Who owns GREENHEART LIMITED?

No ownership or control links for GREENHEART LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GREENHEART LIMITED's risk level?

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

Where does GREENHEART LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

GREENHEART LIMITED

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

GREENHEART LIMITED — Maltese company (icij:icijol-56086808). 1 holding. Cited to 1 registry.

ICIJ icijol-56086808Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

GREENHEART LIMITED
- TOWNSQUARE SLIEMA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GREENHEART LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GREENHEART LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GREENHEART LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TOWNSQUARE SLIEMA LIMITED
Also holds roles at 14 other companies
- CHRISTIAN GANADOdirector of
- BETTINA AZZOPARDIsecretary of
- JOHN SOLERdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GREENHEART LIMITED?: No ownership or control links for GREENHEART LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GREENHEART LIMITED's risk level?: WhiteIntel flags GREENHEART LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREENHEART LIMITED appear across sources?: GREENHEART LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GREENHEART LIMITED — nothing is disclosed before that.

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