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
- 1
- UBO hops
- 4
Key facts
Risk signalDUARLY HOLDING 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.
- DUARLY HOLDING LIMITED
- ESTATE OF ANDERS GEORG MAGNUS BERGENGREN BERGENGREN· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
76 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.
- FINANCIERA DIJON LIMITEDshareholder of
- A.M.A.K. COLLECTING SOCIETY LIMITEDsecretary of
- LEMONGROVE INVESTMENTS LTDdirector of
- LEMONGROVE INVESTMENTS LTDlegal representative of
- LEMONGROVE INVESTMENTS LTDsecretary of
- ISIS LIMITEDsecretary of
- BLUE SEA HOLDING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- SOFTCOM LTDsecretary of
- LIQUID LOGISTIC LIMITEDsecretary of
- PRIVATE HOLDINGS LIMITEDsecretary of
- PRIVATE CONSULTANCY LIMITEDsecretary of
- DF Sports Management Limitedsecretary of
- ECO5 Limitedsecretary of
- JTA Trading Limitedsecretary of
- Njoy Holdings Limitedsecretary of
- Njoy Gaming Limitedsecretary of
- ELEPHANT HOLDINGS LIMITEDsecretary of
- ANTURIUM BUSINESS PROMOTIONS LIMITEDsecretary of
- ANTALES HOLDING LIMITEDsecretary of
- Antales Marketing Limitedsecretary of
- MDATA Limitedsecretary of
- SOUTH END VENTURES (MALTA) LIMITEDsecretary of
- ABAX Limitedsecretary of
- MIAMI LIVE HOLDING LIMITEDsecretary of
- MIAMI LIVE SERVICES LIMITEDsecretary of
- TICCA MALTA LIMITEDsecretary of
- CT GROUP LIMITEDsecretary of
- CT Marketing Limitedsecretary of
- EMPS LIMITEDsecretary of
- GMN LIMITEDsecretary of
- DGH Limitedsecretary of
- On Web Limitedsecretary of
- WORLD BUSINESS INVESTMENTS LIMITEDsecretary of
- I-Digital Media Entertainment Limitedsecretary of
- VELTEN & BATTENBERG LIMITEDsecretary of
- ONSIDEFOOT MALTA LIMITEDsecretary of
- DND HOLDING LIMITEDsecretary of
- POWERAD LIMITEDsecretary of
- BSD Limitedsecretary of
- BSD EMEA LIMITEDsecretary of
- NERO HOLDING LIMITEDsecretary of
- F.E.D. Ltdsecretary of
- PARK CHINOIS MALTA LIMITEDsecretary of
- PARTAGAS CAPITAL LIMITEDsecretary of
- The Merchant of Venice Limitedsecretary of
- DIRECT MANAGEMENT SERVICES LIMITEDsecretary of
- ASTRO SPORTS LIMITEDsecretary of
- SEEU HOLDING LIMITEDsecretary of
- SMB TRADING LIMITEDsecretary of
- INTER-ROAD LIMITEDsecretary of
- SEACODE LIMITEDsecretary of
- ULFUR LIMITEDdirector of
- ULFUR LIMITEDlegal representative of
- ULFUR LIMITEDsecretary of
- MAINT LIMITEDsecretary of
- MAINTO TRADING LIMITEDsecretary of
- FINANCIERA DIJON LIMITEDdirector of
- FINANCIERA DIJON LIMITEDlegal representative of
- FINANCIERA DIJON LIMITEDsecretary of
- Tatra Operations Limiteddirector of
- Tatra Operations Limitedlegal representative of
- Tatra Operations Limitedsecretary of
- J&M GLOBAL TRADE LIMITEDsecretary of
- ADAMAS LIMITEDsecretary of
- ORIENTAL SUNSHINE LIMITEDsecretary of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITEDsecretary of
- TDR LIMITEDsecretary of
- YARNS & FIBERS LIMITEDsecretary of
- MERS LIMITEDsecretary of
- MERS BIOTECH LIMITEDdirector of
- MERS BIOTECH LIMITEDlegal representative of
- MERS BIOTECH LIMITEDsecretary of