LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
SAM WHITE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- SAM WHITE LTD
- INTERASS HOLDING LTD· shareholder of
- AUSTRO CONSULTING LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
208 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.
PETER FENECH
- V.A.B. COMPANY LIMITEDsecretary of
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDliquidator of
- GS LIMITEDdirector of
- GS LIMITEDlegal representative of
- GS LIMITEDsecretary of
- GS LIMITEDshareholder of
- GALEA CERAMICS COMPANY LIMITEDliquidator of
- GLOBAL AVIATION COMPANY LIMITEDshareholder of
- GSN LIMITEDdirector of
- STRATFORD COMPANY LIMITEDliquidator of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- MELITA ENTERPRISES LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDdirector of
- GANSAM HOLDINGS LIMITEDlegal representative of
- GANSAM HOLDINGS LIMITEDsecretary of
- GANSAM HOLDINGS LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDliquidator of
- TMG. Ltdliquidator of
- GlaxoSmithKline (Malta) Limitedsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- MELITAGAMINGGROUP LIMITEDliquidator of
- Capricorn Maritime Ltd.liquidator of
- 5050 POKER LTDliquidator of
- TRUEMONEYGAMES.NET LTDliquidator of
- TAKE IT EASIER YACHTING LIMITEDdirector of
- TAKE IT EASIER YACHTING LIMITEDlegal representative of
- GALEA GROUP LIMITEDliquidator of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- BEACH FOOTWEAR LTDsecretary of
- ASSET ONE HOLDING LTDdirector of
- ASSET ONE HOLDING LTDlegal representative of
- INTERASS HOLDING LTDdirector of
- INTERASS HOLDING LTDlegal representative of
- REGG LTDdirector of
- REGG LTDlegal representative of
- MLG HOLDING LTDsecretary of
- K-MEDIA GROUP LIMITEDsecretary of
- DR. SCHILHAN HOLDING LTDdirector of
- DR. SCHILHAN HOLDING LTDlegal representative of
- DR. SCHILHAN GEBAEUDESERVICE LTDdirector of
- DR. SCHILHAN GEBAEUDESERVICE LTDlegal representative of
- HYGIENICUM HOLDING LTDdirector of
- HYGIENICUM HOLDING LTDlegal representative of
- HYGIENICUM LTD.director of
- HYGIENICUM LTD.legal representative of
- JODES HOLDING LIMITEDsecretary of
- CINI ENTERPRISES LTDliquidator of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDsecretary of
- MICALLEF ENTERPRISES LIMITEDliquidator of
- DIDIMO HOLDING LIMITEDsecretary of
- ATON MARINE SERVICES LTDsecretary of
- GWENT HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDdirector of
- BLUE AND BLUE HOLDINGS LIMITEDlegal representative of
- BLUE AND BLUE HOLDINGS LIMITEDsecretary of
- BLUE AND BLUE HOLDINGS LIMITEDshareholder of
- LISSADULTA TEMPLE LTDsecretary of
- PURPLE INVESTMENTS LIMITEDsecretary of
- BEAGALLTACH HOLDING LIMITEDsecretary of
- BEDFORD INVESTMENTS LIMITEDsecretary of
- AIRGEADAOIR INVESTMENTS LIMITEDsecretary of
- TAILOR INVESTMENTS LIMITEDsecretary of
- MILLPARK INVESTMENTS LIMITEDsecretary of
- ACONTRARIO LIMITEDsecretary of
- BLUE LOTUS INVESTMENTS LIMITEDsecretary of
- IURIS TRUSTEES LIMITEDdirector of
- IURIS TRUSTEES LIMITEDlegal representative of
- IURIS TRUSTEES LIMITEDshareholder of
- FRANK'S HOLDINGS LIMITEDdirector of
- FRANK'S HOLDINGS LIMITEDlegal representative of
- FRANK'S HOLDINGS LIMITEDsecretary of
- FRANK'S HOLDINGS LIMITEDshareholder of
- ViaSat Maltalocal representative of
AUSTRO CONSULTING LTD.
