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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSPOKEO MALTA 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.
- SPOKEO MALTA LIMITED
- SPOKEO INC· shareholder of
- RAY CHEN· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
78 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.
- TDAFC (Malta) Limitedsecretary of
- Comox Holding Company Limitedsecretary of
- VALETTA ENTERPRISES & TRADING LTDsecretary of
- Klondike Group (Malta) Limitedsecretary of
- K13 Malta Limitedsecretary of
- INTERCON HOLDING LTD.secretary of
- LANDSCAPE PROPERTIES LTDshareholder of
- BLUE LIMITEDsecretary of
- THOBIN Equine Limitedsecretary of
- Legatum Limitedsecretary of
- Flydutch (Malta) Limitedsecretary of
- ULYSSE HOLDING LIMITEDsecretary of
- UNIIK CAPITAL LIMITEDsecretary of
- VALUAD LIMITEDsecretary of
- ENERGY RESEARCH INTERNATIONAL LIMITEDsecretary of
- ENERGY INVESTMENT INTERNATIONAL LIMITEDsecretary of
- Triple Five Holdings Limitedsecretary of
- Triple Five Ventures Limitedsecretary of
- BAYSWATER INVESTMENTS LIMITEDsecretary of
- VICTORIA CONSTRUCTION ADVISORY LTD.secretary of
- ASCALON HOLDINGS LIMITEDsecretary of
- HEGG HOLDINGS LIMITEDsecretary of
- SEC Limitedsecretary of
- COLDROCK INVESTMENTS LIMITEDsecretary of
- EUROMED STEEL TRADING LIMITEDsecretary of
- FBLUX HOLDINGS LIMITEDsecretary of
- EAPV 3 INVESTMENTS LIMITEDsecretary of
- VERMEG MALTA LIMITEDsecretary of
- AVIARY HOLDINGS LIMITEDsecretary of
- TDAFC MALTA - LUX LIMITEDsecretary of
- SERVER OPERATING SYSTEMS LIMITEDsecretary of
- DSNS Holdings Limitedsecretary of
- RED ROCK MINERALS HOLDINGS LIMITEDsecretary of
- Helios Investment Holding Limitedsecretary of
- FINELLA INVESTMENTS LIMITEDsecretary of
- PhiloBuddhi Limitedsecretary of
- DENIBO PARTICIPATIONS LIMITEDsecretary of
- MCH HOLDINGS LIMITEDsecretary of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDsecretary of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDsecretary of
- AIROP MANAGEMENT LIMITEDsecretary of
- AIROP AVIATION LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITEDsecretary of
- RAYCROWN HOLDING LIMITEDsecretary of
- RAYCROWN (MALTA) LIMITEDsecretary of
- WELFARE MANAGEMENT HOLDING LIMITEDsecretary of
- YET SIR MANAGEMENT MALTA LIMITEDsecretary of
- VINTAGE HOLDINGS LIMITEDsecretary of
- ENTRI HOLDINGS LIMITEDsecretary of
- AVPARTS HOLDINGS LIMITEDsecretary of
- X100 HOLDING LTDsecretary of
- ARLON INTERNATIONAL LTDsecretary of
- TDS INVESTMENT LIMITEDsecretary of
- VERMEG MALTA FINANCE LIMITEDsecretary of
- Cartagena Ventures Limitedsecretary of
- BUTANTA LIMITEDsecretary of
- VANDUTCH MARINE HOLDING LIMITEDsecretary of
- EIKON TECHNOLOGIES LIMITEDsecretary of
- Tuto Wallet Limitedsecretary of
- KZ RIH LIMITEDsecretary of
- ATLASES LIMITEDsecretary of
- EPAC TECHNOLOGIES LIMITEDsecretary of
- SLIEMA TRADING LIMITEDsecretary of
- DR FINANCE MALTA LIMITEDsecretary of
- K13 HOLDING LIMITEDsecretary of
- GRACE BAY HOLDINGS LIMITEDsecretary of
- DR FINANCE LIMITEDsecretary of
- POINTLINE INVESTMENT LIMITEDsecretary of
- GREATNESS LIMITEDsecretary of
- PILOS HOLDING LIMITEDsecretary of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITEDsecretary of
- KLINGENBERG (MALTA) LIMITEDsecretary of
- LIQUID & SOLID INVESTMENTS LIMITEDsecretary of
- QUETZALCOATL B.V.local representative of
- YET SIR MANAGEMENT B.V.local representative of
- S.F. HOLDING B.V.local representative of
- LIGHTHOUSE MANAGEMENT B.V.local 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