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 signalSYSTEM73 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.
- SYSTEM73 MALTA LIMITED
- SYSTEM73 LIMITED· 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 chain3 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
45 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.
- SYSTEM73 LIMITEDdirector of
- SYSTEM73 LIMITEDlegal representative of
- HUSH TURB LIMITEDdirector of
- HUSH TURB LIMITEDlegal representative of
- Riyada D1G Investment Limiteddirector of
- Riyada D1G Investment Limitedlegal representative of
- NYMGO MALTA LIMITEDdirector of
- NYMGO MALTA LIMITEDlegal representative of
- RED Agro Investments Limiteddirector of
- RED Agro Investments Limitedlegal representative of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDsecretary of
- INTEGRITY INVESTMENT PARTNERS LIMITEDdirector of
- INTEGRITY INVESTMENT PARTNERS LIMITEDlegal representative of
- HOLT LIMITEDsecretary of
- ASAR LIMITEDdirector of
- ASAR LIMITEDlegal representative of
- EQUIMEDICAL LIMITEDdirector of
- EQUIMEDICAL LIMITEDlegal representative of
- CALEA LIMITEDdirector of
- CALEA LIMITEDlegal representative of
- MANPREET JAHAAN LIMITEDsecretary of
- VALLETTA SKY HOLDING LIMITEDdirector of
- VALLETTA SKY HOLDING LIMITEDlegal representative of
- VALLETTA SKY HOLDING LIMITEDsecretary of
- VALLETTA SKY LIMITEDdirector of
- VALLETTA SKY LIMITEDlegal representative of
- VALLETTA SKY LIMITEDsecretary of
- SYSTEM73 LIMITEDdirector of
- SYSTEM73 LIMITEDlegal representative of
- SYSTEM73 LIMITEDsecretary of
- HUSH TURB LIMITEDdirector of
- HUSH TURB LIMITEDlegal representative of
- HUSH TURB LIMITEDsecretary of
- PT HOLDINGS LIMITEDdirector of
- PT HOLDINGS LIMITEDlegal representative of
- PT HOLDINGS LIMITEDsecretary of
- PT OPERATIONS LIMITEDdirector of
- PT OPERATIONS LIMITEDlegal representative of
- PT OPERATIONS LIMITEDsecretary of
- LIFECELL COSMETICS LTDdirector of
- LIFECELL COSMETICS LTDlegal representative of
- GTNT VENTURES (MALTA) LIMITEDdirector of
- GTNT VENTURES (MALTA) LIMITEDlegal representative of
- GTNT VENTURES (MALTA) LIMITEDlocal representative of
- HUSH TURB 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