Who owns EUROSPARK HOLDINGS LIMITED?

In the current sources, EUROSPARK HOLDINGS LIMITED is connected to CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROSPARK HOLDINGS LIMITED's risk level?

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

Where does EUROSPARK HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EUROSPARK HOLDINGS LIMITED

Name: EUROSPARK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROSPARK HOLDINGS 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 16 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: 16

/02

Key facts

Risk signal

Medium

Risk

EUROSPARK HOLDINGS 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

EUROSPARK HOLDINGS LIMITED
- CREDAL INTERNATIONAL LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

16-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

8 flagged hopsStandard

8 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

280 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.

ANTON TABONE

GMG INVESTMENTS LTDdirector of
GMG INVESTMENTS LTDlegal representative of
GMG INVESTMENTS LTDshareholder of
TITANIUM TRADING COMPANY LIMITEDliquidator of
GMA HOLDINGS LIMITEDdirector of
GMA HOLDINGS LIMITEDlegal representative of
GMA HOLDINGS LIMITEDshareholder of
THE GOTHAM GROUP LIMITEDdirector of
THE GOTHAM GROUP LIMITEDsecretary of
DOGALEX 80 CO. LTDshareholder of
PILAR RESORT HOLDING LTD.liquidator of
ROBERT'S COACHES CO. LTDsecretary of
Renaissance Productions Limitedshareholder of
GOLDPLAN (MALTA) LIMITEDliquidator of
MASTERPLAN LTDdirector of
MASTERPLAN LTDlegal representative of
MASTERPLAN LTDshareholder of
E2E Consulting Ltd.director of
E2E Consulting Ltd.legal representative of
E2E Consulting Ltd.secretary of
SEIEF LIMITEDliquidator of
KQ MALTA 1 LIMITEDliquidator of
KQ MALTA 2 LIMITEDliquidator of
DOMINO COMMUNICATIONS LIMITEDliquidator of
BLU LAGOON MARINE LTDsecretary of
EXCLUSIVE GOZO LTDdirector of
EXCLUSIVE GOZO LTDlegal representative of
EXCLUSIVE GOZO LTDsecretary of
EXCLUSIVE GOZO LTDshareholder of
THORAL ADVISORY LIMITEDdirector of
THORAL ADVISORY LIMITEDlegal representative of
THORAL ADVISORY LIMITEDsecretary of
MALTINVEST LIMITEDliquidator of
SUPERNOVAENERGIE MALTA LTDdirector of
SUPERNOVAENERGIE MALTA LTDlegal representative of
ECOPROJECT COMPANY LTDsecretary of
AR CONSULTING LTDdirector of
AR CONSULTING LTDlegal representative of
AR CONSULTING LTDsecretary of
SAVI HOLDINGS LTDdirector of
SAVI HOLDINGS LTDlegal representative of
SAVI HOLDINGS LTDsecretary of
CLARKSON HOLDINGS LTD.director of
CLARKSON HOLDINGS LTD.legal representative of
CLARKSON HOLDINGS LTD.secretary of
INTEGRATED MEDICAL SYSTEMS LTDdirector of
INTEGRATED MEDICAL SYSTEMS LTDlegal representative of
INTEGRATED MEDICAL SYSTEMS LTDsecretary of
MOSAIC HOLDING LTD.secretary of
Scalanova Holding Ltd.director of
Scalanova Holding Ltd.legal representative of
Scalanova Holding Ltd.secretary of
COLMERUS LTDdirector of
COLMERUS LTDlegal representative of
COLMERUS LTDsecretary of
VALLETTA TRADING LTDdirector of
VALLETTA TRADING LTDlegal representative of
VALLETTA TRADING LTDsecretary of
ZAMBERSKI LTDdirector of
ZAMBERSKI LTDlegal representative of
ZAMBERSKI LTDsecretary of
EXHIBITIONSPRO LTDdirector of
EXHIBITIONSPRO LTDlegal representative of
EXHIBITIONSPRO LTDsecretary of
LAKERS LTDdirector of
LAKERS LTDlegal representative of
LAKERS LTDsecretary of
Ways2 Consulting Ltddirector of
Ways2 Consulting Ltdlegal representative of
Ways2 Consulting Ltdsecretary of
MALTA INC. LTDdirector of
MALTA INC. LTDlegal representative of
MALTA INC. LTDsecretary of
MALTA INC. LTDshareholder of
GASDATE ENGINEERING & CONSULTANCY LTDdirector of
GASDATE ENGINEERING & CONSULTANCY LTDlegal representative of
GASDATE ENGINEERING & CONSULTANCY LTDsecretary of
CYBLAB LTDdirector of
CYBLAB LTDlegal representative of
CYBLAB LTDsecretary of
COMTENT LTDdirector of
COMTENT LTDlegal representative of
INVESTOPAD MALTA LTDsecretary of
Focus Funds SICAV plcdirector of
Focus Funds SICAV plclegal representative of
LUPERCO SICAV P.L.C.director of
LUPERCO SICAV P.L.C.legal representative of
OperaFund Eco-Invest SICAV P.L.C.director of
InvestInvent Funds SICAV P.L.C.director of
InvestInvent Funds SICAV P.L.C.legal representative of
Century Leader SICAV P.L.C.liquidator of
MOMENT INVEST FUND SICAV P.L.C.liquidator of
SWISS INVESTMENT FUNDS SICAV p.l.c.director of
SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
ARTIS FX Fund SICAV P.L.C.liquidator of

