Who owns SANTA CRUZ HOLDINGS LIMITED?

In the current sources, SANTA CRUZ HOLDINGS LIMITED is connected to BT INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANTA CRUZ HOLDINGS LIMITED's risk level?

WhiteIntel flags SANTA CRUZ HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANTA CRUZ HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SANTA CRUZ HOLDINGS LIMITED

Name: SANTA CRUZ HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTA CRUZ HOLDINGS 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 4 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

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

SANTA CRUZ HOLDINGS 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

SANTA CRUZ HOLDINGS LIMITED
- BT INTERNATIONAL LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

323 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.

KARL CINI

ALTSERVICES LIMITEDliquidator of
BIBAS LTDliquidator of
CLOSING POINT LIMITEDliquidator of
GEFION INVESTMENTS LIMITEDliquidator of
K.H.T. LIMITEDliquidator of
DE ROHAN INVESTMENTS LTDliquidator of
TK SERVICES LIMITEDliquidator of
8 POINT SERVICES LIMITEDliquidator of
SAILAWAY CHARTERS LIMITEDliquidator of
TISCA YACHTING LIMITEDliquidator of
Gulliver Shipping Ltdliquidator of
BT INTERNATIONAL LIMITEDdirector of
BT INTERNATIONAL LIMITEDlegal representative of
MAREFRA LIMITEDliquidator of
TRADEINT COMPANY LIMITEDliquidator of
NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
FAVOURITE CHANNEL LTDliquidator of
ISAS Limitedliquidator of
UNIQUE Limitedliquidator of
ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
MILDORF PARTNERS LIMITEDsecretary of
NEXIA BT LIMITEDdirector of
NEXIA BT LIMITEDlegal representative of
DELEGATE MANAGEMENT SERVICES LTD.liquidator of
VELLMARI SHIPPING LIMITEDliquidator of
ESPRIT YACHT SERVICES LTDliquidator of
NEXIA BT ADVISORY SERVICES LIMITEDdirector of
NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
SV RENTALS LIMITEDliquidator of
PRINCESS YACHTING CO LTDliquidator of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
AKAMON HOLDINGS LIMITEDsecretary of
AKAMON ENTERTAINMENT LIMITEDsecretary of
RICHMOND INTERNATIONAL LIMITEDsecretary of
FPK GROUP LIMITEDsecretary of
PENAFERRIM PROPERTIES LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDdirector of
NEXIA BT CONSULTING LIMITEDdirector of
CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
YELLOW SEA (M) SHIPPING LIMITEDliquidator of
CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
EE BREEZE LIMITEDsecretary of
Buzzz Holdings Limitedsecretary of
BUZZZ PHARMA LIMITEDsecretary of
KADIMA CONSULTING LIMITEDsecretary of
WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
VAJRITA LIMITEDliquidator of
TEACO LIMITEDsecretary of
ISV TECH LIMITEDsecretary of
MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
