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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMYF 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.
- MYF MALTA LIMITED
- MYF HOLDINGS LIMITED· shareholder of
None in current sources.
8-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
22 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.
- MEDAGRI SUPPLIES LIMITEDliquidator of
- SPRINGTIME MANAGEMENT MALTA LIMITEDsecretary of
- PERIGORD LIMITEDdirector of
- PERIGORD LIMITEDlegal representative of
- PERIGORD LIMITEDsecretary of
- ARRIFANA LIMITEDdirector of
- ARRIFANA LIMITEDlegal representative of
- ARRIFANA LIMITEDsecretary of
- LES PETITS FOURMIES LIMITEDsecretary of
- BOMA LIMITEDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDdirector of
- ALLEYBE TRUSTEES MALTA LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT NINE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT TEN LIMITEDsecretary of
- IALT OPERATIONS LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT ELEVEN LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDsecretary of
- VISTAJET ONLINE AND MOBILE SERVICES LIMITEDsecretary of
- CAHUITA LIMITEDdirector of
- CAHUITA 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