CREDAL INTERNATIONAL LTD

CREDAL ADVISORY LTDshareholder of
BEST COMPANY LIMITEDshareholder of
RNT SOLUTIONS LTDshareholder of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
CIROK LIMITEDshareholder of
CORE TECHNOLOGY LTDshareholder of
DAL-SYSTEMS LTDshareholder of
ALES LONE-STAR INVESTMENTS LTD.shareholder of
EGACO LIMITEDshareholder of
EURHOTELS LTD.shareholder of
M A X I T A L LTD.shareholder of
ALLSecure Ltd.shareholder of
PETROGOLD LTDshareholder of
SELECT TRADING LTDshareholder of
MENUCO INTERNATIONAL LTDshareholder of
WILCO INVESTMENTS LIMITEDshareholder of
BRETAGNE LTD.shareholder of
FINAX LIMITEDshareholder of
M & N MALTA LTDshareholder of
GLOBAL MEDIA & RIGHTS LTDshareholder of
ESTRA HOLDINGS LTD.shareholder of
INNOVATIVE CONCEPTS LTDshareholder of
EASTWEST DEVELOPMENTS LTD.shareholder of
PORTO INVESTMENT LTDshareholder of
MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
ORCA INTERNATIONAL TRADING LTDshareholder of
DIVO DIVA INTERNATIONAL LTD.shareholder of
NEWIN HOLDINGS LIMITEDshareholder of
PECAN HOLDING LTDshareholder of
KULAN INVEST LTDshareholder of
SKIRNER INVEST LTD.shareholder of
WKF/5 LTDshareholder of
OPEN GROUP Holdings Ltd.shareholder of
CROSS-NUTRITION LTDshareholder of
HILDAMAR SHIPPING LIMITEDshareholder of
The United MAGS Ltd.shareholder of
TradeRider Limitedshareholder of
PMFL INTERNATIONAL HOLDINGS LTDshareholder of
T-Data International Ltd.shareholder of
DECCA TRADING LIMITEDshareholder of
CIM LIMITEDshareholder of
NHT MARKETING & PUBLISHING LTDshareholder of
Transylvan Holdings Ltdshareholder of
STALKER HOLDINGS LTD.shareholder of
FORMAX Holdings Ltdshareholder of
RODI Holdings Ltdshareholder of
BOVA Global Ltd.shareholder of
NOVUMVERTO HOLDING LTD.shareholder of
ADVANTA GLOBAL SERVICES LTD.shareholder of
STRATOS HOLDING LTDshareholder of
STRATEGIC Holdings Ltdshareholder of
PHARMAX International Ltdshareholder of
Mareva Holding Ltdshareholder of
Mareva Engineering Consultants Ltdshareholder of
RUBUS HOLDING LTDshareholder of
MARLOWE Ltdshareholder of
SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
CNC ADVISORY LTDshareholder of
ENVIRO-ENERGY EQUITIES LTDshareholder of
CREDIT FIRST HOLDING LTDshareholder of
LINDEN NORDIC HOLDING LTDshareholder of
SOLNOR HOLDING LTDshareholder of
LINDEN NORDIC INVEST LTDshareholder of
EUROLOGISTICS (MALTA) LTDshareholder of
EUROMED Support-Systems Ltdshareholder of
SOLAR INVEST LTDshareholder of
EASTWEST GREENTECH LTDshareholder of
GEOKOR SHIPPING COMPANY LTDshareholder of
CUSWORTH Holding Ltd.shareholder of
BOWLAND Holding Ltdshareholder of
LYKOS PHARMA LTDshareholder of
INTERACTIVA Holdings Ltdshareholder of
CELL-ENERGY LIFE SCIENCE LTDshareholder of
NETWORK YACHT LEASING LTD.shareholder of
CREDIT FIRST Asset Management Ltd.shareholder of
MARARE LIMITEDshareholder of
UNVIRA LIMITEDshareholder of
ADMO INTERNATIONAL LTDshareholder of
GREENWOLF HOLDING LTDshareholder of
F.E. INTERNATIONAL LTDshareholder of
NETWORK VEHICLE LEASING LTD.shareholder of
SULA LIMITEDshareholder of
DIRECT SCOOTER LTDshareholder of
BALIAN HOLDINGS LTDshareholder of
LANE HOLDINGS LIMITEDshareholder of
EURODAN INVEST LTDshareholder of
TURAN PARTNERS LTDshareholder of
TechnoCapital Holdings Limitedshareholder of
LIMATEC International Holding Ltd.shareholder of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
ALEV Properties Ltdshareholder of
RUBICON INVESTMENT LTDshareholder of
MEADOW INVESTMENTS LIMITEDshareholder of
ACC LTDshareholder of
