Who owns SOVEREIGN DIRECTORS (MALTA) LIMITED?

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

What is SOVEREIGN DIRECTORS (MALTA) LIMITED's risk level?

WhiteIntel flags SOVEREIGN DIRECTORS (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOVEREIGN DIRECTORS (MALTA) LIMITED appear across sources?

SOVEREIGN DIRECTORS (MALTA) LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

SOVEREIGN DIRECTORS (MALTA) LIMITED

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

SOVEREIGN DIRECTORS (MALTA) LIMITED — Maltese company (icij:icijol-56085208). Offshore exposure upstream, UBO chain traced 18 hops, 111 holdings. Cited to 1…

ICIJ icijol-56085208Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

SOVEREIGN DIRECTORS (MALTA) LIMITEDicij:icijol-55053885

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

SOVEREIGN DIRECTORS (MALTA) LIMITEDGLEIF · lei:2138006BHMPVAJJ8Q222

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

SOVEREIGN DIRECTORS (MALTA) LIMITED
- RUBY BAY LIMITED· director of
- AUSTEN BAY LIMITED· director of
- DYGARN LIMITED· director of
- SEAHOUSE LIMITED· director of
- TAMARA HOLDINGS LIMITED· director of
- PASALRIO LIMITED· director of
- Sandakan Limited· director of
- MINDORO LIMITED· director of
- DOLPHIN CONSULTING LIMITED· director of
- CCH Limited· director of
- NEHOCO HOLDINGS LIMITED· director of
- APC MANAGEMENT (MALTA) LIMITED· director of
- SUNSHINE CONSULTANTS LIMITED· director of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITED· director of
- TC TRAINING & CONSULTING LIMITED· director of
- ASIA PROPERTY CAPITAL LIMITED· director of
- NORTHERN SKIES LIMITED· director of
- SCOPAS HOLDINGS LIMITED· director of
- ANSATUR INVESTMENTS LIMITED· director of
- WOODPICK HOLDING LIMITED· director of
- FILVEN LIMITED· director of
- VIRTUAL INVESTMENTS LIMITED· director of
- OSKY Limited· director of
- COTTINGHAM AGENCIES LIMITED· director of
- BGO LIMITED· director of
- SYLVANDRA COMPANY LIMITED· director of
- SUPE LIMITED· director of
- NewScope Limited· director of
- ARROWBERRY VENTURES LIMITED· director of
- BOATING INC. (EUROPE) LIMITED· director of
- ANASUYA TRADING LIMITED· director of
- ANASUYA HOLDING LIMITED· director of
- LUSOBRAS HOLDING LIMITED· director of
- LUSOBRAS TRADING LIMITED· director of
- JASMINE OF THE SEA LIMITED· director of
- MASTERTRONIC GLOBAL LIMITED· director of
- MATURIN MALTA LIMITED· director of
- AsianBGE Malta Limited· director of
- VIER MALTA LIMITED· director of
- VERSO CAPITAL (MALTA) LIMITED· director of
- MEDWISE LTD· director of
- RISE PROJECT LIMITED· director of
- HOST4U LIMITED· director of
- PTARMIGAN CHARTERS LIMITED· director of
- INDUSTRYMASTERS LIMITED· director of
- WTM GLOBAL LICENSING LIMITED· director of
- FORZA1 HOLDINGS LIMITED· director of
- FORZA1 CONSULTING LIMITED· director of
- CHAPLIN SERVICES LIMITED· director of
- VEGA MOBILITY SOLUTIONS LTD· director of
- INDEPENDENT YACHT SERVICES LIMITED· director of
- COSPOR LIMITED· director of
- ILIVEIT GLOBAL LIMITED· director of
- ALMARA HOLDING LTD.· director of
- VALKYRIE ENTERPRISES LIMITED· director of
- CHASAN INVESTMENTS LIMITED· director of

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18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on SOVEREIGN DIRECTORS (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Exposure snapshot

Contributing chain

10 flagged hopsDOSSIER

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/05

People & control

56 parties · 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.

