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
- 4
Key facts
Risk signalSPINDO MEDIA 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.
- SPINDO MEDIA LTD
- SDO HOLDING LTD· shareholder of
None in current sources.
4-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
41 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.
- ASITCO LIMITEDliquidator of
- SAYURI LIMITEDliquidator of
- EENHOORN LIMITEDliquidator of
- ROOS IMAGES LIMITEDliquidator of
- EFRAT INVESTMENTS LIMITEDliquidator of
- CAP TRADING LIMITEDliquidator of
- QUICK AND BLUE COMPANY LIMITEDsecretary of
- W.P. HOLDING LIMITEDliquidator of
- LIBRA GROUP LIMITEDsecretary of
- TETHER SATELLITES LIMITEDliquidator of
- HOLDING MENORCA LIMITEDsecretary of
- LIGA BINGO LIMITEDsecretary of
- Braxton Realtors and Marketing Limitedsecretary of
- TAMTAMMEDIA LTDliquidator of
- BREXIA HOLDING LTDsecretary of
- SILVERTOOLS TRADING LTDliquidator of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
- SC MALTA HOLDINGS LIMITEDsecretary of
- SC FINANCIAL TRADING LIMITEDsecretary of
- HOLDING MAS LIMITEDsecretary of
- BILLC LIMITEDsecretary of
- MASI HOLDING LIMITEDsecretary of
- REM REAL ESTATE MANAGEMENT LIMITEDsecretary of
- Blue Sky Logistics Holdings Limitedsecretary of
- LEDAHOLDING LIMITEDsecretary of
- MI19 LIMITEDsecretary of
- IONA HOLDINGS (MALTA) LIMITEDdirector of
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- IONA HOLDINGS (MALTA) LIMITEDsecretary of
- QALIZE INTERNATIONAL LIMITEDsecretary of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDdirector of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDlegal representative of
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITEDsecretary of
- EDUTEC LIMITEDsecretary of
- AML SERVICES LIMITEDdirector of
- AML SERVICES LIMITEDlegal representative of
- AML SERVICES LIMITEDshareholder of
- SDO HOLDING LTDdirector of
- SDO HOLDING LTDlegal representative of
- SDO HOLDING LTDsecretary of