MACCSA HOLDING LTDshareholder of
MACCSA INTERNATIONAL LTDshareholder of
BUSINESS-2-BUSINESS FLOOR LTDshareholder of
F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
F.E. BUSINESS SOLUTIONS LTD.shareholder of
UNITED PROJECT PARTNERS LTDshareholder of
HERITAGE INVESTMENT LTD.shareholder of
PERFORMANCE SAILING LTDshareholder of
E2E Consulting Ltd.shareholder of
LIV AID MALTA LTDshareholder of
WATER RESOURCES International Ltd.shareholder of
HIGHLAND Estates Ltd.shareholder of
BEPPE Ltd.shareholder of
EUROGLOBE LTDshareholder of
MODERN TREUHAND Management Limitedshareholder of
WEST AIR Ltd.shareholder of
WIKING INTERNATIONAL LTDshareholder of
BLUE ROCK LIMITEDshareholder of
BEZOAR HOLDING LTDshareholder of
DIA LUCRII LTD.shareholder of
WRI Solutions Ltd.shareholder of
BETTER LIFE LTDshareholder of
BETTER LIFE HOLDING LTDshareholder of
EnviroEnergy Resources Ltd.shareholder of
MONUMENTAL TEN LTDshareholder of
ALTERTECH (MALTA) LTDshareholder of
WRI SYSTEMS Ltdshareholder of
WRI MENA HOLDINGS LTDshareholder of
PASA HOLDING LTDshareholder of
PASA INVEST LTDshareholder of
THORAL ADVISORY LIMITEDshareholder of
ROLPENA LIMITEDshareholder of
TYPICALDUTCH HOLDING LTDshareholder of
ATY Ltd.shareholder of
PFO INVESTMENTS LTDshareholder of
TRAVEL & RETAIL MANAGEMENT LTDshareholder of
HEPSTON HOLDING LTDshareholder of
HEPSTON Invest Ltd.shareholder of
VIPERA BERUS LTDshareholder of
CAMPADRE HOLDING LTDshareholder of
KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
ALIGNED ENERGY LTDshareholder of
COVESICU LIMITEDshareholder of
DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
BEGO Investments Ltd.shareholder of
ECOPROJECT COMPANY LTDshareholder of
AR CONSULTING LTDshareholder of
DC Holding Ltd.shareholder of
ALFONS HOLDINGS LTDshareholder of
SAVI HOLDINGS LTDshareholder of
CLARKSON HOLDINGS LTD.shareholder of
E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
CREDAL MANAGEMENT LTDshareholder of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
Scalanova Holding Ltd.shareholder of
DPTR International Ltdshareholder of
GRASSLAND LIMITEDshareholder of
DENE PLACE Holdings Ltd.shareholder of
BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
BOWATER Holographic Research (Malta) Ltd.shareholder of
IBERIA HOLDINGS LIMITEDshareholder of
WORLD SHARE EXCHANGES LIMITEDshareholder of
COLMERUS LTDshareholder of
RUBX Ltd.shareholder of
CENTUN LTDshareholder of
VALLETTA TRADING LTDshareholder of
MOPTIL LTDshareholder of
J TWO EIGHT LIMITEDshareholder of
ZAMBERSKI LTDshareholder of
SNOW FOX LIMITEDshareholder of
JUNO DIGITAL LTDshareholder of
POINT 3 HOLDINGS LTDshareholder of
ESTAN HOLDING LTD.shareholder of
ESTAN INVEST LTDshareholder of
EXHIBITIONSPRO LTDshareholder of
RE-LAND ENERGY LTDshareholder of
CROWD HOLDING LTDshareholder of
NOVUMVERTO INVEST LTDshareholder of
TARF Holding Limitedshareholder of
SIGLOS LTDshareholder of
LABRYS LTD.shareholder of
INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
OPTIMAL HOLDINGS LTDshareholder of
IVARSSON WINE LTDshareholder of
DELICIA CATERING LTDshareholder of
WELRAKO HOLDING LTDshareholder of
WELRAKO INVEST LTDshareholder of
GOMAR TRADING LIMITEDshareholder of
ECOPLAST LTDshareholder of
OMICRON HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUROSPARK HOLDINGS 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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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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