Who owns CARANT Y.S.H. LIMITED?

In the current sources, CARANT Y.S.H. LIMITED is connected to HOLA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARANT Y.S.H. LIMITED's risk level?

WhiteIntel flags CARANT Y.S.H. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARANT Y.S.H. LIMITED appear across sources?

CARANT Y.S.H. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CARANT Y.S.H. LIMITED

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

High

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 7 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: 1
UBO hops: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CARANT Y.S.H. 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

CARANT Y.S.H. LIMITED
- HOLA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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

5 flagged hopsStandard

5 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

309 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.

LAWRENCE ZAMMIT

HERON LIMITEDdirector of
HERON LIMITEDlegal representative of
KESTREL SERVICES LIMITEDdirector of
KESTREL SERVICES LIMITEDlegal representative of
KLZ INVESTMENTS LTDdirector of
CARANT P.B.R. LIMITEDdirector of
CARANT TRADING LIMITEDdirector of
MALTA FALCON FINANCE LTDdirector of
ATLAS HOLDINGS LIMITEDdirector of
ATLAS HOLDINGS LIMITEDlegal representative of
KM HOLDINGS P.L.C.director of
SANTA BARBARA COMPANY LIMITEDdirector of
GRAND HARBOUR MARINA P.L.C.director of
GRAND HARBOUR MARINA P.L.C.legal representative of
ALHAMBRA COMPLEX LIMITEDdirector of
BARCELONA COMPLEX LTDdirector of
BARCELONA COMPLEX LTDlegal representative of
BIG BON IMMOBILIER LIMITEDdirector of
BIG BON INVESTMENTS LIMITEDdirector of
MARINER FINANCE P.L.C.director of
MARINER FINANCE P.L.C.legal representative of
MALTA AIR CHARTER COMPANY LIMITEDdirector of
MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
BIG BON LIMITEDdirector of
IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
3 A MALTA LIMITEDdirector of
COOT SERVICES LIMITEDdirector of
COOT SERVICES LIMITEDlegal representative of
PAVI SHOPPING COMPLEX P.L.C.director of
MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
FALCON TOURS LIMITEDdirector of
FALCON TOURS LIMITEDlegal representative of
NOTABILE FIDUCIARIES LIMITEDdirector of
NOTABILE FIDUCIARIES LIMITEDlegal representative of
HOLA RETAIL LIMITEDdirector of
HOLA HOLDINGS LIMITEDdirector of
HOLA BARCELONA LIMITEDdirector of
CARANT STRADI LIMITEDdirector of
CARANT STRADI LIMITEDlegal representative of
HOLA PROPERTIES LIMITEDdirector of
OWL SERVICES LIMITEDdirector of
OWL SERVICES LIMITEDlegal representative of
HOLA LEASING LIMITEDdirector of
HOLA INVESTMENTS LIMITEDdirector of
CARANT M.D. LIMITEDdirector of
HR Outsourcing and Temping Services Limiteddirector of
HR Outsourcing and Temping Services Limitedlegal representative of
HR Outsourcing and Temping Services Limitedsecretary of
MISCO CONSULTING LIMITEDdirector of
MISCO CONSULTING LIMITEDlegal representative of
MISCO CONSULTING LIMITEDsecretary of
MISCO CONSULTING LIMITEDshareholder of
CARANT NOVIAS LIMITEDdirector of
CORPORATE IDENTITIES LIMITEDdirector of
CORPORATE IDENTITIES LIMITEDlegal representative of
CORPORATE IDENTITIES LIMITEDsecretary of
TRC FAMILY ENTERTAINMENT LIMITEDdirector of
TRC FAMILY ENTERTAINMENT LIMITEDlegal representative of
CARANT SHANA LIMITEDdirector of
MISCOADVISORY LIMITEDdirector of
MISCOADVISORY LIMITEDlegal representative of
MISCOADVISORY LIMITEDsecretary of
ATLAS INSURANCE PCC LIMITEDdirector of
ATLAS INSURANCE PCC LIMITEDlegal representative of
MISCO DIRECTORS NETWORK LIMITEDdirector of
MISCO DIRECTORS NETWORK LIMITEDlegal representative of
MARLEX LIMITEDdirector of
MARLEX LIMITEDlegal representative of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
PG p.l.c.director of
PG p.l.c.legal representative of
MISCO INTERNATIONAL LIMITEDdirector of
MISCO INTERNATIONAL LIMITEDsecretary of
VILHENA FUNDS SICAV P.L.C.director of

