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
- 5
Key facts
Risk signalSUNSHINE TRAVEL 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.
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 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
66 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.
- BAYLEAF LIMITEDdirector of
- BAYLEAF LIMITEDlegal representative of
- BAYLEAF LIMITEDsecretary of
- BAYLEAF LIMITEDshareholder of
- NX SYSTEMS MALTA LTDshareholder of
- CONCENTRIC DATA SERVICES MALTA LTDshareholder of
- BPR LIMITEDliquidator of
- INVESTOPTIONS LIMITEDsecretary of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
- PGM Holdings Limitedshareholder of
- MALTA OPTICAL TRADING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- LL CAPITAL HOLDINGS LIMITEDsecretary of
- LL CAPITAL & PARTNERS LIMITEDdirector of
- LL CAPITAL & PARTNERS LIMITEDlegal representative of
- LL CAPITAL & PARTNERS LIMITEDsecretary of
- FOKUS INTERNATIONAL LTDdirector of
- FOKUS INTERNATIONAL LTDlegal representative of
- FOKUS INTERNATIONAL LTDshareholder of
- DF Sports Management Limiteddirector of
- DF Sports Management Limitedlegal representative of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDsecretary of
- EuroWind Holdings Limitedsecretary of
- MPL HOLDINGS LIMITEDsecretary of
- MPL ASSET MANAGEMENT LIMITEDdirector of
- MPL ASSET MANAGEMENT LIMITEDlegal representative of
- MPL ASSET MANAGEMENT LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDdirector of
- DF CONSULTANCY SERVICES LIMITEDlegal representative of
- DF CONSULTANCY SERVICES LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- KBC EURO CREDIT LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDdirector of
- CORNHILL CAPITAL LIMITEDlegal representative of
- CORNHILL CAPITAL LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDshareholder of
- CHESTER HOLDINGS LIMITEDdirector of
- CHESTER HOLDINGS LIMITEDlegal representative of
- CHESTER HOLDINGS LIMITEDsecretary of
- NORDHEDGE HOLDINGS LIMITEDsecretary of
- NORDHEDGE LIMITEDsecretary of
- MIDDLETOWN PROPERTIES LIMITEDdirector of
- MIDDLETOWN PROPERTIES LIMITEDlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDsecretary of
- FABAR HOLDINGS LIMITEDsecretary of
- FABAR LIMITEDsecretary of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDsecretary of
- Clerkenwell SICAV plcdirector of
- Clerkenwell SICAV plclegal representative of
- Clerkenwell SICAV plcsecretary of
- BPR LIMITEDdirector of
- PINOY SERVICES LTDdirector of
- PINOY SERVICES LTDlegal representative of
- PINOY SERVICES LTDsecretary of
- PINOY SERVICES LTDshareholder of