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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLHOTSE SUMMIT PLC 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.
- LHOTSE SUMMIT PLC
- MUADIB STIFTUNG· shareholder of
- SIHAYA STIFTUNG· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
121 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.
- INTEGRITAS TRUSTEES LTDdirector of
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- EUROPEAN OIL SERVICES LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- GLASSWATER MARINE LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- FINLUX HOLDINGS LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SEA STREAM SHIPPING COMPANY LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- PETROQUEST SERVICES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDdirector of
- SILVER KEY PROPERTIES LIMITEDlegal representative of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- Decagon Management Limiteddirector of
- Decagon Management Limitedlegal representative of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- TRICOR CORPORATE SERVICES LIMITEDsecretary of
- European Resources Limiteddirector of
- European Resources Limitedlegal representative of
- European Resources Limitedshareholder of
- MADERABOATS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- OSCO4 MALTA LIMITEDsecretary of
- ANOTHER BEAUTIFUL DAY LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- APSLEY ESTATES LIMITEDsecretary of
- Pacific Malta Limitedsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- PrintStudio Limiteddirector of
- PrintStudio Limitedlegal representative of
- PrintStudio Limitedsecretary of
- PrintStudio Limitedshareholder of
- Chiram Equity Limitedsecretary of
- FCT MALTA LIMITEDsecretary of
- Octave Corporate Services Ltd.director of
- Octave Corporate Services Ltd.legal representative of
- Octave Corporate Services Ltd.secretary of
- Octave Corporate Services Ltd.shareholder of
- FCT SOTOGRANDE LIMITEDsecretary of
- ELLINGEN PARTICIPATIONS LTDsecretary of
- International Research Limitedsecretary of
- INTERNATIONAL DIRECT GREENLIFE LIMITEDsecretary of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDdirector of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDlegal representative of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDsecretary of
- INTEREUROPEAN SPORTS LIMITEDdirector of
- INTEREUROPEAN SPORTS LIMITEDlegal representative of
- INTEREUROPEAN SPORTS LIMITEDsecretary of
- SOLE ITALIA NATURA LTD.secretary of
- INVENTORS ISLAND LIMITEDdirector of
- INVENTORS ISLAND LIMITEDlegal representative of
- PARAVEL LIMITEDdirector of
- PARAVEL LIMITEDlegal representative of
- BLUE STAR PLANET LTDsecretary of
- OCEAN STAR LTDsecretary of
- TRINITY AVIATION LIMITEDsecretary of
- GLF Capital Investments Limiteddirector of
- GLF Capital Investments Limitedlegal representative of
- GF Finance Limiteddirector of
- GF Finance Limitedlegal representative of
- SBTech Malta Limitedsecretary of
- 101 Vista Limitedsecretary of
- WebPartner Limitedsecretary of
- Technotone Limitedsecretary of
- NikoTech Limitedsecretary of
- LIKOWEB LIMITEDsecretary of
- SG EGaming Malta Limiteddirector of
- SG EGaming Malta Limitedlegal representative of
- SG EGaming Malta Limitedsecretary of
- Logsoft Limitedsecretary of
- HighTechSystem Limitedsecretary of
- Omnigo Limitedsecretary of
- TRINITY AVIATION LIMITEDdirector of
- TRINITY AVIATION LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier