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- Subsidiaries
- 39
- Sources
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAITLAND MALTA LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- MAITLAND MALTA LIMITED
- SOLON DIRECTOR (MALTA) LIMITED· shareholder of
- CULROSS GLOBAL HOLDINGS LIMITED· shareholder of
- BRAIT MALTA LIMITED· shareholder of
- MCQUEENS INTERNATIONAL LIMITED· shareholder of
- TRINITYHOUSE LIMITED· shareholder of
- ASCENT INVESTMENTS LIMITED· shareholder of
- PERICLES LIMITED· shareholder of
- JELUKA CAPITAL LIMITED· shareholder of
- OCEANEERING LIMITED· shareholder of
- CLARITY HOLDINGS LIMITED· director of
- ASSOCIATED TOBACCO HOLDINGS LIMITED· director of
- INVSTability Limited· shareholder of
- ASSOCIATED TOBACCO COMPANY LIMITED· shareholder of
- AGRIMONIA PROJECTS LIMITED· shareholder of
- CALAMANTHA COMMUNICATIONS LIMITED· shareholder of
- RIZOMA HOLDINGS LIMITED· director of
- RIZOMA INVESTIMENTI LIMITED· director of
- CFM MALTA LIMITED· shareholder of
- CCFM MALTA LIMITED· shareholder of
- THE UNLIMITED GROUP INTERNATIONAL LIMITED· shareholder of
- GECKO HOLDINGS LIMITED· director of
- QQ HOLDINGS LIMITED· shareholder of
- KILKENNY LIMITED· director of
- CAPITAL MINING HOLDINGS LIMITED· director of
- Capital Mining International Limited· director of
- RIVIERA CAPITAL LIMITED· director of
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
125 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.
- LAETITIA LEFEVREdirector of
- LAETITIA LEFEVRElegal representative of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- NICOLA CAROL PRATTsecretary of
- Maitland Advisory Holdings Limitedshareholder of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- RICHARD THOMSON WIGHTsecretary of
- NIGEL GOVE BLANSHARDdirector of
- NIGEL GOVE BLANSHARDlegal representative of
- NIGEL GOVE BLANSHARDshareholder of
- BRETT IVOR CHILDSdirector of
- BRETT IVOR CHILDSlegal representative of
- MAHA AREBIdirector of
- MAHA AREBIlegal representative of
- LAETITIA LEFEVREdirector of
- LAETITIA LEFEVRElegal representative of
- MARIA ANGELA STIVALAsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- HERMANUS ROELOF WILLEM TROSKIEdirector of
- HERMANUS ROELOF WILLEM TROSKIElegal representative of
- BRAIT SEshareholder of
- SHAHZAD YOUSUFdirector of
- SHAHZAD YOUSUFlegal representative of
- VICTOR CAMILLERIliquidator of
- BRYAN PAUL MOYERsecretary of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GENEOS TRUSTshareholder of
- MAITLAND TRUSTEES LIMITED/MAITLAND TRUSTEES (IOM) LIMITED/THESEUS LIMITEDshareholder of
- LAETITIA LEFEVREsecretary of
- THESEUS LIMITED AS TRUSTEE OF THE CHATASH TRUSTshareholder of
- SOLON DIRECTOR (MALTA) LIMITEDdirector of
- SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
- LAETITIA LEFEVREsecretary of
- MICHAEL EDWARD SOLOMONdirector of
- MICHAEL EDWARD SOLOMONlegal representative of
- COLIN CHARLES BIRDdirector of
- COLIN CHARLES BIRDlegal representative of
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
- LAETITIA SHARRON LEFEVREsecretary of
- MICHAEL JOHN NUNNdirector of
- MICHAEL JOHN NUNNlegal representative of
- JACK PIETER THERONdirector of
- JACK PIETER THERONlegal representative of
- LAETITIA LEFEVREdirector of
- LAETITIA LEFEVRElegal representative of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- CONDESA LIMITEDshareholder of
- SILVIA KATSCHNIGdirector of
- SILVIA KATSCHNIGlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
- MARIA ANGELA STIVALAsecretary of
- LAETITIA LEFEVREsecretary of
- MAITLAND NOMINEES LIMITEDshareholder of
- JAMES OTTIS CARTER JR.shareholder of
- IAN MALCOLM LAWshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- LAETITIA LEFEVREsecretary of
- MAITLAND (MAURITIUS) LIMITED AS TRUSTEE OF THE BAOBAB TRUSTshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MATTHEW JAMES JANKELOWdirector of
- MATTHEW JAMES JANKELOWlegal representative of
- LAETITIA LEFEVREsecretary of
- MAHA AREBIdirector of
- MAHA AREBIlegal representative of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDshareholder of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- Nakedi Mathews Phosadirector of
- Nakedi Mathews Phosalegal representative of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- LAETITIA LEFEVREsecretary of
- MAITLAND MALTA LIMITEDAS TRUSTEE OF THE KEEPER TRUSTshareholder of
- LAETITIA LEFEVREsecretary of
- RIZOMA HOLDINGS LIMITEDshareholder of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- LAETITIA LEFEVREsecretary of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- LAETITIA LEFEVREsecretary of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE NORTHFIELD TRUSTshareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE RW TRUSTshareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE AFM TRUST BVIshareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ORBIS NON SUFFICIT TRUST BVIshareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MBIERKA TRUST BVIshareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CHONKIE TRUST BVIshareholder of
- FRANCOIS STEFAN MALANdirector of
- FRANCOIS STEFAN MALANlegal representative of
- FRANCOIS STEFAN MALANsecretary of
- ANDREAS JAN VAN DER HORSTdirector of
- ANDREAS JAN VAN DER HORSTlegal representative of
- MATTHYS MICHIELSE DU TOITdirector of
- MATTHYS MICHIELSE DU TOITlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
- MARIA ANGELA STIVALAsecretary of
- COLIN ROBINSONshareholder of
- MARIA ANGELA STIVALAsecretary of
- STEVEN BERKOWITZshareholder of
- MARIA ANGELA STIVALAsecretary of
- CAPITAL MINING HOLDINGS LIMITEDshareholder of
- MARIA ANGELA STIVALAsecretary of
- MAITLAND MALTA LIMITED AS TRUSTEE OF THE WARDEN TRUSTshareholder 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