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
- 2
- 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 signal2000 HOLDINGS 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.
- 2000 HOLDINGS LIMITED
- TAORMINA HOLDINGS LTD· shareholder of
- WALLACE INVESTMENTS 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 chain5 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
77 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.
- DAY TO DAY LIMITEDsecretary of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDlegal representative of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- YOUNG AT HEART LTDdirector of
- YOUNG AT HEART LTDsecretary of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- O'CONNORS LIMITEDdirector of
- O'CONNORS LIMITEDlegal representative of
- O'CONNORS LIMITEDsecretary of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAORMINA HOLDINGS LTDdirector of
- TAORMINA HOLDINGS LTDsecretary of
- DAY TO DAY LIMITEDdirector of
- DAY TO DAY LIMITEDlegal representative of
- DAY TO DAY LIMITEDshareholder of
- TAORMINA HOLDINGS LTDdirector of
- TAORMINA HOLDINGS LTDlegal representative of
- TAORMINA HOLDINGS LTDshareholder of
- GAUBROS LIMITEDshareholder of
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
- FW HOLDINGS LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- PROGETTI LTDdirector of
- DATATRAK (MALTA) LIMITEDdirector of
- DATATRAK (MALTA) LIMITEDlegal representative of
- FINHOLDINGS LIMITEDdirector of
- FINHOLDINGS LIMITEDshareholder of
- F&G (MARKETING) LTD.director of
- F&G (MARKETING) LTD.legal representative of
- PRICE CLUB (SWATAR) LIMITEDdirector of
- PRICE CLUB (SWATAR) LIMITEDlegal representative of
- PRICE CLUB (BURMARRAD) LIMITEDdirector of
- PRICE CLUB HOLDINGS LIMITEDdirector of
- PRICECLUB OPERATORS LIMITEDdirector of
- ALLIED FOODS LIMITEDdirector of
- PRICE CLUB (BIRKIRKARA) LIMITEDdirector of
- TAORMINA INVESTMENTS LIMITEDdirector of
- SENSA LTDdirector of
- SENSA LTDshareholder of
- PRICECLUB INVESTMENTS LIMITEDdirector of
- GAUFIN INTERNATIONAL LTD.director of
- GAUFIN INTERNATIONAL LTD.legal representative of
- GAUFIN INTERNATIONAL LTD.secretary of
- GAUFIN INTERNATIONAL LTD.shareholder of
- TAMARAC LIMITEDdirector of
- TAMARAC LIMITEDlegal representative of
- TAMARAC LIMITEDshareholder of
- NEXTBIKE (MALTA) LIMITEDdirector of
- NEXTBIKE (MALTA) LIMITEDlegal representative of
- WALLACE INVESTMENTS LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDshareholder of
- SOVEREIGN HOTELS LTDshareholder of
- DAY TO DAY LIMITEDshareholder of
- CROWN HOTELS LIMITEDshareholder of
- TAORMINA INVESTMENTS LIMITEDshareholder of
- O'CONNOR'S (MALTA) LIMITEDshareholder of
- PRICECLUB INVESTMENTS LIMITEDshareholder of
- O'CONNORS LIMITEDshareholder of
- PIETA MARINA LIMITEDshareholder of
- FINHOLDINGS LIMITEDshareholder of
- PRICECLUB INVESTMENTS 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