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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalST CORPORATE AND ADVISORY SERVICES LTD 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.
- ST CORPORATE AND ADVISORY SERVICES LTD
- STEVEN TEDESCO· shareholder of
- MARICA TEDESCO· shareholder of
None in current sources.
7-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
28 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.
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
- CSD (Malta) Plclegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- TARANTO TRADING LTDdirector of
- TARANTO TRADING LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- HSBC MALTA FUNDS SICAV P.L.C.director of
- HSBC MALTA FUNDS SICAV P.L.C.legal representative of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- TRIBORD SICAV PLCdirector of
- TRIBORD SICAV PLClegal representative of
- COMINO II UMBRELLA FUND SICAV PLC.director of
- COMINO II UMBRELLA FUND SICAV PLC.legal representative of
- COMINO III UMBRELLA FUND SICAV PLCdirector of
- COMINO III UMBRELLA FUND SICAV PLClegal representative of
- FLEXAGON UCITS FUNDS SICAV P.L.Cdirector of
- FLEXAGON UCITS FUNDS SICAV P.L.Clegal representative of
- HSBC NO-LOAD FUNDS SICAV P.L.C.director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal 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