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
- 5
Key facts
Risk signalOlympic Pack Ltd. 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.
- Olympic Pack Ltd.
- Athens Autoparking Ltd.· shareholder of
- OLYMPIC PACKING LTD.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
37 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.
- Olympic Autoparking Ltd.director of
- Olympic Autoparking Ltd.legal representative of
- CAS HOLDING LTDsecretary of
- Olympic Autoparking Ltd.shareholder of
- Olympic Autoparking Ltd.shareholder of
- TALOS GENERAL CONSTRUCTION LTD.secretary of
- Olympic Autoparking Ltd.secretary of
- ASK Advertising Limitedsecretary of
- MULTILATERAL MEDICAL HOLDING LIMITEDsecretary of
- Goods for Home Ltd.secretary of
- Creta World Ltd.secretary of
- Davez Investments Ltd.secretary of
- Stigmacross Ltd.secretary of
- Koxlias Malta Ltd.secretary of
- Bakat Online Services Ltd.secretary of
- FTE Ltd.secretary of
- Pavico Holdings Ltd.secretary of
- EXESEO LTD.secretary of
- ILEX LTD.secretary of
- BULLSEYE LTD.secretary of
- EASYGNOSIS LTD.secretary of
- GG Enterprises Ltd.secretary of
- MODULIXTECH LIMITEDsecretary of
- Malta Trade Coffee Ltd.secretary of
- PHILIPPOS LTDsecretary of
- LEV BRA Ltd.secretary of
- LAGI HOLDINGS LTD.secretary of
- MEDI HOLDINGS LTD.secretary of
- Enadyne Ltd.secretary of
- WILCO LTDsecretary of
- CAVOK LTD.secretary of
- Atlas Athletic Management & Consulting Ltd.secretary of
- Stars & Sports Management Ltd.director of
- Stars & Sports Management Ltd.legal representative of
- MTC TRADING LTD.secretary of
- Meltem Winds Enterprises Ltd.secretary of
- Jetmed Ltd.secretary of