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 signalTRIKANT 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.
- TRIKANT LIMITED
- GA CORPORATE 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
68 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.
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- DME SERVICES LTD.secretary of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
- MRR SERVICES LTD.director of
- MRR SERVICES LTD.legal representative of
- MRR SERVICES LTD.secretary of
- MRR SERVICES LTD.shareholder of
- WIKIBETTING LTDsecretary of
- SCIENTIFIC GAMES MALTA LIMITEDliquidator of
- BLUE CREDIT LIMITEDsecretary of
- L.C. LIMITEDsecretary of
- S&W HANDLING LOGISTICS SERVICES LIMITEDliquidator of
- Club Persia Airlines Limitedsecretary of
- GRINDER LIMITEDsecretary of
- GLIMMER LIMITEDsecretary of
- Oracle Gaming Limitedsecretary of
- SERMAL FINANCE & SERVICES LIMITEDsecretary of
- GONZI GROUP LIMITEDdirector of
- GONZI GROUP LIMITEDlegal representative of
- GONZI GROUP LIMITEDsecretary of
- GREENSTREET LIMITEDsecretary of
- PERSIAN MEDIA CORPORATION LIMITEDsecretary of
- BALGER LIMITEDsecretary of
- LEMBEX GLOBAL INVESTMENTS LTDsecretary of
- iProcess Limitedliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDsecretary of
- GA CORPORATE LIMITEDdirector of
- GA CORPORATE LIMITEDlegal representative of
- GA CORPORATE LIMITEDsecretary of
- ERS MALTA LIMITEDsecretary of
- PRO IPC LIMITEDsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- Digital Gaming Limitedsecretary of
- GLIMMER PKR LTDsecretary of
- Grinder Pkr Limitedsecretary of
- PEMBROKE HOLDINGS LTDsecretary of
- KING LONG EUROPE CO LTDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ZP HOLDINGS LIMITEDsecretary of
- GOALGAMING LIMITEDsecretary of
- CAINE HOLDING LIMITEDsecretary of
- NET SYSTEM GROUP LIMITEDsecretary of
- ZP SERVICES LIMITEDsecretary of
- TYKE HOLDING LIMITEDsecretary of
- Absolute Holding Limitedsecretary of
- EM@NEY P.L.C.secretary of
- Digital Live Ltdsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- MALTA RESIDENCE LTDsecretary of
- TL LIMITEDsecretary of
- EMP SYSTEMS LIMITEDdirector of
- EMP SYSTEMS LIMITEDlegal representative of
- KOOOKY LIMITEDliquidator of
- GA MARITIME LIMITEDdirector of
- GA MARITIME LIMITEDlegal representative of
- GA MARITIME LIMITEDshareholder of
- SHANDA CONSULT LTD MALTA BRANCHlocal representative of
- NORWATT NORDIC POWER SICAV PLCliquidator of
- NESTOR ADVICE LTDshareholder of
- NEPTUNE AIR LTD.shareholder of
- AVIO & SAIL RENT LTDshareholder of