Who owns UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED?

No ownership or control links for UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED's risk level?

WhiteIntel flags UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED appear across sources?

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

Name: UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED, Organization, MT

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — Maltese company (icij:icijol-56082936). 152 holdings. Cited to 1 registry.

ICIJ icijol-56082936Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- TDAFC (Malta) Limited· director of
- Comox Holding Company Limited· director of
- VALETTA ENTERPRISES & TRADING LTD· director of
- Klondike Group (Malta) Limited· director of
- K13 Malta Limited· director of
- INTERCON HOLDING LTD.· director of
- BLUE LIMITED· director of
- THOBIN Equine Limited· director of
- PW 2010 LIMITED· shareholder of
- PN 2010 HOLDING LIMITED· shareholder of
- Legatum Limited· director of
- Flydutch (Malta) Limited· director of
- ULYSSE HOLDING LIMITED· director of
- UNIIK CAPITAL LIMITED· director of
- VALUAD LIMITED· director of
- ENERGY RESEARCH INTERNATIONAL LIMITED· director of
- ENERGY INVESTMENT INTERNATIONAL LIMITED· shareholder of
- Triple Five Holdings Limited· director of
- Triple Five Ventures Limited· director of
- BAYSWATER INVESTMENTS LIMITED· director of
- VICTORIA CONSTRUCTION ADVISORY LTD.· director of
- ASCALON HOLDINGS LIMITED· director of
- HEGG HOLDINGS LIMITED· director of
- SEC Limited· director of
- COLDROCK INVESTMENTS LIMITED· director of
- EUROMED STEEL TRADING LIMITED· director of
- FBLUX HOLDINGS LIMITED· director of
- VERMEG MALTA LIMITED· director of
- AVIARY HOLDINGS LIMITED· director of
- TDAFC MALTA - LUX LIMITED· director of
- SERVER OPERATING SYSTEMS LIMITED· director of
- RED ROCK MINERALS HOLDINGS LIMITED· director of
- Helios Investment Holding Limited· director of
- FINELLA INVESTMENTS LIMITED· director of
- PhiloBuddhi Limited· director of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED· director of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED· director of
- AIROP MANAGEMENT LIMITED· shareholder of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED· director of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED· director of
- RAYCROWN HOLDING LIMITED· director of
- RAYCROWN (MALTA) LIMITED· director of
- YET SIR MANAGEMENT MALTA LIMITED· director of
- VINTAGE HOLDINGS LIMITED· director of
- ENTRI HOLDINGS LIMITED· director of
- AVPARTS HOLDINGS LIMITED· shareholder of
- X100 HOLDING LTD· director of
- ARLON INTERNATIONAL LTD· director of
- VERMEG MALTA FINANCE LIMITED· director of
- Cartagena Ventures Limited· shareholder of
- BUTANTA LIMITED· shareholder of
- VANDUTCH MARINE HOLDING LIMITED· director of
- EIKON TECHNOLOGIES LIMITED· director of
- KZ RIH LIMITED· director of
- ATLASES LIMITED· director of
- EPAC TECHNOLOGIES LIMITED· director of
- SLIEMA TRADING LIMITED· director of
- DR FINANCE MALTA LIMITED· director of
- GRACE BAY HOLDINGS LIMITED· director of
- DR FINANCE LIMITED· director of
- POINTLINE INVESTMENT LIMITED· director of
- GREATNESS LIMITED· director of
- PILOS HOLDING LIMITED· director of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED· director of
- KLINGENBERG (MALTA) LIMITED· director of
- LIQUID & SOLID INVESTMENTS LIMITED· director of
- QUETZALCOATL B.V.· director of
- YET SIR MANAGEMENT B.V.· director of
- S.F. HOLDING B.V.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

