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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSALUS MALTA 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.
- SALUS MALTA HOLDING LIMITED
- MASSIMO SCOLARI· shareholder of
- SERGIO SCOLARI· shareholder of
- STEFANO SCOLARI· shareholder of
None in current sources.
6-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
59 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.
- SEASIDE PAYMENT SOLUTIONS LIMITEDshareholder of
- SALUS MALTA LIMITEDdirector of
- SALUS MALTA LIMITEDlegal representative of
- ILIFE SYSTEMS LIMITEDdirector of
- ILIFE SYSTEMS LIMITEDlegal representative of
- ILIFE SYSTEMS LIMITEDsecretary of
- ILIFE SYSTEMS LIMITEDshareholder of
- WEBBET LIMITEDdirector of
- WEBBET LIMITEDlegal representative of
- WEBBET LIMITEDsecretary of
- MOONWOOD LTDliquidator of
- TexMed Trading Ltdsecretary of
- FOUR LIMITEDshareholder of
- SALUS MALTA LIMITEDsecretary of
- SALUS MALTA LIMITEDshareholder of
- M&G BUSINESS GROUP LTDliquidator of
- M&G BUSINESS CO. LTD.liquidator of
- BEPLACED LIMITEDshareholder of
- NURAN HOLDING LTDdirector of
- NURAN HOLDING LTDlegal representative of
- NURAN HOLDING LTDshareholder of
- NG MALTESE INVESTMENTS LIMITEDdirector of
- NG MALTESE INVESTMENTS LIMITEDlegal representative of
- NG MALTESE INVESTMENTS LIMITEDshareholder of
- C.P.I.C. LTDdirector of
- C.P.I.C. LTDlegal representative of
- C.P.I.C. LTDshareholder of
- 1981 N.O. REAL ESTATE LTDdirector of
- 1981 N.O. REAL ESTATE LTDlegal representative of
- 1981 N.O. REAL ESTATE LTDshareholder of
- ONTEK SHIPPING HOLDING LIMITEDdirector of
- ONTEK SHIPPING HOLDING LIMITEDlegal representative of
- UNINVEST HOLDING LIMITEDsecretary of
- UNINVEST LIMITEDsecretary of
- CROSSPLATFORM DIGITAL LIMITEDshareholder of
- GRE HOLDING LIMITEDdirector of
- GRE HOLDING LIMITEDlegal representative of
- PERFORMADS HOLDING LIMITEDsecretary of
- PERFORMADS HOLDING LIMITEDshareholder of
- PERFORMADS LIMITEDsecretary of
- ISLA DE COZUMEL PARFUMS LIMITEDdirector of
- ISLA DE COZUMEL PARFUMS LIMITEDlegal representative of
- ISLA DE COZUMEL PARFUMS LIMITEDshareholder of
- Valletta Overseas Holdings Limiteddirector of
- Valletta Overseas Holdings Limitedlegal representative of
- Valletta Overseas Holdings Limitedshareholder of
- VII MALTA LIMITEDsecretary of
- VII MALTA LIMITEDshareholder of
- HS BROKERS LIMITEDsecretary of
- SAFE SHARES LTDsecretary of
- CS Global Holdings Ltdsecretary of
- SUNSHINE HOLDING LIMITEDdirector of
- SUNSHINE HOLDING LIMITEDlegal representative of
- SUNSHINE HOLDING LIMITEDshareholder of
- MOONWOOD LTDdirector of
- MOONWOOD LTDlegal representative of
- Europe Affiliate Holding Limitedsecretary of
- Europe Affiliate Holding Limitedshareholder of
- Europe Affiliate Limitedsecretary 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