Who owns LIONCROSS LIMITED?

No ownership or control links for LIONCROSS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIONCROSS LIMITED's risk level?

WhiteIntel flags LIONCROSS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIONCROSS LIMITED appear across sources?

LIONCROSS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LIONCROSS LIMITED

Name: LIONCROSS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIONCROSS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

LIONCROSS LIMITED is a Company 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

222 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.

NOEL BUTTIGIEG SCICLUNA

AUTOGRAPHICS LIMITEDshareholder of
CA CONSULTING LIMITEDdirector of
CA CONSULTING LIMITEDlegal representative of
TYREUROPE CONSULTANTS LIMITEDdirector of
TYREUROPE CONSULTANTS LIMITEDlegal representative of
TYREUROPE CONSULTANTS LIMITEDshareholder of
Roads Network Limitedsecretary of
BREDA M LIMITEDdirector of
BREDA M LIMITEDlegal representative of
essDOCS Limiteddirector of
essDOCS Limitedlegal representative of
essDOCS Exchange Limiteddirector of
essDOCS Exchange Limitedlegal representative of
CC Media Network Limitedsecretary of
WILTON LIMITEDsecretary of
KENTO HOLDING LIMITEDdirector of
KENTO HOLDING LIMITEDlegal representative of
MC Trustees (Malta) Limiteddirector of
MC Trustees (Malta) Limitedlegal representative of
MC Trustees (Malta) Limitedsecretary of
FXDD MALTA LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDlegal representative of
BROADWICK HOLDINGS LIMITEDsecretary of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
nordengren ett Limitedsecretary of
WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
WISE INTELLIGENCE SOLUTIONS LIMITEDsecretary of
Knightsbridge Administration and Support (Malta) Limiteddirector of
Knightsbridge Administration and Support (Malta) Limitedlegal representative of
Knightsbridge Administration and Support (Malta) Limitedsecretary of
VICTORIA HOLDING LIMITEDdirector of
VICTORIA HOLDING LIMITEDlegal representative of
MALTA PHOTOVOLTAIC LIMITEDdirector of
MALTA PHOTOVOLTAIC LIMITEDlegal representative of
MALTA PHOTOVOLTAIC LIMITEDsecretary of
VICTORIA LIMITEDdirector of
VICTORIA LIMITEDlegal representative of
VICTORIA LIMITEDsecretary of
Piccadilly Holdings Limiteddirector of
Piccadilly Holdings Limitedlegal representative of
Piccadilly Holdings Limitedsecretary of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDsecretary of
CREDO INVESTMENTS LIMITEDdirector of
CREDO INVESTMENTS LIMITEDlegal representative of
GLOBAL RESORT GROUP LIMITEDdirector of
GLOBAL RESORT GROUP LIMITEDlegal representative of
VERNET 1 LIMITEDdirector of
VERNET 1 LIMITEDlegal representative of
Vernet 2 Limiteddirector of
Vernet 2 Limitedlegal representative of
FORT 302 LIMITEDdirector of
FORT 302 LIMITEDlegal representative of
ELEKIS HOLDING LIMITEDdirector of
ELEKIS HOLDING LIMITEDlegal representative of
ELEKIS OVERSEAS LIMITEDdirector of
ELEKIS OVERSEAS LIMITEDlegal representative of
PSSI LIMITEDdirector of
PSSI LIMITEDlegal representative of
MKB GLOBAL MANAGEMENT LIMITEDsecretary of
Kandinsky Limiteddirector of
Kandinsky Limitedlegal representative of
A&P GLOBAL MANAGEMENT LIMITEDsecretary of
