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
- 4
Key facts
Risk signalLandscape Holding 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.
- Landscape Holding Limited
- UNIFIN SERVICES LIMITED· shareholder of
None in current sources.
4-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
409 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.
- UNIFIN SERVICES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- FERMO INVESTMENTS LIMITEDdirector of
- FERMO INVESTMENTS LIMITEDlegal representative of
- FERMO INVESTMENTS LIMITEDshareholder of
- UNIFIN CONSULTING LIMITEDdirector of
- UNIFIN CONSULTING LIMITEDlegal representative of
- UNIFIN CONSULTING LIMITEDsecretary of
- UNIFIN NOMINEE LIMITEDdirector of
- UNIFIN NOMINEE LIMITEDsecretary of
- QUILL OFFICE SUPPLIES LIMITEDliquidator of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDdirector of
- RELIANCE HOLDINGS LIMITEDlegal representative of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDliquidator of
- LINGUATIME LIMITEDdirector of
- LINGUATIME LIMITEDlegal representative of
- NORTH GATE TRADING LIMITEDsecretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
- ADEX LIMITEDshareholder of
- DATA 2000 LIMITEDdirector of
- C.B.C. SERVICE LTD.director of
- C.B.C. SERVICE LTD.secretary of
- TOP TRADING LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDsecretary of
- OYANKA LIMITEDdirector of
- OYANKA LIMITEDlegal representative of
- STEP ENGINEERING LIMITEDsecretary of
- VECTRA LIMITEDdirector of
- VECTRA LIMITEDlegal representative of
- M3 HOLDINGS LIMITEDsecretary of
- MACNOBLE LIMITEDsecretary of
- QL HOLDINGS LIMITEDsecretary of
- REXFIN HOLDING LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDlegal representative of
- DEMIRCAN HOLDINGS LIMITEDsecretary of
- DATACORP CAPITAL TRUST LIMITEDdirector of
- MERCANTILE CAPITAL TRUST LIMITEDdirector of
- COMMERCIAL CAPITAL TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDsecretary of
- VARTEUS LIMITEDdirector of
- VARTEUS LIMITEDsecretary of
- MISSION HOLDINGS LIMITEDdirector of
- FAYENCE CO. LIMITEDdirector of
- FAYENCE CO. LIMITEDlegal representative of
- IB MARKETING LIMITEDsecretary of
- BISHEL HOLDINGS LIMITEDdirector of
- BISHEL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
- SCULPTURE LIMITEDsecretary of
- AZENDE INTERNATIONAL LIMITEDdirector of
- PHOTO INTERNATIONAL LIMITEDsecretary of
- DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
- AIW LIMITEDdirector of
- AIW LIMITEDlegal representative of
- AIW LIMITEDsecretary of
- ZENITH MANAGEMENT CO. LIMITEDdirector of
- ZENITH MANAGEMENT CO. LIMITEDlegal representative of
- ZENITH MANAGEMENT CO. LIMITEDsecretary of
- SEATRAIN LIMITEDdirector of
- SEATRAIN LIMITEDlegal representative of
- HARDEMAN LIMITEDdirector of
- HARDEMAN LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDdirector of
- STAR PROPERTY HOLDINGS LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDsecretary of
- LINDEN HOLDINGS LIMITEDdirector of
- LINDEN HOLDINGS LIMITEDlegal representative of
- RA AND OSIRIDE COMPANY LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDlegal representative of
- RUSPAL MANAGEMENT LIMITEDsecretary of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