- NORTEN PHARMACEUTICAL HOLDING LIMITEDshareholder of
- TWO STARS LTDshareholder of
- SUN ASSET HOLDING LIMITEDshareholder of
- ADMORE HOLDING LIMITEDshareholder of
- SUN ASSET MANAGEMENT LIMITEDshareholder of
- HABANERO HOLDINGS LIMITEDshareholder of
- KAHR VERMOGENSVERWALTUNG LIMITEDshareholder of
- TV PROFILE AGENT LIMITEDshareholder of
- UTM HOLDING LIMITEDshareholder of
- UNITED TRADE MARK LIMITEDshareholder of
- Sprinter Limitedshareholder of
- CLEVER & SMART LIMITEDshareholder of
- MYLVANE HOLDING LTDshareholder of
- REMEMBER US HOLDING LTDshareholder of
- ALDEBARAN HOLDING LTDshareholder of
- TIBI HOLDING LTDshareholder of
- ASSET ONE HOLDING LTDshareholder of
- SONST LTDshareholder of
- INTERASS HOLDING LTDshareholder of
- REGG LTDshareholder of
- MUSIKUS HOLDING LTDshareholder of
- MUSIKUS LTDshareholder of
- WinWinWin Company Ltdshareholder of
- TRIBUN Holding Ltdshareholder of
- TRIBUN Ltdshareholder of
- LIA INVESTMENT LTDshareholder of
- DIEGO INVESTMENT LTD.shareholder of
- DIEGO TRADING LTDshareholder of
- TRADE CONSULT HOLDING LTDshareholder of
- RS AURUM INVEST LTDshareholder of
- Trade Consult Ltdshareholder of
- SPICY LOBSTER LTDshareholder of
- Spicy Ltdshareholder of
- PERFECT, BELIEVE AND DO IT HOLDING LTD.shareholder of
- PERFECT, BELIEVE AND DO IT LTDshareholder of
- CONSUS HOLDING LTDshareholder of
- JAPA HOLDING LTDshareholder of
- CONSUS LTDshareholder of
- JAPA Ltdshareholder of
- EIGHT ONE EIGHT LTDshareholder of
- ROCKWOOD HOLDING LTDshareholder of
- ROCKWOOD CAPITAL LTDshareholder of
- RVGE HOLDING LTD.shareholder of
- RVGE LTDshareholder of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDshareholder of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDshareholder of
PETER MUHLBACHER
- NORTEN PHARMACEUTICAL HOLDING LIMITEDsecretary of
- NORTEN PHARMA TRADING LIMITEDsecretary of
- TWO STARS LTDsecretary of
- SUN ASSET HOLDING LIMITEDsecretary of
- ADMORE HOLDING LIMITEDsecretary of
- SUN ASSET MANAGEMENT LIMITEDsecretary of
- WMN HOLDINGS LIMITEDsecretary of
- WMN LIMITEDsecretary of
- LOCOMMERCE HOLDING LIMITEDsecretary of
- LOCOMMERCE LIMITEDsecretary of
- BOTARIN VERTRIEBSGESELLSCHAFT LIMITEDsecretary of
- HABANERO HOLDINGS LIMITEDsecretary of
- KAHR VERMOGENSVERWALTUNG LIMITEDsecretary of
- TV PROFILE AGENT LIMITEDsecretary of
- OREA LIMITEDsecretary of
- OREA Investment Limitedsecretary of
- UTM HOLDING LIMITEDsecretary of
- UNITED TRADE MARK LIMITEDsecretary of
- Sprinter Limitedsecretary of
- CLEVER & SMART HOLDING LIMITEDsecretary of
- CLEVER & SMART LIMITEDsecretary of
- MYLVANE HOLDING LTDsecretary of
- REMEMBER US HOLDING LTDsecretary of
- MYLVANE LTDsecretary of
- REMEMBER US LTDsecretary of
- ALDEBARAN HOLDING LTDsecretary of
- ALDEBARAN LTDsecretary of
- TIBI HOLDING LTDsecretary of
- ASSET ONE HOLDING LTDsecretary of
- SONST LTDsecretary of
- INTERASS HOLDING LTDsecretary of
- REGG LTDsecretary of
- MUSIKUS HOLDING LTDsecretary of
- MUSIKUS LTDsecretary of
- WinWinWin Holding Ltd.secretary of
- WinWinWin Company Ltdsecretary of
- TRIBUN Holding Ltdsecretary of
- TRIBUN Ltdsecretary of
- More4you - Management & Marketing Holding Ltd.secretary of
- More4you - Management & Marketing Ltd.secretary of
- LIA INVESTMENT LTDsecretary of
- LIA LTDsecretary of
- B&L HOLDING LTDsecretary of
- Independence Holding Ltdsecretary of
- INDEPENDENCE LTDsecretary of
- B&L LTDsecretary of
- DIEGO INVESTMENT LTD.secretary of
- DIEGO TRADING LTDsecretary of
- RS AURUM HOLDING LTDsecretary of
- TRADE CONSULT HOLDING LTDsecretary of
- RS AURUM INVEST LTDsecretary of
- Trade Consult Ltdsecretary of
- SPICY LOBSTER LTDsecretary of
- Spicy Ltdsecretary of
- 1StoneConnect Ltdsecretary of
- 1STONE EIR LTDsecretary of
- CONSUS HOLDING LTDsecretary of
- JAPA HOLDING LTDsecretary of
- CONSUS LTDsecretary of
- JAPA Ltdsecretary of
- EIGHT ONE EIGHT LTDsecretary of
- ROCKWOOD HOLDING LTDsecretary of
- ROCKWOOD CAPITAL LTDsecretary of
- RVGE HOLDING LTD.secretary of
- RVGE LTDsecretary of
- URSUS HOLDING LTDsecretary of
- Ursus Ltd.secretary of
- AUSTRO CONSULTING HOLDING LTDdirector of
- AUSTRO CONSULTING HOLDING LTDlegal representative of
- AUSTRO CONSULTING HOLDING LTDsecretary of
- AUSTRO CONSULTING HOLDING LTDshareholder of
- AUSTRO CONSULTING LTD.director of
- AUSTRO CONSULTING LTD.legal representative of
- AUSTRO CONSULTING LTD.secretary of
- AUSTRO CONSULTING LTD.shareholder of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDsecretary of
- BIODONUM PHARMA HOLDING LIMITEDsecretary of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDsecretary of
- BIODONUM PHARMA LIMITEDsecretary of
- INTERNATIONAL CROWN MARKETING HOLDING LTDsecretary of
- INTERNATIONAL CROWN MARKETING LTDsecretary of
- KALAYAAN HOLDING LTDsecretary of
- KALAYAAN LTDsecretary of