●
ALMARA HOLDING LTD.
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ANASUYA HOLDING LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ANASUYA TRADING LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ANSATUR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
APC MANAGEMENT (MALTA) LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ARROWBERRY VENTURES LIMITED
Also holds roles at 2 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
ASIA PROPERTY CAPITAL LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- DAVID DEMARCOliquidator of
●
AsianBGE Malta Limited
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
AUSTEN BAY LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
BGO LIMITED
Also holds roles at 10 other companies
- PT GAMING LIMITEDshareholder of
- BROADBASE VENTURES LIMITEDshareholder of
- ANCHOR INTERNATIONAL VENTURES LIMITEDshareholder of
●
BOATING INC. (EUROPE) LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- BOATING INCshareholder of
- MIGLE VIRBALAITEsecretary of
●
CCH Limited
Also holds roles at 2 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
CHAPLIN SERVICES LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
CHASAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABIGAIL EATON RICHARDSlocal representative of
- ABIGAIL EATON RICHARDSsecretary of
- STEPHEN FREDERICK GRIFFITHSlocal representative of
●
COSPOR LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
COTTINGHAM AGENCIES LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
DOLPHIN CONSULTING LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- CAPTSTONE OVERSEAS INCshareholder of
- MIGLE VIRBALAITEsecretary of
●
DYGARN LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
FILVEN LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
FORZA1 CONSULTING LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
FORZA1 HOLDINGS LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
HOST4U LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- PAUL DAVID HUGHESshareholder of
●
ILIVEIT GLOBAL LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
INDEPENDENT YACHT SERVICES LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
INDUSTRYMASTERS LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
JASMINE OF THE SEA LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
LUSOBRAS HOLDING LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
LUSOBRAS TRADING LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MASTERTRONIC GLOBAL LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MATURIN MALTA LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MATURIN ENTERPRISES S.A.shareholder of
- MIGLE VIRBALAITEsecretary of
●
MEDWISE LTD
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MINDORO LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
NEHOCO HOLDINGS LIMITED
Also holds roles at 6 other companies
- SARAH ELIZABETH WHITEsecretary of
- ORION HOLDINGS LIMITEDshareholder of
- QUADRUM HOLDINGS LIMITEDshareholder of
●
NEW BRANDS INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
NewScope Limited
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
NORTHERN SKIES LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- VALLEY GROUP ENTERPRISES LIMITEDshareholder of
- DAVID DEMARCOliquidator of
●
OSKY Limited
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- JAN THOMAS KUHSshareholder of
●
PASALRIO LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- MANTLE PROPERTIES LIMITEDshareholder of
- MIGLE VIRBALAITEsecretary of
●
PTARMIGAN CHARTERS LIMITED
Also holds roles at 4 other companies
- PTARMIGAN MARINE LIMITEDshareholder of
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
●
RISE PROJECT LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
RUBY BAY LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
Sandakan Limited
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
SCOPAS HOLDINGS LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
SEAHOUSE LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
SUNSHINE CONSULTANTS LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- DAVID DEMARCOliquidator of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
SUPE LIMITED
Also holds roles at 5 other companies
- SARAH ELIZABETH WHITEsecretary of
- DIANE DENTITHdirector of
- DIANE DENTITHlegal representative of
●
SYLVANDRA COMPANY LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- JOHN MAXWELL DIXONshareholder of
- SUSAN MARGARET DIXONshareholder of
●
TAMARA HOLDINGS LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
TC TRAINING & CONSULTING LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
VALKYRIE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ABIGAIL EATON RICHARDSlocal representative of
- STEPHEN FREDERICK GRIFFITHSlocal representative of
- SARAH ELIZABETH WHITEsecretary of
●
VEGA MOBILITY SOLUTIONS LTD
Also holds roles at 4 other companies
- PASCAL ALFRED EDMOND GUYOTshareholder of
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
●
VERSO CAPITAL (MALTA) LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
VIER MALTA LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- DIMITRIOS DAVIDOPOULOSshareholder of
●
VIRTUAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
WOODPICK HOLDING LIMITED
Also holds roles at 4 other companies
- SARAH ELIZABETH WHITEsecretary of
- ELLERTON TRADING LIMITEDshareholder of
- MIGLE VIRBALAITEsecretary of
●
WTM GLOBAL LICENSING LIMITED
Also holds roles at 3 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- ABIGAIL EATON RICHARDSsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

56 parties · 0 current. Ceased and resigned records are retained as history.

/06

Adverse media

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/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOVEREIGN DIRECTORS (MALTA) 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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