Who owns NEWIN HOLDINGS LIMITED?

In the current sources, NEWIN HOLDINGS LIMITED is connected to CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWIN HOLDINGS LIMITED's risk level?

WhiteIntel flags NEWIN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWIN HOLDINGS LIMITED appear across sources?

NEWIN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NEWIN HOLDINGS LIMITED

Name: NEWIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWIN HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 17

/02

Key facts

Risk signal

Medium

Risk

NEWIN HOLDINGS LIMITED 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

NEWIN HOLDINGS LIMITED
- CREDAL INTERNATIONAL LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-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 chain

9 flagged hopsStandard

9 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

282 other roles

Where 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.

MARIO GRECH

M I G LIMITEDdirector of
M I G LIMITEDshareholder of
G. M. M. COMPANY LIMITEDliquidator of
CETROSE COMPANY LIMITEDdirector of
CETROSE COMPANY LIMITEDlegal representative of
CETROSE COMPANY LIMITEDsecretary of
CETROSE COMPANY LIMITEDshareholder of
JOEL PROPERTIES LIMITEDdirector of
JOEL PROPERTIES LIMITEDsecretary of
MEDSEC LIMITEDliquidator of
P & G LIMITEDliquidator of
SAFI PIG BREEDERS LIMITEDliquidator of
GENIUS LIMITEDliquidator of
S Z LIMITEDliquidator of
FARRUGIA AND CIANTAR QUARRY LIMITEDliquidator of
EXCLU LIMITEDliquidator of
ROOTSPORT COMPANY LIMITEDliquidator of
MOSTACRAFT COMPANY LIMITEDliquidator of
TINCO LTDliquidator of
BASILIKA INVESTMENTS LIMITEDliquidator of
HALO LTDliquidator of
ZICARUS HOLDINGS LIMITEDliquidator of
TRADECOM INTERNATIONAL LIMITEDliquidator of
MALTA FILM PROMOTION AND DEVELOPMENT COMPANY LIMITEDliquidator of
INTERNATIONAL ART EXCHANGE LTD.liquidator of
MARINE INVESTMENTS LIMITEDliquidator of
INTER-PETRO LIMITEDliquidator of
ROLTON INTERNATIONAL MALTA LIMITEDliquidator of
MEDFIN HOLDINGS LIMITEDliquidator of
FOSTER HOLDINGS LIMITEDliquidator of
AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDliquidator of
UKBETTING.COM (HOLDINGS) LIMITEDliquidator of
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITEDliquidator of
GLOBET.COM MALTA LIMITEDliquidator of
BLOCK HOLDINGS LIMITEDliquidator of
INTRACYOL LIMITEDliquidator of
SMITH & YOUNG LIMITEDliquidator of
TRADECOM HOLDINGS LIMITEDliquidator of
SHIP STORES HOLDING LIMITEDliquidator of
MEDITERRANEAN SHIP STORES LIMITEDliquidator of
JUNO LIMITEDdirector of
JUNO LIMITEDlegal representative of
JUNO LIMITEDsecretary of
SICIMAL INVESTMENTS LTD.liquidator of
IT SCHOOL @ GOZO LIMITEDliquidator of
URBAN HOLDINGS LIMITEDdirector of
URBAN HOLDINGS LIMITEDlegal representative of
URBAN HOLDINGS LIMITEDshareholder of
EL DEHAR LIMITEDliquidator of
FRAZER DUTY FREE LIMITEDliquidator of
WORLDLINE LIMITEDliquidator of
RM SERVICES (MALTA) LIMITEDliquidator of
FSAM INTERNATIONAL HOLDING LIMITEDliquidator of
MUNXAR COURT LIMITEDdirector of
MUNXAR COURT LIMITEDlegal representative of
MUNXAR COURT LIMITEDsecretary of
ZEPHYR PROJECTS LIMITEDdirector of
ZEPHYR PROJECTS LIMITEDlegal representative of
ZEPHYR PROJECTS LIMITEDsecretary of
METRA LIMITEDliquidator of
MUNXAR COURT - CSL LIMITEDdirector of
MUNXAR COURT - CSL LIMITEDlegal representative of
MUNXAR COURT - CSL LIMITEDsecretary of
CLAN SERVICES LIMITEDdirector of
CLAN SERVICES LIMITEDlegal representative of
CLAN SERVICES LIMITEDsecretary of
CLAN SERVICES LIMITEDshareholder of

