LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
M Holding Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- M Holding Limited
- Ricardas Sveikauskas· shareholder of
- Darius Krasauskas· shareholder of
- Metacel Foundation· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
263 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.
ANNA PRITSKER
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- KRIPTON CONSULTING LTDsecretary of
- ACTIVE TECHNOLOGIES LTDsecretary of
- BALTAZAR HOLDINGS LIMITEDdirector of
- BALTAZAR HOLDINGS LIMITEDlegal representative of
- SOUTH WIND HOLDINGS LIMITEDsecretary of
- FINEX CONSTRUCTION SERVICES LTDsecretary of
- Solaris Promotion Ltddirector of
- Solaris Promotion Ltdlegal representative of
- COOLTRADE LIMITEDdirector of
- COOLTRADE LIMITEDlegal representative of
- PORTA HOLDINGS LIMITEDdirector of
- PORTA HOLDINGS LIMITEDlegal representative of
- Merkata Holdings Ltd.director of
- Merkata Holdings Ltd.legal representative of
- Inmaltime Ltddirector of
- Inmaltime Ltdlegal representative of
- RAVEN GROUP LTD.secretary of
- ART SHIPPING AND LOGISTICS LTDsecretary of
- BLUESTAR CAPITAL LTDdirector of
- BLUESTAR CAPITAL LTDlegal representative of
- PATERSON LTDdirector of
- PATERSON LTDlegal representative of
- BRIDGE CAPITAL LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDsecretary of
- Cerberus Holdings Limiteddirector of
- Cerberus Holdings Limitedlegal representative of
- INFORMFUTURE LTDdirector of
- INFORMFUTURE LTDlegal representative of
- Diro Ltdsecretary of
- Fidua(Malta) Ltddirector of
- Fidua(Malta) Ltdlegal representative of
- DITESCO LIMITEDsecretary of
- Netaman Repair Group Limitedsecretary of
- QFN Trading & Agency Limitedsecretary of
- WOLFE LTDdirector of
- WOLFE LTDlegal representative of
- Fulani Holding Ltddirector of
- Fulani Holding Ltdlegal representative of
- M.A.K. Chem Ltdsecretary of
- GenHealth LImitedsecretary of
- StabilBay Limitedsecretary of
- Mindatori Ltdsecretary of
- IT INVEST TECHNOLOGIES LTDsecretary of
- Global First Trade Limiteddirector of
- Global First Trade Limitedlegal representative of
- Admiral Club Ltd.secretary of
- Marinox Ltdsecretary of
- BRECONA LIMITEDdirector of
- BRECONA LIMITEDlegal representative of
- First Medical Invest Ltddirector of
- First Medical Invest Ltdlegal representative of
- PolySped Ltddirector of
- PolySped Ltdlegal representative of
- Omerta LTDsecretary of
- Citadel Universal Ltdsecretary of
- PIKK LTDdirector of
- PIKK LTDlegal representative of
- Weston Agro Limiteddirector of
- Weston Agro Limitedlegal representative of
- EDELSON LIMITEDsecretary of
- Ecovizor Trading Limitedsecretary of
- Keitmann Limiteddirector of
- Keitmann Limitedlegal representative of
- Malticom Invest Ltddirector of
- Malticom Invest Ltdlegal representative of
- White Leaf Ltdsecretary of
- 22IP Ventures Licensing Ltddirector of
- 22IP Ventures Licensing Ltdlegal representative of
- Sunny Home Trade Limiteddirector of
- Sunny Home Trade Limitedlegal representative of
- Promos Investment Limitedsecretary of
- FLB International Ltd.director of
- FLB International Ltd.legal representative of
- Autem Custos Ltddirector of
- Autem Custos Ltdlegal representative of
- Wheels Systems Limiteddirector of
- Wheels Systems Limitedlegal representative of
- VIVS Investment Ltd.director of
- VIVS Investment Ltd.legal representative of
