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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSENSIENT HOLDINGS 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.
- SENSIENT HOLDINGS MALTA LIMITED
- SENSIENT TECHNOLOGIES LUXEMBOURG SARL· shareholder of
- Avanzia Taxand Limited· shareholder of
None in current sources.
7-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
47 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.
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDlegal representative of
- SPIKE HOLDINGS LIMITEDdirector of
- SPIKE HOLDINGS LIMITEDlegal representative of
- SPIKE HOLDINGS LIMITEDshareholder of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDdirector of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDlegal representative of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDshareholder of
- PWX CO. LTD.legal representative of
- PWY CO. LTD.legal representative of
- EASTMAN MALTA LIMITEDshareholder of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDshareholder of
- MUR SHIPPING LIMITEDlegal representative of
- INTERNATIONAL CAPITAL HOLDINGS LIMITEDshareholder of
- MOBILITY INVEST LIMITEDlegal representative of
- SOUTH AMERICA YACHTS LIMITEDdirector of
- SOUTH AMERICA YACHTS LIMITEDlegal representative of
- CARPOS HOLDING LIMITEDdirector of
- CARPOS HOLDING LIMITEDlegal representative of
- BAKERHILL HOLDINGS LIMITEDdirector of
- BAKERHILL HOLDINGS LIMITEDlegal representative of
- BULAVISTA LIMITEDshareholder of
- Puma Energy Holdings Malta Limitedshareholder of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDshareholder of
- SUPERSTARS HOLDINGS LIMITEDdirector of
- SUPERSTARS HOLDINGS LIMITEDlegal representative of
- SUPERSTARS HOLDINGS LIMITEDshareholder of
- VETUSTA GROUP LIMITEDshareholder of
- TULANE HOLDINGS LIMITEDshareholder of
- TRAFIGURA NAT GAS LIMITEDshareholder of
- URION HOLDINGS (MALTA) LIMITEDshareholder of
- MANATEE HOLDING COMPANY LIMITEDshareholder of
- GENGHIS HOLDING COMPANY LIMITEDshareholder of
- GALENA INVESTMENTS LIMITEDshareholder of
- TRAFIGURA HOLDINGS LIMITEDshareholder of
- CAVALUM ENERGIES LIMITEDdirector of
- CAVALUM ENERGIES LIMITEDlegal representative of
- CAVALUM ENERGIES LIMITEDshareholder of
- REIMA LIMITEDdirector of
- REIMA LIMITEDlegal representative of
- REIMA LIMITEDshareholder of
- SOLARIG OVERSEAS HOLDING LIMITEDshareholder of
- IMPALA HOLDINGS LIMITEDshareholder of
- DAYBRAND LTDdirector of
- DAYBRAND LTDlegal representative of
- GALENA INVESTMENTS 2 LIMITEDshareholder of
- PUMA ENERGY FUNDING LTDdirector 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