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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTANDARD MARKETS 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.
- STANDARD MARKETS LIMITED
- CARMELO CARUANA COMPANY LIMITED· shareholder of
None in current sources.
6-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
85 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.
- LA TOC LIMITEDdirector of
- LA TOC LIMITEDlegal representative of
- MITUANA SHIPPING LTDdirector of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HARBOUR INVESTMENTS LIMITEDdirector of
- HARBOUR INVESTMENTS LIMITEDlegal representative of
- Premier Capital p.l.c.shareholder of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDsecretary of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- HARBOUR (LC) INVESTMENTS LTDdirector of
- HARBOUR (LC) INVESTMENTS LTDlegal representative of
- MARDOR LIMITEDsecretary of
- MARCOMM INTERNATIONAL LIMITEDsecretary of
- CROMWELL INVEST LIMITEDsecretary of
- PANCALDO INTERNATIONAL LIMITEDsecretary of
- A & A CONSULT LIMITEDsecretary of
- NDT INSPECTIONS LIMITEDsecretary of
- ZAHRI MUNTASSER COMPANY LIMITEDsecretary of
- UNITED COMPANY LIMITEDsecretary of
- PANAREA LIMITEDsecretary of
- LENBACH MALTA LIMITEDsecretary of
- MANAGEMENT INFORMATION SYSTEMS LTDsecretary of
- H.I.T. LIMITEDdirector of
- H.I.T. LIMITEDlegal representative of
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDdirector of
- MALTA YACHTING LIMITEDdirector of
- MALTA YACHTING LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- SYNERGY LIMITEDdirector of
- SYNERGY LIMITEDlegal representative of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDdirector of
- SAN DIMITRI INVESTMENTS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDshareholder of
- APM HOLDINGS LIMITEDdirector of
- APM HOLDINGS LIMITEDlegal representative of
- APM HOLDINGS LIMITEDshareholder of
- M.B.I.S. LIMITEDdirector of
- M.B.I.S. LIMITEDlegal representative of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDdirector of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- PCMB LIMITEDdirector of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDdirector of
- SLINGSHOT CAPITAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDshareholder of
- AIRSPED EXPRESS LTDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDshareholder of
- GLOBAL PARCELS LTDshareholder of
- HBR HOLDINGS LIMITEDshareholder of
- SYC LIMITEDshareholder of
- MYC MARINE LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- PREMIER ESTATES LIMITEDshareholder 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