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
- 1
- UBO hops
- 4
Key facts
Risk signalSTEVIA RESOURCES (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.
- STEVIA RESOURCES (MALTA) LIMITED
- BELL CAPITAL HOLDINGS LIMITED· shareholder of
None in current sources.
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 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
93 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.
- EIFFEL INVESTMENTS LIMITEDliquidator of
- J. PORTELLI STERLING FOODS CO. LIMITEDliquidator of
- KIDS KORNER LIMITEDliquidator of
- RFI FOREVER LTDliquidator of
- DALU COMPANY LIMITEDliquidator of
- ESTATE CATERING HOUSEWARE ENTERPRISES LIMITEDliquidator of
- MICALLEF HOLDINGS LIMITEDliquidator of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDliquidator of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.liquidator of
- EASTERN EUROPE HOLDING LTD.liquidator of
- STIN HOLDING LTD.liquidator of
- ISEBERG ENTERPRISES LTDliquidator of
- PARIS CLOTHING LIMITEDliquidator of
- HAGAR REAL ESTATE LIMITEDliquidator of
- CENTRAL EUROPE ENTERPRISES LIMITEDliquidator of
- G.C.R.E. BUILDING LIMITEDliquidator of
- AXEL TELECOM (MALTA) LIMITEDliquidator of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.liquidator of
- LION COURT COMPANY LIMITEDliquidator of
- DRAPER LIMITEDliquidator of
- PENRIDGE INTERNATIONAL (PTY) LTDliquidator of
- MALTA WIND PARKS LIMITEDliquidator of
- HATCHWELL ASSOCIATES LIMITEDliquidator of
- NOVO HOLDINGS LTD.liquidator of
- MOVING PICTURES LIMITEDliquidator of
- AGIRA DEVELOPERS LIMITEDliquidator of
- LINGUAFRANCA LTDliquidator of
- DENTECH LIMITEDliquidator of
- G.E. CAPITAL HOLDINGS LTDliquidator of
- L D (MARKETING) LIMITEDdirector of
- L D (MARKETING) LIMITEDlegal representative of
- L D (MARKETING) LIMITEDsecretary of
- L D (MARKETING) LIMITEDshareholder of
- RAVHULT HOLDING LTD.liquidator of
- Sports Planet Limitedliquidator of
- RAVHULT LTDliquidator of
- BALZAN DEVELOPMENTS LIMITEDliquidator of
- ZAHAV Holding Ltdliquidator of
- GLOBELINE LOGISTICS LIMITEDliquidator of
- EK HOLDINGS LTDliquidator of
- GLOBAL SCHOOL SERVICES LTDliquidator of
- STARDOM PROMOTIONS AGENCY LIMITEDliquidator of
- PRECISE COST MANAGEMENT LTDliquidator of
- HOUSE LIMITEDliquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTDdirector of
- BUSINESS MANAGEMENT CONSULTANTS LTDlegal representative of
- BUSINESS MANAGEMENT CONSULTANTS LTDsecretary of
- BUSINESS MANAGEMENT CONSULTANTS LTDshareholder of
- VUNA OIL & GAS LIMITEDsecretary of
- V&F LEASING CO LTDliquidator of
- R AND R PRODUCTS LTDliquidator of
- MAGESTECA LIMITEDliquidator of
- CORE GROUP (ACCOUNTANCY) LTD.director of
- CORE GROUP (ACCOUNTANCY) LTD.legal representative of
- CORE GROUP (ACCOUNTANCY) LTD.secretary of
- CORE GROUP (ACCOUNTANCY) LTD.shareholder of
- BELL CAPITAL HOLDINGS LIMITEDsecretary of
- BELL WEALTH MANAGEMENT LIMITEDsecretary of
- UNIBIO LIFESCIENCES LIMITEDsecretary of
- CARBON BK LIMITEDsecretary of
- THERMOTEC POWER LIMITEDsecretary of
- BISON LIMITEDsecretary of
- HUDAN HOLDING LIMITEDliquidator of
- Hudan Investments Limitedliquidator of
- ODAS INVESTMENTS LIMITEDliquidator of
- J.R. RADIATORS LIMITEDliquidator of
- CORE GROUP (CORPORATE) LIMITEDdirector of
- CORE GROUP (CORPORATE) LIMITEDlegal representative of
- CORE GROUP (CORPORATE) LIMITEDsecretary of
- CORE GROUP (CORPORATE) LIMITEDshareholder of
- V & F SUPERMARKET LIMITEDliquidator of
- CORE GROUP (MANAGEMENT) LTDdirector of
- CORE GROUP (MANAGEMENT) LTDlegal representative of
- CORE GROUP (MANAGEMENT) LTDsecretary of
- CORE GROUP (MANAGEMENT) LTDshareholder of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDliquidator of
- K. D. TRADING (M) LIMITEDliquidator of
- UNIBIO LIFESCIENCES LIMITEDshareholder of
- CARBON BK LIMITEDshareholder of
- THERMOTEC POWER LIMITEDshareholder of
- BISON LIMITEDshareholder of
- BELL CAPITAL HOLDINGS LIMITEDdirector of
- BELL CAPITAL HOLDINGS LIMITEDlegal representative of
- BELL CAPITAL HOLDINGS LIMITEDshareholder of
- UNIBIO LIFESCIENCES LIMITEDdirector of
- UNIBIO LIFESCIENCES LIMITEDlegal representative of
- CARBON BK LIMITEDdirector of
- CARBON BK LIMITEDlegal representative of
- THERMOTEC POWER LIMITEDdirector of
- THERMOTEC POWER LIMITEDlegal representative of
- BISON LIMITEDdirector of
- BISON LIMITEDlegal representative of