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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
GLOBAL HOLDINGS ORGANISATION 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
- GLOBAL HOLDINGS ORGANISATION LIMITED
- TRUSTFORTE FIDUCIARY LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
168 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.
ANATOLE BALDACCHINO
- CABER ENTERPRISES LIMITEDliquidator of
- GOZO HOLDINGS LIMITEDliquidator of
- UNIVERSAL & GENERAL TRADING CO (1876) LTDliquidator of
- AF FABRICATING STUDIO LIMITEDliquidator of
- CANTOURS SERVICES LTDliquidator of
- CHOCOLATE MALTA LIMITEDliquidator of
- SALAM COMPANY LIMITEDliquidator of
- J&F URBAN SERVICES LIMITEDliquidator of
- COBBLE TEXTILE MACHINERY COMP. LTDliquidator of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDliquidator of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDdirector of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDsecretary of
- S & Z MUSHROOM PLANTATION CENTER LIMITEDshareholder of
- KHADIJA CO. LTDliquidator of
- CF 41 LTD.liquidator of
- W.B. HOLDINGS LTDliquidator of
- GOLDEX LIMITEDliquidator of
- D.P. Trading Ltdliquidator of
- S & Z RESTAURANT LIMITEDshareholder of
- ABACUS CONSULTING LIMITEDliquidator of
- ACCESS CONSULTING INTERNATIONAL LIMITEDliquidator of
- SILVER SPURS LIMITEDliquidator of
- DM INFOTECH LIMITEDliquidator of
- ERRIA TANKERS LIMITEDliquidator of
- BALKORP INTERNATIONAL LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDliquidator of
- MSE LIMITEDliquidator of
- BDP Investments Limitedliquidator of
- EXTREME GAMING PRO LIMITEDliquidator of
- PRIMEBET GAMES LIMITEDliquidator of
- CLEVER GAMING LIMITEDliquidator of
- QINETIK COMPANY LIMITEDliquidator of
- New Phoenix Limitedliquidator of
- Fantastic Win Limitedliquidator of
- MLN COMPANY LIMITEDliquidator of
- Telemedservice Limitedliquidator of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDliquidator of
- Rankweb Limitedliquidator of
- Broker Co Malta Limitedliquidator of
- SMART SOURCING SOLUTIONS LTDdirector of
- SMART SOURCING SOLUTIONS LTDlegal representative of
- JACKPOT LOGIC LTDliquidator of
- STRAFA LIMITEDliquidator of
- Ecomagents Holding Limitedliquidator of
- Ecomagents Limitedliquidator of
- INTELLIGENT SLOTS LIMITEDliquidator of
- DWL Limitedliquidator of
- SEA EXPLORER (MALTA) LIMITEDliquidator of
- SQUADRON HOLDING LIMITEDliquidator of
- Squadron Rental Company Limitedliquidator of
- D&J ELECTRONICS LIMITEDliquidator of
- FORTUNA GOLD MALTA LIMITEDliquidator of
- BEST FUNCTION MEDIA HOLDING LIMITEDliquidator of
- SCANSOFT DEVELOPMENT INC. LTDliquidator of
- PAYROLL SERVICES LIMITEDliquidator of
- EVERLAND RENT & BUY LIMITEDliquidator of
- Cosmik Solutions Limitedliquidator of
- COLUMBA LIMITEDliquidator of
- PRESTIGE SERVICES LIMITEDliquidator of
- EIS Holdings Ltdliquidator of
- EIS Solutions Ltdliquidator of
- MB Yachting Limitedliquidator of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDdirector of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDlegal representative of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDsecretary of
- HORIZON GLOBAL ASSET MANAGEMENT LIMITEDshareholder of
- PEarl. W Limitedliquidator of
- AME VESSEL OPERATIONS LIMITEDliquidator of
- COIN MARKETING SERVICES LIMITEDliquidator of
- SINBAD MALTA LTDliquidator of
- Best Function Gaming Limitedliquidator of
- ORIGAMING LIMITEDliquidator of
- CONSUGAMING LIMITEDliquidator of
- PANALIGHT MEDITERRANEAN LIMITEDliquidator of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDliquidator of
- PADECA HOLDINGS LIMITEDliquidator of
- PADECA TRADING LIMITEDliquidator of
- KINGSIZE INVEST HOLDING LIMITEDliquidator of
- HIJACK POKER LIMITEDliquidator of
- Pizza 52 Limitedliquidator of
- ST. ELMO MANAGEMENT SERVICES LIMITEDliquidator of
- LASCARIS MANAGEMENT SERVICES LIMITEDliquidator of
- ALHAMBRA TANKERS LIMITEDliquidator of
- GREEN VENTURES LIMITEDliquidator of
- Nartre Limitedliquidator of
- MAKATHA CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDliquidator of
- MIDAS SOLUTIONS LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDliquidator of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDliquidator of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDliquidator of
- VALLETTA REAL ESTATE LIMITEDliquidator of
- 24 Gaming Limitedliquidator of
- MAGNET GAMING LIMITEDliquidator of
- MACEDONIA CHINESE RESTAURANTshareholder of
TRUSTFORTE FIDUCIARY LTD.
