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- UBO hops
- 3
Key facts
Risk signalHIGHRISE COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
118 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.
- G. V. DEVELOPMENTS LIMITEDdirector of
- G. V. DEVELOPMENTS LIMITEDlegal representative of
- G. V. DEVELOPMENTS LIMITEDsecretary of
- DARUM LIMITEDdirector of
- DARUM LIMITEDlegal representative of
- DARUM LIMITEDsecretary of
- DARUM LIMITEDshareholder of
- ALF. MAGRO HOLDINGS LIMITEDdirector of
- ALF. MAGRO HOLDINGS LIMITEDlegal representative of
- ALF. MAGRO HOLDINGS LIMITEDsecretary of
- TRANS ESTATES LIMITEDdirector of
- TRANS ESTATES LIMITEDlegal representative of
- TAL-GHOQOD ESTATES LIMITEDdirector of
- TAL-GHOQOD ESTATES LIMITEDlegal representative of
- TAL-GHOQOD DEVELOPMENTS LIMITEDdirector of
- TAL-GHOQOD DEVELOPMENTS LIMITEDlegal representative of
- HWT TOWERS LIMITEDdirector of
- HWT TOWERS LIMITEDlegal representative of
- TURNING POINT INVESTMENTS LTDdirector of
- TURNING POINT INVESTMENTS LTDlegal representative of
- TURNING POINT INVESTMENTS LTDsecretary of
- TURNING POINT INVESTMENTS LTDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- 71 STRAITSTREET LIMITEDdirector of
- 71 STRAITSTREET LIMITEDlegal representative of
- 71 STRAITSTREET LIMITEDshareholder of
- FORTE GROUP LIMITEDdirector of
- FORTE GROUP LIMITEDlegal representative of
- FORTE GROUP LIMITEDshareholder of
- CASTILLE INVESTMENTS LIMITEDdirector of
- CASTILLE INVESTMENTS LIMITEDlegal representative of
- CASTILLE INVESTMENTS LIMITEDshareholder of
- THREE TO ONE COMPANY LTD.director of
- THREE TO ONE COMPANY LTD.legal representative of
- THREE TO ONE COMPANY LTD.shareholder of
- UNICORN PROPERTIES LIMITEDdirector of
- UNICORN PROPERTIES LIMITEDlegal representative of
- UNICORN PROPERTIES LIMITEDshareholder of
- SARRIA LIMITEDdirector of
- SARRIA LIMITEDlegal representative of
- SARRIA LIMITEDshareholder of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- CONFIDENT LIMITEDshareholder of
- BLACKLEY INVESTMENTS LIMITEDdirector of
- BLACKLEY INVESTMENTS LIMITEDlegal representative of
- BLACKLEY INVESTMENTS LIMITEDshareholder of
- LIVINGSTONE INVESTMENTS LTDdirector of
- LIVINGSTONE INVESTMENTS LTDlegal representative of
- LIVINGSTONE INVESTMENTS LTDsecretary of
- LIVINGSTONE INVESTMENTS LTDshareholder of
- CAPITOLA INV . LIMITEDdirector of
- CAPITOLA INV . LIMITEDlegal representative of
- CAPITOLA INV . LIMITEDsecretary of
- CAPITOLA INV . LIMITEDshareholder of
- SUNNY RESORTS LIMITEDdirector of
- SUNNY RESORTS LIMITEDlegal representative of
- ROXY MANAGEMENT LIMITEDdirector of
- ROXY MANAGEMENT LIMITEDlegal representative of
- AQUAVIVA COMPANY LIMITEDdirector of
- N.S. PROPERTIES LIMITEDdirector of
- PIONEER INVESTMENTS LIMITEDdirector of
- EDEN SUPERBOWL LIMITEDdirector of
- EDEN ENTERTAINMENT LIMITEDdirector of
- EDEN FINANCE P.L.C.director of
- EDEN FINANCE P.L.C.legal representative of
- CRUZ COMPANY LIMITEDdirector of
- CRUZ COMPANY LIMITEDlegal representative of
- COVE LIMITEDdirector of
- COVE LIMITEDlegal representative of
- COVE LIMITEDsecretary of
- FANAL LIMITEDdirector of
- FANAL LIMITEDlegal representative of
- FANAL LIMITEDsecretary of
- ODEL CO. LIMITEDdirector of
- ODEL CO. LIMITEDlegal representative of
- EDEN HOSPITALITY LIMITEDdirector of
- EDEN HOSPITALITY LIMITEDlegal representative of
- BAYTEL LIMITEDdirector of
- BAYTEL LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDdirector of
- EDEN LEISURE GROUP LIMITEDlegal representative of
- EDEN LEISURE GROUP LIMITEDshareholder of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- MICRO BROADCASTING LIMITEDdirector of
- MICRO BROADCASTING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDdirector of
- EDEN LEISURE GAMING LIMITEDlegal representative of
- EDEN LEISURE GAMING LIMITEDshareholder of
- CASINO MALTA LIMITEDdirector of
- CASINO MALTA LIMITEDlegal representative of
- CASINO MALTA CATERING LIMITEDdirector of
- CASINO MALTA CATERING LIMITEDlegal representative of
- K.I.D. AGENCY LIMITEDdirector of
- K.I.D. AGENCY LIMITEDsecretary of
- K.I.D. AGENCY LIMITEDshareholder of
- KKS LIMITEDdirector of
- KKS LIMITEDlegal representative of
- KKS LIMITEDsecretary of
- AXIS LIMITEDdirector of
- AXIS LIMITEDlegal representative of
- DHALIA CENTRAL LIMITEDsecretary of
- B & V LTDdirector of
- B & V LTDlegal representative of
- B & V LTDsecretary of
- DHALIA THE STRAND LIMITEDsecretary of
- S.A.R.G. COMPANY LIMITEDsecretary of
- BAY STREET OPERATIONS LIMITEDsecretary of
- BAY STREET DISCOVERY CENTRE LIMITEDsecretary of
- F&C MALTA LIMITEDdirector of
- F&C MALTA LIMITEDlegal representative of
- F&C MALTA LIMITEDsecretary of
- F&C MALTA LIMITEDshareholder of
- DHALIA NORTH LIMITEDdirector of
- DHALIA NORTH LIMITEDsecretary of