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
- 2
- UBO hops
- 5
Key facts
Risk signalTAG TEAM (WORLD) MALTA 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.
- TAG TEAM (WORLD) MALTA LIMITED
- TAG TEAM (GUERNSEY) LIMITED· shareholder of
- HERITAGE CORPORATE SERVICES (MALTA) 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 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
73 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.
- ZAHAV Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary of
- NIVA TECHNOLOGIES LTDsecretary of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDdirector of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDlegal representative of
- ITEM LIMITEDdirector of
- ITEM LIMITEDlegal representative of
- BC EUROPEAN CAPITAL IX LIMITEDdirector of
- BC EUROPEAN CAPITAL IX LIMITEDlegal representative of
- KYNARETH LIMITEDsecretary of
- TORRES YACHTS MALTA LIMITEDsecretary of
- ETHOS CAPITAL (MALTA) LIMITEDsecretary of
- TERRENO HOLDING LIMITEDsecretary of
- TERRENO LIMITEDsecretary of
- AQUALEVO (MALTA) LIMITEDsecretary of
- 650 MA 23 Limiteddirector of
- 650 MA 23 Limitedlegal representative of
- 650 MA 23 Limitedsecretary of
- IMPERIUM MAIUS LTDsecretary of
- MILITES TEMPLI LTDsecretary of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDdirector of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDlegal representative of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDsecretary of
- HANEURO INTERNATIONAL 1 LIMITEDdirector of
- HANEURO INTERNATIONAL 1 LIMITEDlegal representative of
- HANEURO INTERNATIONAL 1 LIMITEDsecretary of
- TIDDLER (HOLDINGS) LIMITEDsecretary of
- BCEC X-9 MALTA LIMITEDdirector of
- BCEC X-9 MALTA LIMITEDlegal representative of
- BCEC X-9 MALTA LIMITEDsecretary of
- BC WS2 NEWCO MALTA LIMITEDdirector of
- BC WS2 NEWCO MALTA LIMITEDlegal representative of
- BC WS2 NEWCO MALTA LIMITEDsecretary of
- IMP S.A.R.L.director of
- IMP S.A.R.L.legal representative of
- GRAINSTOR LTDlocal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- LANNER SICAV P.L.C.director of
- LANNER SICAV P.L.C.legal representative of
- Selenium SICAV p.l.c.director of
- Selenium SICAV p.l.c.legal representative of
- Setanta Holdings Limitedshareholder of
- CIE MANAGEMENT IXM LTDshareholder of
- BC EUROPEAN CAPITAL IX LIMITEDshareholder of
- FAIRFAX HOLDING LIMITEDshareholder of
- TERRENO HOLDING LIMITEDdirector of
- TERRENO HOLDING LIMITEDlegal representative of
- TERRENO HOLDING LIMITEDshareholder of
- TERRENO LIMITEDdirector of
- TERRENO LIMITEDlegal representative of
- TERRENO LIMITEDshareholder of
- AQUALEVO (MALTA) LIMITEDdirector of
- AQUALEVO (MALTA) LIMITEDlegal representative of
- AQUALEVO (MALTA) LIMITEDshareholder of
- IMPERIUM MAIUS LTDdirector of
- IMPERIUM MAIUS LTDlegal representative of
- IMPERIUM MAIUS LTDshareholder of
- MILITES TEMPLI LTDdirector of
- MILITES TEMPLI LTDlegal representative of
- MILITES TEMPLI LTDshareholder of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDshareholder of
- HANEURO INTERNATIONAL 1 LIMITEDshareholder of
- TIDDLER (HOLDINGS) LIMITEDdirector of
- TIDDLER (HOLDINGS) LIMITEDlegal representative of
- TIDDLER (HOLDINGS) LIMITEDshareholder of
- GRAINSTOR LTDdirector of
- GRAINSTOR LTDlegal representative of