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 signalSOLARES CAPITAL 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.
- SOLARES CAPITAL LIMITED
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITED· shareholder of
- HARALD ING. TOBER· 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 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
91 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.
- panLegis (Malta) Limiteddirector of
- panLegis (Malta) Limitedlegal representative of
- panLegis (Malta) Limitedsecretary of
- panLegis Holdings Limiteddirector of
- panLegis Holdings Limitedlegal representative of
- panLegis Holdings Limitedsecretary of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
- CONLEGIA LIMITEDsecretary of
- PHONEXICA LIMITEDdirector of
- PHONEXICA LIMITEDlegal representative of
- PHONEXICA LIMITEDsecretary of
- RECRUITIZ LIMITEDdirector of
- RECRUITIZ LIMITEDlegal representative of
- RECRUITIZ LIMITEDsecretary of
- ELIGERE GROUP LIMITEDsecretary of
- ELIGERE TRADING LIMITEDsecretary of
- M Media Web Holding Limitedsecretary of
- M MEDIA WEB LIMITEDsecretary of
- CLASSIC-BET MANAGEMENT LIMITEDsecretary of
- CLASSIC-BET LIMITEDsecretary of
- NORDIC INVESTMENT LIMITEDsecretary of
- Nordic Offshore IT & Engineering Limitedsecretary of
- iCovest Limitedsecretary of
- CMCM GROUP LIMITEDsecretary of
- J AX BOX GROUP LIMITEDsecretary of
- CMCM Trading Limitedsecretary of
- J AX BOX TRADING LTDsecretary of
- Formir Europe Limiteddirector of
- Formir Europe Limitedlegal representative of
- Formir Europe Limitedsecretary of
- FORMIR SERVICES LIMITEDdirector of
- FORMIR SERVICES LIMITEDlegal representative of
- FORMIR SERVICES LIMITEDsecretary of
- KMA HOLDING LTDsecretary of
- EUROLOG KMA LTD.secretary of
- MUF HOLDING LTDsecretary of
- BUTTERFLY SERVICES LTDsecretary of
- ZAMUNDA INVEST LIMITEDsecretary of
- SIMCOOL ENTERPRISES LIMITEDsecretary of
- POLYBOND LTDsecretary of
- PAIAN HOLDINGS LIMITEDsecretary of
- INNOVAMED LIMITEDsecretary of
- SMARTLINE MALTA HOLDING LIMITEDsecretary of
- SMARTLINE AVIATION LIMITEDsecretary of
- WORLD ADVISE GROUP HOLDING LIMITEDsecretary of
- GLOBAL BRANDING SERVICES LIMITEDsecretary of
- K.I.D. LIMITEDsecretary of
- GLOBAL DATA LTDsecretary of
- SL CONSULTING LIMITEDsecretary of
- MINAHEM PROPERTY HOLDING LIMITEDsecretary of
- SEA SOUND HOLDING MALTA LIMITEDsecretary of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDsecretary of
- OZONE INVESTMENT LIMITEDsecretary of
- SEPT FRAISES LIMITEDsecretary of
- CONMATIK HOLDING LIMITEDsecretary of
- CONMATIK LIMITEDsecretary of
- GLOBAL BUSINESS & DEVELOPMENT HOLDING LIMITEDsecretary of
- GLOBAL BUSINESS & DEVELOPMENT LIMITEDsecretary of
- ALL IN ONE SOFTWARE TRADING LIMITEDsecretary of
- WILLOW MOSS COMPANY SERVICES LIMITEDsecretary of
- ITS 24 LIMITEDsecretary of
- EG SYSTEMS LIMITEDsecretary of
- XNF TRADING LIMITEDsecretary of
- XNF HOLDING LIMITEDsecretary of
- E VALUE CONCEPTS LIMITEDsecretary of
- AFP PROVIDERS LIMITEDsecretary of
- TARGET 88 CONSULTING LIMITEDsecretary of
- NGM HOLDING LIMITEDsecretary of
- NGM OPERATIONS LIMITEDsecretary of
- IKS ENTERTAINMENT LIMITEDsecretary of
- ALEXANDER KRISTOFF HOLDING LIMITEDsecretary of
- ALEXANDER KRISTOFF LIMITEDsecretary of
- WORLDWIDE ENTERTAINMENT LIMITEDsecretary of
- TOMO LIMITEDsecretary of
- CARBON COMPOUND SOLUTIONS LTDsecretary of
- CREATIF ENTERTAINMENT COMPANY LTD.secretary of
- CRIB MED LIMITEDsecretary of
- IPA INVESTMENT LIMITEDsecretary of
- BOXTONS LTDsecretary of
- PAY THE PIPER LTDsecretary of
- MANGO CHUNKS CAPITAL LIMITEDsecretary of
- ELECTRIC SOLUTIONS HOLDING LTD.secretary of
- TSI HOLDING LTD.secretary of
- SVEN MUELLER PROJECTS HOLDING LTD.secretary of
- AP INTERNATIONAL HOLDING LTDsecretary of
- AKJ MILJO LTDsecretary of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDsecretary of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDdirector of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDlegal representative of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDshareholder of