Who owns MALT-DIV LIMITED?

No ownership or control links for MALT-DIV LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALT-DIV LIMITED's risk level?

WhiteIntel flags MALT-DIV LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALT-DIV LIMITED appear across sources?

MALT-DIV LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MALT-DIV LIMITED

Name: MALT-DIV LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALT-DIV LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

MALT-DIV LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

207 other roles

Where 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.

STEPHEN BALZAN

TREASURE ISLAND CRUISES LIMITEDliquidator of
AGENDA 2000 LIMITEDliquidator of
K.K. ALUMINIUM LTDliquidator of
TERABYTE ARTS COMPUTER SOLUTIONS LTDliquidator of
GIORGIO LIMITEDliquidator of
MALT-TOM LIMITEDliquidator of
CHINCO LIMITEDliquidator of
L T C LTDliquidator of

FRANK CHETCUTI DIMECH

INTERLEX NOMINEE SERVICES LIMITEDsecretary of
INTERLEX MANAGEMENT SERVICES LIMITEDdirector of
G-GRAFICS COMPANY LIMITEDshareholder of
INTERLEX SERVICES LIMITEDdirector of
INTERLEX SERVICES LIMITEDsecretary of
INTERLEX SERVICES LIMITEDshareholder of
I.M.T. LIMITEDsecretary of
FM LIMITEDsecretary of
MALT-BROC LIMITEDsecretary of
MALT-TOM LIMITEDsecretary of
MALT-MEER LIMITEDsecretary of
MALT-LETT LIMITEDsecretary of
POL-EAST LIMITEDsecretary of
FINTEL LIMITEDdirector of
FINTEL LIMITEDlegal representative of
FINTEL LIMITEDshareholder of
DATATRUST LIMITEDdirector of
DATATRUST LIMITEDsecretary of
MALTARESIDENCE LIMITEDdirector of
MALTARESIDENCE LIMITEDsecretary of
INSTAL-EXPORT LIMITEDsecretary of
TWOMAGIC LIMITEDdirector of
TWOMAGIC LIMITEDlegal representative of
TWOMAGIC LIMITEDshareholder of
PENDEKAR HOLDINGS (NEPC) LIMITEDdirector of
PENDEKAR HOLDINGS (NEPC) LIMITEDlegal representative of
DELTA-OSEM Limiteddirector of
DELTA-OSEM Limitedlegal representative of
DELTA-OSEM Limitedsecretary of
EURO CARD GROUP LIMITEDdirector of
EURO CARD GROUP LIMITEDlegal representative of
EURO CARD GROUP LIMITEDsecretary of
Globeleq Holdings (Ibom Power) Limiteddirector of
Globeleq Holdings (Ibom Power) Limitedlegal representative of
SCIMA (Malta) Limiteddirector of
SCIMA (Malta) Limitedlegal representative of
SCIMA (Malta) Limitedsecretary of
GDP ASSET MANAGEMENT (MALTA) LIMITEDdirector of
GDP ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
GDP ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
Actis Candax Malta Limiteddirector of
Actis Candax Malta Limitedlegal representative of
Actis Candax Malta Limitedshareholder of
WOOD WASTE MANAGEMENT LIMITEDdirector of
WOOD WASTE MANAGEMENT LIMITEDlegal representative of
Life Beverage Limiteddirector of
Life Beverage Limitedlegal representative of
XXL WINNERS LIMITEDdirector of
XXL WINNERS LIMITEDlegal representative of
XXL WINNERS LIMITEDshareholder of
OMAHA HOLDINGS LIMITEDsecretary of
Omaha Partners Limitedsecretary of
Praude Asset Management Limitedlegal representative of
Globeleq Holdings (Cote d'Ivoire) Limiteddirector of
Globeleq Holdings (Cote d'Ivoire) Limitedlegal representative of
ADVERTEC LIMITEDdirector of
ADVERTEC LIMITEDlegal representative of
