LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
CLIPPER GROUP HOLDING 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
- CLIPPER GROUP HOLDING LIMITED
- CLIPPER GROUP PARTNERS LTD· shareholder of
- GOLDEN GATE INVEST LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 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
186 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.
PATRICK BRISCOE WHITE
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- ATON MALTA LIMITEDsecretary of
- THEOREMA HOLDINGS LIMITEDsecretary of
- essDOCS Limitedsecretary of
- essDOCS Exchange Limitedsecretary of
- SIGNET MALTA FINANCE LIMITEDsecretary of
- THEOREMA ADVISORS LTDsecretary of
- Norwood Capital Ltd.secretary of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- UTILITY CAPITAL MANAGEMENT LIMITEDsecretary of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDsecretary of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDsecretary of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDsecretary of
- FINISTERRE MALTA LIMITEDsecretary of
- SPHEREINVEST GROUP HOLDINGS LIMITEDsecretary of
- SPHEREINVEST GROUP LIMITEDsecretary of
- NATCAN GLOBAL HOLDINGS LTDsecretary of
- GATEKEEPER HOLDINGS LIMITEDsecretary of
- PORTCULLIS ASSET MANAGEMENT LIMITEDsecretary of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDsecretary of
- FCM MALTA HOLDINGS LIMITEDsecretary of
- Markham Rae (Malta) Holdings Limitedsecretary of
- NUMEN HOLDINGS MALTA LIMITEDsecretary of
- NUMEN INVESTMENTS LIMITEDsecretary of
- MINERVA INVESTMENT LIMITEDsecretary of
- OCEANIC HOLDING LIMITEDsecretary of
- First Capital Corporation Ltd.secretary of
- VICTORY HOLDING LIMITEDsecretary of
- MALACHITE LIMITEDsecretary of
- SB GROUP GLOBAL HOLDINGS LIMITEDsecretary of
- SB GROUP (MALTA) LIMITEDsecretary of
- NUMEN HOLDING LIMITEDsecretary of
- EAST MANAGEMENT CONSULTING LIMITEDsecretary of
- SkyConsult Holdings Limitedsecretary of
- SKYCONSULT EUROPE LIMITEDsecretary of
- eRETAIL INVESTMENTS LTDsecretary of
- GFS INVESTMENTS LIMITEDsecretary of
- ANDURAND CAPITAL LTDsecretary of
- MARKHAM RAE (MALTA) LIMITEDsecretary of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDsecretary of
- ANDURAND CAPITAL MANAGEMENT LTDsecretary of
- SISINAYA LIMITEDsecretary of
- PARK INVESTMENTS LTDsecretary of
- PSG FUND MANAGEMENT (MALTA) LIMITEDsecretary of
- ALFIE LIMITEDsecretary of
- TIMBERLAND FUND MANAGEMENT LTDsecretary of
- TIMBERLAND INVEST LTDsecretary of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDsecretary of
- TARANTO TRADING LTDsecretary of
- PSG MANAGEMENT (HOLDINGS) LIMITEDsecretary of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDsecretary of
- MGM FITNESS HOLDING LIMITEDsecretary of
- SUSTAINABLE HOLDING LIMITEDsecretary of
- ROAN HOLDING LTDsecretary of
- SUPERO HOLDING LTDsecretary of
- DS HOLDING LTDsecretary of
- DS PLATFORMS LTDsecretary of
- OF TRADER LTDsecretary of
- W1 HOLDINGS LIMITEDsecretary of
- W1 CAPITAL MANAGEMENT LIMITEDsecretary of
- LANGLADE CAPITAL ADVISORS LTDsecretary of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.secretary of
- KITE LIMITEDsecretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDsecretary of
- TUNGSTEN MINING HOLDING LIMITEDsecretary of
- OSMIUM RESOURCES HOLDING LIMITEDsecretary of
- NICKEL INDUSTRIES HOLDING LTDsecretary of
- MELIDON HOLDINGS LTDsecretary of
- MELIDON ASSET MANAGEMENT LTD.secretary of
- ATILUS LTDsecretary of
- FRERE HALL HOLDINGS LTDsecretary of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDsecretary of
- TIMBERLAND SECURITIES PLCsecretary of
- ELCANO DRY BULK LIMITEDsecretary of
- TIMBERLAND HOLDING II LTDsecretary of
- ST. MARTIN HOLDING LTDsecretary of
- ELCANO GAS CARRIERS LIMITEDsecretary of
- ZARATTINI INTERNATIONAL LTDsecretary of
- TIMBERLAND SECURITIES INVESTMENT PLCsecretary of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDsecretary of
- IMC SERVICES LIMITEDsecretary of
