Who owns TANIUM MALTA LIMITED?

In the current sources, TANIUM MALTA LIMITED is connected to TANIUM MALTA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANIUM MALTA LIMITED's risk level?

WhiteIntel flags TANIUM MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANIUM MALTA LIMITED appear across sources?

TANIUM MALTA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

TANIUM MALTA LIMITED

Name: TANIUM MALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANIUM MALTA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

TANIUM MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

TANIUM MALTA LIMITEDGLEIF · lei:549300V18JYQPYNHKG25

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

TANIUM MALTA LIMITED
- TANIUM MALTA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/06

Directorship network

239 other roles

Where 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.

MICHAEL SCICLUNA

DNT FIDUCIARY LIMITEDdirector of
DNT FIDUCIARY LIMITEDlegal representative of
DNT FIDUCIARY LIMITEDsecretary of
EXCO SERVICES LIMITEDdirector of
EXCO SERVICES LIMITEDlegal representative of
EXCO SERVICES LIMITEDsecretary of
STARDUST INTERNATIONAL LIMITEDsecretary of
SIMOSA LIMITEDsecretary of
ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDsecretary of
S.E.I. LIMITEDsecretary of
LODEN INTERNATIONAL LIMITEDsecretary of
GREENWOOD HOLDINGS LIMITEDsecretary of
QUORN LIMITEDsecretary of
FOCUS LIMITEDsecretary of
VICTORIA PROPERTY LIMITEDsecretary of
ILUMA LIMITEDsecretary of
SAVONA HOLDINGS LIMITEDdirector of
SAVONA HOLDINGS LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDsecretary of
FINE CHEMICALS HOLDING LIMITEDsecretary of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDsecretary of
GABRO HOLDINGS LIMITEDdirector of
GABRO HOLDINGS LIMITEDlegal representative of
GABRO HOLDINGS LIMITEDsecretary of
PATROL LIMITEDliquidator of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDsecretary of
MARE PROPERTY HOLDINGS LIMITEDsecretary of
K G INTERNATIONAL CO. LTD.secretary of
MEDINV HOLDINGS LIMITEDsecretary of
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDsecretary of
ANGLOGOLD FINANCE AUSTRALIA LIMITEDsecretary of
JANO MANAGEMENT LIMITEDsecretary of
QUEEN TOURISM (MALTA ) LIMITEDsecretary of
M B P J COMPANY LIMITEDsecretary of
STYLING & MARKETING INTERNATIONAL LIMITEDsecretary of
P. CUTAJAR & CO. LTD.director of
P. CUTAJAR & CO. LTD.legal representative of
COMPASS INVESTMENTS LIMITEDsecretary of
UMBARA LIMITEDsecretary of
NADAL MANAGEMENT LIMITEDsecretary of
TROJAN INVESTMENTS LIMITEDsecretary of
SPH MALTA LIMITEDsecretary of
SPRING JASMINE HOLDINGS LIMITEDsecretary of
HORIZON INVESTMENTS LIMITEDsecretary of
PLANTRONICS EUROPE LIMITEDsecretary of
MEDIA HOLDING LIMITEDsecretary of
MEDIA ELECTRONICS INTERNATIONAL LIMITEDsecretary of
REAL ESTATE INVEST HOLDING LIMITEDsecretary of
COOPER CAMERON LIBYA LIMITEDsecretary of
GECI INTERNATIONAL LIMITEDsecretary of
TUO LTDsecretary of
PEI - HOLDINGS LIMITEDsecretary of
PEI - EUROPE LIMITEDsecretary of
BREE HOLDINGS LIMITEDsecretary of
LR SOLUTION LTDsecretary of
REJ INVESTMENTS LIMITEDsecretary of
TODWICK HOLDINGS LIMITEDsecretary of
VITASOY HOLDINGS (MALTA) LIMITEDsecretary of
MATZAM HOLDINGS LTDsecretary of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
EXECUTIVE CONSULTANTS LIMITEDsecretary of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
Chancery Services Limitedsecretary of
Schoeller Capital Limitedsecretary of