BERNARD GAUCI

PENINSULA INVESTMENTS LIMITEDdirector of
PENINSULA INVESTMENTS LIMITEDlegal representative of
PENINSULA HOLDINGS LIMITEDdirector of
PENINSULA HOLDINGS LIMITEDlegal representative of
CARANT P.B.R. LIMITEDdirector of
CARANT P.B.R. LIMITEDlegal representative of
LEXMAR LIMITEDdirector of
CARANT TRADING LIMITEDdirector of
CARANT TRADING LIMITEDlegal representative of
BLUE SPIRIT SHIPPING LIMITEDdirector of
BLUE SPIRIT SHIPPING LIMITEDshareholder of
BONAIR AVIATION LIMITEDdirector of
BONAIR AVIATION LIMITEDlegal representative of
BONAIR AVIATION LIMITEDshareholder of
ALEXUS LTDdirector of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
COSTA BRAVA LIMITEDdirector of
COSTA BRAVA LIMITEDlegal representative of
BIG BON PROPERTY HOLDINGS LIMITEDdirector of
SANTA BARBARA COMPANY LIMITEDdirector of
SANTA BARBARA COMPANY LIMITEDlegal representative of
EMBASSY MANAGEMENT LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDlegal representative of
EMBASSY CINEMAWORLD LIMITEDdirector of
EMBASSY CINEMAWORLD LIMITEDlegal representative of
BINGO LIMITEDdirector of
BINGO LIMITEDlegal representative of
ALHAMBRA COMPLEX LIMITEDdirector of
ALHAMBRA COMPLEX LIMITEDlegal representative of
BARCELONA COMPLEX LTDdirector of
BARCELONA COMPLEX LTDlegal representative of
BIG BON IMMOBILIER LIMITEDdirector of
BIG BON IMMOBILIER LIMITEDlegal representative of
BIG BON INVESTMENTS LIMITEDdirector of
BIG BON INVESTMENTS LIMITEDlegal representative of
BIG BON INVESTMENTS LIMITEDshareholder of
BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
BIG BON LIMITEDdirector of
PAOLA COMPLEX LIMITEDdirector of
PAOLA COMPLEX LIMITEDlegal representative of
ANTONINA COMPANY LIMITEDdirector of
ANTONINA COMPANY LIMITEDlegal representative of
ANTONINA COMPANY LIMITEDsecretary of
ANTONINA COMPANY LIMITEDshareholder of
KRABI COMPANY LIMITEDsecretary of
KRABI COMPANY LIMITEDshareholder of
B.A.M. HOLDINGS LIMITEDdirector of
B.A.M. HOLDINGS LIMITEDlegal representative of
B.A.M. HOLDINGS LIMITEDsecretary of
BIG BON HOLDINGS LIMITEDdirector of
UNDERWEAR LIMITEDdirector of
UNDERWEAR LIMITEDlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDdirector of
MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
Royalembassy Limiteddirector of
Royalembassy Limitedlegal representative of
MAUI INVESTMENTS LTDdirector of
MAUI INVESTMENTS LTDlegal representative of
MAUI INVESTMENTS LTDsecretary of
MAUI INVESTMENTS LTDshareholder of
HOLA RETAIL LIMITEDdirector of
HOLA RETAIL LIMITEDlegal representative of
HOLA HOLDINGS LIMITEDdirector of
HOLA HOLDINGS LIMITEDlegal representative of
HOLA BARCELONA LIMITEDdirector of
HOLA BARCELONA LIMITEDlegal representative of
MAREA COMPLEX INVESTMENTS LIMITEDdirector of
MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
MAREA INVESTMENTS LIMITEDdirector of
MAREA INVESTMENTS LIMITEDlegal representative of
CARANT STRADI LIMITEDdirector of
CARANT STRADI LIMITEDlegal representative of
MAREA MAIN STREET LIMITEDdirector of
MAREA MAIN STREET LIMITEDlegal representative of
HOLA PROPERTIES LIMITEDdirector of
HOLA PROPERTIES LIMITEDlegal representative of
HOLA LEASING LIMITEDdirector of
HOLA LEASING LIMITEDlegal representative of
HOLA INVESTMENTS LIMITEDdirector of
HOLA INVESTMENTS LIMITEDlegal representative of
CARANT M.D. LIMITEDdirector of
CARANT M.D. LIMITEDlegal representative of
CARANT NOVIAS LIMITEDdirector of
CARANT NOVIAS LIMITEDlegal representative of
NIPHI YACHTING LIMITEDdirector of
NIPHI YACHTING LIMITEDlegal representative of
NIPHI YACHTING LIMITEDshareholder of
CARANT SHANA LIMITEDdirector of
CARANT SHANA LIMITEDlegal representative of
BPG LEISURE INVESTMENTS LIMITEDdirector of
BPG LEISURE INVESTMENTS LIMITEDlegal representative of
BPG LEISURE INVESTMENTS LIMITEDsecretary of
B&P GAUCI LIMITEDdirector of
B&P GAUCI LIMITEDlegal representative of
B&P GAUCI LIMITEDshareholder of
MARLEX LIMITEDdirector of
MARLEX LIMITEDlegal representative of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
CARANT B LIMITEDdirector of
CARANT B LIMITEDlegal representative of
CENTRE POINT LIMITEDdirector of
CARMELO DELIA (1890) & SONSshareholder of

