LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MALTMON HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- MALTMON HOLDING LIMITED
- INVESTMON SARL· shareholder of
- LUXART SARL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
188 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.
IVAN VELLA
- NORTHWESTERN LIMITEDdirector of
- NORTHWESTERN LIMITEDlegal representative of
- ASIA PACIFIC RENEWABLES LIMITEDdirector of
- ASIA PACIFIC RENEWABLES LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASTRA BAY LIMITEDdirector of
- ASTRA BAY LIMITEDlegal representative of
- AGRO INTERNATIONAL LIMITEDsecretary of
- COMMERCE INVESTMENTS LIMITEDdirector of
- COMMERCE INVESTMENTS LIMITEDlegal representative of
- PFG HOLDING LIMITEDdirector of
- PFG HOLDING LIMITEDlegal representative of
- RIVER POWER SOLUTIONS LIMITEDdirector of
- RIVER POWER SOLUTIONS LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDdirector of
- OTP FINANCING MALTA COMPANY LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDsecretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.director of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.legal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ADVANTAGE GROUP HOLDINGS LIMITEDdirector of
- ADVANTAGE GROUP HOLDINGS LIMITEDlegal representative of
- BARITON PTE LTDdirector of
- BARITON PTE LTDlegal representative of
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- ARCADIA CONSULTING LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- Tube Assembly Realco Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- ESSENTIA (MALTA) LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
RAMONA PISCOPO
- BREDA M LIMITEDsecretary of
- STARWARS LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDshareholder of
- BODYWATCH INTERNATIONAL LIMITEDsecretary of
- PISCO GROUP LIMITEDdirector of
- PISCO GROUP LIMITEDlegal representative of
- PISCO GROUP LIMITEDshareholder of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDshareholder of
- PVI Limitedsecretary of
- MALTMON LIMITEDsecretary of
- GBCom LIMITEDsecretary of
- BAGEERA LTDsecretary of
- Prestige Media Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDsecretary of
- GULF EXPLORATION & NATURAL RESOURCES LTDsecretary of
- BUCKINGHAM ACCOMMODATIONS LIMITEDsecretary of
- JALU LIMITEDsecretary of
- MAGANEX PARTNERS LIMITEDsecretary of
- HAMPTON ACCOMMODATIONS LIMITEDsecretary of
- ECW LIMITEDsecretary of
- ADVES HOLDING (MALTA) LIMITEDsecretary of
- TMFO SERVICES LIMITEDsecretary of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDsecretary of
- SPRINGTIME MANAGEMENT MALTA LIMITEDdirector of
- SPRINGTIME MANAGEMENT MALTA LIMITEDlegal representative of
- MELITA CROSS LTDdirector of
- MELITA CROSS LTDlegal representative of
- MARTESH TRADING LIMITEDsecretary of
- VIRSCO TRADING LIMITEDsecretary of
- Berjo Limitedsecretary of
- GULF ADVISORY LIMITEDsecretary of
- BLUE WHALE LIMITEDsecretary of
- LIBERO LIMITEDsecretary of
- ROUND HILL CAPITAL LIMITEDsecretary of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDdirector of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDlegal representative of
- ES-KO International Limitedsecretary of
- INTERLOG FINANCE LIMITEDsecretary of
- LIBERO FOUNDATION LIMITEDsecretary of
- NIDO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MAYFIELD INVESTMENTS LIMITEDsecretary of
- THE BLUE RETAIL LIMITEDsecretary of
- AMERMONT LIMITEDsecretary of
- PHILO-SOPHIA PARTNERS LIMITEDdirector of
- PHILO-SOPHIA PARTNERS LIMITEDlegal representative of
- PHILO-SOPHIA PARTNERS LIMITEDshareholder of
- BLU5 LABS LIMITEDsecretary of
- RH STUDENT HOUSING INVESTMENTS LIMITEDsecretary of
- V GAMMA LIMITEDsecretary of
- Western African Shipping Services Limitedsecretary of
- BG FINANCE HOLDINGS (MALTA) LIMITEDsecretary of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDsecretary of
- ODYSSEY HOLDING LIMITEDsecretary of
- ANANOVA LIMITEDdirector of
- ANANOVA LIMITEDlegal representative of
- APEX SOLUTIONS LIMITEDsecretary of
INVESTMON SARL
- MALTMON LIMITEDshareholder of
MAURICE ALAIN AMON
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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