BLUE TOWER LIMITEDsecretary of
FIRST TOWER LIMITEDsecretary of
NIV INVESTMENTS LTDsecretary of
DODICI INVESTMENTS LTDsecretary of
4 Andi Investments Ltdsecretary of
23 Services Co-Ltd.secretary of
PEZ LTDliquidator of
GUNUNG LIMITEDsecretary of
HIGH MOUNTAIN ESTATES LIMITEDsecretary of
Brompton Limitedsecretary of
Bonita Limitedsecretary of
Blount Limitedsecretary of
DODDY'S LIMITEDsecretary of
CAYOTE LIMITEDsecretary of
DANDANELLES LIMITEDsecretary of
DANEFIELD LIMITEDsecretary of
AWARUA BAY LIMITEDsecretary of
Chimborazo Limitedsecretary of
BEAR PEAK LIMITEDsecretary of
Chance Limitedsecretary of
BASENJI LIMITEDsecretary of
Chez Nico Limitedsecretary of
DART VALLEY LIMITEDsecretary of
CLYMER LIMITEDsecretary of
Cleanrite Limitedsecretary of
CLEARWAY LIMITEDsecretary of
GROOVE LIMITEDsecretary of
AUSABLE CHASM LIMITEDsecretary of
BELLAMAR LIMITEDsecretary of
COTESWORTH LIMITEDsecretary of
GHENTING HEIGHTS LIMITEDsecretary of
ALCESTIS LIMITEDsecretary of
GISO LIMITEDsecretary of
CONCISE LIMITEDsecretary of
ETANA LIMITEDsecretary of
GIBLAND HOLDINGS LIMITEDsecretary of
ANNUNZIATA LIMITEDsecretary of
EMILLE LIMITEDsecretary of
GENTIL LIMITEDsecretary of
CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
SSI Holdings Ltdsecretary of
GEO CAPITAL LIMITEDsecretary of
B2A HOLDING LIMITEDsecretary of
ENERN TECH 2 LIMITEDsecretary of
ISV Global Operations Ltdsecretary of
ADELAN LIMITEDsecretary of
HEADWAY HOLDING LIMITEDsecretary of
AGEOM LIMITEDsecretary of
AGEONXT LIMITEDsecretary of
SG LIMITEDliquidator of
MULSANNE INVESTMENTS LTD.secretary of
ARROW INVESTMENT HOLDING LIMITEDsecretary of
BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
MOZART INVESTMENT HOLDING LIMITEDsecretary of
VIVALDI INVESTMENT LIMITEDsecretary of
BACH INVESTMENT HOLDING LIMITEDsecretary of
VERDI INVESTMENT HOLDING LIMITEDsecretary of
PUCCINI INVESTMENT LIMITEDsecretary of
SPECTRUM MALTA LIMITEDdirector of
SPECTRUM MALTA LIMITEDlegal representative of
SPECTRUM MALTA LIMITEDsecretary of
EXIMIUS BUSINESS MALTA LIMITEDdirector of
EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
EXIMIUS BUSINESS MALTA LIMITEDsecretary of
44IP Limitedsecretary of
TENKER HOLDING LIMITEDsecretary of
Vapp Limitedsecretary of
MEANDER HOLDING LTDsecretary of
LDN LIMITEDsecretary of
BEDROCK INVESTMENTS LIMITEDsecretary of
ANAKIN HOLDINGS LIMITEDsecretary of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
NEXIA BT PROJECTS LIMITEDdirector of
NEXIA BT PROJECTS LIMITEDlegal representative of
DEVON LIMITEDsecretary of
CORNWELL INVESTMENT LIMITEDsecretary of
ALCALA LIMITEDsecretary of
ATRIUM INVESTMENT LIMITEDsecretary of
NGP HOLDING LIMITEDsecretary of
PCS SOLUTIONS LTDsecretary of
WAHAAT SERVICES LIMITEDdirector of
WAHAAT SERVICES LIMITEDlegal representative of
WAHAAT SERVICES LIMITEDsecretary of
MALTODAN COMPANY LIMITEDliquidator of

