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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLCAG MALTA PENSION 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.
- LCAG MALTA PENSION LIMITED
- LUFTHANSA MALTA PENSION HOLDING LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
80 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.
- LSG MALTA PENSION LIMITEDdirector of
- LSG MALTA PENSION LIMITEDlegal representative of
- LSI MALTA PENSION LIMITEDdirector of
- LSI MALTA PENSION LIMITEDlegal representative of
- VPF MALTA PENSION LIMITEDdirector of
- VPF MALTA PENSION LIMITEDlegal representative of
- LSG MALTA PENSION LIMITEDdirector of
- LSG MALTA PENSION LIMITEDlegal representative of
- DLH MALTA PENSION LIMITEDdirector of
- DLH MALTA PENSION LIMITEDlegal representative of
- LHT MALTA PENSION LIMITEDdirector of
- LHT MALTA PENSION LIMITEDlegal representative of
- LSI MALTA PENSION LIMITEDdirector of
- LSI MALTA PENSION LIMITEDlegal representative of
- LCAG MALTA TRANSITION LIMITEDdirector of
- LCAG MALTA TRANSITION LIMITEDlegal representative of
- DLH MALTA TRANSITION LIMITEDdirector of
- DLH MALTA TRANSITION LIMITEDlegal representative of
- VPF MALTA PENSION LIMITEDdirector of
- VPF MALTA PENSION LIMITEDlegal representative of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDdirector of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDlegal representative of
- LSG MALTA PENSION LIMITEDdirector of
- LSG MALTA PENSION LIMITEDlegal representative of
- DLH MALTA PENSION LIMITEDdirector of
- DLH MALTA PENSION LIMITEDlegal representative of
- LHT MALTA PENSION LIMITEDdirector of
- LHT MALTA PENSION LIMITEDlegal representative of
- LSI MALTA PENSION LIMITEDdirector of
- LSI MALTA PENSION LIMITEDlegal representative of
- LCAG MALTA TRANSITION LIMITEDdirector of
- LCAG MALTA TRANSITION LIMITEDlegal representative of
- DLH MALTA TRANSITION LIMITEDdirector of
- DLH MALTA TRANSITION LIMITEDlegal representative of
- ECU-LINE MALTA LTD.secretary of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDsecretary of
- LUFTHANSA MALTA HOLDING LTDsecretary of
- Gemxija Crown Limitedsecretary of
- LUFTHANSA MALTA FINANCE LTDsecretary of
- VPF MALTA PENSION LIMITEDsecretary of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDsecretary of
- LSG MALTA PENSION LIMITEDsecretary of
- DLH MALTA PENSION LIMITEDsecretary of
- LHT MALTA PENSION LIMITEDsecretary of
- C47564secretary of
- GLOBAL EQUITY MALTA 1 LIMITEDsecretary of
- GLOBAL EQUITY MALTA 2 LIMITEDsecretary of
- REAL ESTATE SOLUTIONS (MALTA) LIMITEDsecretary of
- Mansard Corporation Ltd.secretary of
- MANSARD CAPITAL MANAGEMENT LTDsecretary of
- LCAG MALTA TRANSITION LIMITEDsecretary of
- DLH MALTA TRANSITION LIMITEDsecretary of
- TANGIERS GLOBAL INSURANCE AGENCY LTDsecretary of
- ALLANZIA CAPITAL LIMITEDsecretary of
- ALLANZIA & COMPANY LIMITEDsecretary of
- TANGIERS GROUP P.L.C.secretary of
- ALLANZIA ASSET MANAGEMENT LIMITEDsecretary of
- NEOX CAPITAL LTDsecretary of
- SURICATA HOLDINGS LIMITEDsecretary of
- EPG FINANCIAL SERVICES HOLDING LIMITEDsecretary of
- EPG FINANCIAL SERVICES LIMITEDsecretary of
- LAMP CAPITAL LIMITEDsecretary of
- HAWKVIEW ASSET MANAGEMENT LIMITEDsecretary of
- LUFTHANSA MALTA FINANCE HOLDING LIMITEDsecretary of
- LUFTHANSA MALTA CORPORATE FINANCE LIMITEDsecretary of
- VPF MALTA PENSION LIMITEDshareholder of
- LSG MALTA PENSION LIMITEDshareholder of
- DLH MALTA PENSION LIMITEDshareholder of
- LHT MALTA PENSION LIMITEDshareholder of
- LSI MALTA PENSION LIMITEDshareholder of
- LCAG MALTA TRANSITION LIMITEDshareholder of
- DLH MALTA TRANSITION LIMITEDshareholder of
- LSG MALTA PENSION LIMITEDdirector of
- LSG MALTA PENSION LIMITEDlegal representative of
- DLH MALTA PENSION LIMITEDdirector of
- DLH MALTA PENSION LIMITEDlegal representative of
- LHT MALTA PENSION LIMITEDdirector of
- LHT MALTA PENSION LIMITEDlegal representative of
- LSI MALTA PENSION LIMITEDdirector of
- LSI MALTA PENSION LIMITEDlegal representative 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