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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalQUAINT DESTINATIONS 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.
- QUAINT DESTINATIONS LTD
- FIDUCIAIRE LIMITED· shareholder of
None in current sources.
7-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
36 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.
- ENTRATA ENTERPRISES LTDdirector of
- ENTRATA ENTERPRISES LTDlegal representative of
- ENTRATA ENTERPRISES LTDshareholder of
- TARGA DEVELOPMENT LIMITEDdirector of
- TARGA DEVELOPMENT LIMITEDlegal representative of
- CABER ENTERPRISES LIMITEDshareholder of
- MULTI TRAVEL COMPANY LIMITEDliquidator of
- HUNGARIAN INDUSTRIES (MALTA) CO LTDliquidator of
- TEXTRA GARMENTS LIMITEDliquidator of
- TAX SOLUTIONS LIMITEDshareholder of
- OS HOLDING LIMITEDliquidator of
- LUTEX CLOTHING INDUSTRY LTDliquidator of
- BAKER TILLY CONSULTING MALTA LTD.director of
- BAKER TILLY CONSULTING MALTA LTD.legal representative of
- BAKER TILLY CONSULTING MALTA LTD.secretary of
- BAKER TILLY CONSULTING MALTA LTD.shareholder of
- TWO & TWO LTDsecretary of
- TWO & TWO LTDshareholder of
- BAKER TILLY MALTA LIMITEDdirector of
- BAKER TILLY MALTA LIMITEDlegal representative of
- BAKER TILLY MALTA LIMITEDsecretary of
- BAKER TILLY MALTA LIMITEDshareholder of
- BAKER TILLY GRM LTDdirector of
- BAKER TILLY GRM LTDlegal representative of
- BAKER TILLY GRM LTDsecretary of
- NEVIS HOLDINGS LIMITEDshareholder of
- INTERNATIONAL BUSINESS PROJECTS LTDshareholder of
- INTINV. CO. LTDshareholder of
- Y3K LIMITEDdirector of
- COMMS LIMITEDshareholder of
- SDQ LTD.shareholder of
- TME LTDshareholder of
- A.J. INTERNATIONAL LIMITEDshareholder of
- COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.shareholder of
- MACRO TECHNOLOGY LTD.shareholder of
- TECHMEDIT LTDshareholder 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