representative of
- CRIO INVESTMENT HOLDING LIMITEDdirector of
- CRIO INVESTMENT HOLDING LIMITEDlegal representative of
- FPO GAMBLING LTDdirector of
- FPO GAMBLING LTDlegal representative of
- BACCHUS YACHTING LIMITEDdirector of
- BACCHUS YACHTING LIMITEDlegal representative of
- CLUBTECH HOLD CO LTDdirector of
- CLUBTECH HOLD CO LTDlegal representative of
- HRSS Limiteddirector of
- HRSS Limitedlegal representative of
- LaValVax Limiteddirector of
- LaValVax Limitedlegal representative of
- DEEPSEA LIMITEDdirector of
- DEEPSEA LIMITEDlegal representative of
- ADVICE LAB LIMITEDdirector of
- ADVICE LAB LIMITEDlegal representative of
- KC 19 Limiteddirector of
- KC 19 Limitedlegal representative of
- KC 3 LIMITEDdirector of
- KC 3 LIMITEDlegal representative of
- KC 4 LIMITEDdirector of
- KC 4 LIMITEDlegal representative of
- KC-ONE LIMITEDdirector of
- KC-ONE LIMITEDlegal representative of
- YB23 HOLDING LIMITEDdirector of
- YB23 HOLDING LIMITEDlegal representative of
- PHAIAX YACHTING LIMITEDdirector of
- PHAIAX YACHTING LIMITEDlegal representative of
- WALDRON LIMITEDdirector of
- WALDRON LIMITEDlegal representative of
- DENA INVEST LIMITEDdirector of
- DENA INVEST LIMITEDlegal representative of
- ACRUX HOLDING LTDdirector of
- ACRUX HOLDING LTDlegal representative of
- MIMOSA MANAGEMENT LTDdirector of
- MIMOSA MANAGEMENT LTDlegal representative of
- PISCES HOLDING LTDdirector of
- PISCES HOLDING LTDlegal representative of
- AFS CONSULTING LLCdirector of
- AFS CONSULTING LLClegal representative of