MARIA CHETCUTI CAUCHI

EUROCONSULTA SERVICES LIMITEDdirector of
EUROCONSULTA SERVICES LIMITEDlegal representative of
CCA INTERSERV LIMITEDdirector of
CCA INTERSERV LIMITEDlegal representative of
CCA INTERSERV LIMITEDshareholder of
CASTELLAR HOLDINGS LIMITEDdirector of
CASTELLAR HOLDINGS LIMITEDlegal representative of
CLARIS CAPITAL LTDdirector of
CLARIS CAPITAL LTDlegal representative of
CLARIS CAPITAL LTDshareholder of
CITY HOLDINGS LTDdirector of
CITY HOLDINGS LTDlegal representative of
CCA FINANCE LTDdirector of
CCA FINANCE LTDlegal representative of
CHETCUTI CAUCHI TAX ADVISORS LTDdirector of
CHETCUTI CAUCHI TAX ADVISORS LTDlegal representative of
CHETCUTI CAUCHI TAX ADVISORS LTDshareholder of
CLARIS SERVICES LTDdirector of
CLARIS SERVICES LTDlegal representative of
CHETCUTI CAUCHI ADVISORS LTDdirector of
CHETCUTI CAUCHI ADVISORS LTDlegal representative of
CHETCUTI CAUCHI ADVISORS LTDshareholder of
CC INTERNATIONAL LTDdirector of
CC INTERNATIONAL LTDlegal representative of
CC INTERNATIONAL LTDshareholder of
PROSPECTA CORPORATE FINANCE LTDdirector of
PROSPECTA CORPORATE FINANCE LTDlegal representative of
PROSPECTA CORPORATE FINANCE LTDshareholder of

