Who owns HIGH LAND HOLDING LIMITED?

In the current sources, HIGH LAND HOLDING LIMITED is connected to PREMIER FIDUCIARY AND TRUSTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HIGH LAND HOLDING LIMITED's risk level?

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

Where does HIGH LAND HOLDING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HIGH LAND HOLDING LIMITED

Name: HIGH LAND HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGH LAND HOLDING 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 4 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

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

HIGH LAND HOLDING 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.

Owners / controllers

HIGH LAND HOLDING LIMITED
- PREMIER FIDUCIARY AND TRUSTS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

144 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.

DAVID ZAMMIT

DOTT TRADING LIMITEDdirector of
DOTT TRADING LIMITEDlegal representative of
DOTT TRADING LIMITEDshareholder of
ZETA ADVISORY SERVICES LIMITEDdirector of
ZETA ADVISORY SERVICES LIMITEDlegal representative of
CARAFA HOLDINGS LIMITEDsecretary of
Svelca Malta (Holding) Limitedsecretary of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDsecretary of
ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
Zeta Investments (Holding) Ltddirector of
Zeta Investments (Holding) Ltdlegal representative of
Zeta Investments (Holding) Ltdshareholder of
CHIRONE HOLDINGS LIMITEDsecretary of
ICARO Partners International Limitedsecretary of
BODY WORKS LIMITEDsecretary of
SOUTH RISK PARTNERS LIMITEDdirector of
SOUTH RISK PARTNERS LIMITEDlegal representative of
CENTRIC LIMITEDdirector of
CENTRIC LIMITEDlegal representative of
CENTRIC LIMITEDshareholder of
AFFIDA CORPORATE SERVICES LIMITEDdirector of
AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
ANOA HOLDINGS LIMITEDdirector of
ANOA HOLDINGS LIMITEDlegal representative of
ANOA HOLDINGS LIMITEDsecretary of
CENTRIC HOLDING LIMITEDdirector of
CENTRIC HOLDING LIMITEDlegal representative of
CENTRIC HOLDING LIMITEDsecretary of
PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
EVOLUTION SQUAD (HOLDING) 2012 I PLCsecretary of
EVOLUTION SQUAD 2012 I LTDsecretary of
MIRROR PIX LIMITEDsecretary of
EUROPEAN VISTAS LIMITEDsecretary of
AMALFI INVESTMENTS LIMITEDdirector of
AMALFI INVESTMENTS LIMITEDlegal representative of
PHOENICIA HOLDINGS LIMITEDsecretary of
RIVERSIDE HOLDINGS LIMITEDsecretary of
HARBOUR PENSIONS LIMITEDdirector of
HARBOUR PENSIONS LIMITEDlegal representative of
SOUTH RISK INSURANCE BROKERS LIMITEDdirector of
SOUTH RISK INSURANCE BROKERS LIMITEDlegal representative of
PFT INVESTMENTS LIMITEDdirector of
PFT INVESTMENTS LIMITEDlegal representative of
POTENTIALIFE LIMITEDsecretary of
ATLAS SERVICES (MALTA) LTDsecretary of
AZURE ROCK PARTNERS LIMITEDdirector of
AZURE ROCK PARTNERS LIMITEDlegal representative of
FAIRWAY LEASING LIMITEDshareholder of
BAROON LIMITEDsecretary of
BAROON LIMITEDshareholder of
SLOANE STREET CAPITAL LIMITEDsecretary of
PHASE 2 LIMITEDdirector of
PHASE 2 LIMITEDlegal representative of
PHASE 2 LIMITEDsecretary of
CONCENTRIC HOLDINGS LIMITEDdirector of
CONCENTRIC HOLDINGS LIMITEDlegal representative of
CONCENTRIC HOLDINGS LIMITEDsecretary of
CONCENTRIC LIMITEDdirector of
CONCENTRIC LIMITEDlegal representative of
CONCENTRIC LIMITEDsecretary of
GBN 44 Limiteddirector of
GBN 44 Limitedlegal representative of
GBN 44 Limitedsecretary of
VENTUS INVESTMENT HOLDING LIMITEDdirector of
VENTUS INVESTMENT HOLDING LIMITEDlegal representative of
VENTUS INVESTMENT HOLDING LIMITEDsecretary of
ORKIOS HOLDING LIMITEDsecretary of
AURA INVESTMENTS LIMITEDsecretary of
ZETA REAL ESTATE LIMITEDdirector of
ZETA REAL ESTATE LIMITEDlegal representative of
AUTUMN SKY MALTA LIMITEDlegal representative of
PINTAIL HOLDINGS (MALTA) LIMITEDsecretary of
PINTAIL LIMITEDsecretary of
LFM CAPITAL MANAGEMENT LIMITEDdirector of
LFM CAPITAL MANAGEMENT LIMITEDlegal representative of
LFM CAPITAL MANAGEMENT LIMITEDsecretary of
COBO LEASING LIMITEDdirector of
COBO LEASING LIMITEDlegal representative of
RJ LEASING LIMITEDdirector of
RJ LEASING LIMITEDlegal representative of
ESPLEN HOLDINGS LIMITEDsecretary of
YL HOLDINGS LIMITEDsecretary of
TIJ HOLDINGS LIMITEDsecretary of
ACQUIRO INVESTMENT GROUP LIMITEDsecretary of
ULTRA HOLDINGS LIMITEDsecretary of
ULTRA INVESTMENTS LIMITEDsecretary of
ZETA FUND SERVICES RICC LIMITEDdirector of
ZETA FUND SERVICES RICC LIMITEDlegal representative of
TRICOLORE HOLDING LIMITEDsecretary of
HERALD TRADERS LIMITEDdirector of
HERALD TRADERS LIMITEDlegal representative of
URBAN OFFICE LIMITEDdirector of
URBAN OFFICE LIMITEDlegal representative of
HARBOUR CORE HOLDING LIMITEDdirector of
HARBOUR CORE HOLDING LIMITEDlegal representative of
HARBOUR CORE HOLDING LIMITEDsecretary of
HARBOUR MARKETING LIMITEDdirector of
HARBOUR MARKETING LIMITEDlegal representative of
HARBOUR MARKETING LIMITEDsecretary of
VICTORIA LEASING LIMITEDdirector of
VICTORIA LEASING LIMITEDlegal representative of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of

