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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSNF OPERATORS 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.
- SNF OPERATORS LIMITED
- SNF HOLDINGS LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
94 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.
- SNF HOLDINGS LIMITEDdirector of
- SNF HOLDINGS LIMITEDlegal representative of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDshareholder of
- SHERPA INVESTMENTS LTDdirector of
- SHERPA INVESTMENTS LTDlegal representative of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- SNF HOLDINGS LIMITEDdirector of
- SNF HOLDINGS LIMITEDlegal representative of
- VZT LIMITEDshareholder of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- MJAM COMPANY LIMITEDdirector of
- MJAM COMPANY LIMITEDlegal representative of
- MJAM COMPANY LIMITEDsecretary of
- MJAM COMPANY LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDdirector of
- ISLAND SIGHTSEEING LIMITEDlegal representative of
- FORTINA RESIDENCE 11A LIMITEDdirector of
- FORTINA RESIDENCE 11A LIMITEDlegal representative of
- JAMFRAC LIMITEDdirector of
- JAMFRAC LIMITEDlegal representative of
- JAMFRAC LIMITEDshareholder of
- FORTINA RESIDENCE 11B LIMITEDdirector of
- FORTINA RESIDENCE 11B LIMITEDlegal representative of
- International Ceramics Limiteddirector of
- International Ceramics Limitedlegal representative of
- International Ceramics Limitedshareholder of
- JMEK LIMITEDshareholder of
- ENTERTAINMENT CONCEPTS LIMITEDdirector of
- ENTERTAINMENT CONCEPTS LIMITEDlegal representative of
- ENTERTAINMENT CONCEPTS LIMITEDsecretary of
- ENTERTAINMENT CONCEPTS LIMITEDshareholder of
- LETSGOMALTA LIMITEDsecretary of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDsecretary of
- LOST & FOUND MALTA LIMITEDdirector of
- LOST & FOUND MALTA LIMITEDlegal representative of
- LOST & FOUND MALTA LIMITEDsecretary of
- HIPPITY HOP LTDdirector of
- HIPPITY HOP LTDlegal representative of
- OZOSYSTEM LTDdirector of
- OZOSYSTEM LTDlegal representative of
- OZOSYSTEM LTDsecretary of
- OZOSYSTEM LTDshareholder of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- ANALYTIC INVESTMENTS LIMITEDsecretary of
- 356 HOLDINGS LIMITEDdirector of
- 356 HOLDINGS LIMITEDlegal representative of
- SNF HOLDINGS LIMITEDsecretary of
- BBF LTDdirector of
- OZOPROPERTY LIMITEDdirector of
- OZOPROPERTY LIMITEDlegal representative of
- OZOHOSPITALITY LTDdirector of
- OZOHOSPITALITY LTDlegal representative of
- 356 CATERING LIMITEDdirector of
- 356 CATERING LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDdirector of
- SHED INVESTMENTS LIMITEDlegal representative of
- SHED INVESTMENTS LIMITEDsecretary of
- SHED INVESTMENTS LIMITEDshareholder of
- FUN ISLANDS LTD.director of
- FUN ISLANDS LTD.legal representative of
- FUN ISLANDS LTD.secretary of
- VALLETTA CATERING LTD.director of
- VALLETTA CATERING LTD.legal representative of
- VALLETTA CATERING LTD.secretary of
- ZAT COMPANY LIMITEDdirector of
- ZAT COMPANY LIMITEDlegal representative of
- ZAT COMPANY LIMITEDshareholder of
- FIBRE COMPOSITE TECHNOLOGIES LTDdirector of
- RICH SHIP CHARTERS LIMITEDdirector of
- SUN 'N' FUN WATER SPORTS LIMITEDdirector of
- SUN 'N' FUN WATER SPORTS LIMITEDlegal representative of
- SUN 'N' FUN WATER SPORTS LIMITEDsecretary of
- SUN 'N' FUN WATER SPORTS LIMITEDshareholder of
- Help@Hand Limiteddirector of
- Help@Hand Limitedlegal representative of
- Help@Hand Limitedshareholder of
- SNF HOLDINGS LIMITEDdirector of
- SNF HOLDINGS LIMITEDlegal representative of
- MARINE SERVICES LIMITEDdirector of
- MARINE SERVICES LIMITEDsecretary of
- MARINE SERVICES LIMITEDshareholder of
- LEISURE FUN LIMITEDdirector of
- LEISURE FUN LIMITEDlegal representative of
- LEISURE FUN LIMITEDshareholder of
- SNF HOLDINGS LIMITEDdirector of
- SNF HOLDINGS LIMITEDlegal representative 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