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- UBO hops
- 2
Key facts
Risk signalLUTINE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-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
68 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.
- NSTS (INSURANCE AGENCY) LIMITEDliquidator of
- SHAN INVESTMENTS LIMITEDdirector of
- SHAN INVESTMENTS LIMITEDlegal representative of
- SHAN INVESTMENTS LIMITEDsecretary of
- DIASYS ENTERPRISES LTDdirector of
- DIASYS ENTERPRISES LTDlegal representative of
- DIASYS ENTERPRISES LTDsecretary of
- PROMEC COMPANY LTDdirector of
- PROMEC COMPANY LTDlegal representative of
- PROMEC COMPANY LTDsecretary of
- K. GALEA LIMITEDliquidator of
- HR Services Limitedliquidator of
- CAREGIVER & MANPOWER INTERNATIONAL SERVICES (MALTA) LIMITEDliquidator of
- LIMA DEVELOPMENTS LIMITEDdirector of
- LIMA DEVELOPMENTS LIMITEDlegal representative of
- LIMA DEVELOPMENTS LIMITEDsecretary of
- AkTIV HOLDING LIMITEDdirector of
- AkTIV HOLDING LIMITEDlegal representative of
- AkTIV HOLDING LIMITEDsecretary of
- JBJ HOLDINGS LIMITEDdirector of
- JBJ HOLDINGS LIMITEDlegal representative of
- JBJ HOLDINGS LIMITEDsecretary of
- VERIMED PHARMA HOLDING LIMITEDdirector of
- VERIMED PHARMA HOLDING LIMITEDlegal representative of
- VERIMED PHARMA HOLDING LIMITEDsecretary of
- VERIMED PHARMA TRADING LIMITEDdirector of
- VERIMED PHARMA TRADING LIMITEDlegal representative of
- VERIMED PHARMA TRADING LIMITEDsecretary of
- LUNAR WALKERS LIMITEDliquidator of
- MALTASIAN CATERING LIMITEDliquidator of
- PINNER LIMITEDdirector of
- PINNER LIMITEDlegal representative of
- PINNER LIMITEDsecretary of
- PINNER MARKETING LIMITEDdirector of
- PINNER MARKETING LIMITEDlegal representative of
- PINNER MARKETING LIMITEDsecretary of
- BABY IMPORTS LIMITEDdirector of
- BABY IMPORTS LIMITEDlegal representative of
- BABY IMPORTS LIMITEDsecretary of
- THE FIRST YEARS LIMITEDdirector of
- THE FIRST YEARS LIMITEDlegal representative of
- THE FIRST YEARS LIMITEDsecretary of
- L'ACQUA CHIARA HOLDINGS LIMITEDdirector of
- L'ACQUA CHIARA HOLDINGS LIMITEDlegal representative of
- L'ACQUA CHIARA HOLDINGS LIMITEDsecretary of
- ALCAZAR LIMITEDliquidator of
- BSP INVESTMENTS LTDdirector of
- BSP INVESTMENTS LTDlegal representative of
- BSP INVESTMENTS LTDsecretary of
- BSP INVESTMENTS LTDshareholder of
- BAKAN TRADING LIMITEDdirector of
- BAKAN TRADING LIMITEDlegal representative of
- MULLER IMMOBILIARIA LIMITEDdirector of
- KENOBI HOLDINGS LIMITEDdirector of
- CTN (TWO) COMPANY LTDshareholder of
- REM.CO SHIPPING LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDlegal representative of
- S&P MANAGEMENT CONSULTING LTDdirector of
- INTINV. CO. LTDdirector of
- INTINV. CO. LTDlegal representative of
- PL PARTS AND LICENSES LTD.director of
- SDQ LTD.director of
- TME LTDdirector of
- A.J. INTERNATIONAL LIMITEDdirector of
- MACRO TECHNOLOGY LTD.director of
- MACRO TECHNOLOGY LTD.legal representative of
- TECHMEDIT LTDdirector of