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
- 4
Key facts
Risk signalARTIE 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.
- ARTIE LIMITED
- GVZH TRUSTEES LIMITED· shareholder of
None in current sources.
4-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
95 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.
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- MARINELAND LIMITEDsecretary of
- JURIS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDsecretary of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDsecretary of
- RCI MALTA HOLDINGS LIMITEDsecretary of
- RCI MALTA INVESTMENTS LIMITEDsecretary of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- FLONDERH LIMITEDliquidator of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- MAXI LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.director of
- LIDO OPERATIONS LIMITEDsecretary of
- LEE NAVIGATION LIMITEDshareholder of
- CREDITINFO MALTA LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- TEKINFIN SHIPPING LIMITEDliquidator of
- CAREFREE NAVIGATION LIMITEDshareholder of
- BRABAZON LIMITEDsecretary of
- SPACE NAVIGATION LIMITEDshareholder of
- THEMIS LIMITEDsecretary of
- MOBY NAVIGATION LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDshareholder of
- KABBEE INTERNATIONAL LIMITEDdirector of
- KABBEE INTERNATIONAL LIMITEDlegal representative of
- KABBEE INTERNATIONAL LIMITEDsecretary of
- JAMILA NAVIGATION LIMITEDshareholder of
- KABBEE EUROPE LIMITEDsecretary of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDshareholder of
- GEM HOLDINGS LIMITEDsecretary of
- CIG Malta Limitedsecretary of
- CIG GLOBAL LIMITEDsecretary of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDsecretary of
- BEY CAP LIMITEDsecretary of
- ART CONSULT LIMITEDsecretary of
- MAXIMA LIMITEDsecretary of
- JAM LIMITEDsecretary of
- MIFRA LIMITEDsecretary of
- MIFRA LIMITEDshareholder of
- TEKINFIN NAVIGATION LIMITEDdirector of
- TEKINFIN NAVIGATION LIMITEDlegal representative of
- TEKINFIN NAVIGATION LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDshareholder of
- OLC NAVIGATION LIMITEDdirector of
- OLC NAVIGATION LIMITEDlegal representative of
- OLC NAVIGATION LIMITEDshareholder of
- CRESCO LIMITEDshareholder of
- BEY CAP LIMITEDshareholder of
- SEA FALCON YACHT LIMITEDdirector of
- SEA FALCON YACHT LIMITEDlegal representative of
- SEA FALCON YACHT LIMITEDshareholder of
- IOGD LIMITEDshareholder of
- ART CONSULT LIMITEDdirector of
- ART CONSULT LIMITEDlegal representative of
- ART CONSULT LIMITEDshareholder of
- OUSHENG CAPITAL LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDdirector of
- C-SPORTING & LEISURE LIMITEDlegal representative of
- C-SPORTING & LEISURE LIMITEDshareholder of
- ATLANTIC GAMES MALTA LIMITEDshareholder of
- CISA HOLDINGS LIMITEDdirector of
- CISA HOLDINGS LIMITEDlegal representative of
- CISA HOLDINGS LIMITEDshareholder of
- DEEP BLUE HOLDINGS LIMITEDdirector of
- DEEP BLUE HOLDINGS LIMITEDlegal representative of
- DEEP BLUE HOLDINGS LIMITEDshareholder of
- YARO LIMITEDdirector of
- YARO LIMITEDlegal representative of
- YARO LIMITEDshareholder of
- LEARO LIMITEDdirector of
- LEARO LIMITEDlegal representative of
- LEARO LIMITEDshareholder of
- VARVARA YACHT LIMITEDdirector of
- VARVARA YACHT LIMITEDlegal representative of
- VARVARA YACHT LIMITEDshareholder of
- VARVARA LEASE LIMITEDdirector of
- VARVARA LEASE LIMITEDlegal representative of
- VARVARA LEASE LIMITEDshareholder of