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
- 1
- UBO hops
- 5
Key facts
Risk signalSKY MARKETING 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.
- SKY MARKETING LIMITED
- ADRIAN MIHAI NUTIU· shareholder of
None in current sources.
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
63 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.
- MGI PROSOFT LIMITEDdirector of
- MGI PROSOFT LIMITEDlegal representative of
- MGI PROSOFT LIMITEDshareholder of
- FRANCE MOTOR SERVICES LIMITEDliquidator of
- VISION TWENTY/TWENTY LIMITEDliquidator of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- ALSAN ENTERPRISES COMPANY LIMITEDliquidator of
- KORINA TRADING LIMITEDliquidator of
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITEDliquidator of
- ASHRAM 1 LTDliquidator of
- FINESTAN TRADING LIMITEDliquidator of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PSI HOLDINGS LTDdirector of
- PSI HOLDINGS LTDlegal representative of
- Split Eights Limiteddirector of
- Split Eights Limitedlegal representative of
- PSI BINGO LTDshareholder of
- R.S. WORLDWIDE LIMITEDliquidator of
- GALA SERVICE LIMITEDliquidator of
- TIGRO INVESTMENTS LIMITEDsecretary of
- HARBOURVIEW LIMITEDliquidator of
- ABBANTINA MALTA LIMITEDliquidator of
- COBE LIMITEDliquidator of
- Xpert Sweden Limitedliquidator of
- ECOSKILL LOGISTICS LIMITEDdirector of
- ECOSKILL LOGISTICS LIMITEDlegal representative of
- KESTREL HOLDINGS LIMITEDsecretary of
- CASHSPORTS LIMITEDliquidator of
- Capella Limitedliquidator of
- D3 MASQUE' MEDIA ENTERTAINMENT LIMITEDliquidator of
- Trans Martto Limitedliquidator of
- RITE ECOMMERCE MALTA LIMITEDliquidator of
- ISLAND SAILING LIMITEDliquidator of
- MIKE DIGGER LIMITEDliquidator of
- MIKE DRAGON LIMITEDliquidator of
- ANTIGUA LTDliquidator of
- NAVIMERIAN CHARTER LIMITEDliquidator of
- NFL LIMITEDliquidator of
- AMR Holdings Ltd.liquidator of
- Global Plant and Equipment Ltd.liquidator of
- CIS TRADING LTDliquidator of
- ASIAN PARTS AND EQUIPMENT LTDliquidator of
- GESTO ENERGY AFRICA LIMITEDdirector of
- GESTO ENERGY AFRICA LIMITEDlegal representative of
- PSP HOLDING LIMITEDdirector of
- PSP HOLDING LIMITEDlegal representative of
- PSP PRODUCTION LIMITEDdirector of
- PSP PRODUCTION LIMITEDlegal representative of
- FIBRE SERVICES LIMITEDsecretary of
- HCW LIMITEDdirector of
- HCW LIMITEDlegal representative of
- GLOBAL BRAND MANAGEMENT LIMITEDdirector of
- GLOBAL BRAND MANAGEMENT LIMITEDlegal representative of
- HSBO LIMITEDdirector of
- HSBO LIMITEDlegal representative of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDdirector of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDlegal representative of
- STO LIMITEDdirector of
- STO LIMITEDlegal representative of