Who owns PAIAN HOLDINGS LIMITED?

In the current sources, PAIAN HOLDINGS LIMITED is connected to DOREEN TURNER BILOCCA, MERCURY MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAIAN HOLDINGS LIMITED's risk level?

WhiteIntel flags PAIAN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAIAN HOLDINGS LIMITED appear across sources?

PAIAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PAIAN HOLDINGS LIMITED

Name: PAIAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAIAN HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

PAIAN HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PAIAN HOLDINGS LIMITED
- DOREEN TURNER BILOCCA· shareholder of
- MERCURY MANAGEMENT LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

3 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

281 other roles

Where 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.

BRIAN MICALLEF

panLegis (Malta) Limiteddirector of
panLegis (Malta) Limitedlegal representative of
panLegis (Malta) Limitedsecretary of
panLegis Holdings Limiteddirector of
panLegis Holdings Limitedlegal representative of
panLegis Holdings Limitedsecretary of
CONLEGIA LIMITEDdirector of
CONLEGIA LIMITEDlegal representative of
CONLEGIA LIMITEDsecretary of
PHONEXICA LIMITEDdirector of
PHONEXICA LIMITEDlegal representative of
PHONEXICA LIMITEDsecretary of
RECRUITIZ LIMITEDdirector of
RECRUITIZ LIMITEDlegal representative of
RECRUITIZ LIMITEDsecretary of
ELIGERE GROUP LIMITEDsecretary of
ELIGERE TRADING LIMITEDsecretary of
M Media Web Holding Limitedsecretary of
M MEDIA WEB LIMITEDsecretary of
CLASSIC-BET MANAGEMENT LIMITEDsecretary of
CLASSIC-BET LIMITEDsecretary of
NORDIC INVESTMENT LIMITEDsecretary of
Nordic Offshore IT & Engineering Limitedsecretary of
iCovest Limitedsecretary of
CMCM GROUP LIMITEDsecretary of
J AX BOX GROUP LIMITEDsecretary of
CMCM Trading Limitedsecretary of
J AX BOX TRADING LTDsecretary of
Formir Europe Limiteddirector of
Formir Europe Limitedlegal representative of
Formir Europe Limitedsecretary of
FORMIR SERVICES LIMITEDdirector of
FORMIR SERVICES LIMITEDlegal representative of
FORMIR SERVICES LIMITEDsecretary of
KMA HOLDING LTDsecretary of
EUROLOG KMA LTD.secretary of
MUF HOLDING LTDsecretary of
BUTTERFLY SERVICES LTDsecretary of
ZAMUNDA INVEST LIMITEDsecretary of
SIMCOOL ENTERPRISES LIMITEDsecretary of
POLYBOND LTDsecretary of
INNOVAMED LIMITEDsecretary of
SMARTLINE MALTA HOLDING LIMITEDsecretary of
SMARTLINE AVIATION LIMITEDsecretary of
WORLD ADVISE GROUP HOLDING LIMITEDsecretary of
SOLARES CAPITAL LIMITEDsecretary of
GLOBAL BRANDING SERVICES LIMITEDsecretary of
K.I.D. LIMITEDsecretary of
GLOBAL DATA LTDsecretary of
SL CONSULTING LIMITEDsecretary of
MINAHEM PROPERTY HOLDING LIMITEDsecretary of
SEA SOUND HOLDING MALTA LIMITEDsecretary of
GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDsecretary of
OZONE INVESTMENT LIMITEDsecretary of
SEPT FRAISES LIMITEDsecretary of
CONMATIK HOLDING LIMITEDsecretary of
CONMATIK LIMITEDsecretary of
GLOBAL BUSINESS & DEVELOPMENT HOLDING LIMITEDsecretary of
GLOBAL BUSINESS & DEVELOPMENT LIMITEDsecretary of
ALL IN ONE SOFTWARE TRADING LIMITEDsecretary of
WILLOW MOSS COMPANY SERVICES LIMITEDsecretary of
ITS 24 LIMITEDsecretary of
EG SYSTEMS LIMITEDsecretary of
XNF TRADING LIMITEDsecretary of
XNF HOLDING LIMITEDsecretary of
E VALUE CONCEPTS LIMITEDsecretary of
AFP PROVIDERS LIMITEDsecretary of
TARGET 88 CONSULTING LIMITEDsecretary of
NGM HOLDING LIMITEDsecretary of
NGM OPERATIONS LIMITEDsecretary of
IKS ENTERTAINMENT LIMITEDsecretary of
ALEXANDER KRISTOFF HOLDING LIMITEDsecretary of
ALEXANDER KRISTOFF LIMITEDsecretary of
WORLDWIDE ENTERTAINMENT LIMITEDsecretary of
TOMO LIMITEDsecretary of
CARBON COMPOUND SOLUTIONS LTDsecretary of
CREATIF ENTERTAINMENT COMPANY LTD.secretary of
CRIB MED LIMITEDsecretary of
IPA INVESTMENT LIMITEDsecretary of
BOXTONS LTDsecretary of
PAY THE PIPER LTDsecretary of
MANGO CHUNKS CAPITAL LIMITEDsecretary of
ELECTRIC SOLUTIONS HOLDING LTD.secretary of
TSI HOLDING LTD.secretary of
SVEN MUELLER PROJECTS HOLDING LTD.secretary of
AP INTERNATIONAL HOLDING LTDsecretary of
AKJ MILJO LTDsecretary of
NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDsecretary of

