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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSol-Energys Europe 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.
- Sol-Energys Europe Limited
- ALEXANDER HILTON· shareholder of
- MERCURY MANAGEMENT LIMITED· shareholder of
None in current sources.
7-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
122 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.
- GAMELABS LIMITEDsecretary of
- TP Gaming Limitedsecretary of
- European Driving Academy Limiteddirector of
- European Driving Academy Limitedlegal representative of
- European Driving Academy Limitedsecretary of
- European Driving Academy Limitedshareholder of
- SOLAR POWER ITALY 1 LIMITEDdirector of
- SOLAR POWER ITALY 1 LIMITEDlegal representative of
- SOLAR POWER ITALY 1 LIMITEDshareholder of
- Solar Power Italy 2 Limiteddirector of
- Solar Power Italy 2 Limitedlegal representative of
- Solar Power Italy 2 Limitedshareholder of
- SOLAR POWER ITALY 3 LIMITEDdirector of
- SOLAR POWER ITALY 3 LIMITEDlegal representative of
- SOLAR POWER ITALY 3 LIMITEDshareholder of
- PARCELBOY LIMITEDdirector of
- PARCELBOY LIMITEDlegal representative of
- PARCELBOY LIMITEDsecretary of
- PARCELBOY LIMITEDshareholder of
- CLEAN ENERGY EUROPE LIMITEDdirector of
- CLEAN ENERGY EUROPE LIMITEDlegal representative of
- CLEAN ENERGY EUROPE LIMITEDsecretary of
- CLEAN ENERGY EUROPE LIMITEDshareholder of
- GAUDISIUM LIMITEDdirector of
- GAUDISIUM LIMITEDlegal representative of
- GAUDISIUM LIMITEDshareholder of
- YUBA INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- MEDVENTURE LIMITEDshareholder of
- GRENA INVESTMENTS LIMITEDshareholder of
- ARGO SERVICES LIMITEDshareholder of
- ONE 2 ONE CONSULTING LTD.shareholder of
- International Company Services (Malta) Limitedshareholder of
- BLUE MOUNT LIMITEDshareholder of
- SATURN INVESTMENTS LIMITEDshareholder of
- COMTEX LIMITEDshareholder of
- GIEFFE SERVICES LIMITEDshareholder of
- CONSULTING & PROJECTS LIMITEDshareholder of
- KOP INVESTMENTS LIMITEDshareholder of
- AREVA CONSULTANCY LIMITEDshareholder of
- METAPRIME GROUP LIMITEDshareholder of
- LEO MARRELL LTDshareholder of
- BRAND IN EVENT LTDshareholder of
- CLAYTON PROPERTIES LIMITEDshareholder of
- CLAIRVAUX LIMTEDshareholder of
- LANCER ENTERPRISES LIMITEDshareholder of
- ALLVOYAGER LIMITEDshareholder of
- BC TRADING CO. LIMITEDshareholder of
- ANAGRAM COMMUNICATIONS LIMITEDshareholder of
- ALL SECTORS LIMITEDshareholder of
- ATLANTA DEVELOPMENTS LIMITEDshareholder of
- OFC Ltdshareholder of
- LOVELY FURNITURE LTDshareholder of
- MMG EUROPE LIMITEDshareholder of
- OCEAN PR GROUP LIMITEDshareholder of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDshareholder of
- TYKHE TRADING LTDshareholder of
- GBEC SALES PARTNER LIMITEDshareholder of
- Templar Cloud Services Limitedshareholder of
- FLEX SERVICES LIMITEDshareholder of
- D4 Group Limitedshareholder of
- N COMUNICATION MALTA LTDshareholder of
- METALINE LTDshareholder of
- WELLNESS SPA ITALY CO. LTDshareholder of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
- INCOME LTDshareholder of
- PAIAN HOLDINGS LIMITEDdirector of
- PAIAN HOLDINGS LIMITEDlegal representative of
- PAIAN HOLDINGS LIMITEDshareholder of
- INNOVAMED LIMITEDshareholder of
- GREY CAPITAL LIMITEDshareholder of
- LYSEIS GROUP LTD.shareholder of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- MALTA MEDIA LTDshareholder of
- PROMEX LTDshareholder of
- EZE EUROPE LTDshareholder of
- EZE MANAGEMENT SERVICES LTDshareholder of
- PROSEA HOLDING LIMITEDdirector of
- PROSEA HOLDING LIMITEDlegal representative of
- PROSEA HOLDING LIMITEDshareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDdirector of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDlegal representative of
- POLARIS BREACH LTDshareholder of
- Home & Garden Decor Limitedshareholder of
- IPTE HOLDING LTDshareholder of
- VIRTUAL LIGHT LTDshareholder of
- PYXIS LTDshareholder of
- VIK WINES LTDshareholder of
- Beauty Car Limitedshareholder of
- LUPUS LIMITEDshareholder of
- TABANNA HOLDINGS LIMITEDshareholder of
- 54NRJ Ltddirector of
- 54NRJ Ltdlegal representative of
- 54NRJ Ltdshareholder of
- ICE SYSTEM GROUP LTDshareholder of
- EUROPE TOUCH LTDshareholder of
- REEFER CONTAINER SERVICES LIMITEDshareholder of
- COMPASS INTERACTIVE MEDIA LTDdirector of
- COMPASS INTERACTIVE MEDIA LTDlegal representative of
- COMPASS INTERACTIVE MEDIA LTDshareholder of
- SUNRISE TECHNOLOGIES LTDdirector of
- SUNRISE TECHNOLOGIES LTDlegal representative of
- SUNRISE TECHNOLOGIES LTDshareholder of
- T & P ENTERPRISES LTDshareholder of
- MID INVESTMENTS LTDshareholder of
- NOVERTIX HOLDING LTDshareholder of
- PANEMA INVESTMENTS LIMITEDshareholder of
- ALASKA LTDshareholder of
- ASTMAR LIMITEDshareholder of
- LANDMAX LIMITEDshareholder of
- BEX LIMITEDdirector of
- BEX LIMITEDlegal representative of
- BEX LIMITEDshareholder of
- APAC BRADDAN LIMITEDshareholder of
- I.R.N. LTDshareholder of
- EU-HUB MALTA LIMITEDdirector of
- EU-HUB MALTA LIMITEDlegal representative of
- European Driving Academy Limiteddirector of
- European Driving Academy Limitedlegal representative of
- PARCELBOY LIMITEDdirector of
- PARCELBOY LIMITEDlegal representative of
- CLEAN ENERGY EUROPE LIMITEDdirector of
- CLEAN ENERGY EUROPE 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