BT INTERNATIONAL LIMITED

KOUFRA HOLDINGS LIMITEDshareholder of
GSV Co Limiteddirector of
GSV Co Limitedlegal representative of
GSV Co Limitedshareholder of
LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
UNIQUE Limitedshareholder of
AUSSIE SHIPPING LIMITEDshareholder of
LENSTOR ENTERPRISES LTDshareholder of
MILDORF PARTNERS LIMITEDshareholder of
GEMAG (MALTA) LIMITEDdirector of
GEMAG (MALTA) LIMITEDlegal representative of
GEMAG (MALTA) LIMITEDshareholder of
FIABLES IT LIMITEDshareholder of
STEELKO HOLDING LIMITEDshareholder of
CMIYC LIMITEDdirector of
CMIYC LIMITEDlegal representative of
CANDYSCAPE II LIMITEDdirector of
CANDYSCAPE II LIMITEDlegal representative of
MILFORD HOLDINGS LIMITEDdirector of
MILFORD HOLDINGS LIMITEDlegal representative of
MILFORD HOLDINGS LIMITEDshareholder of
MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
A-Communications (Malta) Limiteddirector of
A-Communications (Malta) Limitedlegal representative of
TERRA INCOGNITA MALTA LIMITEDdirector of
TERRA INCOGNITA MALTA LIMITEDlegal representative of
TERRA INCOGNITA MALTA LIMITEDshareholder of
ZAWIA HOLDINGS LIMITEDshareholder of
TEND SHIPPING LIMITEDshareholder of
AEGIR RACING LIMITEDshareholder of
BARKO MANAGEMENT LIMITEDdirector of
BARKO MANAGEMENT LIMITEDlegal representative of
BARKO MANAGEMENT LIMITEDshareholder of
AKAMON HOLDINGS LIMITEDdirector of
AKAMON HOLDINGS LIMITEDlegal representative of
BORA BORA CASINO LIMITEDdirector of
BORA BORA CASINO LIMITEDlegal representative of
BORA BORA CASINO LIMITEDshareholder of
ISLAND SIGHTSEEING LIMITEDshareholder of
ADLUM SHIPPING LIMITEDdirector of
ADLUM SHIPPING LIMITEDlegal representative of
GLOBAL TRADE NETWORK LIMITEDshareholder of
BIO-ENERGY INVESTMENT LIMITEDshareholder of
OCEAN SIDE LIMITEDshareholder of
FPK GROUP LIMITEDdirector of
FPK GROUP LIMITEDlegal representative of
FPK GROUP LIMITEDshareholder of
ONLINE TECHNOLOGIES LIMITEDshareholder of
EE BREEZE LIMITEDshareholder of
TEACO LIMITEDshareholder of
ISV TECH LIMITEDshareholder of
AUTOMOTORS MALTA LIMITEDshareholder of
BLUE TOWER LIMITEDshareholder of
Online Technologies Holding Limitedshareholder of
GUNUNG LIMITEDshareholder of
MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
GEO CAPITAL LIMITEDshareholder of
B2A HOLDING LIMITEDshareholder of
HEADWAY HOLDING LIMITEDshareholder of
BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
VOLUNTAS MALTA LIMITEDshareholder of
AGEOM LIMITEDshareholder of
EURO PAY LIMITEDshareholder of
GLADIATOR RACING LIMITEDshareholder of
Tinguara Advisory Limitedshareholder of
GORDON LIMITEDshareholder of
GORDON TRADING LIMITEDshareholder of
SOULMAN LIMITEDshareholder of
SG LIMITEDshareholder of
DOMINUS INVESTMENT LTDshareholder of
DOMUS CONCEPT INTERNATIONAL LTDshareholder of
MILANCO TRADING LIMITEDshareholder of
MULSANNE INVESTMENTS LTD.shareholder of
ARROW INVESTMENT HOLDING LIMITEDshareholder of
BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
MOZART INVESTMENT HOLDING LIMITEDshareholder of
VIVALDI INVESTMENT LIMITEDshareholder of
BACH INVESTMENT HOLDING LIMITEDshareholder of
VERDI INVESTMENT HOLDING LIMITEDshareholder of
PUCCINI INVESTMENT LIMITEDshareholder of
I CAN LTDshareholder of
TENKER HOLDING LIMITEDshareholder of
Vapp Limitedshareholder of
MEANDER HOLDING LTDshareholder of
BONVENT YACHTING LIMITEDshareholder of
CHF CREATIVITY HOLDING LIMITEDshareholder of
REKAZ INVEST LTDshareholder of
BLISSOH LIMITEDshareholder of
ISABEL RESEARCH AND MARKETS LTDshareholder of
ISTAGE LTDshareholder of
DEEP BLUE CONSULTANCY LTDshareholder of
EQUILIBRE CONSULTANCY LIMITEDshareholder of
RATATOUILLE LTDshareholder of
MMXVI LIMITEDshareholder of
DEVON LIMITEDshareholder of
CORNWELL INVESTMENT LIMITEDshareholder of
ALCALA LIMITEDshareholder of
ATRIUM INVESTMENT LIMITEDshareholder of
KVASIR HOLDING LIMITEDshareholder of
COBALT LIMITEDshareholder of
Y2 HOLDINGS LIMITEDshareholder of
NGP HOLDING LIMITEDshareholder of
OPUS INVESTMENTS LIMITEDshareholder of
WAHAAT SERVICES LIMITEDshareholder of
BANDWIDTH CONSULTING LTDshareholder of
VEHOMIND LIMITEDshareholder of
PALOR LIMITEDshareholder of
GLADIATOR LIMITEDshareholder of