DOREEN TURNER BILOCCA

STALWART ENTERPRISES LIMITEDliquidator of
EURO FOOTWEAR LIMITEDliquidator of
PYRAMIDA GRAFIX LIMITEDliquidator of
FAR TRAVEL LIMITEDliquidator of
GOZO ESTATE AGENCY LTD.liquidator of
JOHN PERESSO ALUMINIUM LIMITEDliquidator of
THE FLOWER HOUSE LIMITEDliquidator of
BUD LIMITEDliquidator of
MARIMA CONSTRUCTIONS LIMITEDliquidator of
PARNIS ESTATE LIMITEDliquidator of
CHARLES UPHOLSTERY LTDliquidator of
KENNTIK PROPERTIES LIMITEDliquidator of
FAST LIMITEDliquidator of
FRENDO, BAJADA & ASSOCIATES LTDliquidator of
M.E.K. ENTERPRISES LTDliquidator of
DANTANA ENTERPRISES LIMITEDliquidator of
MARSALA IMPORT/EXPORT LIMITEDliquidator of
GIKILA LIMITEDliquidator of
AMPULS INTERNATIONAL LIMITEDliquidator of
C.A.R. LIMITEDliquidator of
SALMET POULTRY SYSTEMS LIMITEDliquidator of
M & A FOOD FRANCHISING LTDliquidator of
GAUDISIUM LIMITEDsecretary of
L & L LIMITEDliquidator of
JOSIES LIMITEDliquidator of
P.G.C. COMPANY LIMITEDliquidator of
MALTEKA SYSTEMS LIMITED.liquidator of
PAPERCARTA (MALTA) LIMITEDliquidator of
PANOR LIMITEDsecretary of
MICRO CHIPS CONNECTIONS LIMITEDliquidator of
MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDsecretary of
MERCURY MANAGEMENT LIMITEDshareholder of
BELKIA LIMITEDliquidator of
EUPHRASIA COMPANY LIMITEDliquidator of
ACK SHIPPING CO LIMITEDliquidator of
CREATIVE LANGUAGES LIMITEDliquidator of
CENTURION MANAGEMENT LIMITEDliquidator of
YORK CONSULTANCY SERVICES LIMITEDliquidator of
BALTIC INVESTMENTS LIMITEDliquidator of
GOLETA MALTA TRADING LIMITEDliquidator of
ORION GROUP LIMITEDliquidator of
ROYAL GRAFIC (MALTA) LTDliquidator of
VALAN MALTA LIMITEDliquidator of
DEB LIMITEDliquidator of
A 2 J LIMITEDliquidator of
BMM INTERNATIONAL LIMITEDliquidator of
DIAMOND COMMUNICATION SOLUTIONS LIMITEDliquidator of
JOYVO LIMITEDliquidator of
AUTO HALF CUTS LIMITEDliquidator of
D'ANGELO & CO. LIMITEDliquidator of
