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 signalSCOVELE 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.
- SCOVELE LIMITED
- VIMATEX LIMITED· shareholder of
- MEDWELL HOLDINGS LIMITED· 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
59 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.
- DELANA LIMITEDshareholder of
- AKROSUN LIMITEDshareholder of
- ARIKAN LIMITEDshareholder of
- KALISTO HOLDINGS LIMITEDshareholder of
- NET PRIME LIMITEDshareholder of
- 005 ENTERTAINMENT LIMITEDshareholder of
- GOLDMINE LIMITEDshareholder of
- SILVER OCEAN HOLDINGS LIMITEDshareholder of
- ITON GROUP LIMITEDshareholder of
- DAVIDIUM LIMITEDshareholder of
- VALUEINVEST LIMITEDshareholder of
- DAMARTEX LIMITEDshareholder of
- CAPINORDIC LIMITEDshareholder of
- SOFCO LIMITEDshareholder of
- CAPITALSTAGE LIMITEDshareholder of
- FASTPROP HOLDINGS LIMITEDshareholder of
- JALINA (MALTA) HOLDING LIMITEDshareholder of
- VIPTEK LIMITEDshareholder of
- AVYLUBE HOLDING LIMITEDshareholder of
- RISHTODD HOLDING LIMITEDshareholder of
- COOLSUNS HOLDING LIMITEDshareholder of
- KATIMINI HOLDING LIMITEDshareholder of
- ISHERWOOD LTD.shareholder of
- VAPROMOS HOLDING LIMITEDshareholder of
- KERCHEEKS HOLDING LIMITEDshareholder of
- MNC HOLDING LIMITEDshareholder of
- PANEUROPEAN INVESTMENTS LIMITEDshareholder of
- VX PROPERTY LTDshareholder of
- OMOROSE HOLDINGS LIMITEDshareholder of
- FLAMING HOLDINGS LIMITEDshareholder of
- VALMONT HOLDINGS LIMITEDshareholder of
- SIMEX HOLDINGS LIMITEDshareholder of
- MONTEX HOLDINGS LIMITEDshareholder of
- CUBELE LIMITEDshareholder of
- SIMTRA LIMITEDshareholder of
- DELANA LIMITEDshareholder of
- AKROSUN LIMITEDshareholder of
- ARIKAN LIMITEDshareholder of
- RABEL LIMITEDshareholder of
- NET PRIME LIMITEDshareholder of
- GOLDMINE LIMITEDshareholder of
- SILVER OCEAN HOLDINGS LIMITEDshareholder of
- VALUEINVEST LIMITEDshareholder of
- DAMARTEX LIMITEDshareholder of
- SOFCO LIMITEDshareholder of
- FASTPROP HOLDINGS LIMITEDshareholder of
- AVYLUBE HOLDING LIMITEDshareholder of
- LAETITIA LIMITEDshareholder of
- KATIMINI HOLDING LIMITEDshareholder of
- ISHERWOOD LTD.shareholder of
- KERCHEEKS HOLDING LIMITEDshareholder of
- MNC HOLDING LIMITEDshareholder of
- OMOROSE HOLDINGS LIMITEDshareholder of
- FLAMING HOLDINGS LIMITEDshareholder of
- VALMONT HOLDINGS LIMITEDshareholder of
- SIMEX HOLDINGS LIMITEDshareholder of
- MONTEX HOLDINGS LIMITEDshareholder of
- Petro Gas (Malta) Ltd.shareholder of
- SIMTRA LIMITEDshareholder of