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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSAM NICHOLSON HOLDING MALTA 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.
- SAM NICHOLSON HOLDING MALTA LIMITED
- SAM NICHOLSON· shareholder of
None in current sources.
6-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
30 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.
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- THE BIGGER PICTURE LTDdirector of
- THE BIGGER PICTURE LTDlegal representative of
- THE BIGGER PICTURE LTDsecretary of
- THE BIGGER PICTURE LTDshareholder of
- RIGHT BRAIN LTDdirector of
- RIGHT BRAIN LTDlegal representative of
- RIGHT BRAIN LTDshareholder of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- STARGATE STUDIOS HOLDING MALTA LIMITEDdirector of
- STARGATE STUDIOS HOLDING MALTA LIMITEDlegal representative of
- STARGATE STUDIOS MALTA LIMITEDdirector of
- STARGATE STUDIOS MALTA LIMITEDlegal representative of
- FAITH FILMS MALTA LTDdirector of
- FAITH FILMS MALTA LTDlegal representative of
- FAITH FILMS MALTA LTDsecretary of
- GAMMONS LIMITEDshareholder of
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- STARGATE STUDIOS HOLDING MALTA LIMITEDsecretary of
- STARGATE STUDIOS MALTA LIMITEDsecretary of
- PULLAND LIMITEDshareholder of
- STARGATE STUDIOS HOLDING MALTA LIMITEDdirector of
- STARGATE STUDIOS HOLDING MALTA LIMITEDlegal representative of
- STARGATE STUDIOS MALTA LIMITEDdirector of
- STARGATE STUDIOS MALTA LIMITEDlegal representative 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