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
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSOVEREIGN TRUST (MALTA) LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SOVEREIGN TRUST (MALTA) LIMITED
- THE SOVEREIGN GROUP· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
94 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
- 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
- ELLP 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
- SOVEREIGN MALTA LIMITEDsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- AsianBGE Malta Limitedsecretary of
- VIER MALTA LIMITEDsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- NOBLE ACQUISITIONS LTDsecretary 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
- SOVEREIGN MALTA LIMITEDdirector of
- SOVEREIGN MALTA LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) 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