- STANDARD SELECT LIMITEDdirector of
- STANDARD SELECT LIMITEDlegal representative of
- STANDARD SELECT LIMITEDsecretary of
- BS FINANCE MALTA LIMITEDliquidator of
- LIFE SCIENCE LIMITEDsecretary of
- GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
- GOLIA INTERNATIONAL LIMITEDdirector of
- GOLIA INTERNATIONAL LIMITEDsecretary of
- PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
- STEG LIMITEDliquidator of
- FORTALEZA CAPITAL LIMITEDdirector of
- FORTALEZA CAPITAL LIMITEDlegal representative of
- FORTALEZA CAPITAL LIMITEDsecretary of
- ING-MAL LIMITEDdirector of
- ING-MAL LIMITEDlegal representative of
- ING-MAL LIMITEDsecretary of
- P.S. PIPELINE SERVICE LIMITEDdirector of
- P.S. PIPELINE SERVICE LIMITEDlegal representative of
- P.S. PIPELINE SERVICE LIMITEDsecretary of
- URMET HOLDING LIMITEDdirector of
- URMET HOLDING LIMITEDlegal representative of
- URMET HOLDING LIMITEDsecretary of
- ARCATRAVELS LIMITEDdirector of
- ARCATRAVELS LIMITEDlegal representative of
- ARCATRAVELS LIMITEDsecretary of
- DATAMINERS LIMITEDdirector of
- DATAMINERS LIMITEDlegal representative of
- AGROMATCHEM LIMITEDdirector of
- AGROMATCHEM LIMITEDlegal representative of
- LAKELAND HOLDINGS LIMITEDliquidator of
- WWW. & CO. LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDliquidator of
- RUTHWELL LIMITEDliquidator of
- KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
- C.O.D.U. SERVICES LTDliquidator of
- WYLIE HOLDINGS LIMITEDliquidator of
- ARENA LIMITEDdirector of
- ARENA LIMITEDlegal representative of
- ARENA LIMITEDshareholder of
- TEN PLUS LIMITEDliquidator of
- EUROPE-ASSIST LIMITEDliquidator of
- Seraj Limitedsecretary of
- ALINA LIMITEDdirector of
- ALINA LIMITEDlegal representative of
- ALINA LIMITEDsecretary of
- Stirwen Limiteddirector of
- Stirwen Limitedlegal representative of
- TOPROVU LIMITEDdirector of
- TOPROVU LIMITEDlegal representative of
- STIRWEN INTERNATIONAL LIMITEDdirector of
- STIRWEN INTERNATIONAL LIMITEDlegal representative of
- MARSALA HOLDINGS LIMITEDliquidator of
- ISTRIAN INVESTMENTS LIMITEDliquidator of
- ISTRIAN DEVELOPMENTS LIMITEDliquidator of
- VOSS HOLDINGS LIMITEDdirector of
- VOSS HOLDINGS LIMITEDlegal representative of
- CE MEDIA HOLDING LIMITEDdirector of
- CE MEDIA HOLDING LIMITEDlegal representative of
- SEVEN SEAS LIMITEDsecretary of
- TERRA MARIQUE LIMITEDdirector of
- TERRA MARIQUE LIMITEDlegal representative of
- SPITFIRE SERVICES LIMITEDsecretary of
- GPF CAPITAL LIMITEDsecretary of
- Callis International Holding Limiteddirector of
- Callis International Holding Limitedlegal representative of
- Callis International Holding Limitedsecretary of
- RSX INVESTMENTS LIMITEDsecretary of
- RK Developments Limiteddirector of
- RK Developments Limitedlegal representative of
- Trade Finance Consulting International (TFCI) Limitedliquidator of
- Kildare Developments Limiteddirector of
- Kildare Developments Limitedlegal representative of
- Kildare Developments Limitedsecretary of
- Cimarron Holdings Limitedliquidator of
- NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
- Funny's Limitedliquidator of
- Pen Duick Limiteddirector of