- ING Holding Ltd.secretary of
- Ubaho Ltd.director of
- Ubaho Ltd.legal representative of
- CAH Trading Ltd.secretary of
- Reltex Holdings Limitedsecretary of
- Laveco Ltdsecretary of
- Oktavia Ltdsecretary of
- Team Steel Construction Malta Limitedsecretary of
- Lostron Limiteddirector of
- Lostron Limitedlegal representative of
- RICH BASE LIMITEDsecretary of
- Geton Dynamics Ltd.director of
- Geton Dynamics Ltd.legal representative of
- Onyx Investments Ltddirector of
- Onyx Investments Ltdlegal representative of
- Sion Investments Ltdsecretary of
- Technical Solutions International Ltddirector of
- Technical Solutions International Ltdlegal representative of
- COMPONENTS TRADE LTDdirector of
- COMPONENTS TRADE LTDlegal representative of
- ADVERTISING ACTION LTDdirector of
- ADVERTISING ACTION LTDlegal representative of
- MAXAL LIMITEDsecretary of
- Savings Holding Ltdsecretary of
- ADF LIMITEDdirector of
- ADF LIMITEDlegal representative of
- Community Marketing Enterprise of Malta Ltdsecretary of
- DIOTROONE HOLDINGS LIMITEDdirector of
- DIOTROONE HOLDINGS LIMITEDlegal representative of
- GRUBEN HOLDING COMPANY LTDsecretary of
- PharmaCA Limiteddirector of
- PharmaCA Limitedlegal representative of
- Onest Trading Limiteddirector of
- Onest Trading Limitedlegal representative of
- Triquetrum Ltdsecretary of
- HYDVILLE SYSTEMS LTDsecretary of
- IMPERA SERVICES LIMITEDdirector of
- IMPERA SERVICES LIMITEDlegal representative of
- SunSet MSH Ltd.director of
- Horizon Line Ltddirector of
- Horizon Line Ltdlegal representative of
- Mezzcero Limitedsecretary of
- GRAINVISION LIMITEDsecretary of
- ELTRON LTDsecretary of
- CA. PHARMA, INC.local representative of
Tatyana Cilia
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PORTA EUROPE LIMITEDdirector of
- PORTA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- BALTAZAR HOLDINGS LIMITEDsecretary of
- SOUTH WIND HOLDINGS LIMITEDdirector of
- SOUTH WIND HOLDINGS LIMITEDlegal representative of
- FINEX CONSTRUCTION SERVICES LTDdirector of
- FINEX CONSTRUCTION SERVICES LTDlegal representative of
- Solaris Promotion Ltdsecretary of
- Pilat Business Ltddirector of
- Pilat Business Ltdlegal representative of
- HANSA SHIPPING LIMITEDdirector of
- HANSA SHIPPING LIMITEDlegal representative of
- COOLTRADE LIMITEDsecretary of
- PORTA HOLDINGS LIMITEDsecretary of
- Merkata Holdings Ltd.secretary of
- Inmaltime Ltdsecretary of
- STARBRIGHT PROPERTIES LTDsecretary of
- SEAFOOD MANAGEMENT LTDdirector of
- SEAFOOD MANAGEMENT LTDlegal representative of
- PATERSON LTDsecretary of
- BRIDGE CAPITAL LIMITEDdirector of
- BRIDGE CAPITAL LIMITEDlegal representative of
- Cerberus Holdings Limitedsecretary of
- INFORMFUTURE LTDsecretary of
- Diro Ltddirector of
- Diro Ltdlegal representative of
- VPF Holdings limitedsecretary of
- Fidua(Malta) Ltdsecretary of
- DITESCO LIMITEDdirector of
- DITESCO LIMITEDlegal representative of
- Maxcooper Trading Ltdsecretary of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdsecretary of
- WOLFE LTDsecretary of
- TED LIMITEDdirector of
- TED LIMITEDlegal representative of
- TV SOLUTIONS LIMITEDdirector of
- TV SOLUTIONS LIMITEDlegal representative of
- SEASIDE MANAGEMENT LIMITEDsecretary of
- Fulani Holding Ltdsecretary of
- M.A.K. Chem Ltddirector of
- M.A.K. Chem Ltdlegal representative of
- Verona Capital Holdings Ltddirector of
- Verona Capital Holdings Ltdlegal representative of