ADVERTEC LIMITEDshareholder of
SANTA CLARA CONSULTING LIMITEDdirector of
SANTA CLARA CONSULTING LIMITEDlegal representative of
CORPORATE & COMMERCIAL FX SERVICES LTDdirector of
CORPORATE & COMMERCIAL FX SERVICES LTDlegal representative of
3 SIGMA MALTA HOLDING LIMITEDdirector of
3 SIGMA MALTA HOLDING LIMITEDlegal representative of
3 SIGMA MALTA HOLDING LIMITEDshareholder of
FUTURA INVESTMENT HOLDING LIMITEDsecretary of
FUTURA INVESTMENT HOLDING LIMITEDshareholder of
FUTURA INVESTMENT MANAGEMENT LIMITEDdirector of
FUTURA INVESTMENT MANAGEMENT LIMITEDlegal representative of
FUTURA INVESTMENT MANAGEMENT LIMITEDsecretary of
Exchange Listing Partners Ltddirector of
Exchange Listing Partners Ltdlegal representative of
Exchange Listing Partners Ltdshareholder of
SANTA ANNA CONSULTING LIMITEDshareholder of
ILIAD CAPITAL LIMITEDshareholder of
PAYMIX LTDdirector of
PAYMIX LTDlegal representative of
Polaris Advisors Ltd.director of
Polaris Advisors Ltd.legal representative of
TETROVISION HOLDINGS MALTA LTDdirector of
TETROVISION HOLDINGS MALTA LTDlegal representative of
TETROVISION HOLDINGS MALTA LTDshareholder of
RASCASSE HOLDING LIMITEDdirector of
RASCASSE HOLDING LIMITEDlegal representative of
RASCASSE INVESTMENTS LIMITEDdirector of
RASCASSE INVESTMENTS LIMITEDlegal representative of
OCCASIO LIMITEDsecretary of
MOLEPO HOLDING LIMITEDdirector of
MOLEPO HOLDING LIMITEDlegal representative of
WOOD TEXTILES HOLDING LIMITEDdirector of
WOOD TEXTILES HOLDING LIMITEDlegal representative of
WOOD TEXTILES HOLDING LIMITEDshareholder of
ASTONE GROUP LTDdirector of
ASTONE GROUP LTDlegal representative of
SANTA MARIA FINANCIAL LIMITEDshareholder of
POLARIS GROUP LIMITEDdirector of
POLARIS GROUP LIMITEDlegal representative of
FINPARTES LIMITEDsecretary of
MALFREI CAPITAL LTDdirector of
MALFREI CAPITAL LTDlegal representative of
MALFREI CAPITAL LTDshareholder of
INVESTREAL GROUP LIMITEDdirector of
INVESTREAL GROUP LIMITEDlegal representative of
GB INVESTMENT CORP. LTDdirector of
GB INVESTMENT CORP. LTDlegal representative of
POLARIS HOLDING LIMITEDdirector of
POLARIS HOLDING LIMITEDlegal representative of
WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
CAPITAL TRADING LIMITEDdirector of
CAPITAL TRADING LIMITEDlegal representative of
FRATERNITY CAPITAL LIMITEDdirector of
FRATERNITY CAPITAL LIMITEDlegal representative of
FRATERNITY INVESTMENTS LIMITEDdirector of
FRATERNITY INVESTMENTS LIMITEDlegal representative of
ATLAS EUROPE LIMITEDdirector of
ATLAS EUROPE LIMITEDlegal representative of
CDF HOLDINGS LTDdirector of
CDF HOLDINGS LTDlegal representative of
CDF HOLDINGS LTDshareholder of
AUDENTIA CAPITAL MANAGEMENT LTDdirector of
AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
HERMES LINDER FUND SICAV PLClegal representative of
SB GLOBAL FUND SICAV PLCdirector of
SB GLOBAL FUND SICAV PLClegal representative of
LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
CTH SICAV p.l.c.director of
CTH SICAV p.l.c.legal representative of
TGA FUNDS SICAV P.L.C.director of
TGA FUNDS SICAV P.L.C.legal representative of
CREATIVE INVESTMENTS SICAV P.L.C.director of
CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