ALBONA LIMITEDsecretary of
VIE MALTA FINANCE HOLDING LIMITEDsecretary of
VIE MALTA FINANCE LIMITEDsecretary of
QIX LIMITEDsecretary of
METIS LIMITEDsecretary of
QUALIS LIMITEDsecretary of
GALENA LIMITEDsecretary of
Proxima Co. Limitedsecretary of
ECLIPSE HOLDING LIMITEDsecretary of
SOWAN LIMITEDsecretary of
SABINO INVESTMENTS LIMITEDsecretary of
IDENTITY CONSULTING LIMITEDsecretary of
888 REGULATED MARKETS LIMITEDsecretary of
RECOVERY LIMITEDsecretary of
INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDsecretary of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDsecretary of
Nando's Malta Holdings Limitedsecretary of
KEX CONFECTIONERY LIMITEDsecretary of
CVP Holdings Limitedsecretary of
4LIFE INTERNATIONAL GROUP LIMITEDsecretary of
HARD ROCK HOLDINGS LIMITEDsecretary of
IDAZA HOLDING LIMITEDsecretary of
CASTLE ROCK HOLDINGS LIMITEDsecretary of
Sky Road Holding Limitedsecretary of
RS Finance Services Limitedsecretary of
MONTY HOLDINGS LIMITEDsecretary of
DELOITTE INTERNATIONAL LIMITEDsecretary of
P. CUTAJAR HOLDING LIMITEDdirector of
P. CUTAJAR HOLDING LIMITEDlegal representative of
P. CUTAJAR PROPERTIES LIMITEDdirector of
P. CUTAJAR PROPERTIES LIMITEDlegal representative of
P. CUTAJAR HOLDING II LIMITEDdirector of
P. CUTAJAR HOLDING II LIMITEDlegal representative of
K-E DANIELSSON LIMITEDsecretary of
PARTAC INTERNATIONAL INVESTMENTS LIMITEDsecretary of
PHADIA MALTA HOLDINGS LIMITEDsecretary of
Fulcrum Limitedsecretary of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDsecretary of
JL SEAGULL LIMITEDsecretary of
HCP Investments Korea I Ltdsecretary of
HCP Investments Korea II Ltdsecretary of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDsecretary of
OLANG INTERNATIONAL LIMITEDsecretary of
VENTURE INTERNATIONAL LIMITEDsecretary of
HCP KOREA INVESTMENTS V LTDsecretary of
HCP KOREA INVESTMENTS VI LTDsecretary of
Thermo Fisher Scientific Investments (Malta) Limitedsecretary of
HCP Korea Investments VII Ltdsecretary of
FULCRUM MALTA FINANCE LIMITEDsecretary of
Wargaming Overseas Ltdsecretary of
ECO HOLDING LIMITEDsecretary of
CP AUTOMOBILES LIMITEDsecretary of
BOGIE LIMITEDsecretary of
HAMMOCK LIMITEDsecretary of
FULCRUM DEVELOPMENT LIMITEDsecretary of
Atlantic Engineering Limitedsecretary of
NORTHAM EUROPEAN HOLDINGS LIMITEDsecretary of
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDsecretary of
AUROSANA MALTA LIMITEDsecretary of
ALPHA GLOBAL LIMITEDsecretary of
ADASAM LIMITEDsecretary of
NM TRADE & LOGISTICS LIMITEDsecretary of
HCP MALTA LIMITEDsecretary of
HCP PRECISION LIMITEDsecretary of
RED LION HOLDING LIMITEDsecretary of
FRANCHISE SERVICES GLOBAL LIMITEDsecretary of
HEXAGON INVESTMENTS LIMITEDsecretary of
VEGA SERVICES LIMITEDsecretary of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDsecretary of
NW HOLDINGS LIMITEDsecretary of
SW INVESTMENTS HOLDINGS LIMITEDsecretary of
WHITE HART HOLDING LIMITEDsecretary of
FREE VALUE HOLDINGS LIMITEDsecretary of
FREE VALUE MANAGEMENT CONSULTING LIMITEDsecretary of
PNR Company Limitedsecretary of
SMART INVESTORS GROUP LIMITEDsecretary of
SALDANHA HOLDINGS LIMITEDsecretary of
SALDANHA FINANCE LIMITEDsecretary of
NANDO'S GROCERY INTERNATIONAL LIMITEDsecretary of
CME-TECHNOLOGICAL ACTIVITIES LTDsecretary of
CME-DEVELOPMENT & BUILDING OF PROJECTS LTDsecretary of
HERRERA HOLDINGS LIMITEDsecretary of
HERRERA MANAGEMENT LIMITEDsecretary of
XOYO HOLDING LIMITEDsecretary of
KALANI HOLDING LTDsecretary of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDsecretary of
