LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signalMedium
Risk
FIRSTSTAKE HOLDINGS (MALTA) 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.
Owners / controllers
- FIRSTSTAKE HOLDINGS (MALTA) LIMITED
- FJV FIDUCIARY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries 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
179 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.
FJV FIDUCIARY LIMITED
- MS CONSULTING LIMITEDdirector of
- MS CONSULTING LIMITEDlegal representative of
- MS CONSULTING LIMITEDshareholder of
- SALMET POULTRY SYSTEMS LIMITEDdirector of
- SALMET POULTRY SYSTEMS LIMITEDlegal representative of
- SALMET POULTRY SYSTEMS LIMITEDshareholder of
- COMMERCIAL AGENTS INTERNATIONAL LIMITEDshareholder of
- TRAINING MATERIAL & SERVICE LTD.director of
- TRAINING MATERIAL & SERVICE LTD.legal representative of
- FIRSTSTAKE (MALTA) LIMITEDshareholder of
- PAPERCARTA (MALTA) LIMITEDdirector of
- PAPERCARTA (MALTA) LIMITEDlegal representative of
- PAPERCARTA (MALTA) LIMITEDshareholder of
- PARK STREET LIMITEDshareholder of
- SHIP STORES HOLDING LIMITEDdirector of
- SHIP STORES HOLDING LIMITEDlegal representative of
- SHIP STORES HOLDING LIMITEDshareholder of
- MEDITERRANEAN SHIP STORES LIMITEDshareholder of
- JERMANOF HOLDING COMPANY LIMITEDdirector of
- JERMANOF HOLDING COMPANY LIMITEDlegal representative of
- JERMANOF HOLDING COMPANY LIMITEDshareholder of
- JERMANOF TRADING COMPANY LIMITEDshareholder of
- CLEANERGY LIMITEDshareholder of
- ALLEGRO PARTNERS LIMITEDshareholder of
- YORK CONSULTANCY SERVICES LIMITEDshareholder of
- BALTIC INVESTMENTS LIMITEDshareholder of
- GOLETA MALTA TRADING LIMITEDdirector of
- GOLETA MALTA TRADING LIMITEDlegal representative of
- GOLETA MALTA TRADING LIMITEDshareholder of
- ORION GROUP LIMITEDshareholder of
- ARCHER LIMITEDshareholder of
- AIM YACHT INTERIORS LIMITEDshareholder of
- AUS ENTERPRISES LIMITEDshareholder of
- FRAZER DUTY FREE LIMITEDshareholder of
- IT INTERNATIONAL TRADING LIMITEDdirector of
- IT INTERNATIONAL TRADING LIMITEDlegal representative of
- IT INTERNATIONAL TRADING LIMITEDshareholder of
- RAVENSWOOD LIMITEDshareholder of
- ECG LIMITEDdirector of
- ECG LIMITEDlegal representative of
- ECG LIMITEDshareholder of
- MEDICINES INTERNATIONAL (MALTA) LIMITEDshareholder of
- FS INTERNATIONAL LIMITEDshareholder of
- EUROFORUM LIMITEDshareholder of
- ANTARES INTERNATIONAL HOLDING LIMITEDshareholder of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDshareholder of
- AMADEO HOLDING LIMITEDdirector of
- AMADEO HOLDING LIMITEDlegal representative of
- AMADEO HOLDING LIMITEDshareholder of
- SHIRAZ CONSULTING LIMITEDshareholder of
- H3CO HOLDING LIMITEDdirector of
- H3CO HOLDING LIMITEDlegal representative of
- H3CO HOLDING LIMITEDshareholder of
- FSAM INTERNATIONAL HOLDING LIMITEDshareholder of
- TICKERWARE DEVELOPMENT LIMITEDshareholder of
- TRADELAB LIMITEDshareholder of
- MULTIBRANDING LIMITEDshareholder of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDdirector of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDlegal representative of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDshareholder of
- HUMAN RESOURCES SERVICES LIMITEDshareholder of
- Matapan Ltd.shareholder of
- Norwood Holdings Limiteddirector of
- Norwood Holdings Limitedlegal representative of
- Norwood Holdings Limitedshareholder of
- CROSSBORDER STRATEGIES LIMITEDshareholder of
- CENTRAL EUROPEAN DEVELOPERS LIMITEDshareholder of
- TCL TECHNOLOGY CAPITAL LTDshareholder of
- EAST EUROPE ENTERPRISES LTDshareholder of
- OLIVER & PARTNERS LIMITEDshareholder of
- INTERMED CONSULTANCY LIMITEDshareholder of
- SCATO INVESTMENTS LIMITEDshareholder of
- CHAILLY LIMITEDshareholder of
- JETTIS HOLDING LIMITEDshareholder of
- THALASSA HOLDINGS LIMITEDshareholder of
- FIDROYAL MALTA LIMITEDshareholder of
- Webcor Holding Limitedshareholder of
- ALISON INDUSTRY LTD.shareholder of
- WEBCOR ITP LIMITEDshareholder of
- RASA LAND INVESTORS P.L.C.shareholder of
