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 signalZEST 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 chain4 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
114 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.
- Plan H Limiteddirector of
- Plan H Limitedlegal representative of
- Plan H Limitedshareholder of
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- SCERRI ENTERPRISES COMPANY LIMITEDliquidator of
- CORPORATE IMAGE LIMITEDliquidator of
- LOGICA SERVICES INTERNATIONAL LIMITEDliquidator of
- EMMANUEL STUDIO LIMITEDliquidator of
- MARGERITA GARAGE LIMITEDliquidator of
- MANUFACTURING & INDUSTRIAL SERVICES LTDliquidator of
- CONFERENCE MANAGEMENT SERVICES LIMITEDliquidator of
- PRAZNIK MALTA LIMITEDliquidator of
- SAPPHIRE CONSULT LIMITEDdirector of
- SAPPHIRE CONSULT LIMITEDlegal representative of
- SAPPHIRE CONSULT LIMITEDsecretary of
- SAPPHIRE CONSULT LIMITEDshareholder of
- SUBWAY (MALTA) LIMITEDliquidator of
- PRICELESS LTDliquidator of
- MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITEDliquidator of
- U.S.D. HOLDINGS LIMITEDliquidator of
- SPUTNIK TRAVEL MALTA LIMITEDliquidator of
- D.W.A. INTERNATIONAL (MALTA) LIMITEDliquidator of
- BEVERAGE MIXERS LIMITEDliquidator of
- UNI-GLOBAL Europe Ltdliquidator of
- H.B. CO. LIMITEDliquidator of
- ADVANCED MARINE SERVICES LIMITEDliquidator of
- CASSANO & SATARIANO LIMITEDliquidator of
- FX CONSULTANCY LIMITEDliquidator of
- MACLANE COMPANY LIMITEDliquidator of
- NEXUS SERVICES (MALTA) LIMITEDliquidator of
- GOUTH LIMITEDliquidator of
- SEPIA LTD.liquidator of
- EUROAF CONSULT AND TRADE LIMITEDsecretary of
- ATLANTIS VACATIONS LIMITEDliquidator of
- Symposia Limitedliquidator of
- RIZZO CONSULTANTS LTDliquidator of
- Izzy Inc Limitedliquidator of
- SR CAMPUS INVESTMENT CO LTDliquidator of
- KRONE HOLDING LTDliquidator of
- PROBRAINS LIMITEDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- COD TECHNOLOGIES LIMITEDliquidator of
- ALPHA COMMUNICATIONS LIMITEDliquidator of
- TRADEWIND CORPORATION LIMITEDliquidator of
- MA DEVELOPMENTS LTDliquidator of
- MuleSource Malta Limitedliquidator of
- NIOTOP LTDliquidator of
- GREEN SAILING LIMITEDliquidator of
- UG MULTIMEDIA LTD.liquidator of
- MALTA INTERNATIONAL SERVICES LIMITEDliquidator of
- MADE IN ITALY INTERNATIONAL HOLDING LTDliquidator of
- EDEN ROCK HOLDINGS LIMITEDliquidator of
- SHERLOCKHORSE LIMITEDliquidator of
- BETONALFA INTERNATIONAL LIMITEDliquidator of
- BLISS HOLDINGS LIMITEDliquidator of
- AFFILIATE LIFE LTDliquidator of
- VIRTUAL SERVICES LIMITEDliquidator of
- KAOS LTD.liquidator of
- J'ADORE HOLDINGS LIMITEDliquidator of
- J'ADORE LIMITEDliquidator of
- DOT NET GAMING LIMITEDliquidator of
- VUETEC GAMING DEVICES LIMITEDliquidator of
- MOTHER OF PEARL & SONS LIMITEDliquidator of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDliquidator of
- BATTLEPAL HOLDINGS LTDliquidator of
- BATTLEPAL LTDliquidator of
- 101 INVESTMENTS LIMITEDliquidator of
- MASSAGE ONLINE LTDliquidator of
- GAME NET LTDliquidator of
- FREEDOM BUSINESS LTDliquidator of
- RAIL ROAD SYSTEMS LTDliquidator of
- PEGASUSWEB LTDliquidator of
- NPS - NOISE PROOFING SPECIALIST LTDliquidator of
- CATAMARONE LTD.liquidator of
- SNEER HOLDINGS LIMITEDliquidator of
- OVERSEAS MARINE MANAGEMENT LTDliquidator of
- J.M. PROPERTIES LIMITEDliquidator of
- ABERTAX LIMITEDliquidator of
- SALINI RESORT LTDdirector of
- SALINI RESORT LTDlegal representative of
- EUROPEAN SCHOOL OF ENGLISH LTDdirector of
- EUROPEAN SCHOOL OF ENGLISH LTDlegal representative of
- SUBWAY (MALTA) LIMITEDdirector of
- SUBWAY (MALTA) LIMITEDlegal representative of
- BNA LIMITEDsecretary of
- SPEAKEASY CAFE LIMITEDdirector of
- SPEAKEASY CAFE LIMITEDlegal representative of
- SPORT GOALS LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDdirector of
- CLARET HOLDINGS LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- Claret Properties Investments Limiteddirector of
- Claret Properties Investments Limitedlegal representative of
- EXECUTIVE TRAINING INSTITUTE LTD.director of
- EXECUTIVE TRAINING INSTITUTE LTD.legal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- PEGASUS LTD.director of
- BNA LIMITEDdirector of
- BNA LIMITEDlegal representative of
- BNA LIMITEDshareholder of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of