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- Subsidiaries
- 1
- Sources
- 2
- UBO hops
- 7
Key facts
Risk signalMARTIN HOLDINGS LIMITED is a Organization 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.
None in current sources.
- MARTIN HOLDINGS LIMITED
- PACE BROTHERS p.l.c.· shareholder of
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 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
51 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.
- INGRID VALENZIAshareholder of
- JEROME LICARIshareholder of
- ELIZABETH PACEshareholder of
- IAN PACEshareholder of
- LARA PACEshareholder of
- JOSEPH M. LICARIshareholder of
- KRISITNA ELLULshareholder of
- ALFRED PACEshareholder of
- MARTIN VELLA PACEdirector of
- MARTIN VELLA PACElegal representative of
- MARTIN VELLA PACEsecretary of
- MARTIN VELLA PACEshareholder of
- NICOLA FELICEshareholder of
- SIMONE ZAMMITshareholder of
- ANNA VELLAshareholder of
- ANDREW PIZZUTOshareholder of
- ALEXANDRA JACCARINIshareholder of
- STEPHEN PACEshareholder of
- SARAH ALAMANGOshareholder of
- GLORIA BEACOMdirector of
- GLORIA BEACOMlegal representative of
- GLORIA BEACOMshareholder of
- ALBERT PACE BALZANshareholder of
- AMBROSE LICARIshareholder of
- HENRIETTA VELLA BARDONshareholder of
- ANDREA GARRONIshareholder of
- ENRICA GARRONIshareholder of
- PETER VELLAshareholder of
- FRANCO CARUANAshareholder of
- JOSANNE VELLA BARDONshareholder of
- KAREN BOOKERshareholder of
- CHRISTINE VON BROCKDORFFshareholder of
- ROBERT DELIAshareholder of
- BRIGID GARRONIshareholder of
- ANGELA ELLULshareholder of
- DANIELA SCERRIshareholder of
- DAVID AKA STEPHEN GANADOshareholder of
- DAVID PIZZUTOshareholder of
- ROBERT TAGLIAFERROshareholder of
- VICTORIA FALZONshareholder of
- PHILIP DELIAshareholder of
- NORMAN PACEshareholder of
- MARIA THERESE VELLAshareholder of
- HELEN GATTshareholder of
- CECILIA NAUDIshareholder of
- GLORIA SMITHshareholder of
- ANTHONY PACE BALZANshareholder of
- PATRICIA CALLEJAshareholder of
- ANDREW DELIAshareholder of
- OSMAR COMPANY LIMITEDshareholder of
- J & S LIMITEDshareholder of