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- UBO hops
- 4
Key facts
Risk signalTECHNOVATION 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain3 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
44 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.
- Octave Corporate Services Ltd.director of
- Octave Corporate Services Ltd.legal representative of
- Octave Corporate Services Ltd.shareholder of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDdirector of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDlegal representative of
- INTEREUROPEAN SPORTS LIMITEDdirector of
- INTEREUROPEAN SPORTS LIMITEDlegal representative of
- SOLE ITALIA NATURA LTD.director of
- SOLE ITALIA NATURA LTD.legal representative of
- INVENTORS ISLAND LIMITEDsecretary of
- PARAVEL LIMITEDsecretary of
- GLF Capital Investments Limitedsecretary of
- GF Finance Limitedsecretary of
- 101 Vista Limiteddirector of
- 101 Vista Limitedlegal representative of
- Richter Holdings Limitedsecretary of
- ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
- MOODY INTERNATIONAL CERTIFICATION LTDdirector of
- MOODY INTERNATIONAL CERTIFICATION LTDsecretary of
- MOODY INTERNATIONAL CERTIFICATION LTDshareholder of
- S.N. IMMOBILIARE (MALTA) LIMITEDsecretary of
- MSF HOLDINGS LIMITEDdirector of
- MSF HOLDINGS LIMITEDlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- YACHTING MALTA LIMITEDdirector of
- ADDAX TRADING COMPANY LIMITEDliquidator of
- PETRON BOATS LIMITEDliquidator of
- FLOWER INVESTMENTS COMPANY LIMITEDliquidator of
- E.A.P. LTDliquidator of
- ALBANOZZO & COMPANY LIMITEDliquidator of
- PISANA PRODUCTS CO. LTD.liquidator of
- THE NATURAL HEALTH CO LTDliquidator of
- S & J GLOBAL IMPORTS LIMITEDliquidator of
- EYE CARE CENTRE LIMITEDliquidator of
- FLYING LIMITEDliquidator of
- WEEKEND PRODUCTIONS LIMITEDliquidator of
- PROLOGICA LIMITEDliquidator of
- PI PRODUCTIONS LIMITEDliquidator of
- JLCD LIMITEDliquidator of
- INT-MED PLASTERING LIMITEDliquidator of
- Hawke Ltd.liquidator of
- AP CREATIVE LIMITEDliquidator of
- SICILY TRAVEL & TRAINING SERVICES LIMITEDshareholder of