MARIO CAMILLERI

CARANT P.B.R. LIMITEDsecretary of
CARANT TRADING LIMITEDsecretary of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
EMBASSY MANAGEMENT LIMITEDdirector of
BINGO LIMITEDsecretary of
PAOLA COMPLEX LIMITEDdirector of
PAOLA COMPLEX LIMITEDlegal representative of
UNDERWEAR LIMITEDsecretary of
MULTI GAMING HOLDING COMPANY LIMITEDsecretary of
Royalembassy Limitedsecretary of
HOLA RETAIL LIMITEDsecretary of
HOLA HOLDINGS LIMITEDsecretary of
HOLA BARCELONA LIMITEDsecretary of
MAREA COMPLEX INVESTMENTS LIMITEDdirector of
MAREA INVESTMENTS LIMITEDdirector of
CARANT STRADI LIMITEDsecretary of
HOLA PROPERTIES LIMITEDsecretary of
HOLA LEASING LIMITEDsecretary of
HOLA INVESTMENTS LIMITEDsecretary of
CARANT M.D. LIMITEDsecretary of
CARANT NOVIAS LIMITEDsecretary of
SJG LIMITEDdirector of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
CARANT B LIMITEDsecretary of

MARIO GAUCI

GMJ LIMITEDdirector of
GMJ LIMITEDlegal representative of
GMJ LIMITEDsecretary of
GMJ LIMITEDshareholder of
CARANT P.B.R. LIMITEDdirector of
CARANT P.B.R. LIMITEDlegal representative of
LEXMAR LIMITEDdirector of
CARANT TRADING LIMITEDdirector of
CARANT TRADING LIMITEDlegal representative of
BLUE SPIRIT SHIPPING LIMITEDdirector of
BONAIR AVIATION LIMITEDdirector of
BONAIR AVIATION LIMITEDlegal representative of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
PQRS LIMITED ( D 5260 )director of
COSTA BRAVA LIMITEDdirector of
COSTA BRAVA LIMITEDlegal representative of
CASA SANT' ANNA LIMITEDdirector of
CASA SANT' ANNA LIMITEDsecretary of
CASA SANT' ANNA LIMITEDshareholder of
SANTA BARBARA COMPANY LIMITEDdirector of
SANTA BARBARA COMPANY LIMITEDlegal representative of
EMBASSY CATERING LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDdirector of
EMBASSY MANAGEMENT LIMITEDlegal representative of
EMBASSY CINEMAWORLD LIMITEDdirector of
EMBASSY CINEMAWORLD LIMITEDlegal representative of
BINGO LIMITEDdirector of
BINGO LIMITEDlegal representative of
ALHAMBRA COMPLEX LIMITEDdirector of
ALHAMBRA COMPLEX LIMITEDlegal representative of
BARCELONA COMPLEX LTDdirector of
BARCELONA COMPLEX LTDlegal representative of
BIG BON LIMITEDdirector of
BIG BON LIMITEDlegal representative of
PAOLA COMPLEX LIMITEDdirector of
PAOLA COMPLEX LIMITEDlegal representative of
KRABI COMPANY LIMITEDdirector of
KRABI COMPANY LIMITEDlegal representative of
KRABI COMPANY LIMITEDshareholder of
B.A.M. HOLDINGS LIMITEDdirector of
B.A.M. HOLDINGS LIMITEDlegal representative of
UNDERWEAR LIMITEDdirector of
UNDERWEAR LIMITEDlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDdirector of
MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
