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
- 5
Key facts
Risk signalUNINVEST 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.
- UNINVEST LIMITED
- UNINVEST HOLDING LIMITED· shareholder of
- GEMMA GARAU· shareholder of
None in current sources.
5-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
78 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.
- SUNSHINE HOLDING LIMITEDliquidator of
- GM HOLDINGS LIMITEDliquidator of
- LA BARONESSA LIMITEDliquidator of
- BABBETTO HOLDING LIMITEDsecretary of
- BABBETTO LIMITEDsecretary of
- EXPERT IN GAMING LTDliquidator of
- ILIFE SYSTEMS LIMITEDliquidator of
- NURAN HOLDING LTDsecretary of
- NG MALTESE INVESTMENTS LIMITEDsecretary of
- C.P.I.C. LTDsecretary of
- 1981 N.O. REAL ESTATE LTDsecretary of
- UNINVEST HOLDING LIMITEDdirector of
- UNINVEST HOLDING LIMITEDlegal representative of
- CROSSPLATFORM DIGITAL LIMITEDdirector of
- CROSSPLATFORM DIGITAL LIMITEDlegal representative of
- GRE HOLDING LIMITEDsecretary of
- GRE HOLDING LIMITEDshareholder of
- ISLA DE COZUMEL PARFUMS LIMITEDsecretary of
- VII MALTA LIMITEDdirector of
- VII MALTA LIMITEDlegal representative of
- HS BROKERS LIMITEDdirector of
- HS BROKERS LIMITEDlegal representative of
- SAFE SHARES LTDdirector of
- SAFE SHARES LTDlegal representative of
- SAFE SHARES LTDshareholder of
- EP CAPITAL LIMITEDsecretary of
- Via Toledo Ltd.director of
- Via Toledo Ltd.legal representative of
- CS Global Holdings Ltddirector of
- CS Global Holdings Ltdlegal representative of
- CS Global Holdings Ltdshareholder of
- Mardi Holding Limitedsecretary of
- Mardi Holding Limitedshareholder of
- WEBBET LIMITEDdirector of
- WEBBET LIMITEDlegal representative of
- WEBBET LIMITEDsecretary of
- MOONWOOD LTDliquidator of
- TexMed Trading Ltdsecretary of
- FOUR LIMITEDshareholder of
- SALUS MALTA HOLDING LIMITEDsecretary of
- SALUS MALTA LIMITEDsecretary of
- SALUS MALTA LIMITEDshareholder of
- M&G BUSINESS GROUP LTDliquidator of
- M&G BUSINESS CO. LTD.liquidator of
- BEPLACED LIMITEDshareholder of
- NURAN HOLDING LTDdirector of
- NURAN HOLDING LTDlegal representative of
- NURAN HOLDING LTDshareholder of
- NG MALTESE INVESTMENTS LIMITEDdirector of
- NG MALTESE INVESTMENTS LIMITEDlegal representative of
- NG MALTESE INVESTMENTS LIMITEDshareholder of
- C.P.I.C. LTDdirector of
- C.P.I.C. LTDlegal representative of
- C.P.I.C. LTDshareholder of
- 1981 N.O. REAL ESTATE LTDdirector of
- 1981 N.O. REAL ESTATE LTDlegal representative of
- 1981 N.O. REAL ESTATE LTDshareholder of
- ONTEK SHIPPING HOLDING LIMITEDdirector of
- ONTEK SHIPPING HOLDING LIMITEDlegal representative of
- UNINVEST HOLDING LIMITEDsecretary of
- CROSSPLATFORM DIGITAL LIMITEDshareholder of
- GRE HOLDING LIMITEDdirector of
- GRE HOLDING LIMITEDlegal representative of
- PERFORMADS HOLDING LIMITEDsecretary of
- PERFORMADS HOLDING LIMITEDshareholder of
- PERFORMADS LIMITEDsecretary of
- ISLA DE COZUMEL PARFUMS LIMITEDdirector of
- ISLA DE COZUMEL PARFUMS LIMITEDlegal representative of
- ISLA DE COZUMEL PARFUMS LIMITEDshareholder of
- Valletta Overseas Holdings Limiteddirector of
- Valletta Overseas Holdings Limitedlegal representative of
- Valletta Overseas Holdings Limitedshareholder of
- VII MALTA LIMITEDsecretary of
- VII MALTA LIMITEDshareholder of
- HS BROKERS LIMITEDsecretary of
- SAFE SHARES LTDsecretary of
- CS Global Holdings Ltdsecretary of
- UNINVEST HOLDING LIMITEDshareholder of