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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASPIDER SOLUTIONS MALTA LTD 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.
- ASPIDER SOLUTIONS MALTA LTD
- ASPIDER HOLDING B.V.· shareholder of
- GEMINI· shareholder of
- DINGLI & ATTARD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
71 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.
- Mobile Ventures Ltdliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedsecretary of
- Credit Solutions Limitedshareholder of
- RED SKY NAVIGATION LIMITEDliquidator of
- DRY PALE NAVIGATION LIMITEDliquidator of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDsecretary of
- PORTFOLIO SERVICES LIMITEDshareholder of
- PADCREST INVESTMENTS LIMITEDsecretary of
- NABHILL LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Interlake Commercial Limitedsecretary of
- SYC LIMITEDsecretary of
- MYC MARINE LIMITEDsecretary of
- Fyrroll Industrial Trade Limitedsecretary of
- Fyrroll Industrial Trade Limitedshareholder of
- SATRIO PARTS & COMPONENTS LIMITEDdirector of
- SATRIO PARTS & COMPONENTS LIMITEDlegal representative of
- TERUEL LIMITEDsecretary of
- S & D AVIATION LIMITEDsecretary of
- SKYFIRST LIMITEDdirector of
- SKYFIRST LIMITEDlegal representative of
- SKYFIRST LIMITEDsecretary of
- INTERNATIONAL FIXING COMPANY LIMITEDliquidator of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- WELLESLEY LIMITEDsecretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDsecretary of
- BA AMS MALTA LTDsecretary of
- BEGUM INTERNATIONAL HOLDINGS LTDsecretary of
- BEGUM INTERNATIONAL TRADING LTDsecretary of
- LL MANAGEMENT LIMITEDsecretary of
- TREE OF LIFE LIMITEDsecretary of
- MINERAL OIL LIMITEDsecretary of
- LUX YACHT LIMITEDsecretary of
- BLACK AND WHITE YACHT COMPANY LIMITEDsecretary of
- SEMPER HOLDING LIMITEDsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- ADVISORS PROJECT LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- ACCORD PHOENIX HOLDINGS LIMITEDsecretary of
- PROGRAM INTERNATIONAL CONSULTING LIMITEDsecretary of
- TIERA INVESTMENT LIMITEDsecretary of
- MARIE TIME ENGINEERING HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER MALTA LIMITEDsecretary of
- MARIE TIME ENGINEERING LIMITEDsecretary of
- SHACK ENTERPRISES LTDdirector of
- OLD MINT LIMITEDdirector of
- OLD MINT LIMITEDlegal representative of
- OLD MINT LIMITEDshareholder of
- Mobile Ventures Ltddirector of
- Mobile Ventures Ltdlegal representative of
- Mobile Ventures Ltdshareholder of
- OLD MINTshareholder of
- GEMINIlegal representative of
- GEMINIshareholder of
- Mobile Ventures Ltddirector of
- Mobile Ventures Ltdlegal representative of
- Mobile Ventures Ltdshareholder of
- DINGLI & ATTARDlegal representative of
- DINGLI & ATTARDshareholder 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