MAURIZIO MARCHELLO

BETCHANCE LIMITEDdirector of
BETCHANCE LIMITEDlegal representative of

CREDAL INTERNATIONAL LTD

CREDAL ADVISORY LTDshareholder of
BEST COMPANY LIMITEDshareholder of
RNT SOLUTIONS LTDshareholder of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
CIROK LIMITEDshareholder of
CORE TECHNOLOGY LTDshareholder of
DAL-SYSTEMS LTDshareholder of
ALES LONE-STAR INVESTMENTS LTD.shareholder of
EGACO LIMITEDshareholder of
EURHOTELS LTD.shareholder of
M A X I T A L LTD.shareholder of
ALLSecure Ltd.shareholder of
PETROGOLD LTDshareholder of
SELECT TRADING LTDshareholder of
MENUCO INTERNATIONAL LTDshareholder of
WILCO INVESTMENTS LIMITEDshareholder of
BRETAGNE LTD.shareholder of
FINAX LIMITEDshareholder of
M & N MALTA LTDshareholder of
GLOBAL MEDIA & RIGHTS LTDshareholder of
ESTRA HOLDINGS LTD.shareholder of
INNOVATIVE CONCEPTS LTDshareholder of
EASTWEST DEVELOPMENTS LTD.shareholder of
PORTO INVESTMENT LTDshareholder of
MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
ORCA INTERNATIONAL TRADING LTDshareholder of
DIVO DIVA INTERNATIONAL LTD.shareholder of
PECAN HOLDING LTDshareholder of
KULAN INVEST LTDshareholder of
SKIRNER INVEST LTD.shareholder of
WKF/5 LTDshareholder of
OPEN GROUP Holdings Ltd.shareholder of
CROSS-NUTRITION LTDshareholder of
HILDAMAR SHIPPING LIMITEDshareholder of
The United MAGS Ltd.shareholder of
TradeRider Limitedshareholder of
PMFL INTERNATIONAL HOLDINGS LTDshareholder of
T-Data International Ltd.shareholder of
DECCA TRADING LIMITEDshareholder of
CIM LIMITEDshareholder of
NHT MARKETING & PUBLISHING LTDshareholder of
Transylvan Holdings Ltdshareholder of
STALKER HOLDINGS LTD.shareholder of
FORMAX Holdings Ltdshareholder of
RODI Holdings Ltdshareholder of
BOVA Global Ltd.shareholder of
NOVUMVERTO HOLDING LTD.shareholder of
ADVANTA GLOBAL SERVICES LTD.shareholder of
STRATOS HOLDING LTDshareholder of
STRATEGIC Holdings Ltdshareholder of
PHARMAX International Ltdshareholder of
Mareva Holding Ltdshareholder of
Mareva Engineering Consultants Ltdshareholder of
RUBUS HOLDING LTDshareholder of
MARLOWE Ltdshareholder of
SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
CNC ADVISORY LTDshareholder of
ENVIRO-ENERGY EQUITIES LTDshareholder of
CREDIT FIRST HOLDING LTDshareholder of
LINDEN NORDIC HOLDING LTDshareholder of
SOLNOR HOLDING LTDshareholder of
LINDEN NORDIC INVEST LTDshareholder of
EUROLOGISTICS (MALTA) LTDshareholder of
EUROMED Support-Systems Ltdshareholder of
SOLAR INVEST LTDshareholder of
EASTWEST GREENTECH LTDshareholder of
GEOKOR SHIPPING COMPANY LTDshareholder of
CUSWORTH Holding Ltd.shareholder of
BOWLAND Holding Ltdshareholder of
LYKOS PHARMA LTDshareholder of
INTERACTIVA Holdings Ltdshareholder of
CELL-ENERGY LIFE SCIENCE LTDshareholder of
NETWORK YACHT LEASING LTD.shareholder of
CREDIT FIRST Asset Management Ltd.shareholder of
MARARE LIMITEDshareholder of
UNVIRA LIMITEDshareholder of
ADMO INTERNATIONAL LTDshareholder of
GREENWOLF HOLDING LTDshareholder of
F.E. INTERNATIONAL LTDshareholder of
NETWORK VEHICLE LEASING LTD.shareholder of
SULA LIMITEDshareholder of
DIRECT SCOOTER LTDshareholder of
BALIAN HOLDINGS LTDshareholder of
LANE HOLDINGS LIMITEDshareholder of
EURODAN INVEST LTDshareholder of
TURAN PARTNERS LTDshareholder of
TechnoCapital Holdings Limitedshareholder of
LIMATEC International Holding Ltd.shareholder of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
ALEV Properties Ltdshareholder of
RUBICON INVESTMENT LTDshareholder of
MEADOW INVESTMENTS LIMITEDshareholder of
ACC LTDshareholder of
MACCSA HOLDING LTDshareholder of
MACCSA INTERNATIONAL LTDshareholder of
BUSINESS-2-BUSINESS FLOOR LTDshareholder of
F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
F.E. BUSINESS SOLUTIONS LTD.shareholder of
UNITED PROJECT PARTNERS LTDshareholder of
HERITAGE INVESTMENT LTD.shareholder of
PERFORMANCE SAILING LTDshareholder of
E2E Consulting Ltd.shareholder of
LIV AID MALTA LTDshareholder of
WATER RESOURCES International Ltd.shareholder of
HIGHLAND Estates Ltd.shareholder of
BEPPE Ltd.shareholder of
EUROGLOBE LTDshareholder of
MODERN TREUHAND Management Limitedshareholder of
WEST AIR Ltd.shareholder of
WIKING INTERNATIONAL LTDshareholder of
BLUE ROCK LIMITEDshareholder of
BEZOAR HOLDING LTDshareholder of
DIA LUCRII LTD.shareholder of
WRI Solutions Ltd.shareholder of
BETTER LIFE LTDshareholder of
BETTER LIFE HOLDING LTDshareholder of
EnviroEnergy Resources Ltd.shareholder of
MONUMENTAL TEN LTDshareholder of
EUROSPARK HOLDINGS LIMITEDshareholder of
ALTERTECH (MALTA) LTDshareholder of
WRI SYSTEMS Ltdshareholder of
WRI MENA HOLDINGS LTDshareholder of
PASA HOLDING LTDshareholder of
PASA INVEST LTDshareholder of
THORAL ADVISORY LIMITEDshareholder of
ROLPENA LIMITEDshareholder of
TYPICALDUTCH HOLDING LTDshareholder of
ATY Ltd.shareholder of
PFO INVESTMENTS LTDshareholder of
TRAVEL & RETAIL MANAGEMENT LTDshareholder of
HEPSTON HOLDING LTDshareholder of
HEPSTON Invest Ltd.shareholder of
VIPERA BERUS LTDshareholder of
CAMPADRE HOLDING LTDshareholder of
KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
ALIGNED ENERGY LTDshareholder of
COVESICU LIMITEDshareholder of
DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
BEGO Investments Ltd.shareholder of
ECOPROJECT COMPANY LTDshareholder of
AR CONSULTING LTDshareholder of
DC Holding Ltd.shareholder of
ALFONS HOLDINGS LTDshareholder of
SAVI HOLDINGS LTDshareholder of
CLARKSON HOLDINGS LTD.shareholder of
E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
CREDAL MANAGEMENT LTDshareholder of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
Scalanova Holding Ltd.shareholder of
DPTR International Ltdshareholder of
GRASSLAND LIMITEDshareholder of
DENE PLACE Holdings Ltd.shareholder of
BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
BOWATER Holographic Research (Malta) Ltd.shareholder of
IBERIA HOLDINGS LIMITEDshareholder of
WORLD SHARE EXCHANGES LIMITEDshareholder of
COLMERUS LTDshareholder of
RUBX Ltd.shareholder of
CENTUN LTDshareholder of
VALLETTA TRADING LTDshareholder of
MOPTIL LTDshareholder of
J TWO EIGHT LIMITEDshareholder of
ZAMBERSKI LTDshareholder of
SNOW FOX LIMITEDshareholder of
JUNO DIGITAL LTDshareholder of
POINT 3 HOLDINGS LTDshareholder of
ESTAN HOLDING LTD.shareholder of
ESTAN INVEST LTDshareholder of
EXHIBITIONSPRO LTDshareholder of
RE-LAND ENERGY LTDshareholder of
CROWD HOLDING LTDshareholder of
NOVUMVERTO INVEST LTDshareholder of
TARF Holding Limitedshareholder of
SIGLOS LTDshareholder of
LABRYS LTD.shareholder of
INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
OPTIMAL HOLDINGS LTDshareholder of
IVARSSON WINE LTDshareholder of
DELICIA CATERING LTDshareholder of
WELRAKO HOLDING LTDshareholder of
WELRAKO INVEST LTDshareholder of
GOMAR TRADING LIMITEDshareholder of
ECOPLAST LTDshareholder of
OMICRON HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEWIN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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