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
- 2
- UBO hops
- 5
Key facts
Risk signalETIQUETTE MALTA 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.
- ETIQUETTE MALTA LIMITED
- JOHANN BALDACCHINO ROMANO· shareholder of
- IVANOV LALO IVANOV· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
58 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.
- TruSecure Limiteddirector of
- TruSecure Limitedlegal representative of
- TruSecure Limitedsecretary of
- TruSecure Limitedshareholder of
- EURORIENT HOLDING MALTA LIMITEDdirector of
- EURORIENT HOLDING MALTA LIMITEDlegal representative of
- EURORIENT HOLDING MALTA LIMITEDsecretary of
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- EURORIENT MALTA LIMITEDdirector of
- EURORIENT MALTA LIMITEDlegal representative of
- EURORIENT MALTA LIMITEDsecretary of
- EURORIENT MALTA LIMITEDshareholder of
- BOSPHORUS SERVICES LIMITEDshareholder of
- AUTO SLAM HOLDING LIMITEDdirector of
- AUTO SLAM HOLDING LIMITEDlegal representative of
- AUTO SLAM HOLDING LIMITEDsecretary of
- AUTO SLAM HOLDING LIMITEDshareholder of
- AUTO SLAM LIMITEDdirector of
- AUTO SLAM LIMITEDlegal representative of
- AUTO SLAM LIMITEDsecretary of
- AUTO SLAM LIMITEDshareholder of
- GHIRINGHELLI LTDshareholder of
- YOO GROUP LTDdirector of
- YOO GROUP LTDlegal representative of
- YOO GROUP LTDsecretary of
- YOO GROUP LTDshareholder of
- YOO LTDdirector of
- YOO LTDlegal representative of
- YOO LTDsecretary of
- YOO LTDshareholder of
- WESKA LTDdirector of
- WESKA LTDlegal representative of
- WESKA LTDsecretary of
- WESKA LTDshareholder of
- DAIKA LTD.director of
- DAIKA LTD.legal representative of
- DAIKA LTD.secretary of
- DAIKA LTD.shareholder of
- GRANDO LTDdirector of
- GRANDO LTDlegal representative of
- GRANDO LTDsecretary of
- GRANDO LTDshareholder of
- KAYMA LTDdirector of
- KAYMA LTDlegal representative of
- KAYMA LTDsecretary of
- EUROPEAN HAIL NETWORK LTDdirector of
- EUROPEAN HAIL NETWORK LTDlegal representative of
- EUROPEAN HAIL NETWORK LTDsecretary of
- EUROPEAN HAIL NETWORK LTDshareholder of
- PULPTECH LTD.shareholder of
- CHAI T.T.T. LTDdirector of
- CHAI T.T.T. LTDlegal representative of
- ZEUS HOLDINGS LTD.secretary of
- ZEUS HOLDINGS LTD.shareholder of
- MERCURY HOLDINGS LTDsecretary of
- MERCURY HOLDINGS LTDshareholder of
- POSEIDON LEASING COMPANY LTDsecretary of
- POSEIDON LEASING COMPANY LTDshareholder of