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- UBO hops
- 5
Key facts
Risk signalSACAL HOLDINGS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 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
98 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.
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- BIG BUNNY LIMITEDshareholder of
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- KEMMUNET LIMITEDsecretary of
- DAI MARKETING LIMITEDdirector of
- DAI MARKETING LIMITEDsecretary of
- D.M.I. (MALTA) LIMITEDdirector of
- D.M.I. (MALTA) LIMITEDlegal representative of
- D.M.I. (MALTA) LIMITEDsecretary of
- FORTUNE TECHNOLOGIES LIMITEDdirector of
- FORTUNE TECHNOLOGIES LIMITEDlegal representative of
- FORTUNE TECHNOLOGIES LIMITEDsecretary of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- FTD LIMITEDsecretary of
- FORESTALS PROPERTIES LIMITEDsecretary of
- FORESTALS HOLDINGS LIMITEDsecretary of
- FGL INFORMATION TECHNOLOGY LIMITEDdirector of
- FGL INFORMATION TECHNOLOGY LIMITEDlegal representative of
- FGL COMMERCIAL SALES LIMITEDdirector of
- FGL COMMERCIAL SALES LIMITEDlegal representative of
- FGL GROUP SERVICES LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDdirector of
- FGL BROADCAST AND PROFESSIONAL LIMITEDsecretary of
- FM DISTRIBUTION LIMITEDdirector of
- FM DISTRIBUTION LIMITEDlegal representative of
- FORESTALS (APPLIANCES) LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ACCESS POINT TECHNOLOGY LIMITEDsecretary of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- AGF Trading Limitedsecretary of
- FROG LIMITEDdirector of
- FROG LIMITEDlegal representative of
- FROG LIMITEDsecretary of
- Capital Real Estate Services Limitedsecretary of
- FGL ENTERTAINMENT LIMITEDdirector of
- FGL ENTERTAINMENT LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- RENTASTORE MALTA LIMITEDdirector of
- RENTASTORE MALTA LIMITEDlegal representative of
- DAI (DUTY FREE) LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- FGL SERVICES LIMITEDdirector of
- FGL SERVICES LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDdirector of
- MISTRAL HOLDINGS LIMITEDlegal representative of
- MISTRAL HOLDINGS LIMITEDsecretary of
- MISTRAL HOLDINGS LIMITEDshareholder of
- CAPITAL CONSULTING LIMITEDdirector of
- CAPITAL CONSULTING LIMITEDlegal representative of
- CAPITAL CONSULTING LIMITEDsecretary of
- CAPITAL CONSULTING LIMITEDshareholder of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- FORESTALS INVESTMENTS LIMITEDdirector of
- FORESTALS INVESTMENTS LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- PANTA COMPUTER COMPANY LIMITEDsecretary of
- LEAD SERVICE TECHNOLOGIES LIMITEDdirector of
- LEAD SERVICE TECHNOLOGIES LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDdirector of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- handi.cash Limiteddirector of
- handi.cash Limitedlegal representative of
- STARMAC MALTA LIMITEDdirector of
- STARMAC MALTA LIMITEDlegal representative of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDdirector of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDdirector of
- CAPITAL ADVISORY LIMITEDlegal representative of
- CAPITAL ADVISORY LIMITEDsecretary of
- CAPITAL ADVISORY LIMITEDshareholder of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- FOREMOST (SUPPLIES) LIMITEDdirector of
- FOREMOST (SUPPLIES) LIMITEDsecretary of
- STRYKER MEDTECH LIMITEDdirector of
- STRYKER MEDTECH LIMITEDlegal representative of
- STRYKER MEDTECH LIMITEDlocal representative of
- KELQUAN HOLDINGS LIMITEDdirector of
- KELQUAN HOLDINGS LIMITEDlegal representative of
- KELQUAN HOLDINGS LIMITEDdirector of
- KELQUAN HOLDINGS LIMITEDlegal representative of