69 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- INTERCON HOLDING LTD.shareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
●
AIROP MANAGEMENT LIMITED
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- LARYSA DMYTRIIEVAdirector of
- LARYSA DMYTRIIEVAlegal representative of
●
ARLON INTERNATIONAL LTD
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- PRISCILLA TRADING INC.shareholder of
- CWSH LIMITEDshareholder of
●
ASCALON HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- PHILIPPE BINDELSshareholder of
- DENNIS BOSJEshareholder of
●
ATLASES LIMITED
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- Mihai Cheregidirector of
- Mihai Cheregilegal representative of
●
AVIARY HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- DENNIS BOSJEshareholder of
●
AVPARTS HOLDINGS LIMITED
Also holds roles at 6 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
BAYSWATER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
BLUE LIMITED
Also holds roles at 9 other companies
- WERNER VOGTdirector of
- WERNER VOGTlegal representative of
- WERNER VOGTshareholder of
●
BUTANTA LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
Cartagena Ventures Limited
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- Herman Zandtdirector of
- Herman Zandtlegal representative of
●
COLDROCK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- HEGG HOLDINGS LIMITEDshareholder of
- DENNIS BOSJEshareholder of
●
Comox Holding Company Limited
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- COMOX OVERSEAS LTD.shareholder of
●
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- TAYT INVESTMENT CORPORATIONshareholder of
- CPG INTERNATIONAL INC.shareholder of
●
DR FINANCE LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
DR FINANCE MALTA LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
EIKON TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
ENERGY INVESTMENT INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- Energy Logistics and Forwarding EMEA S.a.r.l./B.V.shareholder of
- Mihai Cheregidirector of
●
ENERGY RESEARCH INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
●
ENTRI HOLDINGS LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
EPAC TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
EUROMED STEEL TRADING LIMITED
Also holds roles at 6 other companies
- DIANA BUTTIGIEGsecretary of
- ROADMILE LTDshareholder of
- VILMEKS IC VE DIS TICARET VE METAL SANAYI ASshareholder of
●
FBLUX HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- DOMUS FLAVIA INVESTMENTS LIMITED S.A.shareholder of
- DOMUS PARTICIPATIONS S.A.R.L.shareholder of
●
FINELLA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FINELLA INVESTMENT KFTshareholder of
- DIANA BUTTIGIEGsecretary of
- ANTONIO GRECHliquidator of
●
Flydutch (Malta) Limited
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- Flydutch S.A.shareholder of
●
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
●
GRACE BAY HOLDINGS LIMITED
Also holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- Mihai Cheregidirector of
- Mihai Cheregilegal representative of
●
GREATNESS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
●
HEGG HOLDINGS LIMITED
Also holds roles at 5 other companies
- DIANA BUTTIGIEGsecretary of
- HALLDOR PALL GISLASONshareholder of
- EGGERT ARNI GISLASONshareholder of
●
Helios Investment Holding Limited
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- METIN TALISHLIshareholder of
●
INTERCON HOLDING LTD.
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- CPG INTERNATIONAL INC.shareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
●
K13 Malta Limited
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- K13 HOLDING SAshareholder of
- United International Management (Malta) Limitedshareholder of
●
KLINGENBERG (MALTA) LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
Klondike Group (Malta) Limited
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- KLONDIKE GROUP SARLshareholder of
●
KZ RIH LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
Legatum Limited
Also holds roles at 5 other companies
- DIANA BUTTIGIEGsecretary of
- SKULI THORVALDSSONdirector of
- SKULI THORVALDSSONlegal representative of
●
LIQUID & SOLID INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
PhiloBuddhi Limited
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- QUETZALCOATL B.V.shareholder of
- EDO JANSENshareholder of
●
PILOS HOLDING LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
PN 2010 HOLDING LIMITED
Also holds roles at 1 other company
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
●
POINTLINE INVESTMENT LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
Also holds roles at 15 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED
Also holds roles at 15 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
PW 2010 LIMITED
Also holds roles at 1 other company
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
●
QUETZALCOATL B.V.
Also holds roles at 1 other company
- DIANA BUTTIGIEGlocal representative of
●
RAYCROWN (MALTA) LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
RAYCROWN HOLDING LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
RED ROCK MINERALS HOLDINGS LIMITED
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
●
S.F. HOLDING B.V.
Also holds roles at 1 other company
- DIANA BUTTIGIEGlocal representative of
●
SEC Limited
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- ASCALON HOLDINGS LIMITEDshareholder of
- DENNIS BOSJEshareholder of
●
SERVER OPERATING SYSTEMS LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- ADVENTURE TRAVEL LIMITEDshareholder of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
●
SLIEMA TRADING LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
TDAFC (Malta) Limited
Also holds roles at 5 other companies
- DIANA BUTTIGIEGsecretary of
- DAVID JOHN ASHdirector of
- DAVID JOHN ASHlegal representative of
●
TDAFC MALTA - LUX LIMITED
Also holds roles at 5 other companies
- DIANA BUTTIGIEGsecretary of
- DAVID ASHdirector of
- DAVID ASHlegal representative of
●
THOBIN Equine Limited
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
●
Triple Five Holdings Limited
Also holds roles at 3 other companies
- BLUE LINE VENTURES LLCshareholder of
- DIANA BUTTIGIEGsecretary of
- DENNIS BOSJEshareholder of
●
Triple Five Ventures Limited
Also holds roles at 5 other companies
- ETIENNE BOILLOTdirector of
- ETIENNE BOILLOTlegal representative of
- DIANA BUTTIGIEGsecretary of
●
ULYSSE HOLDING LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- CHEVAL BLANC CAPITAL S.A.shareholder of
- United International Management (Malta) Limitedshareholder of
●
UNIIK CAPITAL LIMITED
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- United International Management (Malta) Limitedshareholder of
- GILLES BINDELSshareholder of
●
VALETTA ENTERPRISES & TRADING LTD
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- TDS INVESTMENT LIMITEDshareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
●
VALUAD LIMITED
Also holds roles at 2 other companies
- DIANA BUTTIGIEGsecretary of
- UNIIK CAPITAL LIMITEDshareholder of
●
VANDUTCH MARINE HOLDING LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
VERMEG MALTA FINANCE LIMITED
Also holds roles at 5 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
VERMEG MALTA LIMITED
Also holds roles at 11 other companies
- MARWAN HANIFEHdirector of
- MARWAN HANIFEHlegal representative of
- DIANA BUTTIGIEGsecretary of
●
VICTORIA CONSTRUCTION ADVISORY LTD.
Also holds roles at 3 other companies
- DIANA BUTTIGIEGsecretary of
- COLLADO ESTATES CORPORATIONshareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
●
VINTAGE HOLDINGS LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of
●
X100 HOLDING LTD
Also holds roles at 5 other companies
- Silvu Bogdan Mihalcea Calinescushareholder of
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
●
YET SIR MANAGEMENT B.V.
Also holds roles at 1 other company
- DIANA BUTTIGIEGlocal representative of
●
YET SIR MANAGEMENT MALTA LIMITED
Also holds roles at 4 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- DIANA BUTTIGIEGsecretary of

69 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED?: No ownership or control links for UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED's risk level?: WhiteIntel flags UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED appear across sources?: UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — nothing is disclosed before that.

Claim this record