PREMIER FIDUCIARY AND TRUSTS LIMITED

Gate United Limiteddirector of
Gate United Limitedlegal representative of
Gate United Limitedshareholder of
Svelca Malta (Holding) Limitedshareholder of
CHIRONE HOLDINGS LIMITEDdirector of
CHIRONE HOLDINGS LIMITEDlegal representative of
CHIRONE HOLDINGS LIMITEDshareholder of
ICARO Partners International Limiteddirector of
ICARO Partners International Limitedlegal representative of
GREEN MOUNTAIN HOLDINGS LIMITEDdirector of
GREEN MOUNTAIN HOLDINGS LIMITEDlegal representative of
GREEN MOUNTAIN HOLDINGS LIMITEDshareholder of
MIRROR PIX LIMITEDdirector of
MIRROR PIX LIMITEDlegal representative of
MIRROR PIX LIMITEDshareholder of
2F COMMERCIAL LIMITEDshareholder of
CDX HOLDING LIMITEDshareholder of
PHASE 2 LIMITEDshareholder of
GBN 44 Limitedshareholder of
VENTUS INVESTMENT HOLDING LIMITEDshareholder of
MELOGRANO HOLDINGS LIMITEDdirector of
MELOGRANO HOLDINGS LIMITEDlegal representative of
MELOGRANO HOLDINGS LIMITEDshareholder of
AD ADVISORY MALTA LIMITEDshareholder of
AURA INVESTMENTS LIMITEDdirector of
AURA INVESTMENTS LIMITEDlegal representative of
AURA INVESTMENTS LIMITEDshareholder of
MOBILITY HTS LIMITEDshareholder of
TRICOLORE HOLDING LIMITEDdirector of
TRICOLORE HOLDING LIMITEDlegal representative of
TRICOLORE HOLDING LIMITEDshareholder of
SOLA LEASING LIMITEDshareholder of
SOLA YACHTING LIMITEDshareholder of
WINDMILL ADMINISTRATION LIMITEDshareholder of
ROCKSOLID INVESTMENTS HOLDING LIMITEDshareholder of
HERALD TRADERS LIMITEDshareholder of
VICTORIA LEASING LIMITEDshareholder of
KAREKA INVESTMENT LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGH LAND HOLDING 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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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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