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
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWINS 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.
- WINS LIMITED
- SKYLOGIC S.p.A.· shareholder of
- MALTASAT INTERNATIONAL LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
75 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.
- WAJ LIMITEDsecretary of
- ENSIGN LIMITEDsecretary of
- NEXTGEN.NET LTD.secretary of
- MT MEDIA ENTERPRISES LIMITEDsecretary of
- MT MEDIA PRODUCTIONS LIMITEDsecretary of
- ELECTRO MECHANICAL INSTALLATION LIMITEDsecretary of
- BUSINESS PROCESS CONSULTING LIMITEDsecretary of
- TECHINVEST LIMITEDsecretary of
- LIQUID STUDIOS LIMITEDsecretary of
- N.A.C. LIMITEDsecretary of
- NextWeb Limitedsecretary of
- PROSPECTS INTERNATIONAL LIMITEDsecretary of
- SOFTACCESS INTERNATIONAL LIMITEDsecretary of
- ITV LIMITEDsecretary of
- NEXTGEN IT LTD.secretary of
- PROMINENT SUPPLIES LIMITEDsecretary of
- MALTASAT INTERNATIONAL LIMITEDsecretary of
- EW Holdings Limitedsecretary of
- NextWeb Holdings Limitedsecretary of
- Cellcom Limitedsecretary of
- TLOGIC LIMITEDsecretary of
- TW TECHNOLOGY LIMITEDsecretary of
- MCAST GATEWAY TO INDUSTRY LIMITEDdirector of
- MCAST GATEWAY TO INDUSTRY LIMITEDlegal representative of
- MCAST GATEWAY TO INDUSTRY LIMITEDsecretary of
- WINS HOLDING LIMITEDsecretary of
- WAJ LIMITEDdirector of
- WAJ LIMITEDlegal representative of
- ENSIGN LIMITEDdirector of
- ENSIGN LIMITEDlegal representative of
- ENSIGN LIMITEDshareholder of
- NEXTGEN.NET LTD.director of
- NEXTGEN.NET LTD.legal representative of
- MT MEDIA ENTERPRISES LIMITEDdirector of
- MT MEDIA PRODUCTIONS LIMITEDdirector of
- MT MEDIA PRODUCTIONS LIMITEDlegal representative of
- COMTEL INTERNATIONAL LIMITEDdirector of
- BUSINESS PROCESS CONSULTING LIMITEDdirector of
- BUSINESS PROCESS CONSULTING LIMITEDlegal representative of
- BUSINESS PROCESS CONSULTING LIMITEDshareholder of
- TECHINVEST LIMITEDdirector of
- TECHINVEST LIMITEDlegal representative of
- PROMINENT SUPPLIES LIMITEDdirector of
- PROMINENT SUPPLIES LIMITEDlegal representative of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- EW Holdings Limiteddirector of
- EW Holdings Limitedlegal representative of
- NextWeb Holdings Limiteddirector of
- NextWeb Holdings Limitedlegal representative of
- Cellcom Limiteddirector of
- Cellcom Limitedlegal representative of
- TLOGIC LIMITEDdirector of
- TLOGIC LIMITEDlegal representative of
- TW TECHNOLOGY LIMITEDdirector of
- TW TECHNOLOGY LIMITEDlegal representative of
- AIR X CAPITAL P.L.C.director of
- AIR X CAPITAL P.L.C.legal representative of
- WINS HOLDING LIMITEDdirector of
- WINS HOLDING LIMITEDlegal representative of
- ENSIGN DEVELOPMENTS LIMITEDdirector of
- ENSIGN DEVELOPMENTS LIMITEDlegal representative of
- ENSIGN DEVELOPMENTS LIMITEDsecretary of
- SEGIA LIMITEDdirector of
- SEGIA LIMITEDlegal representative of
- SEGIA LIMITEDsecretary of
- WAJ LIMITEDshareholder of
- ENSIGN LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
- LIQUID STUDIOS LIMITEDdirector of
- LIQUID STUDIOS LIMITEDshareholder of
- T&M DEVELOPMENTS LIMITEDdirector of
- T&M DEVELOPMENTS LIMITEDlegal representative of
- T&M CONSTRUCTION LIMITEDdirector of
- T&M CONSTRUCTION LIMITEDlegal 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