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
- 5
Key facts
Risk signalSCINTEC EUROPE 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.
- SCINTEC EUROPE LIMITED
- N TRUST LIMITED· shareholder of
None in current sources.
5-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
105 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.
- SCINTEC DIAGNOSTICS LIMITEDdirector of
- SCINTEC DIAGNOSTICS LIMITEDlegal representative of
- SCINTEC DIAGNOSTICS LIMITEDsecretary of
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator of
- CTN COMPANY LTDliquidator of
- MED INDUSTRY LIMITEDliquidator of
- GC AUTO CENTRE SERVICES LIMITEDliquidator of
- G & S FALZON LTD.liquidator of
- CTN (TWO) COMPANY LTDliquidator of
- INTERNATIONAL BUSINESS PROJECTS LTDliquidator of
- INTINV. CO. LTDliquidator of
- SDQ LTD.liquidator of
- A & J PROJECTS LIMITEDliquidator of
- A.D. PROPERTIES LIMITEDliquidator of
- DREAM MEDIA LTD.liquidator of
- GOLDLINE INTERNATIONAL TRADERS LTDliquidator of
- BARCOM LIMITEDliquidator of
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITEDliquidator of
- TRAVELCARDS (MALTA) LTDliquidator of
- TKC CONSTRUCTION LIMITEDliquidator of
- TECHMAGIC LTD.liquidator of
- INVETEC LIMITEDliquidator of
- Felca Limitedliquidator of
- ADMINISTRATIVE SOLUTIONS LIMITEDliquidator of
- REEF AQUATIC SERVICES LIMITEDliquidator of
- SCINTEC DIAGNOSTICS LIMITEDliquidator of
- THIRTY- THREE LIMITEDliquidator of
- CUBAN CREW LIMITEDliquidator of
- ROMEXIM MALTA LTDliquidator of
- SENEK CONSULTING SERVICES LIMITEDliquidator of
- SOS GROUP LIMITEDliquidator of
- QRONFLA LIMITEDliquidator of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDliquidator of
- KAP PROPERTIES LIMITEDliquidator of
- CONTACT CAPITAL LIMITEDliquidator of
- BUGIBBA RESORTS MANAGEMENT LIMITEDliquidator of
- VESTA LTDshareholder of
- GAMMA-MED LTD.director of
- GAMMA-MED LTD.legal representative of
- GAMMA-MED LTD.shareholder of
- MALTA PHARMACEUTICALS COMPANY LIMITEDshareholder of
- SHAN INVESTMENTS LIMITEDshareholder of
- FINANCIAL ENGINEERING HOLDING LTD.shareholder of
- FINANCIAL ENGINEERING INTERNATIONAL LTDshareholder of
- ECDL MALTA LTDshareholder of
- MAGNA PUBLICATIONS LIMITEDshareholder of
- DES INDES INVESTMENTS LTDshareholder of
- TOKK HOLDING LIMITEDshareholder of
- FISE HOLDING LIMITEDdirector of
- FISE HOLDING LIMITEDlegal representative of
- FISE HOLDING LIMITEDshareholder of
- Vastani Holding Limitedshareholder of
- TRYA LIMITEDdirector of
- TRYA LIMITEDlegal representative of
- TRYA LIMITEDshareholder of
- NUTRAL LIMITEDdirector of
- NUTRAL LIMITEDlegal representative of
- NUTRAL LIMITEDshareholder of
- MORE NAVIGATION LIMITEDshareholder of
- VASTANI TRADING LIMITEDshareholder of
- SCINTEC DIAGNOSTICS LIMITEDshareholder of
- GERMAN HOLDINGS LIMITEDshareholder of
- BF Investments Limiteddirector of
- BF Investments Limitedlegal representative of
- Schnatka Company Limitedshareholder of
- VISION HOLDINGS LIMITEDshareholder of
- ENERN LIMITEDdirector of
- ENERN LIMITEDlegal representative of
- LIMA DEVELOPMENTS LIMITEDshareholder of
- POLLOK LIMITEDshareholder of
- AkTIV HOLDING LIMITEDshareholder of
- CALATRAVA & SONS LIMITEDshareholder of
- WHALE INVESTMENT LIMITEDshareholder of
- KAP PROPERTIES LIMITEDshareholder of
- JBJ HOLDINGS LIMITEDshareholder of
- MARWIN HOLDING LIMITEDshareholder of
- MIDFIELD LIMITEDshareholder of
- ALTIUM INVESTMENTS LTDshareholder of
- PTP HOLDINGS LIMITEDshareholder of
- VENN CASTLE LIMITEDshareholder of
- T&B TRADE AND BROKER LTDshareholder of
- VERIMED PHARMA HOLDING LIMITEDshareholder of
- ULTRASOUND CONSULTING LIMITEDshareholder of
- CARPATHIAN VENTURES LIMITEDshareholder of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDshareholder of
- SAINT GEORGE MARITIME LIMITEDshareholder of
- DEALING WORLD LIMITEDshareholder of
- K7 HOLDING LIMITEDshareholder of
- Asso 99 Ltdshareholder of
- HAPPY PUPPY LIMITEDshareholder of
- FEDRA LIMITEDshareholder of
- PLAKO LIMITEDshareholder of
- GOBI LIMITEDshareholder of
- PINNER LIMITEDshareholder of
- DEALING WORLD HOLDING LIMITEDshareholder of
- GRAND BAY LIMITEDshareholder of
- MEDITAGRI HOLDING LIMITEDshareholder of
- PJJ HOLDING LIMITEDshareholder of
- RHC HOLDING LIMITEDshareholder of
- FEBO LIMITEDshareholder of
- DAFNE LIMITEDshareholder of
- DBMN HOLDING LIMITEDshareholder of
- UPGEN HOLDING LTDshareholder of