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
- 2
- UBO hops
- 5
Key facts
Risk signalEnergy Box 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.
- Energy Box Limited
- RECYCLE HOLDINGS LTD· shareholder of
- Base Malta Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
26 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.
- walkinbaths.eu Company Limiteddirector of
- walkinbaths.eu Company Limitedlegal representative of
- walkinbaths.eu Company Limitedsecretary of
- walkinbaths.eu Company Limitedshareholder of
- DEXAWAVE ENERGY MALTA LIMITEDsecretary of
- DEXAWAVE ENERGY MALTA LIMITEDshareholder of
- RECYCLE GROUP LTDshareholder of
- CHINAEU CO. LIMITEDdirector of
- CHINAEU CO. LIMITEDlegal representative of
- CHINAEU CO. LIMITEDsecretary of
- CHINAEU CO. LIMITEDshareholder of
- PERLA DEL MEDITERRANEO CO LIMITEDdirector of
- PERLA DEL MEDITERRANEO CO LIMITEDlegal representative of
- PERLA DEL MEDITERRANEO CO LIMITEDsecretary of
- PERLA DEL MEDITERRANEO CO LIMITEDshareholder of
- BASE MALTA LIMITEDdirector of
- BASE MALTA LIMITEDlegal representative of
- BASE MALTA LIMITEDsecretary of
- BASE MALTA LIMITEDshareholder of
- PAOLINI GAUCI LTDshareholder of
- RENEWABLE ENERGY CONSORTIUM LIMITEDdirector of
- RENEWABLE ENERGY CONSORTIUM LIMITEDlegal representative of
- RENEWABLE ENERGY CONSORTIUM LIMITEDsecretary of
- RECYCLE GROUP LTDdirector of
- RECYCLE GROUP LTDlegal representative of
- RECYCLE GROUP LTDshareholder of