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 signalVANTAGE INVESTMENT 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.
- VANTAGE INVESTMENT LIMITED
- QUANTUM PARTNERS LIMITED· shareholder of
- S42P SRL· 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
93 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.
- INTER DEALING CO. LTDshareholder of
- REDUX RESEARCH LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDshareholder of
- MALTA DEALS COMPANY LIMITEDsecretary of
- VR HOLDING LTDsecretary of
- BE GAME LTDsecretary of
- SWOT MEDIA LTDsecretary of
- SUNFLOWER MANAGEMENT LIMITEDsecretary of
- FROZEN LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDsecretary of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDsecretary of
- PONENTE REAL ESTATE GROUP LIMITEDsecretary of
- ACEBIT TRANS LIMITEDsecretary of
- TRISMA LIMITEDsecretary of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- E-PLAY 24 ITA LIMITEDsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- SUNFLOWER HOLDINGS LIMITEDdirector of
- SUNFLOWER HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- GOL FOOTBALL MALTA LIMITEDdirector of
- GOL FOOTBALL MALTA LIMITEDlegal representative of
- HOLDPLAY MALTA LIMITEDsecretary of
- SEALION MED SERVICES LTDdirector of
- SEALION MED SERVICES LTDlegal representative of
- DL ONLINE MARKETING LTD.secretary of
- BLUE OCEAN INVEST LTD.secretary of
- Z-ART GLOBAL LTDdirector of
- Z-ART GLOBAL LTDlegal representative of
- Z-ART GLOBAL LTDsecretary of
- DWEJRA SERVICES LIMITEDsecretary of
- LD Group Ltdsecretary of
- KUDOS TRADE LTD.secretary of
- JOLY COSMETIC LIMITEDsecretary of
- B.G. ITEC LIMITEDsecretary of
- SUNFLOWER MANAGEMENT LIMITEDdirector of
- SUNFLOWER MANAGEMENT LIMITEDlegal representative of
- SIEMENS SPAlocal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.shareholder of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDshareholder of
- ACTIVE COOKING INTERNATIONAL LIMITEDshareholder of
- BILBO CONSULTING LTDshareholder of
- ALTEAVISION LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
- REDUX RESEARCH LIMITEDshareholder of
- EVORA INTERNATIONAL LIMITEDshareholder of
- CASTIGLIONE HOLDINGS LIMITEDshareholder of
- PLATINUM INVESTMENTS LIMITEDshareholder of
- SUNRISE MEDICAL SUPPLIES LIMITEDshareholder of
- INTERNATIONAL DOMAINS LIMITEDshareholder of
- ALSHAJURA HOLDINGS LIMITEDshareholder of
- BOOKIESTAR TRADING COMPANY LIMITEDshareholder of
- COMINOTTO PROPERTIES LIMITEDshareholder of
- ALSHAJURA TRADING LIMITEDshareholder of
- HOLLY BLUE LIMITEDshareholder of
- MVG INVEST LIMITEDshareholder of
- PATERNO INVESTMENTS LIMITEDshareholder of
- TWELVE BY THREE LIMITEDshareholder of
- SONANGOL HOLDINGS EUROPE LIMITEDshareholder of
- SUNFLOWER HOLDINGS LIMITEDshareholder of
- GIENNE CORPORATION LIMITEDshareholder of
- MS ALPHA HOLDINGS LIMITEDshareholder of
- 0700 LTDshareholder of
- ZYCLOS LIMITEDshareholder of
- HYPO INVEST LTDshareholder of
- LERKARA INVESTMENTS LIMITEDshareholder of
- SKYTEC CORPORATION LTDshareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDshareholder of
- Q MEDIA LIMITEDshareholder of
- DLP Consultants Limitedshareholder of
- SUNSHINE AVIATION LIMITEDshareholder of
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- Ocean Sails Limitedshareholder of
- SEALION MED SERVICES LTDshareholder of
- CDC RETAIL LIMITEDshareholder of
- SIR PLUTUS (MALTA) LIMITEDshareholder of
- TIME2SAIL LIMITEDshareholder of
- SALITAN LIMITEDshareholder of
- BE GAME LTDshareholder of
- TRESAN INTERNATIONAL DISTRIBUTION LTDshareholder of
- ARRIBACOM LIMITEDshareholder of
- EARLSBURY HOLDINGS LTDshareholder of
- Earlsbury Consulting Ltdshareholder of