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
- 3
- Sources
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAll-Star Holding Limited is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- All-Star Holding Limited
- JAN SYKORA· shareholder of
- VLADIMIR JAROS· shareholder of
- LUBOMIR SOLTYS· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
71 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.
- FINTEL LIMITEDsecretary of
- MARKETING CONCEPTS LIMITEDsecretary of
- TWOMAGIC LIMITEDsecretary of
- PENDEKAR HOLDINGS (NEPC) LIMITEDsecretary of
- Globeleq Holdings (Ibom Power) Limitedsecretary of
- Actis Candax Malta Limitedsecretary of
- WOOD WASTE MANAGEMENT LIMITEDsecretary of
- Life Beverage Limitedsecretary of
- XXL WINNERS LIMITEDsecretary of
- MEDITERRANEO NCM LIMITEDsecretary of
- Globeleq Holdings (Cote d'Ivoire) Limitedsecretary of
- ADVERTEC LIMITEDsecretary of
- SANTA CLARA CONSULTING LIMITEDsecretary of
- 3 SIGMA MALTA HOLDING LIMITEDsecretary of
- Exchange Listing Partners Ltdsecretary of
- SANTA ANNA CONSULTING LIMITEDsecretary of
- ILIAD CAPITAL LIMITEDsecretary of
- General Membrane (Malta) Limitedsecretary of
- Polaris Advisors Ltd.secretary of
- TETROVISION HOLDINGS MALTA LTDsecretary of
- RASCASSE HOLDING LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDsecretary of
- LM CORE STRATEGIES LTDsecretary of
- DOMINO EUROPE LIMITEDsecretary of
- M75 HOLDING LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDsecretary of
- WOOD TEXTILES HOLDING LIMITEDsecretary of
- ASTONE GROUP LTDsecretary of
- SANTA MARIA FINANCIAL LIMITEDsecretary of
- POLARIS GROUP LIMITEDsecretary of
- MALFREI CAPITAL LTDsecretary of
- SILVERPOINT LTDsecretary of
- IPF CORP LTDsecretary of
- INVESTREAL GROUP LIMITEDsecretary of
- GB INVESTMENT CORP. LTDsecretary of
- POLARIS HOLDING LIMITEDsecretary of
- CAPITAL TRADING LIMITEDsecretary of
- AMYNA HOLDING LIMITEDsecretary of
- FRATERNITY CAPITAL LIMITEDsecretary of
- FRATERNITY INVESTMENTS LIMITEDsecretary of
- CITY HOME INVEST LIMITEDsecretary of
- CAMELOT HOLDING LTDsecretary of
- ATLAS EUROPE LIMITEDsecretary of
- MAD LIMITEDsecretary of
- CDF HOLDINGS LTDsecretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.secretary of
- RASCASSE CAPITAL SICAV P.L.C.secretary of
- THE TIMELESS US GROWTH FUND SICAV PLCsecretary of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.secretary of
- THE TIMELESS URANIUM FUND SICAV PLCsecretary of
- GRUMAN HOLDING LIMITEDdirector of
- GRUMAN HOLDING LIMITEDlegal representative of
- GRUMAN HOLDING LIMITEDsecretary of
- GRUMAN HOLDING LIMITEDshareholder of
- WOOD & COMPANY HOLDING LIMITEDdirector of
- WOOD & COMPANY HOLDING LIMITEDlegal representative of
- WOOD & COMPANY HOLDING LIMITEDshareholder of
- WOOD WASTE MANAGEMENT LIMITEDshareholder of
- MOLEPO HOLDING LIMITEDshareholder of
- WOOD TEXTILES HOLDING LIMITEDdirector of
- WOOD TEXTILES HOLDING LIMITEDlegal representative of
- WOOD TRADE FINANCE LTDdirector of
- WOOD TRADE FINANCE LTDlegal representative of
- BURTON & SIMPSON LIMITEDdirector of
- BURTON & SIMPSON LIMITEDlegal representative of
- BURTON & SIMPSON LIMITEDshareholder of
- WOOD WASTE MANAGEMENT LIMITEDdirector of
- WOOD WASTE MANAGEMENT LIMITEDlegal representative of
- AMYNA HOLDING LIMITEDdirector of
- AMYNA HOLDING LIMITEDlegal representative of
- AMYNA HOLDING LIMITEDshareholder 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