- Pen Duick Limitedlegal representative of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDdirector of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDlegal representative of
- VIZONE INTERNATIONAL EMEA LIMITEDdirector of
- VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- Bushman Trading Limitedliquidator of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- Kumari Limiteddirector of
- Kumari Limitedlegal representative of
- MINTED PEAS TECHNOLOGIES LIMITEDdirector of
- MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
- app&pin Limiteddirector of
- app&pin Limitedlegal representative of
- HOFSTETTER & WRIGHT LIMITEDdirector of
- HOFSTETTER & WRIGHT LIMITEDlegal representative of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- app&pin Malta Limiteddirector of
- app&pin Malta Limitedlegal representative of
- DOGGY-BEACH LIMITEDdirector of
- DOGGY-BEACH LIMITEDlegal representative of
- LANDORA LIMITEDdirector of
- LANDORA LIMITEDlegal representative of
- KAROMED LIMITEDdirector of
- KAROMED LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDdirector of
- EXPERTIA INT'L LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDsecretary of
- BELLEWATER LIMITEDdirector of
- BELLEWATER LIMITEDlegal representative of
- MAXVIVA LIMITEDdirector of
- MAXVIVA LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDdirector of
- DI MEDIA LABS LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDsecretary of
- ZAVIX TECHNOLOGY LIMITEDdirector of
- ZAVIX TECHNOLOGY LIMITEDlegal representative of
- ZAVIX TECHNOLOGY LIMITEDsecretary of
- BONTEMPS HOLDING LIMITEDdirector of
- BONTEMPS HOLDING LIMITEDlegal representative of
- Luma Holding Limitedsecretary of
- RMT LIMITEDsecretary of
- RAPTAKOS, BRETT & COMPANY LTDlocal representative of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of
- MULTI TOYS LIMITEDshareholder of
- ADIGE SHIPPING CO LTDshareholder of
- RIPARIA SHIPPING CO LTDshareholder of
- GEOT TRADING LIMITEDshareholder of
- INTERTAX SERVICES LIMITEDshareholder of
- CHARTER BOATS LIMITEDshareholder of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
- KIKIKS SHIPPING LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDshareholder of
- RIVAL CHEMICALS LIMITEDshareholder of
- ALLFIRE (MALTA) CO. LIMITEDshareholder of
- JCPS LIMITEDshareholder of
- ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
- ADRIATIC LEVANT SHIPPING LIMITEDshareholder of
- ALTERNATIVE POWER & ENERGY LIMITEDshareholder of
- YAMETA PRODUCTIONS LIMITEDshareholder of
- LINGUATIME LIMITEDshareholder of
- PALLWAY HOLDINGS LIMITEDshareholder of
- SANTORINI SHIPPING LIMITEDshareholder of
- NORTH GATE TRADING LIMITEDshareholder of
- INTERACTIVE SERVICES LIMITEDshareholder of
- ADEX LIMITEDshareholder of
- DANILO CO LIMITEDshareholder of
- IISHVARA LIMITEDshareholder of
- DATA 2000 LIMITEDshareholder of
- RASPUTIN CO LIMITEDshareholder of
- YAR CO. LIMITEDshareholder of
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDshareholder of
- MkCS LIMITEDshareholder of
- ALTHEA LIMITEDshareholder of
- C.B.C. SERVICE LTD.shareholder of
- HELIOPOLES INTERNATIONAL COMPANY LTDshareholder of
- CITTA` HOLDINGS CO. LTDshareholder of
- TOP TRADING LIMITEDshareholder of
- MULLER IMMOBILIARIA LIMITEDshareholder of
