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- UBO hops
- 4
Key facts
Risk signalMARIACAR 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain3 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
106 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.
- JERIAN COMPANY LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDsecretary of
- EURIS CONSULT LIMITEDshareholder of
- WERU COMPANY LIMITEDdirector of
- WERU COMPANY LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDshareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDsecretary of
- GERMANISCHER LLOYD MALTA LTD.secretary of
- DATATECH CONSULTING LIMITEDsecretary of
- DATATECH CONSULTING LIMITEDshareholder of
- EMD HOLDINGS LIMITEDsecretary of
- CDJC HOLDINGS LIMITEDsecretary of
- TANGERINE CONSULTING LIMITEDdirector of
- TANGERINE CONSULTING LIMITEDlegal representative of
- ETCA LIMITEDliquidator of
- CONCORDE DEVELOPMENTS LIMITEDdirector of
- CONCORDE DEVELOPMENTS LIMITEDlegal representative of
- CONCORDE DEVELOPMENTS LIMITEDsecretary of
- CASTELMO LIMITEDliquidator of
- ADEPTIS LIMITEDsecretary of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDsecretary of
- EMD SOLUTIONS LTDshareholder of
- BM STAR LIMITEDliquidator of
- CAPITALSTAGE LIMITEDliquidator of
- RUBIS HOLDING LIMITEDliquidator of
- CPM CONSULTING CO. LTDsecretary of
- TYREUROPE CONSULTANTS LIMITEDsecretary of
- AYSEL LIMITEDsecretary of
- HCIM LIMITEDsecretary of
- WinAsYouGo Limiteddirector of
- WinAsYouGo Limitedlegal representative of
- GLOBAL STEELS LIMITEDliquidator of
- RENA TRADING COMPANY LIMITEDliquidator of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDsecretary of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- GFMALTA LIMITEDsecretary of
- Le Monde Consultancy Limitedliquidator of
- P5+ MANAGEMENT LIMITEDshareholder of
- AXEL HOLDING LIMITEDsecretary of
- CLU PARTNERS LIMITEDsecretary of
- BROS GROUP HOLDING LIMITEDsecretary of
- LET SOFTWARE DREAM LIMITEDliquidator of
- SIMPLY CONNECTED LIMITEDliquidator of
- IREH LIMITEDsecretary of
- RETAIL CONSULTING CO. LTDsecretary of
- Future Center Ltdliquidator of
- 42 CORPORATE SERVICES LTDliquidator of
- OXIGLOBE LTDsecretary of
- PREMIUM LUXURY RESORTS LIMITEDsecretary of
- 4Kings Limiteddirector of
- 4Kings Limitedlegal representative of
- RMI LIMITEDdirector of
- RMI LIMITEDlegal representative of
- AlterNet Limitedsecretary of
- POMME LTDsecretary of
- EUROPROP HOLDINGS LTDdirector of
- EUROPROP HOLDINGS LTDlegal representative of
- EUROPROP HOLDINGS LTDsecretary of
- NEPTUNE ENTERTAINMENT LIMITEDdirector of
- NEPTUNE ENTERTAINMENT LIMITEDlegal representative of
- NEPTUNE ENTERTAINMENT LIMITEDsecretary of
- Triton Gaming Limiteddirector of
- Triton Gaming Limitedlegal representative of
- Triton Gaming Limitedsecretary of
- CHRISTI LUX MEA LTDsecretary of
- KARCE LTDsecretary of
- MALTA GRANITE LIMITEDsecretary of
- ELCA LIMITEDliquidator of
- STS-365 LIMITEDsecretary of
- CREED HOLDINGS LTDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- AURALEA LTDsecretary of
- SILLA KWADRIFOLL HOLDING LTDsecretary of
- NEWLETTE MARKETING LTDsecretary of
- REAL GENERICS LIMITEDsecretary of
- DYNAMIC MARINE LTDsecretary of
- ENDURE HOLDING LIMITEDsecretary of
- ENDURE LIMITEDsecretary of
- LUNAS ENTERTAINMENT LIMITEDsecretary of
- UUNOKASINO LIMITEDsecretary of
- TOM'S CASINO LIMITEDsecretary of
- SENTIO GLOBAL LIMITEDsecretary of
- RMA REAL ESTATE HOLDING LIMITEDsecretary of
- ISTILLA PROPERTIES LIMITEDsecretary of
- INQUEST SOLUTIONS LIMITEDsecretary of
- STS.BET LIMITEDsecretary of
- SOUTH SAIL HOLDING LIMITEDdirector of
- SOUTH SAIL HOLDING LIMITEDlegal representative of
- ALTRAZ LIMITEDsecretary of
- RINOLA LTDsecretary of
- FINEX NAVIGATOR UCITS SICAV P.L.C.director of
- FINEX NAVIGATOR UCITS SICAV P.L.C.legal representative of
- FINEX NAVIGATOR UCITS SICAV P.L.C.secretary of