3 SIGMA RISKCAP SICAV PLCdirector of
3 SIGMA RISKCAP SICAV PLClegal representative of
POLARIS FINANCE SICAV P.L.C.director of
POLARIS FINANCE SICAV P.L.C.legal representative of
FUTURA FUNDS SICAV P.L.Cdirector of
FUTURA FUNDS SICAV P.L.Clegal representative of
AUDENTIA CAPITAL SICAV PLCdirector of
AUDENTIA CAPITAL SICAV PLClegal representative of
PLURI-INVEST SICAV P.L.C.director of
PLURI-INVEST SICAV P.L.C.legal representative of
VLTAVA FUND SICAV PLCdirector of
WORLD DYNAMIC FUND SICAV p.l.c.director of
WORLD DYNAMIC FUND SICAV p.l.c.legal representative of
KC Funds SICAV p.l.c.director of
KC Funds SICAV p.l.c.legal representative of
IJC Funds SICAV p.l.c.director of
IJC Funds SICAV p.l.c.legal representative of
ALTINUM FUNDS SICAV P.L.C.legal representative of
REDHEDGE SICAV p.l.c.director of
REDHEDGE SICAV p.l.c.legal representative of
PRIMARY EUROPEAN FUND SICAV P.L.C.director of
PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
EICO FUNDS SICAV P.L.C.director of
EICO FUNDS SICAV P.L.C.legal representative of
INVESTEDGE UCITS SICAV PLCdirector of
INVESTEDGE UCITS SICAV PLClegal representative of
NINA FUND SICAV P.L.C.director of
NINA FUND SICAV P.L.C.legal representative of
AMERGERIS WEALTH MANAGEMENT SICAV PLCdirector of
AMERGERIS WEALTH MANAGEMENT SICAV PLClegal representative of
HEKA FUNDS SICAV P.L.C.director of
HEKA FUNDS SICAV P.L.C.legal representative of
ALPHA QUEST FUNDS SICAV P.L.C.director of
ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
WOOD & Company Funds SICAV p.l.c.director of
WOOD & Company Funds SICAV p.l.c.legal representative of
FRATERNITAS SICAV P.L.C.director of
FRATERNITAS SICAV P.L.C.legal representative of
AQUARIUM FUNDS SICAV P.L.C.director of
AQUARIUM FUNDS SICAV P.L.C.legal representative of
Virgo Global Equity Fund SICAV p.l.c.director of
Virgo Global Equity Fund SICAV p.l.c.legal representative of
Virgo Global Equity Fund SICAV p.l.c.secretary of
Virgo Global Equity Master Fund SICAV Limiteddirector of
Virgo Global Equity Master Fund SICAV Limitedlegal representative of
Virgo Global Equity Master Fund SICAV Limitedsecretary of
Alphabetos Funds SICAV p.l.c.director of
Alphabetos Funds SICAV p.l.c.legal representative of
SF Global Equity Fund SICAV p.l.c.director of
SF Global Equity Fund SICAV p.l.c.legal representative of
SF Global Equity Fund SICAV p.l.c.secretary of
SF Global Equity Master Fund SICAV Limiteddirector of
SF Global Equity Master Fund SICAV Limitedlegal representative of
SF Global Equity Master Fund SICAV Limitedsecretary of
MERIDON FUNDS SICAV P.L.C.director of
MERIDON FUNDS SICAV P.L.C.legal representative of
Global and Emerging Market Real Estate Funds SICAV plcdirector of
Global and Emerging Market Real Estate Funds SICAV plclegal representative of
EOS SICAV PLCdirector of
EOS SICAV PLClegal representative of

GEORGE VELLA

I.M.T. LIMITEDdirector of
MALT-BROC LIMITEDdirector of
MALT-TOM LIMITEDdirector of
MALT-MEER LIMITEDdirector of
MALT-LETT LIMITEDdirector of
POL-EAST LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALT-DIV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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