- WORLD FASHION MARKETING LTDshareholder of
- HKP INVESTMENTS LIMITEDshareholder of
- FINTRADE LIMITEDdirector of
- TRAINER PROJECTS LTD.shareholder of
- ATLANTIS HOLDINGS LTD.shareholder of
- IIT LTD.shareholder of
- JADAM HOLDINGS LTD.shareholder of
- TLC INNOVATION AND TRADE LIMITEDshareholder of
- TOOCORP INVESTMENTS LIMITEDshareholder of
- TOTAL WELLNESS LTD.shareholder of
- G & G SERVICES LTDshareholder of
- TRANSWORLD INTERMEDIARY SERVICES LTD.director of
- SASIM INTERNATIONAL LIMITEDshareholder of
- SICIMAL INVESTMENTS LTD.shareholder of
- AUTOVELOX LTDshareholder of
- TWIS MARINE LIMITEDshareholder of
- ELEARNINGPLUS LTDshareholder of
- WORLDSTAR INTERMEDIARY SERVICES LTDshareholder of
- NOVASTAR LTDshareholder of
- ATA LTD.shareholder of
- GMT (MALTA) LTDshareholder of
- CE.MA Holding Limitedshareholder of
- CE.MA SERVICES LIMITEDshareholder of
- ARGENT ADVISORY LTDshareholder of
- DOLU HOLDINGS LTDshareholder of
- CAPE GRACE ESTATES LIMITEDshareholder of
- ARABELLA QUAYS INTERNATIONAL LIMITEDshareholder of
- GLOBAL PARTNER LTDshareholder of
- VINEYARD INTERNATIONAL LTDshareholder of
- PARADISE HOLDINGS LTDshareholder of
- TEP LTD.shareholder of
- RENY TRADING (M) LTDshareholder of
- BLUE WATERS SAILING LIMITEDshareholder of
- UNICUM ESTATES LIMITEDshareholder of
- STARPORT HOLDINGS LTDshareholder of
- CSBG HOLDING LIMITEDshareholder of
- PET NUTRITION TRADING LIMITEDshareholder of
- AVANT-GARDE CONSULTING LTDshareholder of
- V12 LTD.shareholder of
- COROMELL YACHTING LIMITEDshareholder of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDshareholder of
- EURORIENT HOLDING MALTA LIMITEDshareholder of
- AGRIGO HOLDINGS LIMITEDshareholder of
- AUTO SLAM HOLDING LIMITEDshareholder of
- BLISS LEISURE LIMITEDshareholder of
- ZIPPY HOLDINGS LTDshareholder of
- CONTI HOLDINGS LTDshareholder of
- GHIRINGHELLI LTDshareholder of
- STOCKTEL EUROPE LTDshareholder of
- YOO GROUP LTDshareholder of
- WESKA LTDshareholder of
- DAIKA LTD.shareholder of
- GRANDO LTDshareholder of
- YAKO GROUP LIMITEDshareholder of
- PALACE HOMES LTDshareholder of
- AA MALTA SERVICES LIMITEDshareholder of
- INGENIERIE & CONSEIL LTDshareholder of
- MART.NCA. DEDAD COMPANY LTDshareholder of
- M.F. SERVICES LIMITEDshareholder of
- NETOVATION LIMITEDshareholder of
- OLD BOND LIMITEDdirector of
- OLD BOND LIMITEDlegal representative of
- OLD BOND LIMITEDshareholder of
- WINERY & KITCHEN LTDshareholder of
- DP LTD.shareholder of
- MEDPETROL LTD.shareholder of
- IMA OIL LTDshareholder of
- TIR 4 LTDshareholder of
- P&T HOLDING LTDshareholder of
- MEDITERRRANEA PETROLI LTDshareholder of
- 26 WHITE LIMITEDshareholder of
GLENDON WAYNE ANDERSON
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDdirector of
- GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDlegal representative of