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
- 2
- UBO hops
- 5
Key facts
Risk signalCAPSTONE 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.
- CAPSTONE LIMITED
- CFAO S.A.· shareholder of
- DOMAFI SARL· shareholder of
None in current sources.
5-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
44 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.
- TINA LEISURE LIMITEDsecretary of
- A.S. PRODUCTS (HOLDINGS) LIMITEDsecretary of
- M K MALTA LIMITEDsecretary of
- TINOS INVESTMENTS LIMITEDsecretary of
- TINOS HOLDINGS LIMITEDsecretary of
- GLOBAL WIND POWER LIMITEDsecretary of
- FROCKS INTERNATIONAL TRADING LTDsecretary of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDsecretary of
- C.O.D.U. SERVICES (HOLDINGS) LIMITEDsecretary of
- C.O.D.U. SERVICES LTDsecretary of
- PELISA TRADING LIMITEDsecretary of
- TEN PLUS LIMITEDsecretary of
- PROMOTIONAL SALES LIMITEDsecretary of
- HELISERVICES LIMITEDsecretary of
- AI FINANCE LIMITEDsecretary of
- AI METALS HOLDINGS LIMITEDsecretary of
- AI POWER HOLDINGS LIMITEDsecretary of
- AI PETROLEUM HOLDINGS LIMITEDsecretary of
- AI CAPITAL LIMITEDsecretary of
- AI TELECOM HOLDINGS LIMITEDsecretary of
- AI ODESSA LIMITEDsecretary of
- THE QUADRIIUGIS GROUP, LIMITEDsecretary of
- JOANDA LIMITEDsecretary of
- LINFELL REAL ESTATE LIMITEDsecretary of
- LINFELL CAPITAL LIMITEDsecretary of
- MARSALA HOLDINGS LIMITEDsecretary of
- ARMFIELD TRADING LIMITEDsecretary of
- ISTRIAN DEVELOPMENTS LIMITEDsecretary of
- LEASECO LIMITEDsecretary of
- AMS SERVICES LIMITEDdirector of
- AMS SERVICES LIMITEDlegal representative of
- PY LIMITEDsecretary of
- OVH LIMITEDsecretary of
- Chimely Properties Limitedsecretary of
- AVABET LIMITEDsecretary of
- PURGRAIN TRADING LIMITEDsecretary of
- ALIFRA COMPANY LIMITEDdirector of
- HAMRUN SUPPORTERS LIMITEDshareholder of
- ORA PROJECTS LTDliquidator of
- SANALIFE LTD.liquidator of
- L'EPONGE LIMITEDliquidator of
- SDT (MALTA) LIMITEDliquidator of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDliquidator of