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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalREAL FINANCE LTD 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.
- REAL FINANCE LTD
- REAL HOLDING LTD· shareholder of
None in current sources.
8-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
84 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.
- M&S Maltese Production Limiteddirector of
- M&S Maltese Production Limitedlegal representative of
- SOCIAL IMPACT CAPITAL LTDdirector of
- SOCIAL IMPACT CAPITAL LTDlegal representative of
- SOCIAL IMPACT CAPITAL LTDsecretary of
- MUSTAD INTERNATIONAL GROUP LIMITEDdirector of
- MUSTAD INTERNATIONAL GROUP LIMITEDlegal representative of
- MUSTAD INTERNATIONAL GROUP LIMITEDsecretary of
- LVG HOLDING B.V.director of
- LVG HOLDING B.V.legal representative of
- MERISTERO LIMITEDdirector of
- MERISTERO LIMITEDlegal representative of
- MERISTERO LIMITEDlocal representative of
- ELLINGSEN RO-RO LTDdirector of
- ELLINGSEN RO-RO LTDlocal representative of
- TRADE AND CONSTRUCTION COMPANY LIMITEDsecretary of
- ACTIVATE LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- EUROMEDIC INTERNATIONAL LIMITEDsecretary of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.secretary of
- GLOBAL SPORTS LIMITEDdirector of
- GLOBAL SPORTS LIMITEDlegal representative of
- OLIVE INTERNATIONAL LIMITEDdirector of
- OLIVE INTERNATIONAL LIMITEDlegal representative of
- GIGAPLEX HOLDING LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDshareholder of
- SCANDY LIMITEDsecretary of
- SAFRAN LIMITEDdirector of
- SAFRAN LIMITEDshareholder of
- SCANDY HOLDING LIMITEDdirector of
- SCANDY HOLDING LIMITEDlegal representative of
- UNITED BRANDS MALTA LIMITEDsecretary of
- MERCURY MALTA LIMITEDsecretary of
- LS Property Holdings Malta Limitedsecretary of
- JARRTON INTERNATIONAL LIMITEDdirector of
- JARRTON INTERNATIONAL LIMITEDlegal representative of
- ZAMGATE INTERNATIONAL LIMITEDdirector of
- ZAMGATE INTERNATIONAL LIMITEDlegal representative of
- Gort Falcon Limiteddirector of
- Gort Falcon Limitedlegal representative of
- Gort Falcon Limitedsecretary of
- COMPUTIME LIMITEDdirector of
- COMPUTIME LIMITEDlegal representative of
- COMPUTIME LIMITEDshareholder of
- EE HOLDINGS LTDdirector of
- EE HOLDINGS LTDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDdirector of
- NBC-SAFETY TECHNOLOGIES LIMITEDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDsecretary of
- CBRNE-PROTECTION LIMITEDsecretary of
- UPWIND LIMITEDdirector of
- UPWIND LIMITEDlegal representative of
- OCEAN BAY LIMITEDdirector of
- OCEAN BAY LIMITEDlegal representative of
- OCEAN MIST LIMITEDdirector of
- OCEAN MIST LIMITEDlegal representative of
- ZAATAR LIMITEDdirector of
- ZAATAR LIMITEDlegal representative of
- ZAATAR LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- BRANDS AND MORE LTDdirector of
- BRANDS AND MORE LTDlegal representative of
- RAYTHEON CCS LIMITEDdirector of
- RAYTHEON CCS LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDlocal representative of
- KASKAD INVESTMENT LIMITEDdirector of
- KASKAD INVESTMENT LIMITEDlegal representative of
- KASKAD INVESTMENT LIMITEDsecretary of
- Pforce Limiteddirector of
- Pforce Limitedlegal representative of
- SOMMERA HOLDING LIMITEDsecretary of
- SAC INTERNATIONAL LTDdirector of
- SAC INTERNATIONAL LTDlegal representative of
- SAC International Consultancy Ltddirector of
- SAC International Consultancy Ltdlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier