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
- 4
Key facts
Risk signalPORTON 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.
- PORTON HOLDINGS LIMITED
- SHERIDAN SICAV-FIS (allocated to sub fund GLOBAL EQUITY FUND)· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
81 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.
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- GREENBERG TRAURIG HOLDING LIMITEDdirector of
- GREENBERG TRAURIG HOLDING LIMITEDlegal representative of
- OLGA & PIET HOLDING LIMITEDsecretary of
- BIOGAS ENERGY LIMITEDsecretary of
- SHARED HOLDINGS LIMITEDsecretary of
- PORTON TRADING LIMITEDsecretary of
- I.L HOLDING LIMITEDsecretary of
- I.L FINANCIAL LIMITEDsecretary of
- CSS INTERNATIONAL OPERATIONS LIMITEDsecretary of
- Sure Wind Holdings Limitedsecretary of
- EDGEPAY HOLDINGS LIMITEDdirector of
- EDGEPAY HOLDINGS LIMITEDlegal representative of
- M2M INTERNATIONAL LIMITEDsecretary of
- GTP HOLDING LIMITEDsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- BLACK AND GOLD HOLDINGS LIMITEDsecretary of
- PHOENIX LTDsecretary of
- RITH HOLDING LIMITEDsecretary of
- RITH LIMITEDsecretary of
- MAINZ REAL ESTATE INVESTMENT LIMITEDsecretary of
- LOFTHOUSE LIMITEDsecretary of
- PAMPA INVEST LIMITEDsecretary of
- AERO CAPITAL SOLUTIONS (MALTA) LIMITEDsecretary of
- SWERVE LIMITEDsecretary of
- RAGER LIMITEDsecretary of
- VAGE LIMITEDsecretary of
- CEIF INFRA LIMITEDsecretary of
- Zephyrus Malta Limitedsecretary of
- WAYPOINT ASSET MALTA LTDdirector of
- WAYPOINT ASSET MALTA LTDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
- ROMOMALTA LIMITEDdirector of
- ROMOMALTA LIMITEDlegal representative of
- ROMOMALTA LIMITEDsecretary of
- HOSTPOINT LIMITEDsecretary of
- THEON LIMITEDsecretary of
- CHIPTECH LIMITEDsecretary of
- WAYPOINT HOLDINGS MALTA LIMITEDdirector of
- WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDsecretary of
- CARTA HOLDINGS LIMITEDsecretary of
- GLOBAL CONTENT CONSULTING LIMITEDsecretary of
- Global Content Services Limitedsecretary of
- GLOBAL CONTENT LIMITEDsecretary of
- CUL-DE-SAC LIMITEDsecretary of
- DEIS LIMITEDsecretary of
- FUNTANA LIMITEDsecretary of
- WAYPOINT ASSET MALTA 1A LIMITEDdirector of
- WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDdirector of
- WALL INVESTMENT LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDsecretary of
- SOON INTERNATIONAL LTDsecretary of
- TIPICO GROUP LIMITEDdirector of
- TIPICO GROUP LIMITEDlegal representative of
- TIPICO GROUP LIMITEDsecretary of
- BLANDY INVESTMENT LIMITEDdirector of
- BLANDY INVESTMENT LIMITEDlegal representative of
- BLANDY INVESTMENT LIMITEDsecretary of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDsecretary of
- ZARIALAND LIMITEDlocal representative of
- PERIERINA LIMITEDlocal representative of
- RANIMYA LIMITEDlocal representative of
- VEILSTAR LIMITEDlocal representative of
- CSS HOLDINGS PTE. LTDdirector of
- CSS HOLDINGS PTE. LTDlegal representative of
- CSS HOLDINGS PTE. LTDlocal representative of
- BLANDY INVESTMENT B.V.director of
- BLANDY INVESTMENT B.V.legal representative of
- BLANDY INVESTMENT B.V.local representative of
- NOVIA FUNDS SICAV PLCdirector of
- NOVIA FUNDS SICAV PLClegal representative of
- INCO CAPITAL FUNDS SICAV PLCdirector of
- INCO CAPITAL FUNDS SICAV PLClegal representative of
- PORTON TRADING LIMITEDdirector of
- PORTON TRADING LIMITEDlegal representative of