Thermo Fisher Scientific Life Investments Malta II Limitedsecretary of
AIRAIN LTD.secretary of
NEMO LIMITEDsecretary of
PELON INVESTMENTS LIMITEDsecretary of
PRIMUS HOLDINGS LIMITEDsecretary of
RAMP HOLDINGS LIMITEDsecretary of
KANE HOLDINGS LIMITEDsecretary of
SCHOELLER CARRIERS LIMITEDsecretary of
Epic Falcon Limitedsecretary of
HARCOS INVESTMENTS LIMITEDsecretary of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDsecretary of
CHARNIC HOLDINGS LIMITEDsecretary of
EC CONNECT LIMITEDsecretary of
LWEI LIMITEDsecretary of
CRIO INVESTMENT HOLDING LIMITEDsecretary of
CRIO SERVICES LIMITEDsecretary of
MV DEVELOPMENT LIMITEDsecretary of
TANIUM MALTA HOLDINGS LIMITEDsecretary of
FPO HOLDING LTDsecretary of
FPO GAMBLING LTDsecretary of
TRITON RESOURCES HOLDING LIMITEDsecretary of
TRITON RESOURCES LIMITEDsecretary of
EICO HOLDING LIMITEDsecretary of
WINDEL INVESTMENTS LIMITEDsecretary of
KIRMEL MINERVA LIMITEDsecretary of
VIOLA GROUP HOLDINGS LIMITEDsecretary of
CLUBTECH HOLD CO LTDsecretary of
ELIANE HOLDINGS LIMITEDsecretary of
HRSS Limitedsecretary of
LORIKEM LIMITEDsecretary of
LaValVax Limitedsecretary of
GRID EUROPE LIMITEDsecretary of
TRIGERE LIMITEDsecretary of
ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDsecretary of
ADVICE LAB LIMITEDsecretary of
MIA HOLDINGS LIMITEDsecretary of
ALAMO LIMITEDsecretary of
KC 19 Limitedsecretary of
KC 3 LIMITEDsecretary of
KC 4 LIMITEDsecretary of
KC-ONE LIMITEDsecretary of
PACIFITY HOLDING LIMITEDsecretary of
ONEWEB LTDsecretary of
CVEO LIMITEDsecretary of
YB23 HOLDING LIMITEDsecretary of
JJ23 TRADING LIMITEDsecretary of
RIZZ INVESTMENT LIMITEDsecretary of
ROSSI TRADING LIMITEDsecretary of
JULIUS MEINL LIVING PLCsecretary of
JULIUS MEINL LIVING HOLDINGS LIMITEDsecretary of
BETA 6102 LIMITEDsecretary of
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
WATERLOO HOLDINGS LIMITEDsecretary of
JULIUS MEINL PRIME HOMES HOLDING LTDsecretary of
KUMBAYA HOLDING LIMITEDsecretary of
DENA INVEST LIMITEDsecretary of
ACRUX HOLDING LTDsecretary of
MIMOSA MANAGEMENT LTDsecretary of
AMREST ACQUISITION SUBSIDIARY LIMITEDsecretary of
OVERSKY LIMITEDsecretary of
PISCES HOLDING LTDsecretary of
ZENIC HOLDINGS LIMITEDsecretary of
PACTON HOLDINGS LIMITEDsecretary of
HORIZON GROUP LIMITEDdirector of
HORIZON GROUP LIMITEDlegal representative of
HORIZON GROUP LIMITEDsecretary of
HORIZON GROUP LIMITEDshareholder of
LA MOTTE LTDdirector of
LA MOTTE LTDlegal representative of
LA MOTTE LTDsecretary of
EQUAL COMPANY LTD.shareholder of
ARCADIS S.R.L.local representative of
ARCADIS ITALIA S.R.L.local representative of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.director of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.legal representative of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.local representative of
ROTTEKANT B.V.director of
ROTTEKANT B.V.legal representative of
ROTTEKANT B.V.local representative of
NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OYlocal representative of
GORZOW DEVELOPMENT KFT.local representative of
AMREST FINANCE ZRT.local representative of
AMREST CAPITAL ZRT.local representative of
BBAVOCAONE HUNGARY KFTlocal representative of
PRIMO FOREX FUND SICAV P.L.C.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANIUM MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on TANIUM MALTA LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d3d44934-e41a-566e-b8d9-28e7137d1ba2")