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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSalina (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.
- Salina (Malta) Ltd
- Tracy Lange· shareholder of
- MJM GUARDIAN LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
53 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.
- M.I.B. LIMITEDdirector of
- M.I.B. LIMITEDsecretary of
- THE CREDIT BUREAU COMPANY LIMITEDsecretary of
- MINERALS TRADING LTDsecretary of
- CALAIN LIMITEDsecretary of
- KARDIS INTERNATIONAL LIMITEDsecretary of
- DOW (GOLDPRIME) HOLDINGS LIMITEDsecretary of
- DOW (PR) HOLDINGS LIMITEDsecretary of
- BASILIKA INVESTMENTS LIMITEDsecretary of
- FISSION (MALTA) LIMITEDsecretary of
- DRUGGISTS (MALTA) LIMITEDsecretary of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDsecretary of
- FITTING & PIPING LTD.secretary of
- OCEAN SEA SERVICE LIMITEDsecretary of
- PIN LTD.secretary of
- PERMEARE INTERNATIONAL LIMITEDsecretary of
- DOW (S&C) HOLDINGS LIMITEDsecretary of
- GOZO INDUSTRIAL TRADING CO. LTD.secretary of
- FJORD TRADING LIMITEDsecretary of
- EXPONET INTERNATIONAL LIMITEDsecretary of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.secretary of
- RETECH LTD.secretary of
- PALGIVA HOLDING LTDsecretary of
- GEFINCO LIMITEDsecretary of
- COTTON INTERNATIONAL LIMITEDsecretary of
- GRETEL LIMITEDsecretary of
- FI PI (HOLDING) LTDsecretary of
- PANDORA PROJECTS LIMITEDsecretary of
- STEP BY STEP HOLDINGS LIMITEDsecretary of
- CHELSEA HOLDINGS LIMITEDsecretary of
- COMPCORP LIMITEDsecretary of
- MJM EUROPE LIMITEDdirector of
- MJM EUROPE LIMITEDlegal representative of
- Malta Experts Limitedliquidator of
- WHITEWOOD LIMITEDlegal representative of
- WHITEWOOD LIMITEDsecretary of
- WHITEWOOD LIMITEDshareholder of
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)secretary of
- Armada Capital Ltdsecretary of
- Bastion Private Office Ltddirector of
- Bastion Private Office Ltdlegal representative of
- Bastion Private Office Ltdsecretary of
- SMART CHARTS LTDsecretary of
- SPORT LIFE BETTING LIMITEDsecretary of
- Layan Ltdsecretary of
- Layan Ltdshareholder of
- Learn to Trade Ltdsecretary of
- Pessoa One Ltdsecretary of
- White Trading Ltd.secretary of
- Arias Ltd.secretary of
- Zelda Limitedsecretary of
- Zelda Limitedshareholder of
- MJM EUROPE LIMITEDshareholder 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