VIRTUAL MEDIA HOLDINGS LIMITEDsecretary of
PRISTA ASSET MANAGEMENT LIMITEDsecretary of
BAGEERA LTDdirector of
BAGEERA LTDlegal representative of
OPAL BRIDGE LIMITEDdirector of
OPAL BRIDGE LIMITEDlegal representative of
OPAL BRIDGE LIMITEDsecretary of
Bravo Malta Investments Limiteddirector of
Bravo Malta Investments Limitedlegal representative of
Bravo Malta Investments Limitedsecretary of
DELTA MALTA INVESTMENTS LIMITEDdirector of
DELTA MALTA INVESTMENTS LIMITEDlegal representative of
DELTA MALTA INVESTMENTS LIMITEDsecretary of
CHARLIE MALTA INVESTMENTS LIMITEDdirector of
CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
CHARLIE MALTA INVESTMENTS LIMITEDsecretary of
BUZZUMI LIMITEDdirector of
BUZZUMI LIMITEDlegal representative of
INVESTIQUE CONSULTING LIMITEDsecretary of
MILLE ROSES LIMITEDdirector of
MILLE ROSES LIMITEDlegal representative of
MILLE ROSES LIMITEDsecretary of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDdirector of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDlegal representative of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDsecretary of
BROADWICK INVESTMENTS LIMITEDdirector of
BROADWICK INVESTMENTS LIMITEDlegal representative of
BROADWICK INVESTMENTS LIMITEDsecretary of
ESBV WIND LIMITEDdirector of
ESBV WIND LIMITEDlegal representative of
WMP ENERGY LIMITEDdirector of
WMP ENERGY LIMITEDlegal representative of
PMP PROPERTIES LIMITEDdirector of
PMP PROPERTIES LIMITEDlegal representative of
SUN VILLAGE LIMITEDdirector of
SUN VILLAGE LIMITEDlegal representative of
ALVISA INTERNATIONAL COMPANY LIMITEDdirector of
ALVISA INTERNATIONAL COMPANY LIMITEDlegal representative of
ALVISA INTERNATIONAL COMPANY LIMITEDsecretary of
ATHOL LIMITEDdirector of
ATHOL LIMITEDlegal representative of
EXPRESS LOGIGROUP LIMITEDsecretary of
OLLGANFEST LIMITEDdirector of
OLLGANFEST LIMITEDlegal representative of
NEWINFEST LIMITEDdirector of
NEWINFEST LIMITEDlegal representative of
TG CORTEZ LIMITEDdirector of
TG CORTEZ LIMITEDlegal representative of
TG CORTEZ LIMITEDsecretary of
INTER CARS MALTA HOLDING LIMITEDlegal representative of
INTER CARS MALTA HOLDING LIMITEDsecretary of
INTER CARS MALTA LIMITEDsecretary of
CADIA (MALTA) LIMITEDdirector of
CADIA (MALTA) LIMITEDlegal representative of
Zandera (HoldCo) Limiteddirector of
Zandera (HoldCo) Limitedlegal representative of
ZANDERA (FinCo) LIMITEDdirector of
ZANDERA (FinCo) LIMITEDlegal representative of
PORTICO HOLDCO LIMITEDdirector of
PORTICO HOLDCO LIMITEDlegal representative of
PORTICO HOLDCO LIMITEDsecretary of
JMP INVESTMENTS (MALTA) LIMITEDdirector of
JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
FINISANTORO HOLDING LIMITEDdirector of
FINISANTORO HOLDING LIMITEDlegal representative of
SKYCAP INTERNATIONAL LIMITEDdirector of
SKYCAP INTERNATIONAL LIMITEDlegal representative of
Euroblue Halidris Limiteddirector of
Euroblue Halidris Limitedlegal representative of
XENMAL ENERGY LIMITEDdirector of
XENMAL ENERGY LIMITEDlegal representative of
XENMAL ENERGY LIMITEDsecretary of
EUROBLUE SEAFOAM LIMITEDdirector of
EUROBLUE SEAFOAM LIMITEDlegal representative of
SKYCAP FLYING LTDdirector of
SKYCAP FLYING LTDlegal representative of
ATILUS LTDdirector of
ATILUS LTDlegal representative of