HOUSES MALTA REAL ESTATE LIMITEDliquidator of
ONE 2 ONE CONSULTING LTD.director of
ONE 2 ONE CONSULTING LTD.legal representative of
ONE 2 ONE CONSULTING LTD.secretary of
PRECAST CONCRETE LIMITEDliquidator of
JRB CONSULTING LIMITEDliquidator of
SATURN INVESTMENTS LIMITEDsecretary of
INNOVATIVE BUSINESS SOLUTIONS LIMITEDdirector of
INNOVATIVE BUSINESS SOLUTIONS LIMITEDlegal representative of
INNOVATIVE BUSINESS SOLUTIONS LIMITEDsecretary of
INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
LIGHT TAPE (MALTA) LIMITEDliquidator of
CENTRAL STAR COMPANY LIMITEDliquidator of
LA QUINTA (MALTA) LIMITEDdirector of
LA QUINTA (MALTA) LIMITEDlegal representative of
LA QUINTA (MALTA) LIMITEDsecretary of
LA QUINTA (MALTA) LIMITEDshareholder of
NEO CONSULT LIMITEDdirector of
NEO CONSULT LIMITEDlegal representative of
NEO CONSULT LIMITEDsecretary of
NEO CONSULT LIMITEDshareholder of
OLIVERI PRODUCTS LIMITEDliquidator of
HOLIDAY CARE LTDliquidator of
SMART NOVO LIMITEDdirector of
SMART NOVO LIMITEDlegal representative of
SMART NOVO LIMITEDsecretary of
CUTAJAR CARMEL LTDliquidator of
AQUA SPORTS LIMITEDliquidator of
BLUEBERRY PARK LIMITEDliquidator of
GENERAL DIVING SERVICES LIMITEDliquidator of
G & M FURNITURE LTD.liquidator of
PLUKANDPLAY PRODUCTIONS LTD.secretary of
FIVE ELEMENTS-THE EXCELLENCE GROUP LTDsecretary of
SE HOLDINGS LTDsecretary of
METALINE LTDsecretary of
ARUDU OIL TRADING LTDsecretary of
INCOME LTDsecretary of
MALTA MEDIA LTDsecretary of
PROMEX LTDsecretary of
PROSEA HOLDING LIMITEDsecretary of
ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDsecretary of
PYXIS LTDsecretary of
54NRJ Ltdsecretary of
COMPASS INTERACTIVE MEDIA LTDsecretary of
SUNRISE TECHNOLOGIES LTDsecretary of
ASTMAR LIMITEDsecretary of
BEX LIMITEDsecretary of
P & D LTDliquidator of
DIGIDIDAI LTDsecretary of
TOPKAPI LIMITEDliquidator of
FRONTLINE LIMITEDliquidator of
INTER REPAIRS NORD SRLlocal representative of

