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
- 1
- 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 signalELLP 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.
- ELLP LIMITED
- NEHOCO HOLDINGS LIMITED· 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 chain5 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
113 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.
- UNIBLUE SYSTEMS LIMITEDsecretary of
- RUBY BAY LIMITEDsecretary of
- AUSTEN BAY LIMITEDsecretary of
- DYGARN LIMITEDsecretary of
- SEAHOUSE LIMITEDsecretary of
- TAMARA HOLDINGS LIMITEDsecretary of
- DEUCE GAMING GROUP LIMITEDsecretary of
- PASALRIO LIMITEDsecretary of
- Sandakan Limitedsecretary of
- MINDORO LIMITEDsecretary of
- SAINT GEORGE DREDGING LIMITEDsecretary of
- DOLPHIN CONSULTING LIMITEDsecretary of
- NEHOCO HOLDINGS LIMITEDsecretary of
- APC MANAGEMENT (MALTA) LIMITEDsecretary of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TC TRAINING & CONSULTING LIMITEDsecretary of
- ASIA PROPERTY CAPITAL LIMITEDsecretary of
- SCOPAS HOLDINGS LIMITEDsecretary of
- ANSATUR INVESTMENTS LIMITEDsecretary of
- ACE (MALTA) LIMITEDsecretary of
- WOODPICK HOLDING LIMITEDsecretary of
- FILVEN LIMITEDsecretary of
- VIRTUAL INVESTMENTS LIMITEDsecretary of
- OSKY Limitedsecretary of
- COTTINGHAM AGENCIES LIMITEDsecretary of
- SYLVANDRA COMPANY LIMITEDsecretary of
- RECURSIVITY LIMITEDsecretary of
- SUPE LIMITEDsecretary of
- NewScope Limitedsecretary of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDsecretary of
- BOATING INC. (EUROPE) LIMITEDsecretary of
- ANASUYA TRADING LIMITEDsecretary of
- ANASUYA HOLDING LIMITEDsecretary of
- MJB INVESTMENTS LIMITEDsecretary of
- LUSOBRAS HOLDING LIMITEDsecretary of
- LUSOBRAS TRADING LIMITEDsecretary of
- JASMINE OF THE SEA LIMITEDsecretary of
- HAKEM CONSULTING LIMITEDsecretary of
- MASTERTRONIC GLOBAL LIMITEDsecretary of
- MATURIN MALTA LIMITEDsecretary of
- OCEANS 11 LIMITEDsecretary of
- CREW PRIVILEGE LIMITEDsecretary of
- AWABI LIMITEDsecretary of
- LA CALA REALTY HOLDING LIMITEDsecretary of
- MANDARIS TRUSTEES (MALTA) LTDsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDsecretary of
- UNIBLUE SYSTEMS LIMITEDsecretary of
- Amberley Holdings Limitedsecretary of
- SOVEREIGN MALTA LIMITEDdirector of
- SOVEREIGN MALTA LIMITEDlegal representative of
- GUID PUBLICATIONS LIMITEDsecretary of
- CCH Limitedsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN PENSION SERVICES LIMITEDsecretary of
- SUNSHINE CONSULTANTS LIMITEDsecretary of
- MI-C3 INTERNATIONAL LIMITEDsecretary of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDsecretary of
- VIDEON TECHNOLOGY LIMITEDsecretary of
- MHG (Malta) Limitedsecretary of
- BGO LIMITEDsecretary of
- ARROWBERRY VENTURES LIMITEDsecretary of
- PLAN A & B LIMITEDsecretary of
- PLAN 17 LTDsecretary of
- SQUARE MELON LTDsecretary of
- 1799 INVEST LTD.secretary of
- LA CALA REALTY HOLDING LIMITEDsecretary of
- GTIG (MALTA) LIMITEDsecretary of
- AsianBGE Malta Limitedsecretary of
- VIER MALTA LIMITEDsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- RISE PROJECT LIMITEDsecretary of
- HOST4U LIMITEDsecretary of
- PTARMIGAN CHARTERS LIMITEDsecretary of
- JALLGO LIMITEDsecretary of
- INDUSTRYMASTERS LIMITEDsecretary of
- BENVILLE PROPERTIES LIMITEDsecretary of
- WTM GLOBAL LICENSING LIMITEDsecretary of
- GMF LIMITEDsecretary of
- FORZA1 HOLDINGS LIMITEDsecretary of
- FORZA1 CONSULTING LIMITEDsecretary of
- NOREST LIMITEDsecretary of
- CHAPLIN SERVICES LIMITEDsecretary of
- VEGA MOBILITY SOLUTIONS LTDsecretary of
- TREMOLSA LIMITEDsecretary of
- INDEPENDENT YACHT SERVICES LIMITEDsecretary of
- SASIA PROPERTY LIMITEDsecretary of
- EL PALOMAR LIMITEDsecretary of
- LA LARGATIJA LIMITEDsecretary of
- ARUSHKA PROPERTIES LIMITEDsecretary of
- COSPOR LIMITEDsecretary of
- TicknPay Technology Europe Limitedsecretary of
- ILIVEIT GLOBAL LIMITEDsecretary of
- ALMARA HOLDING LTD.secretary of
- BLUEPORT TRADE129 (PROPRIETARY) LIMITEDlegal representative of
- BLUEPORT TRADE129 (PROPRIETARY) LIMITEDlocal representative of
- NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C.secretary of
- UNIBLUE SYSTEMS LIMITEDdirector of
- UNIBLUE SYSTEMS LIMITEDlegal representative of
- UNIBLUE SYSTEMS LIMITEDdirector of
- UNIBLUE SYSTEMS LIMITEDlegal representative of
- HANRO SERVICES LIMITEDdirector of
- HANRO SERVICES LIMITEDlegal representative of
- HANRO SERVICES LIMITEDsecretary of
- UNIBLUE SYSTEMS LIMITEDshareholder of
- BUJP LIMITEDshareholder of
- INFOLAB LIMITEDshareholder 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