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VISTRA (MALTA) LIMITED

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

VISTRA (MALTA) LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries
/04

Directorship network

509 other roles

Where 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.

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ANLIM INVESTMENTS LIMITED
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MOYEN ESTATES LIMITED
CHAVANCE PROPERTIES LIMITED
MARSHFIELD SHIPPING LIMITED
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CABODE SHIPPING LIMITED
SPARROW YACHT SERVICES LIMITED
TIMAIOS SHIPPING LTD
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
SUN VOYAGER (MALTA) LIMITED
FINAL SHIPPING COMPANY LIMITED
FILIPPA SHIPPING COMPANY LIMITED
BLUEHORNE PROPERTIES LIMITED
KIMMSWICK PROPERTIES LIMITED
SNOWBIRD HOLDINGS LIMITED
THESSA HOLDINGS LIMITED
UPFRONT LIMITED
GLASTONBURY PROPERTIES LIMITED
MALAYER LIMITED
RIDLEY WAY LIMITED
KANPUR HOLDINGS LIMITED
CHEW VALLEY LIMITED
CHIFFON PROPERTIES LIMITED
MBE YACHT SERVICES LIMITED
WAYBEE SHIPPING LIMITED
QUEEN SILVER LIMITED
SARANA HOLDINGS LIMITED
FAIR VALLEY LIMITED
VERMONTE HOLDINGS LIMTIED
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AVELINO LIMITED
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THOMASTOWN LIMITED
MULBERRY HOLDINGS LIMITED
AIR SUPPORT SERVICES LIMITED
BIO PRODUCTS MARKETING LIMITED
SHOLIE INVESTMENTS (MALTA) LIMITED
SILVER KEY PROPERTIES LIMITED
FREELINE (MALTA) LIMITED
Tamarack Charters Limited
Petrolink Services Limited
FUNDAMENTAL INVESTMENTS LIMITED
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OMNIBRAND HOLDINGS LIMITED
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VALORE CAPITAL LTD
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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISTRA (MALTA) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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