LES PETITS FOURMIES LIMITEDdirector of
LES PETITS FOURMIES LIMITEDlegal representative of
WINTERFELL INDUSTRIES LIMITEDdirector of
WINTERFELL INDUSTRIES LIMITEDlegal representative of
WINTERFELL 2 LIMITEDdirector of
WINTERFELL 2 LIMITEDlegal representative of
ODYSSEY HOLDING LIMITEDdirector of
ODYSSEY HOLDING LIMITEDlegal representative of
JMP Finance A Limiteddirector of
JMP Finance A Limitedlegal representative of
JMP FINANCE C LIMITEDdirector of
JMP FINANCE C LIMITEDlegal representative of
JMP FINANCE B LIMITEDdirector of
JMP FINANCE B LIMITEDlegal representative of
COMAND LTDdirector of
COMAND LTDlegal representative of
CRM MALTA LIMITEDsecretary of
AandGH LIMITEDdirector of
AandGH LIMITEDlegal representative of
BURGATE PROPERTIES LIMITEDdirector of
BURGATE PROPERTIES LIMITEDlegal representative of
BURGATE PROPERTIES LIMITEDsecretary of
SCORPIONINFEST LIMITEDdirector of
SCORPIONINFEST LIMITEDlegal representative of
ORBIX LIMITEDdirector of
ORBIX LIMITEDlegal representative of
CIENEGA HOLDING B.V.director of
CIENEGA HOLDING B.V.legal representative of
ATHENA T LIMITEDdirector of
ATHENA T LIMITEDlegal representative of
CLPI LIMITEDdirector of
CLPI LIMITEDlegal representative of
CLPI LIMITEDlocal representative of
EUROBECK LIMITEDdirector of
EUROBECK LIMITEDlegal representative of
EUROBECK LIMITEDlocal representative of
EUROBLUE INVESTMENTS LIMITEDdirector of
EUROBLUE INVESTMENTS LIMITEDlocal representative of
XENMAL LIMITEDdirector of
XENMAL LIMITEDlegal representative of
XENMAL LIMITEDlocal representative of
WG CP NO. 1 LIMITEDdirector of
WG CP NO. 1 LIMITEDlegal representative of
WG CP NO. 1 LIMITEDlocal representative of
WG PF LIMITEDdirector of
WG PF LIMITEDlegal representative of
WG PF LIMITEDlocal representative of
WG GF LIMITEDdirector of
WG GF LIMITEDlegal representative of
WG GF LIMITEDlocal representative of
WG KR LIMITEDdirector of
WG KR LIMITEDlegal representative of
WG KR LIMITEDlocal representative of
LIONCROSS LIMITEDdirector of
LIONCROSS LIMITEDlegal representative of
LIONCROSS LIMITEDlocal representative of
CHARMS LIMITED (MALTA BRANCH)director of
CHARMS LIMITED (MALTA BRANCH)legal representative of
CHARMS LIMITED (MALTA BRANCH)local representative of
JM PROPERTY LIMITED (MALTA BRANCH)director of
JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
JM PROPERTY LIMITED (MALTA BRANCH)local representative of
SPK ACQUISITIONS LIMITEDdirector of
SPK ACQUISITIONS LIMITEDlegal representative of
CADIA INVESTMENT PARTNERS LIMITEDdirector of
CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
RIA CAPITAL PARTNERS LIMITEDdirector of
RIA CAPITAL PARTNERS LIMITEDlegal representative of
Jelico Netherlands B.V.director of
Jelico Netherlands B.V.legal representative of
Jelico Netherlands B.V.local representative of
WG JS LIMITEDdirector of
WG JS LIMITEDlegal representative of
WG JS LIMITEDlocal representative of
THEIA HOLDINGS LIMITEDdirector of
THEIA HOLDINGS LIMITEDlegal representative of
THEIA HOLDINGS LIMITEDlocal representative of

Community intel

Crowd leads · unverified

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

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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "f18c2d98-e978-5bb3-a2f2-0161f3b79ecc")