MERCURY MANAGEMENT LIMITED

GAUDISIUM LIMITEDdirector of
GAUDISIUM LIMITEDlegal representative of
GAUDISIUM LIMITEDshareholder of
YUBA INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
MEDVENTURE LIMITEDshareholder of
GRENA INVESTMENTS LIMITEDshareholder of
ARGO SERVICES LIMITEDshareholder of
ONE 2 ONE CONSULTING LTD.shareholder of
International Company Services (Malta) Limitedshareholder of
BLUE MOUNT LIMITEDshareholder of
SATURN INVESTMENTS LIMITEDshareholder of
COMTEX LIMITEDshareholder of
GIEFFE SERVICES LIMITEDshareholder of
CONSULTING & PROJECTS LIMITEDshareholder of
KOP INVESTMENTS LIMITEDshareholder of
AREVA CONSULTANCY LIMITEDshareholder of
METAPRIME GROUP LIMITEDshareholder of
LEO MARRELL LTDshareholder of
BRAND IN EVENT LTDshareholder of
CLAYTON PROPERTIES LIMITEDshareholder of
CLAIRVAUX LIMTEDshareholder of
LANCER ENTERPRISES LIMITEDshareholder of
ALLVOYAGER LIMITEDshareholder of
BC TRADING CO. LIMITEDshareholder of
ANAGRAM COMMUNICATIONS LIMITEDshareholder of
ALL SECTORS LIMITEDshareholder of
ATLANTA DEVELOPMENTS LIMITEDshareholder of
Sol-Energys Europe Limitedshareholder of
OFC Ltdshareholder of
LOVELY FURNITURE LTDshareholder of
MMG EUROPE LIMITEDshareholder of
OCEAN PR GROUP LIMITEDshareholder of
FIVE ELEMENTS-THE EXCELLENCE GROUP LTDshareholder of
TYKHE TRADING LTDshareholder of
GBEC SALES PARTNER LIMITEDshareholder of
Templar Cloud Services Limitedshareholder of
FLEX SERVICES LIMITEDshareholder of
D4 Group Limitedshareholder of
N COMUNICATION MALTA LTDshareholder of
METALINE LTDshareholder of
WELLNESS SPA ITALY CO. LTDshareholder of
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
INCOME LTDshareholder of
INNOVAMED LIMITEDshareholder of
GREY CAPITAL LIMITEDshareholder of
LYSEIS GROUP LTD.shareholder of
SUPPLEMENTS HOLDING LIMITEDshareholder of
MALTA MEDIA LTDshareholder of
PROMEX LTDshareholder of
EZE EUROPE LTDshareholder of
EZE MANAGEMENT SERVICES LTDshareholder of
PROSEA HOLDING LIMITEDdirector of
PROSEA HOLDING LIMITEDlegal representative of
PROSEA HOLDING LIMITEDshareholder of
ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDdirector of
ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDlegal representative of
POLARIS BREACH LTDshareholder of
Home & Garden Decor Limitedshareholder of
IPTE HOLDING LTDshareholder of
VIRTUAL LIGHT LTDshareholder of
PYXIS LTDshareholder of
VIK WINES LTDshareholder of
Beauty Car Limitedshareholder of
LUPUS LIMITEDshareholder of
TABANNA HOLDINGS LIMITEDshareholder of
54NRJ Ltddirector of
54NRJ Ltdlegal representative of
54NRJ Ltdshareholder of
ICE SYSTEM GROUP LTDshareholder of
EUROPE TOUCH LTDshareholder of
REEFER CONTAINER SERVICES LIMITEDshareholder of
COMPASS INTERACTIVE MEDIA LTDdirector of
COMPASS INTERACTIVE MEDIA LTDlegal representative of
COMPASS INTERACTIVE MEDIA LTDshareholder of
SUNRISE TECHNOLOGIES LTDdirector of
SUNRISE TECHNOLOGIES LTDlegal representative of
SUNRISE TECHNOLOGIES LTDshareholder of
T & P ENTERPRISES LTDshareholder of
MID INVESTMENTS LTDshareholder of
NOVERTIX HOLDING LTDshareholder of
PANEMA INVESTMENTS LIMITEDshareholder of
ALASKA LTDshareholder of
ASTMAR LIMITEDshareholder of
LANDMAX LIMITEDshareholder of
BEX LIMITEDdirector of
BEX LIMITEDlegal representative of
BEX LIMITEDshareholder of
APAC BRADDAN LIMITEDshareholder of
I.R.N. LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAIAN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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