Royalembassy Limiteddirector of
Royalembassy Limitedlegal representative of
HOLA RETAIL LIMITEDdirector of
HOLA RETAIL LIMITEDlegal representative of
HOLA HOLDINGS LIMITEDdirector of
HOLA HOLDINGS LIMITEDlegal representative of
HOLA BARCELONA LIMITEDdirector of
HOLA BARCELONA LIMITEDlegal representative of
MAREA COMPLEX INVESTMENTS LIMITEDdirector of
MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
MAREA INVESTMENTS LIMITEDdirector of
MAREA INVESTMENTS LIMITEDlegal representative of
CARANT STRADI LIMITEDdirector of
CARANT STRADI LIMITEDlegal representative of
MAREA MAIN STREET LIMITEDdirector of
MAREA MAIN STREET LIMITEDlegal representative of
HOLA PROPERTIES LIMITEDdirector of
HOLA PROPERTIES LIMITEDlegal representative of
HOLA LEASING LIMITEDdirector of
HOLA LEASING LIMITEDlegal representative of
JP & M LIMITEDdirector of
JP & M LIMITEDlegal representative of
JP & M LIMITEDshareholder of
HOLA INVESTMENTS LIMITEDdirector of
HOLA INVESTMENTS LIMITEDlegal representative of
CARANT M.D. LIMITEDdirector of
CARANT M.D. LIMITEDlegal representative of
CARANT NOVIAS LIMITEDdirector of
CARANT NOVIAS LIMITEDlegal representative of
EL CARO YACHTING LIMITEDdirector of
EL CARO YACHTING LIMITEDlegal representative of
EL CARO YACHTING LIMITEDshareholder of
CARANT SHANA LIMITEDdirector of
CARANT SHANA LIMITEDlegal representative of
MARLEX LIMITEDdirector of
MARLEX LIMITEDlegal representative of
MARLEX LIMITEDshareholder of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
STRAND ALLIANCE LIMITEDdirector of
STRAND ALLIANCE LIMITEDlegal representative of
STRAND ALLIANCE LIMITEDshareholder of
CARANT B LIMITEDdirector of
CARANT B LIMITEDlegal representative of
CENTRE POINT LIMITEDdirector of
CARMELO DELIA (1890) JOINERYshareholder of
CARMELO DELIA (1890) & SONSshareholder of

HOLA HOLDINGS LIMITED

CARANT STRADI LIMITEDshareholder of
HOLA LEASING LIMITEDshareholder of
HOLA INVESTMENTS LIMITEDshareholder of
CARANT M.D. LIMITEDshareholder of
CARANT NOVIAS LIMITEDshareholder of
CARANT SHANA LIMITEDshareholder of
SJG LIMITEDshareholder of
CARANT B LIMITEDshareholder of

/06

Adverse media

Live scan on unlock

Premium

A 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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARANT Y.S.H. 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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WHAT YOU CAN SEEFREE

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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Adverse-media & person enrichmentPremium
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