LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VISTAJET MALTA AIRCRAFT ELEVEN LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- VISTAJET MALTA AIRCRAFT ELEVEN LIMITED
- VISTAJET OWNERSHIP HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
104 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.
NICHOLAS VAN DER MEER
- VISTAJET MALTA FINANCE P.L.C.director of
- VISTAJET MALTA FINANCE P.L.C.legal representative of
- VISTAJET MALTA AIRCRAFT LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT THREE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT THREE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FOUR LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FOUR LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FIVE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FIVE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SIX LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SIX LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT NINE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT NINE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT TEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT TEN LIMITEDlegal representative of
- IALT OPERATIONS LIMITEDdirector of
- IALT OPERATIONS LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDlegal representative of
- VISTAJET ONLINE AND MOBILE SERVICES LIMITEDdirector of
- VISTAJET ONLINE AND MOBILE SERVICES LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FIFTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FIFTEEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SIXTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SIXTEEN LIMITEDlegal representative of
THOMAS ROLAND ASCHAUER
- VISTAJET MALTA FINANCE P.L.C.director of
- VISTAJET MALTA FINANCE P.L.C.legal representative of
- VISTAJET MALTA AIRCRAFT LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT THREE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT THREE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FOUR LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FOUR LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FIVE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FIVE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SIX LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SIX LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT NINE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT NINE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT TEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT TEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT FIFTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT FIFTEEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SIXTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SIXTEEN LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT SEVENTEEN LIMITEDdirector of
- VISTAJET MALTA AIRCRAFT SEVENTEEN LIMITEDlegal representative of
DESIREE CASSAR
- MEDAGRI SUPPLIES LIMITEDliquidator of
- SPRINGTIME MANAGEMENT MALTA LIMITEDsecretary of
- PERIGORD LIMITEDdirector of
- PERIGORD LIMITEDlegal representative of
- PERIGORD LIMITEDsecretary of
- ARRIFANA LIMITEDdirector of
- ARRIFANA LIMITEDlegal representative of
- ARRIFANA LIMITEDsecretary of
- LES PETITS FOURMIES LIMITEDsecretary of
- BOMA LIMITEDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDdirector of
- ALLEYBE TRUSTEES MALTA LIMITEDlegal representative of
- VISTAJET MALTA AIRCRAFT NINE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT TEN LIMITEDsecretary of
- MYF MALTA LIMITEDdirector of
- MYF MALTA LIMITEDlegal representative of
- IALT OPERATIONS LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDsecretary of
- VISTAJET ONLINE AND MOBILE SERVICES LIMITEDsecretary of
- CAHUITA LIMITEDdirector of
- CAHUITA LIMITEDlegal representative of
VISTAJET OWNERSHIP HOLDING LIMITED
- VISTAJET MALTA AIRCRAFT TEN LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT THIRTEEN LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT TWELVE LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT FOURTEEN LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT FIFTEEN LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT SIXTEEN LIMITEDshareholder of
- VISTAJET MALTA AIRCRAFT SEVENTEEN LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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