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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPHM MALTA HOLDCO 30 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.
- PHM MALTA HOLDCO 30 LIMITED
- PHM MALTA TOPCO 30 LIMITED· shareholder of
None in current sources.
6-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
39 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.
- PHM MALTA TOPCO 27 LIMITEDdirector of
- PHM MALTA TOPCO 27 LIMITEDlegal representative of
- PHM MALTA HOLDCO 27 LIMITEDdirector of
- PHM MALTA HOLDCO 27 LIMITEDlegal representative of
- PHM MALTA TOPCO 28 LIMITEDdirector of
- PHM MALTA TOPCO 28 LIMITEDlegal representative of
- PHM MALTA TOPCO 29 LIMITEDdirector of
- PHM MALTA TOPCO 29 LIMITEDlegal representative of
- PHM MALTA HOLDCO 29 LIMITEDdirector of
- PHM MALTA HOLDCO 29 LIMITEDlegal representative of
- PHM MALTA HOLDCO 28 LIMITEDdirector of
- PHM MALTA HOLDCO 28 LIMITEDlegal representative of
- PHM MALTA SV 28 LIMITEDdirector of
- PHM MALTA SV 28 LIMITEDlegal representative of
- PHM MALTA SV 28 LIMITEDsecretary of
- PHM MALTA SV 29 LIMITEDdirector of
- PHM MALTA SV 29 LIMITEDlegal representative of
- PHM MALTA SV 29 LIMITEDsecretary of
- PHM MALTA TOPCO 30 LIMITEDdirector of
- PHM MALTA TOPCO 30 LIMITEDlegal representative of
- PHM MALTA TOPCO 30 LIMITEDsecretary of
- PHM MALTA TOPCO 27 LIMITEDdirector of
- PHM MALTA TOPCO 27 LIMITEDlegal representative of
- PHM MALTA HOLDCO 27 LIMITEDdirector of
- PHM MALTA HOLDCO 27 LIMITEDlegal representative of
- PHM MALTA TOPCO 28 LIMITEDdirector of
- PHM MALTA TOPCO 28 LIMITEDlegal representative of
- PHM MALTA TOPCO 29 LIMITEDdirector of
- PHM MALTA TOPCO 29 LIMITEDlegal representative of
- PHM MALTA HOLDCO 29 LIMITEDdirector of
- PHM MALTA HOLDCO 29 LIMITEDlegal representative of
- PHM MALTA HOLDCO 28 LIMITEDdirector of
- PHM MALTA HOLDCO 28 LIMITEDlegal representative of
- PHM MALTA SV 28 LIMITEDdirector of
- PHM MALTA SV 28 LIMITEDlegal representative of
- PHM MALTA SV 29 LIMITEDdirector of
- PHM MALTA SV 29 LIMITEDlegal representative of
- PHM MALTA TOPCO 30 LIMITEDdirector of
- PHM MALTA TOPCO 30 LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier