Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 3
Key facts
Risk signalDEMA MAASTRICHT B.V. 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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
52 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.
- Mercia Finance Limitedlegal representative of
- MINERVA MANAGEMENT LIMITEDsecretary of
- OVERTRANT LIMITEDsecretary of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDdirector of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDlegal representative of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDsecretary of
- PRUNUS AVIUM LTDdirector of
- PRUNUS AVIUM LTDlegal representative of
- BARBAROSSA HOLDINGS LTDdirector of
- BARBAROSSA HOLDINGS LTDlegal representative of
- PNG INTERNATIONAL HOLDING LIMITEDsecretary of
- PNG GLOBAL LIMITEDsecretary of
- GRAND VISION SERVICES LIMITEDsecretary of
- UNITED CROWN SERVICES LIMITEDsecretary of
- PRUNUS AVIUM INVEST LTDdirector of
- PRUNUS AVIUM INVEST LTDlegal representative of
- SMP TECHNOLOGY LIMITEDsecretary of
- eMoore Malta Limiteddirector of
- eMoore Malta Limitedlegal representative of
- eMoore Malta Limitedsecretary of
- TRIPLE FOUR CAPITAL LIMITEDsecretary of
- SXTM LIMITEDsecretary of
- MAD MEN LIMITEDsecretary of
- SOLAN CAPITAL LIMITEDsecretary of
- LIGHT SWITCH LIMITEDdirector of
- LIGHT SWITCH LIMITEDlegal representative of
- LIGHT SWITCH LIMITEDsecretary of
- LIGHT SWITCH LIMITEDshareholder of
- BRAND VISION MARKETING LIMITEDsecretary of
- SXM MANAGEMENT (MALTA) LIMITEDsecretary of
- Hermes Investments LTDsecretary of
- WHITESMOKE SERVICES LIMITEDsecretary of
- ADVEX SERVICES LIMITEDsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
- GREEN FEATHER GAMING HOLDING LIMITEDsecretary of
- LEMA MAASTRICHT B.Vdirector of
- LEMA MAASTRICHT B.Vlegal representative of
- LEMA MAASTRICHT B.Vlocal representative of
- HOOGHE BEUCKEN B.V.local representative of
- GIZEH N.V.local representative of
- OBELISK N.V.local representative of
- SAO PAOLO HOLDINGS N.V.local representative of
- KEK INVESTMENTS N.V.local representative of
- TERRA CORA B.V.local representative of
- PECOLI HOLDING LTDlocal representative of
- JUTHRO HOLDING LTDlocal representative of
- SAPTI HOLDING LTDlocal representative of
- STINOS B.V.local representative of
- CHAKUN HOLDING LTDlocal representative of
- BORMES LES MIMOSAS HOLDING B.V.local representative of
- VINOLIA LIMITEDlocal representative of