- WARECAN LIMITEDsecretary of
- CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITEDsecretary of
- ROSSETTI MALTA LTD.secretary of
- VECTOR WM MALTA LTDsecretary of
- ADWISE CAPITAL MALTA LTDsecretary of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- EAB CONSULTING & PRIVATE SOLUTIONS LTD.secretary of
- INDIGO - GLOBAL BUSINESS SERVICES LTDsecretary of
- GENTLEMEN LTDsecretary of
- GeC LIMITEDsecretary of
- AQA CAPITAL HOLDING LTDsecretary of
- AQA CAPITAL LTD.secretary of
- XTX HOLDINGS P.L.C.secretary of
- SFDS MALTA HOLDINGS LIMITEDsecretary of
- TMS BROKERS HOLDINGS LTDsecretary of
- TMS BROKERS EUROPE LTDsecretary of
- SYSTEMS RESEARCH LIMITEDsecretary of
- MFC HOLDING LTDsecretary of
- FLEXAGON HOLDINGS LIMITEDsecretary of
- RAGNAR INVESTMENT LIMITEDsecretary of
- PHM MALTA TOPCO 27 LIMITEDsecretary of
- PHM MALTA HOLDCO 27 LIMITEDsecretary of
- PHM MALTA TOPCO 28 LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDsecretary of
- PHM MALTA TOPCO 29 LIMITEDsecretary of
- PHM MALTA HOLDCO 29 LIMITEDsecretary of
- PHM MALTA HOLDCO 28 LIMITEDsecretary of
- Seshat Limitedsecretary of
- OMBRINA CAPITAL LIMITEDsecretary of
- CORVINA CAPITAL LIMITEDsecretary of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITEDsecretary of
- BRAVOS HOLDING LIMITEDsecretary of
- FALCON ASSET HOLDINGS LTDsecretary of
- Spanish Falcon Limitedsecretary of
- PLATINUM HOLDINGS LIMITEDsecretary of
- FALCON ASSET MANAGEMENT LIMITEDsecretary of
- KINGBIRD HOLDINGS LIMITEDsecretary of
- COMAND LTDsecretary of
- CORONADO LIMITEDsecretary of
- FORTITUDO LIMITEDsecretary of
- FAIRWATER CAPITAL (HOLDCO) LIMITEDsecretary of
- 5G LIMITEDsecretary of
- HORUS EUROPE HOLDINGS LIMITEDsecretary of
- HORUS MALTA LIMITEDsecretary of
- W-CONSEIL GROUP HOLDING LIMITEDsecretary of
- W-CONSEIL MALTA LIMITEDsecretary of
- ALPARI EUROPE LTDsecretary of
- FAIRWATER CAPITAL (MALTA) LIMITEDsecretary of
- FORTITUDO CAPITAL LIMITEDsecretary of
- VIOLET HOLDING LTDsecretary of
- INDIAN RIVER HOLDING LIMITEDsecretary of
- OAK LAKE HOLDING LIMITEDsecretary of
- MG TRADING LIMITEDsecretary of
- STRAIT INVESTMENTS LIMITEDsecretary of
- BOOKING.COM (MALTA) LIMITEDsecretary of
- GOLDBROOK HOLDINGS LIMITEDsecretary of
- PENINSULA PETROLEUM GROUP HOLDINGS LIMITEDsecretary of
- ELCANO TANKERS LIMITEDsecretary of
- ARMIDE HOLDINGS LIMITEDsecretary of
- ARMADA LIMITEDsecretary of
- FLEXAGON CAPITAL MANAGEMENT LTDsecretary of
- PALMARINA HOLDING LTD.secretary of
- AURIS HOLDING LTDsecretary of
- AURIS ASSET MANAGEMENT LTDsecretary of
- LA IMAGE LIMITEDsecretary of
- MACOR LIMITEDsecretary of
- LAKESTAR LIMITEDsecretary of
- DMJ LIMITEDsecretary of
- ENCIM LTDsecretary of
- ECG CONSULTING LIMITEDsecretary of
- DECO-STRAT LTDsecretary of
- Palemlak Limitedsecretary of
- RT INVESTMENTS LIMITEDsecretary of
- CONSTAT HOLDING LIMITEDsecretary of
- SONAE MC S2 AFRICA LIMITEDsecretary of
- GANADO FINANCE LIMITEDsecretary of
- TENNMAN VENTURES MALTA LIMITEDsecretary of
- VERNIER SECURITIES SCC P.L.C.secretary of
- E-SEVEN SYSTEMS MANAGEMENT LTDsecretary of
- AandGH LIMITEDsecretary of
- E-SEVEN SYSTEMS TECHNOLOGY LTDsecretary of
- SKY PRIME INVESTMENT LTDsecretary of
- MASPERO AVIATION LIMITEDsecretary of
- PHILADELPHIA HOLDINGS LTDsecretary of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDsecretary of
- ELP HOLDING LIMITEDsecretary of
- MATA FINANCE SCC P.L.C.secretary of
- ELP FINANCE LTDsecretary of
- FRERE HALL GENERAL PARTNER LIMITEDsecretary of
- VT HOLDING LIMITEDsecretary of
- MALBA LIMITEDsecretary of
- CHINA DESIGNER OUTLET MALL P.L.C.secretary of
- RUMMAN HILLS HOLDINGS LTDsecretary of
- LUX MARIS LIMITEDsecretary of
- CONSTAT ASSET MANAGEMENT LTDsecretary of
- METRIC CAPITAL PARTNERS HOLDCO LIMITEDsecretary of
- METRIC CAPITAL PARTNERS MANCO LIMITEDsecretary of
- DDE ATRIUM BONN LIMITEDsecretary of
- ALANDA CAPITAL HOLDINGS LIMITEDsecretary of
- ELEONORA HOLDING LIMITEDsecretary of