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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSCHLA GROUP 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.
- SCHLA GROUP LTD
- PHILIP WENZEL· shareholder of
None in current sources.
6-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
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.
- ACUMUM SERVICES LIMITEDdirector of
- ACUMUM SERVICES LIMITEDlegal representative of
- ACUMUM SERVICES LIMITEDsecretary of
- ACUMUM SERVICES LIMITEDshareholder of
- STREAM EU LIMITEDdirector of
- STREAM EU LIMITEDlegal representative of
- STREAM EU LIMITEDsecretary of
- Impact Holdings Limiteddirector of
- Impact Holdings Limitedlegal representative of
- Impact Holdings Limitedsecretary of
- GAMBA GROUP LIMITEDdirector of
- GAMBA GROUP LIMITEDlegal representative of
- GAMBA GROUP LIMITEDsecretary of
- SOFT CONSULTING LIMITEDdirector of
- SOFT CONSULTING LIMITEDlegal representative of
- SOFT CONSULTING LIMITEDsecretary of
- LGT CAPITAL (MALTA) LIMITEDsecretary of
- ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITEDsecretary of
- MALTA SKUNK WORKS LIMITEDsecretary of
- ONE VENTURES (MALTA) LIMITEDsecretary of
- SURMOUNT VENTURES (MALTA) LIMITEDsecretary of
- COMMERCE UNION (MALTA) INVESTMENT LIMITEDsecretary of
- MIDASI (MALTA) INVESTMENT LIMITEDsecretary of
- EVERYDEV LIMITEDsecretary of
- TOBACTS HOLDINGS LIMITEDsecretary of
- DIGITAL CINEMA UTD HOLDING LIMITEDdirector of
- DIGITAL CINEMA UTD HOLDING LIMITEDlegal representative of
- DIGITAL CINEMA UTD HOLDING LIMITEDsecretary of
- BANG ROCKET LIMITEDsecretary of
- GADDAS TOYS LIMITEDdirector of
- GADDAS TOYS LIMITEDlegal representative of
- GADDAS TOYS LIMITEDsecretary of
- ESPRIT LIMITEDdirector of
- ESPRIT LIMITEDlegal representative of
- ESPRIT LIMITEDsecretary of
- LIBERTY MOBILE LIMITEDdirector of
- LIBERTY MOBILE LIMITEDlegal representative of
- LIBERTY MOBILE LIMITEDsecretary of
- ICELAND HOLDING LIMITEDdirector of
- ICELAND HOLDING LIMITEDlegal representative of
- ICELAND HOLDING LIMITEDsecretary of
- SARACEN HOLDINGS LTDsecretary of
- TEMPLAR EIS LTDsecretary of
- ACUMUM ACCOUNTING LIMITEDdirector of
- ACUMUM ACCOUNTING LIMITEDlegal representative of
- DYNAMIC INNOVATIONS LIMITEDdirector of
- DYNAMIC INNOVATIONS LIMITEDlegal representative of
- DYNAMIC INNOVATIONS LIMITEDsecretary of
- DYNINNO GROUP LIMITEDsecretary of
- ARROW ADVISORY HOLDINGS LTDdirector of
- ARROW ADVISORY HOLDINGS LTDlegal representative of
- ARROW ADVISORY HOLDINGS LTDsecretary of
- ARROW ADVISORY GROUP LTDsecretary of
- FJ HOLDING LTDdirector of
- FJ HOLDING LTDlegal representative of
- FJ HOLDING LTDsecretary of
- WORLD TEX LTDsecretary of
- TIGERS HOLDING LTDdirector of
- TIGERS HOLDING LTDlegal representative of
- TIGERS HOLDING LTDsecretary of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDlegal representative of
- AMMC - ACUMUM CORPORATE SERVICES LTDsecretary of
- CHARLTON INTERNATIONAL HOLDINGS LTDdirector of
- CHARLTON INTERNATIONAL HOLDINGS LTDlegal representative of
- CHARLTON INTERNATIONAL HOLDINGS LTDsecretary of
- SCHLA LTDdirector of
- SCHLA LTDlegal representative of
- SCHLA LTDsecretary of
- T TECH HOLDING LTDdirector of
- T TECH HOLDING LTDlegal representative of
- T TECH HOLDING LTDsecretary of
- PIE HEALTHCARE INVESTMENTS LTDdirector of
- PIE HEALTHCARE INVESTMENTS LTDlegal representative of
- PIE HEALTHCARE INVESTMENTS LTDsecretary of
- PIE HEALTHCARE LTDdirector of
- PIE HEALTHCARE LTDlegal representative of
- PIE HEALTHCARE LTDsecretary of
- SAGRES ADVERTISEMENT LTDsecretary of
- ANKAA TRADING LTD.secretary of
- MSW AI LTDsecretary of
- EFB HOLDINGS LTDsecretary of
- CCL HOLDINGS LTDsecretary of
- KODU MALTA LTDdirector of
- KODU MALTA LTDlegal representative of
- KODU MALTA LTDsecretary of
- INFINITAS GROUP LTD.secretary of
- KILAZZI FAMILY HOLDINGS LIMITEDdirector of
- KILAZZI FAMILY HOLDINGS LIMITEDlegal representative of
- KILAZZI FAMILY HOLDINGS LIMITEDshareholder of
- FLORIMONT LIMITEDsecretary of
- CORIOLIS GAMING LTDsecretary of
- EFFORTLESS HOLDINGS (MALTA) LTDsecretary of
- EFFORTLESS SECURITIES (MALTA) LIMITEDsecretary of
- ALTRUMA HOLDINGS LTDsecretary of
- AEOLIAN INVESTMENTS LTDsecretary of
- ZENITH FOOTBALL LTDsecretary of
- MALTA CITY COLLEGE LIMITEDsecretary of
- RECOLETA ADVISORY LIMITEDsecretary of
- WINOCRACY HOLDINGS LTDsecretary of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITEDsecretary of
- WAVE2WAVE TECHNOLOGY LIMITEDdirector of
- WAVE2WAVE TECHNOLOGY LIMITEDlegal representative of
- WAVE2WAVE TECHNOLOGY LIMITEDlocal 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