- VIND LIMITEDshareholder of
- Superior Technologies Limitedshareholder of
- RGS INTERNATIONAL LIMITEDshareholder of
- INPECO HOLDING LTD.shareholder of
- AFFIBE INVESTMENTS LIMITEDshareholder of
- BROCHOLE LIMITEDshareholder of
- Aurora Limitedshareholder of
- PAREXON TECHNOLOGIES LIMITEDshareholder of
- Jaloma Holding Limitedshareholder of
- UNITED EXHIBITIONS LIMITEDshareholder of
- ACTUA HOLDING LIMITEDshareholder of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDshareholder of
- GECON RESOURCES LIMITEDshareholder of
- VILLERED LIMITEDshareholder of
- BERFIN INVESTMENTS LIMITEDshareholder of
- Corallo Limitedshareholder of
- HATHOR INVESTMENTS LIMITEDshareholder of
- 2M SHIPPING LIMITEDshareholder of
- Pride Holding Limitedshareholder of
- CAMBRIC PROPERTIES LTDshareholder of
- 5M SHIPPING LIMITEDshareholder of
- INESMAR LIMITEDshareholder of
- TEMPOLABS INC. LTDshareholder of
- STRONGBACK HOLDINGS LIMITEDshareholder of
- ASTRID SERVICES HOLDINGS LIMITEDshareholder of
- DUAL OPAL LIMITEDshareholder of
- ADL HEALTHCARE (MALTA) LIMITEDshareholder of
- Thalassa Charter Limitedshareholder of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDshareholder of
- HARAKA HARAKA LIMITEDshareholder of
- 254 CAPITAL LIMITEDshareholder of
- MAGNA NAVIS CRUISES CORPORATION LTDshareholder of
- PINTO AGENCIES LIMITEDshareholder of
- UNA CANCO HOLDING LIMITEDshareholder of
- XATRAL LTDshareholder of
- PREMIUM HEALTHCARE LIMITEDshareholder of
- NETWORK DATA HEALTH EUROPE LIMITEDshareholder of
- GLOBAL ENDEAVOUR LTDshareholder of
- FIRST MILE LTDshareholder of
- BANKSIDE INVESTMENTS LIMITEDshareholder of
- ARGRA PROPERTY HOLDINGS LIMITEDshareholder of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDshareholder of
- ANISER HOLDINGS LTDshareholder of
- SUFFOLK HOLDING LTDshareholder of
- ORBIT LIMITEDshareholder of
- Sacchino Limitedshareholder of
- MEGOSA LIMITEDshareholder of
- INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDshareholder of
- EREKAN LIMITEDshareholder of
- BAC INVEST LIMITEDshareholder of
- ANALYTICS SOLUTIONS LIMITEDshareholder of
- ARIES HOLDINGS LIMITEDshareholder of
- MAH HOLDINGS LTDshareholder of
- MOTOLAB Malta Ltdshareholder of
- REMBRANT MALTA LIMITEDshareholder of
- ALYORK ENGINEERING AND CONSULTANCY MALTA LTDshareholder of
- PADDINGTON CONSULTANCY AND TRADING LIMITEDshareholder of
- DEF LIMITEDshareholder of
- GAB INVEST LIMITEDshareholder of
- TEACHING LANGUAGES LIMITEDshareholder of
- WINDOWS INVESTMENTS LTD.shareholder of
- LASEX HOLDING LTDshareholder of
- MALTESE FUEL & GAS TRADING LIMITEDshareholder of
- CRESTYL SAVARIN LTDshareholder of
- CROSS BORDER HOLDINGS LTDshareholder of
- ARIANE RESOURCES GROUP LIMITEDshareholder of
- PGC HOLDING LIMITEDshareholder of
- GULF OIL SUPPLY COMPANY LIMITEDshareholder of
- WEST LODGE LIMITEDshareholder of
- RAASU HOLDING LIMITEDshareholder of
- BABILONA CONSULTING LIMITEDshareholder of
- SYLABELLE LIMITEDshareholder of
- SYLABELLE HOLDING LIMITEDshareholder of
- RECHTER LIMITEDshareholder of
- IDONEA LIMITEDshareholder of
- MS CAPITAL CONSULTING LIMITEDshareholder of
- LITHIUM LIMITEDshareholder of
- HELIUM LIMITEDshareholder of
- GLOBAL ADVANCE TECHNOLOGY LTDshareholder of
- REINER STEMME HOLDINGS (MALTA) LTDshareholder of
- ARCHEAN LIMITEDshareholder of
- GALA CAPITAL LIMITEDshareholder of
- BLAMPTON LIMITEDshareholder of
- PEVV LIMITEDshareholder of
- SANAZE LIMITEDshareholder of
- AXIONO LTDshareholder of
- CULLEMBOURG LIMITEDshareholder of
- GLOBAL PC INVESTMENTS LTDshareholder of
- PRESTON PROSPERITY LTDshareholder of
- SKYE INVESTMENTS LTD.shareholder of
- MS BUSINESS MALTA HOLDINGS LIMITEDshareholder of
- BELLA GESTION LIMITEDshareholder of
- ESTRELLA LIMITEDshareholder of
- FLOWRENT LIMITEDshareholder of
- FLOWINVEST LIMITEDshareholder of
- FLOWAIN LIMITEDshareholder of
- VIDAL INVESTMENTS LIMITEDshareholder of
- ELITE GROUP LIMITEDshareholder of
- B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITEDshareholder of