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 signalSEBECCA HOLDING 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.
- SEBECCA HOLDING LIMITED
- JONATHAN MANGION· shareholder of
- KRISTINA PAREIN· 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
73 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.
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDdirector of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDlegal representative of
- ELECTRONIC SYSTEMS INTERNATIONAL LIMITEDshareholder of
- AMATECH LIMITEDdirector of
- AMATECH LIMITEDlegal representative of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- SECURICASH LIMITEDlegal representative of
- CYAMCO LIMITEDdirector of
- CYAMCO LIMITEDlegal representative of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- A.M. MANGION LIMITEDshareholder of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- J&N LIMITEDdirector of
- J&N LIMITEDlegal representative of
- J&N LIMITEDsecretary of
- J&N LIMITEDshareholder of
- HEIP School of English Co Ltddirector of
- HEIP School of English Co Ltdlegal representative of
- HEIP School of English Co Ltdshareholder of
- BETIS LIMITEDdirector of
- BETIS LIMITEDlegal representative of
- BETIS LIMITEDshareholder of
- ICTQ MALTA LIMITEDdirector of
- ICTQ MALTA LIMITEDlegal representative of
- ICTQ MALTA LIMITEDshareholder of
- K & J LIMITEDdirector of
- K & J LIMITEDlegal representative of
- K & J LIMITEDshareholder of
- FUTURE HEALTH LTDdirector of
- FUTURE HEALTH LTDlegal representative of
- LIMELITE LIMITEDdirector of
- LIMELITE LIMITEDlegal representative of
- LIMELITE LIMITEDshareholder of
- EKLIL LIMITEDdirector of
- EKLIL LIMITEDlegal representative of
- EKLIL LIMITEDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of
- BERSELLA HOLDINGS LIMITEDdirector of
- BERSELLA HOLDINGS LIMITEDlegal representative of
- BERSELLA HOLDINGS LIMITEDsecretary of
- BERSELLA HOLDINGS LIMITEDshareholder of
- GALENICA LIMITEDshareholder of
- AMACOL LIMITEDdirector of
- AMACOL LIMITEDlegal representative of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- A.M. MANGION LIMITEDdirector of
- A.M. MANGION LIMITEDlegal representative of
- A.M. MANGION LIMITEDshareholder of
- ALLIED MEDICAL LIMITEDdirector of
- ALLIED MEDICAL LIMITEDlegal representative of
- HEIP School of English Co Ltddirector of
- HEIP School of English Co Ltdlegal representative of
- HEIP School of English Co Ltdshareholder of
- RAMPA LIMITEDdirector of
- RAMPA LIMITEDlegal representative of
- RAMPA LIMITEDshareholder of
- STELLINA LIMITEDdirector of
- STELLINA LIMITEDlegal representative of
- STELLINA LIMITEDsecretary of
- STELLA NAVIGATION LIMITEDdirector of
- STELLA NAVIGATION LIMITEDlegal representative of
- STELLA NAVIGATION LIMITEDshareholder of
- AMACOL LIMITEDdirector of
- AMACOL 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