- WHITE ENTERPRISES LIMITEDshareholder of
- KENOBI HOLDINGS LIMITEDshareholder of
- FORKLIFTS TRADING COMPANY LIMITEDshareholder of
- MIDDLE EAST & NORTH AFRICA CO LIMITEDshareholder of
- OYANKA LIMITEDshareholder of
- STEP ENGINEERING LIMITEDshareholder of
- VECTRA LIMITEDshareholder of
- SVAS TRADING LIMITEDshareholder of
- M3 HOLDINGS LIMITEDshareholder of
- MACNOBLE LIMITEDshareholder of
- QL HOLDINGS LIMITEDshareholder of
- PEANUTS LIMITEDshareholder of
- THE JONS TRUST CO. LIMITEDshareholder of
- COAST TO COAST SHIPPING LIMITEDshareholder of
- NASPLINA SHIPPING LIMITEDshareholder of
- DRACO HOLDINGS LIMITEDshareholder of
- REXFIN HOLDING LIMITEDshareholder of
- DEMIRCAN HOLDINGS LIMITEDshareholder of
- CACTUS FLOWER CO. LIMITEDshareholder of
- DATACORP CAPITAL TRUST LIMITEDshareholder of
- MERCANTILE CAPITAL TRUST LIMITEDshareholder of
- COMMERCIAL CAPITAL TRUST LIMITEDshareholder of
- FIDUCIARY TRUST LIMITEDshareholder of
- PAGE ONE LIMITEDshareholder of
- VARTEUS LIMITEDshareholder of
- PAC VOX INTERNATIONAL LTDshareholder of
- MISSION HOLDINGS LIMITEDshareholder of
- CAPCON SYSTEMHOUSE LIMITEDshareholder of
- DATASTATE LIMITEDshareholder of
- AZZURRE SHIPPING LTDshareholder of
- FAYENCE CO. LIMITEDshareholder of
- GREEN KEY INTERNATIONAL LIMITEDshareholder of
- IB MARKETING LIMITEDshareholder of
- DAMBAL CATERERS COMPANY LIMITEDshareholder of
- BISHEL HOLDINGS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDshareholder of
- DINAL COMPANY LIMITEDshareholder of
- SCULPTURE LIMITEDshareholder of
- PATH COMPANY LIMITEDshareholder of
- MADMAR INVESTMENTS LIMITEDshareholder of
- MG FALCON LIMITEDshareholder of
- CLAEN SHIPPING LIMITEDshareholder of
- MGF HOLDINGS LIMITEDshareholder of
- AZENDE INTERNATIONAL LIMITEDshareholder of
- GENERAL MARITIME LIMITEDshareholder of
- SHORT MED SHIPPING CO. LTDshareholder of
- STARS AND FANS LIMITEDshareholder of
- TWIN CITIES LIMITEDshareholder of
- D.C.R. CO. LTDshareholder of
- PHOTO INTERNATIONAL LIMITEDshareholder of
- DUNOON MANAGEMENT & SERVICES LIMITEDshareholder of
- PARTAGAS TRADING & CONSULTING LTD.shareholder of
- PLANET FREIGHT SERVICES LIMITEDshareholder of
- AIW LIMITEDshareholder of
- ZENITH MANAGEMENT CO. LIMITEDshareholder of
- SERIFOS SHIPPING CO. LTDshareholder of
- VICTORIA SHOES LIMITEDshareholder of
- CONTINENTAL MARINE CO. LTDshareholder of
- HARDEMAN LIMITEDshareholder of
- STAR PROPERTY HOLDINGS LIMITEDshareholder of
- LINDEN HOLDINGS LIMITEDshareholder of
- SATCOM LIMITEDshareholder of
- RA AND OSIRIDE COMPANY LIMITEDshareholder of
- RUSPAL MANAGEMENT LIMITEDshareholder of
- INTEGRA LIMITEDshareholder of
- BENTRADE LIMITEDshareholder of
- STANDARD SELECT LIMITEDshareholder of
- BS FINANCE MALTA LIMITEDshareholder of
- LIFE SCIENCE LIMITEDshareholder of
- HOLLYWOOD MALTA LIMITEDshareholder of
- MSP LIMITEDshareholder of
- CALIBAN SHIPPING LIMITEDshareholder of
- GEORGE INTERNATIONAL TRADING LIMITEDshareholder of
- NAPA SHIPPING CO. LTD.shareholder of
- THAMESPORT SHIPPING CO. LTD.shareholder of
- HEXAGONAL HOLDINGS LIMITEDshareholder of
- ZOR INTERNATIONAL LIMITEDshareholder of
- GOLIA INTERNATIONAL LIMITEDshareholder of
- SOGAL SHIPPING CO. LTDshareholder of
- RAKAD SHIPPING CO. LTDshareholder of
