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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHEALTHLAND MANAGEMENT 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.
- HEALTHLAND MANAGEMENT LIMITED
- HEALTHLAND HOLDINGS LIMITED· shareholder of
- HEALTHLAND INTERNATIONAL LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
25 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.
- GGA LIMITEDdirector of
- GGA LIMITEDlegal representative of
- TRITON MARITIME CO LTDliquidator of
- HEALTHLAND HOLDINGS LIMITEDliquidator of
- HEALTHLAND INTERNATIONAL LIMITEDliquidator of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDdirector of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDlegal representative of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDsecretary of
- ERNST & YOUNG HOLDINGS LIMITEDdirector of
- ERNST & YOUNG HOLDINGS LIMITEDlegal representative of
- ERNST & YOUNG LIMITEDdirector of
- ERNST & YOUNG LIMITEDlegal representative of
- ERNST & YOUNG MALTA LIMITEDdirector of
- ERNST & YOUNG MALTA LIMITEDlegal representative of
- ERNST & YOUNG MALTA LIMITEDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- ERNST & YOUNG MANAGED SERVICES LIMITEDdirector of
- ERNST & YOUNG MANAGED SERVICES LIMITEDlegal representative of
- HEALTHLAND HOLDINGS LIMITEDdirector of
- HEALTHLAND INTERNATIONAL LIMITEDdirector of
- HEALTHLAND HOLDINGS LIMITEDdirector of
- HEALTHLAND INTERNATIONAL LIMITEDdirector of
- HEALTHLAND HOLDINGS LIMITEDdirector of
- HEALTHLAND INTERNATIONAL LIMITEDdirector of
- HEALTHLAND HOLDINGS LIMITEDshareholder 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