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
- 2
Key facts
Risk signalLANCEFORTE HOLDINGS 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.
- LANCEFORTE HOLDINGS LTD
- JOSEPH VASSALLO GATT· shareholder of
- C 40776· shareholder of
None in current sources.
2-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
41 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.
- JEPHSON HOLDINGS LTDdirector of
- JEPHSON HOLDINGS LTDlegal representative of
- JEPHSON HOLDINGS LTDshareholder of
- TOTAL ACCOUNTING LIMITEDdirector of
- TOTAL ACCOUNTING LIMITEDlegal representative of
- TOTAL ACCOUNTING LIMITEDsecretary of
- TOTAL ACCOUNTING LIMITEDshareholder of
- MAREM HOLDINGS LIMITEDdirector of
- MAREM HOLDINGS LIMITEDlegal representative of
- MAREM HOLDINGS LIMITEDsecretary of
- MAREM HOLDINGS LIMITEDshareholder of
- HAIATY LIMITEDshareholder of
- PERSHING HOLDINGS LTDdirector of
- PERSHING HOLDINGS LTDlegal representative of
- Pershing Consulting Ltddirector of
- Pershing Consulting Ltdlegal representative of
- AMBITION AFRICA CONSULTING LTDdirector of
- AMBITION AFRICA CONSULTING LTDlegal representative of
- PetrolTek Ltdsecretary of
- PetrolTek Ltdshareholder of
- Per Astra Limitedsecretary of
- Per Astra Limitedshareholder of
- KALISTE HOLDINGS LTDdirector of
- KALISTE HOLDINGS LTDlegal representative of
- KALISTE HOLDINGS LTDshareholder of
- KALISTE CONSULTING LTDdirector of
- KALISTE CONSULTING LTDlegal representative of
- IPPF LTDdirector of
- IPPF LTDlegal representative of
- DIGIVISION TECHNOLOGIES LTDsecretary of
- DIGIVISION TECHNOLOGIES LTDshareholder of
- DA VINCI LIMITEDshareholder of
- ED INTERNATIONAL LIMITEDsecretary of
- ED SERVICES LIMITEDsecretary of
- TERRE ITALIANE LIMITEDsecretary of
- Everyday Banqueting Holding Ltdsecretary of
- Everyday Banqueting Ltdsecretary of
- R & D Holdings Ltdsecretary of
- ST ROCCO PIG BREEDERS LTDliquidator of
- ONIA Electronics Ltdsecretary of
- ConsultantStart Limitedsecretary of