- GLOBAL MARINE SHIPS LIMITEDshareholder of
- FARMERS LIMITEDshareholder of
- INTERNATIONAL LEATHER LIMITEDshareholder of
- STEG LIMITEDshareholder of
- M SHIPPING LIMITEDshareholder of
- KARA TRADING LIMITEDshareholder of
- DEA BUSINESS LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDshareholder of
- ING-MAL LIMITEDshareholder of
- P.S. PIPELINE SERVICE LIMITEDshareholder of
- SPINNAKER LTDshareholder of
- FINCHDALE (MALTA) LIMITEDshareholder of
- URMET HOLDING LIMITEDshareholder of
- INTER-PROJECT AND FINANCE LIMITEDshareholder of
- ULTIMATE WINNER SHIPPING LIMITEDshareholder of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDshareholder of
- HQ EDUCATIONAL LIMITEDshareholder of
- LIPTUS COMPANY LIMITEDshareholder of
- OCEAN CRUISES LIMITEDshareholder of
- WESTENT LIMITEDshareholder of
- DATAMINERS LIMITEDshareholder of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDshareholder of
- C. GREGORY CO. LIMITEDshareholder of
- IVK INVESTMENTS LIMITEDshareholder of
- WWW. & CO. LIMITEDshareholder of
- HALLS INVESTMENTS LIMITEDshareholder of
- ENERGY AND ENGINEERING LIMITEDshareholder of
- MAGISAL LIMITEDshareholder of
- KAKA TRADING LIMITEDshareholder of
- Seraj Limitedshareholder of
- PHILADELPHIA LIMITEDshareholder of
- ALINA LIMITEDshareholder of
- Stirwen Limitedshareholder of
- ROTARIO LIMITEDshareholder of
- TOPROVU LIMITEDshareholder of
- CONEX LIMITEDshareholder of
- STIRWEN INTERNATIONAL LIMITEDshareholder of
- TRANE LIMITEDshareholder of
- Traders Lounge Management Holding Limitedshareholder of
- TAL-BAROKK LTDshareholder of
- PEIPER HAWSE HOLDINGS LIMITEDshareholder of
- VOSS HOLDINGS LIMITEDshareholder of
- JANZOUR CONSTRUCTION LIMITEDshareholder of
- COBIT LTDshareholder of
- CE MEDIA HOLDING LIMITEDshareholder of
- SEVEN SEAS LIMITEDshareholder of
- TERRA MARIQUE LIMITEDshareholder of
- TSM Carbon Ltdshareholder of
- WinCon Limitedshareholder of
- RK Developments Limitedshareholder of
- LOREN HOLDINGS MALTA LTDshareholder of
- Trade Finance Consulting International (TFCI) Limitedshareholder of
- CRAVE HOLDINGS LIMITEDshareholder of
- NOVACHEM TRADING INTERNATIONAL LIMITEDshareholder of
- TRIPLE 7 HOLDING LIMITEDshareholder of
- R & D Consulting Limitedshareholder of
- CJ SHIPPING LIMITEDshareholder of
- SOLEMARE HOLDINGS LIMITEDshareholder of
- GreenTech Solutions Limitedshareholder of
- Pen Duick Limitedshareholder of
- FLB INVESTMENTS LIMITEDshareholder of
- Kumari Limitedshareholder of
- CAMEL HOLDINGS LIMITEDshareholder of
- ALTEPA LIMITEDshareholder of
- HOFSTETTER & WRIGHT LIMITEDshareholder of
- SAFE HARBOUR NAVIGATION LTDshareholder of
- MEDIPHARMA CO. LIMITEDshareholder of
- KEEP TRADING LIMITEDshareholder of
- DOGGY-BEACH LIMITEDshareholder of
- PLAMIA LIMITEDshareholder of
- ASHLEY ST. MARY LIMITEDshareholder of
- BARC COMPANY LIMITEDshareholder of
- TAL-VIRTU LIMITEDshareholder of
- KAROMED LIMITEDshareholder of
- PENDENNIS CO. LTDshareholder of
- BELLEWATER LIMITEDshareholder of
- MAXVIVA LIMITEDshareholder of
- DI MEDIA LABS LIMITEDshareholder of
- SOLOMON HOLDINGS LTDshareholder of
- BONTEMPS HOLDING LIMITEDshareholder of
- YAMAG LIMITEDshareholder of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)shareholder of