- EXECUTED VISION LIMITEDdirector of
- EXECUTED VISION LIMITEDlegal representative of
- Global First Trade Limitedsecretary of
- ERDO TRADING LTDdirector of
- ERDO TRADING LTDlegal representative of
- Admiral Club Ltd.director of
- Admiral Club Ltd.legal representative of
- Interfoam Trading & Research Management Limiteddirector of
- Interfoam Trading & Research Management Limitedlegal representative of
- BRECONA LIMITEDsecretary of
- Amberton Holdings Ltdsecretary of
- First Medical Invest Ltdsecretary of
- PolySped Ltdsecretary of
- Junction Ltdsecretary of
- Citadel Universal Ltddirector of
- Citadel Universal Ltdlegal representative of
- PIKK LTDsecretary of
- PECUNIA MONETARY LTDsecretary of
- Weston Agro Limitedsecretary of
- EDELSON LIMITEDdirector of
- EDELSON LIMITEDlegal representative of
- Mining Machinery Company LTDsecretary of
- Keitmann Limitedsecretary of
- Intel-Trade Limitedsecretary of
- AMSTRON HOLDINGS LIMITEDdirector of
- AMSTRON HOLDINGS LIMITEDlegal representative of
- Umber Limiteddirector of
- Umber Limitedlegal representative of
- Malticom Invest Ltdsecretary of
- Ornate Limitedsecretary of
- SelectNet Ltddirector of
- SelectNet Ltdlegal representative of
- 22IP Ventures Licensing Ltdsecretary of
- Sunny Home Trade Limitedsecretary of
- LVA Trading Limiteddirector of
- LVA Trading Limitedlegal representative of
- CEMEC INVESTMENT LTDsecretary of
- Wheels Systems Limitedsecretary of
- Majaste Trading Limitedsecretary of
- ING Holding Ltd.director of
- ING Holding Ltd.legal representative of
- Ubaho Ltd.secretary of
- CAH Trading Ltd.director of
- CAH Trading Ltd.legal representative of
- Indala Investments Ltddirector of
- Indala Investments Ltdlegal representative of
- Meraldo Corporation Limitedsecretary of
- Filateria Ltdsecretary of
- Cypress Holdings Ltdsecretary of
- Mipperton Investments ltddirector of
- Mipperton Investments ltdlegal representative of
- Lostron Limitedsecretary of
- Bondone Holding Ltdsecretary of
- Geton Dynamics Ltd.secretary of
- Technical Solutions International Ltdsecretary of
- SPINWILL HOLDINGS LIMITEDdirector of
- SPINWILL HOLDINGS LIMITEDlegal representative of
- RAINBOW ASSETS LTDsecretary of
- ADVERTISING ACTION LTDsecretary of
- PIXINOX LIMITEDdirector of
- PIXINOX LIMITEDlegal representative of
- COBIGAL SOLUTIONS LTDsecretary of
- OLIVER FINANCE LTDsecretary of
- Savings Holding Ltddirector of
- Savings Holding Ltdlegal representative of
- Luxcon Development Ltdsecretary of
- ADF LIMITEDsecretary of
- DIOTROONE HOLDINGS LIMITEDsecretary of
- GRUBEN HOLDING COMPANY LTDdirector of
- GRUBEN HOLDING COMPANY LTDlegal representative of
- SHAPINSAY FINANCE LTDsecretary of
- PharmaCA Limitedsecretary of
- LAMBERG HOLDINGS LIMITEDsecretary of
- ROBIN HOLDING COMPANY LIMITEDsecretary of
- ROBIN TRADING LIMITEDsecretary of
- Moneycare Limitedsecretary of
- Triquetrum Ltddirector of
- Triquetrum Ltdlegal representative of
- TRENTO HOLDINGS LIMITEDsecretary of
- BARNADAS LIMITEDsecretary of
- Mezzcero Limiteddirector of
- Mezzcero Limitedlegal representative of
- New Reval Limiteddirector of
- New Reval Limitedlegal representative of
- DEANERY ADVISORY & CONSULTING LTDsecretary of
- ELTRON LTDdirector of
- ELTRON LTDlegal representative of
- CAPRICORN INTERNATIONAL INVESTMENTS LLClegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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