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
- 17
Key facts
Risk signalSILVERSTARS BOAT CHARTERING 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.
- SILVERSTARS BOAT CHARTERING LIMITED
- SD HOLDINGS LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
85 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.
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- J. D. CATERING LTDlegal representative of
- J. D. CATERING LTDshareholder of
- S.R.G.N. COMPANY LIMITEDdirector of
- S.R.G.N. COMPANY LIMITEDlegal representative of
- S.R.G.N. COMPANY LIMITEDshareholder of
- HEALTH SERVICES GROUP LIMITEDdirector of
- HEALTH SERVICES GROUP LIMITEDlegal representative of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- KIKA DEVELOPMENTS COMPANY LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- SEA PORT FRANCHISING LIMITEDdirector of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- ROVIDAL LIMITEDdirector of
- ROVIDAL LIMITEDshareholder of
- HOTEL SAN ANTONIO LIMITEDdirector of
- HOTEL SAN ANTONIO LIMITEDlegal representative of
- SUPPORT SERVICES LIMITEDdirector of
- SUPPORT SERVICES LIMITEDlegal representative of
- GHADIRA PROPERTY INVESTMENTS LIMITEDdirector of
- GHADIRA PROPERTY INVESTMENTS LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDdirector of
- FEEL FREE COMPANY LIMITEDlegal representative of
- FEEL FREE COMPANY LIMITEDshareholder of
- SIAR PROPERTY INVESTMENTS LIMITEDdirector of
- SIAR PROPERTY INVESTMENTS LIMITEDlegal representative of
- SIAR PROPERTY INVESTMENTS LIMITEDshareholder of
- AKSIDAM PHILATELIC CO. LTDdirector of
- AKSIDAM PHILATELIC CO. LTDlegal representative of
- AKSIDAM PHILATELIC CO. LTDshareholder of
- MALTA HEALTHCARE CATERERS LTDdirector of
- MALTA HEALTHCARE CATERERS LTDlegal representative of
- SA MARKETING COMPANY LIMITEDdirector of
- SA MARKETING COMPANY LIMITEDlegal representative of
- SKY GOURMET MALTA LTDdirector of
- SKY GOURMET MALTA LTDlegal representative of
- SD HOLDINGS LIMITEDdirector of
- SD HOLDINGS LIMITEDlegal representative of
- SD HOLDINGS LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDdirector of
- SEABANK HOTEL AND CATERING LIMITEDlegal representative of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDdirector of
- SKY GOURMET MALTA INFLIGHT SERVICES LTDlegal representative of
- SILMARSI COMPANY LIMITEDdirector of
- SILMARSI COMPANY LIMITEDlegal representative of
- Community Services Limiteddirector of
- Community Services Limitedlegal representative of
- HOPER INTERNATIONAL CATERERS LTDdirector of
- HOPER INTERNATIONAL CATERERS LTDlegal representative of
- DP ROAD CONSTRUCTION LTD.director of
- DP ROAD CONSTRUCTION LTD.legal representative of
- HCS LIMITEDdirector of
- HCS LIMITEDlegal representative of
- HEALTHMARK CARE SERVICES LTDdirector of
- HEALTHMARK CARE SERVICES LTDlegal representative of
- TN HOLDINGS LIMITEDdirector of
- TN HOLDINGS LIMITEDlegal representative of
- DB CATERING & EVENTS LTDdirector of
- DB CATERING & EVENTS LTDlegal representative of
- HSG HOLDINGS LIMITEDdirector of
- HSG HOLDINGS LIMITEDlegal representative of
- SSL Holdings Limiteddirector of
- SSL Holdings Limitedlegal representative of
- SEA BANK CATERING CO. LTD.director of
- SEA BANK CATERING CO. LTD.legal representative of
- SEA BANK CATERING CO. LTD.shareholder of
- DB SAN GORG PROPERTY LIMITEDdirector of
- DB SAN GORG PROPERTY LIMITEDlegal representative of
- SD FINANCE PLCdirector of
- SD FINANCE PLClegal representative of
- SD FINANCE PLCshareholder of
- HOTEL SAN ANTONIO LIMITEDshareholder of
- SEABANK HOTEL AND CATERING LIMITEDshareholder of
- Community Services Limitedshareholder of
- DP ROAD CONSTRUCTION LTD.shareholder of
- HCS LIMITEDshareholder of
- TN HOLDINGS LIMITEDshareholder of
- DB CATERING & EVENTS LTDshareholder of
- DB SAN GORG PROPERTY LIMITEDshareholder of
- SD FINANCE PLCshareholder of