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
- 32
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSGTS 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.
- SGTS HOLDINGS LIMITED
- SALVO GRIMA GROUP LIMITED· shareholder of
- THOMAS SMITH & CO. LTD· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain19 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
83 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.
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SGTS LOGISTICS LIMITEDsecretary of
- THOMAS SMITH & CO. LTDdirector of
- THOMAS SMITH & CO. LTDlegal representative of
- THOMAS SMITH & CO. LTDsecretary of
- NUMBER TWELVE LIMITEDdirector of
- NUMBER TWELVE LIMITEDlegal representative of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- RCA LIMITEDdirector of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- BRUNA SHIPPING COMPANY LTDdirector of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- CLEAN BOX DEPOT LIMITEDlegal representative of
- A.M.G. LTDdirector of
- CRUISE DESTINATION SERVICES LTD.director of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- THOMAS SMITH INSURANCE BROKERS LTD.director of
- THOMAS SMITH INSURANCE BROKERS LTD.legal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- TS CONTAINER AGENCIES LTDdirector of
- TS CONTAINER AGENCIES LTDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- T. C. SMITH AGENCIES LIMITEDdirector of
- THOMAS SMITH & CO. LTDdirector of
- THOMAS SMITH & CO. LTDlegal representative of
- JG HOLDINGS LTDdirector of
- JG HOLDINGS LTDshareholder of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- SG INTERNATIONAL LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SG MANAGEMENT SERVICES LIMITEDshareholder of
- MEDINA OVERSEAS ENTERPRISES LTDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDshareholder of
- SABRATHA DUTY FREE CO. LTDshareholder of
- Unipol Holdings Limitedshareholder of
- FSG COMPANY LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- TRAVEL SHOPPING LIMITEDshareholder of
- FORTUNE LIMITEDshareholder of
- BARRIERA TAX WAREHOUSES LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
- TRAVEL STORES COMPANY LIMITEDshareholder of
- T.S.I. LIMITEDshareholder of
- NUMBER TWELVE LIMITEDshareholder of
- SALVO GRIMA & SONS LIMITEDshareholder of
- CLEAN BOX DEPOT LIMITEDshareholder of
- A.M.G. LTDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- CONTAINER STORAGE 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