BTI MANAGEMENT LIMITED

EE BREEZE LIMITEDdirector of
EE BREEZE LIMITEDlegal representative of
TEACO LIMITEDdirector of
TEACO LIMITEDlegal representative of
GUNUNG LIMITEDdirector of
GUNUNG LIMITEDlegal representative of
VELLMARI II SHIPPING LIMITEDdirector of
VELLMARI II SHIPPING LIMITEDlegal representative of
SSI Holdings Ltddirector of
SSI Holdings Ltdlegal representative of
GEO CAPITAL LIMITEDdirector of
GEO CAPITAL LIMITEDlegal representative of
B2A HOLDING LIMITEDdirector of
B2A HOLDING LIMITEDlegal representative of
ENERN TECH 2 LIMITEDdirector of
ENERN TECH 2 LIMITEDlegal representative of
ASTRO SHIPPING MALTA LIMITEDdirector of
ADELAN LIMITEDdirector of
ADELAN LIMITEDlegal representative of
HEADWAY HOLDING LIMITEDdirector of
HEADWAY HOLDING LIMITEDlegal representative of
AGEOM LIMITEDdirector of
AGEOM LIMITEDlegal representative of
AGEONXT LIMITEDdirector of
AGEONXT LIMITEDlegal representative of
GLADIATOR RACING LIMITEDdirector of
GLADIATOR RACING LIMITEDlegal representative of
MULSANNE INVESTMENTS LTD.director of
MULSANNE INVESTMENTS LTD.legal representative of
ARROW INVESTMENT HOLDING LIMITEDdirector of
ARROW INVESTMENT HOLDING LIMITEDlegal representative of
BEETHOVEN INVESTMENT HOLDING LIMITEDdirector of
BEETHOVEN INVESTMENT HOLDING LIMITEDlegal representative of
MOZART INVESTMENT HOLDING LIMITEDdirector of
MOZART INVESTMENT HOLDING LIMITEDlegal representative of
VIVALDI INVESTMENT LIMITEDdirector of
VIVALDI INVESTMENT LIMITEDlegal representative of
BACH INVESTMENT HOLDING LIMITEDdirector of
BACH INVESTMENT HOLDING LIMITEDlegal representative of
VERDI INVESTMENT HOLDING LIMITEDdirector of
VERDI INVESTMENT HOLDING LIMITEDlegal representative of
PUCCINI INVESTMENT LIMITEDdirector of
PUCCINI INVESTMENT LIMITEDlegal representative of
44IP Limiteddirector of
44IP Limitedlegal representative of
TENKER HOLDING LIMITEDdirector of
TENKER HOLDING LIMITEDlegal representative of
Vapp Limiteddirector of
Vapp Limitedlegal representative of
MEANDER HOLDING LTDdirector of
MEANDER HOLDING LTDlegal representative of
NC YACHT (MALTA) LIMITEDdirector of
NC YACHT (MALTA) LIMITEDlegal representative of
LDN LIMITEDdirector of
LDN LIMITEDlegal representative of
BEDROCK INVESTMENTS LIMITEDdirector of
BEDROCK INVESTMENTS LIMITEDlegal representative of
ANAKIN HOLDINGS LIMITEDdirector of
ANAKIN HOLDINGS LIMITEDlegal representative of
DEVON LIMITEDdirector of
DEVON LIMITEDlegal representative of
CORNWELL INVESTMENT LIMITEDdirector of
CORNWELL INVESTMENT LIMITEDlegal representative of
ALCALA LIMITEDdirector of
ALCALA LIMITEDlegal representative of
ATRIUM INVESTMENT LIMITEDdirector of
ATRIUM INVESTMENT LIMITEDlegal representative of
Y2 HOLDINGS LIMITEDdirector of
Y2 HOLDINGS LIMITEDlegal representative of
NGP HOLDING LIMITEDdirector of
NGP HOLDING LIMITEDlegal representative of
GLADIATOR LIMITEDdirector of
GLADIATOR LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTA CRUZ HOLDINGS 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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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
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Adverse-media & person enrichmentPremium
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