WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED
- WHITECLIFF INVESTMENT HOLDINGS CORPORATION· shareholder of
- FORTIA INTERNATIONAL SERVICES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FORTIA INTERNATIONAL SERVICES LIMITEDAlso holds roles at 38 other companies
- SANALIFE LTD.shareholder of
- TOUCHBET LIMITEDshareholder of
- iP2-TV Limitedshareholder of
- Fortia Management LimitedAlso holds roles at 133 other companies
- BLUE ROCK LIMITEDdirector of
- BLUE ROCK LIMITEDlegal representative of
- Game & Technology Ltd.director of
- JONATHAN CORRIERIAlso holds roles at 282 other companies
- A. & G. PROPERTY LIMITEDliquidator of
- A.S. PRODUCTS (HOLDINGS) LIMITEDliquidator of
- AQUATICA PROPERTIES LIMITEDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.