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 signalTHE ONE STOP LAUNDRY SHOP LTD 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.
- THE ONE STOP LAUNDRY SHOP LTD
- CA HOLDINGS LIMITED· shareholder of
- TTF HOLDINGS LTD· 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
25 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.
- BUTTERFLIESBIZ LIMITEDshareholder of
- ORGANIZATION OF WORLD TECHNOLOGIES LTDshareholder of
- D.C.P.A. TRADING LTDshareholder of
- KUGA ENTERPRISES LIMITEDshareholder of
- NEXTVENTURES MALTA LIMITEDshareholder of
- Sec Systems Ltdshareholder of
- SPORT BALL MACHINE LTDshareholder of
- MEDITERRANEAN TASTING LIMITEDshareholder of
- AMI MALTA LTD.shareholder of
- BLUEFEEL LTDshareholder of
- GHADA SECURITY LTDshareholder of
- BALEARIC RENTALS DIRECT LIMITEDshareholder of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDshareholder of
- ELLE4AD LTDshareholder of
- BEAN TRADING LTD.shareholder of
- BELL INTERNATIONAL LTDshareholder of
- EGNITE LTDshareholder of
- BBCDESIGN LTDshareholder of
- OVIDIO LTDshareholder of
- GENERAL INNOVATION HOLDING LTDdirector of
- GENERAL INNOVATION HOLDING LTDlegal representative of
- ELECTRICARS LTDdirector of
- ELECTRICARS LTDlegal representative of
- GENERAL INNOVATION HOLDING LTDsecretary of
- ELECTRICARS LTDsecretary of