LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 4
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Key facts
Risk signalMedium
Risk
THE HOUSE COMPANY MEDITERRANEAN 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
- THE HOUSE COMPANY MEDITERRANEAN LIMITED
- MSD HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
223 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.
KARL WOLFGANG LINDENBLATT
- CF SHIPPING LIMITEDshareholder of
ANTHONY R VALVO
- MASTERKEY LIMITEDliquidator of
- CALYPSO SERVICES LTDliquidator of
- UNITED FILM AND ARTIST LTDliquidator of
- LAND & MARINE CONSTRUCTION & ENGINEERING LTDliquidator of
- DASWANI MARKETING LIMITEDliquidator of
- KEY - KYL LTD ( D 4530 )director of
- PRIME MINERALS LIMITEDliquidator of
- VASKA LTDliquidator of
- MASTERTECH LIMITEDliquidator of
- H.A.P. LIMITEDliquidator of
- TRUCK AND BUS IMPEX LIMITEDliquidator of
- VANGOGH CO LTDliquidator of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDliquidator of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDliquidator of
- MAX UNA SALON LIMITEDliquidator of
- HKG HOLDINGS LIMITEDliquidator of
- FOUNTAIN TRADING LIMITEDliquidator of
- INFORMATION UN LTDliquidator of
- BI-SKY COMPANY LIMITEDliquidator of
- MAYA TRAVEL LIMITEDliquidator of
- SUPRA FINANCE LIMITEDliquidator of
- BEL TRADE COMPANY LIMITEDliquidator of
- WIBO FINANCE LIMITEDliquidator of
- CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )liquidator of
- ORBIS GLOBAL (MALTA) LIMITEDliquidator of
- MkCS LIMITEDliquidator of
- SOUTHERN ENERGY-MALTA LIMITEDliquidator of
- AL KARYA FOR ART PRODUCTION LIMITEDliquidator of
- EURAFRICA ENTERPRISES LIMITEDliquidator of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDliquidator of
- EURO ENGINEERING HOLDING COMPANY LIMITEDliquidator of
- FRONTIERS LIMITEDliquidator of
- DISCMASTER (MALTA) LIMITEDliquidator of
- ASSOCIATED PETROLEUM INSPECTORATE LIMITEDliquidator of
- BSB CRUISES LIMITEDliquidator of
- MEDWATERS HOLDINGS LIMITEDliquidator of
- PRUDENTIAL TECHNOLOGIES LIMITEDliquidator of
- DORFRANCE COMPANY LTD. ( D 358 )liquidator of
- KROMB TREES AND PLANTS LIMITEDliquidator of
- M/DATA LIMITEDliquidator of
- DON PROTO LIMITEDliquidator of
- SOLEXTRA (DEVELOPMENT) LIMITEDliquidator of
- AQUA ENTERTAINMENT LIMITEDliquidator of
- ROYAL IMPORT COMPANY LIMITEDliquidator of
- PLUMBTON LTDliquidator of
- MARKETING SYSTEMS LTDliquidator of
- VALLETTA HARBOUR WORKS LTDliquidator of
- HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )liquidator of
- MED DESIGN CONSULTANTS LIMITEDliquidator of
- CAMILLERI BROS (GHARGHUR) LTDliquidator of
- DE PROFUNDIS LTDliquidator of
- MACAW LTD ( D 4070 )liquidator of
- MENVIN LTDliquidator of
- CAPRA LTD ( D 2875 )liquidator of
- ST. SIMON CELLARS LTDliquidator of
- MIKI LIMITEDliquidator of
- CAL LIMITEDliquidator of
- NEW CHAIN LTDliquidator of
MSD HOLDING LIMITED
- MSD NOMINEE SERVICES LIMITEDshareholder of
- CHAPORI INTERNATIONAL LIMITEDshareholder of
- MASTERTECH LIMITEDlegal representative of
- MASTERTECH LIMITEDshareholder of
- INDO-MED ENTERPRISES LIMITEDshareholder of
- ARTISAN MARBLE LIMITEDshareholder of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)director of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)shareholder of
- EURO ENGINEERING GROUP LIMITEDdirector of
- EURO ENGINEERING GROUP LIMITEDlegal representative of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDdirector of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDshareholder of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDshareholder of
- CD & SL PETROL SERVICES CO LTDdirector of
- CD & SL PETROL SERVICES CO LTDshareholder of
- TOTAL WORLD SPORTS INTERNATIONAL LIMITEDshareholder of
- HKG HOLDINGS LIMITEDshareholder of
- TIP TOP SEALS LIMITEDshareholder of
- POWER HORSE INTERNATIONAL GROUP LIMITEDshareholder of
- BI-SKY COMPANY LIMITEDdirector of
- BI-SKY COMPANY LIMITEDlegal representative of
- BI-SKY COMPANY LIMITEDshareholder of
- MAYA TRAVEL LIMITEDshareholder of
- 15 LIMITEDshareholder of
- SUPRA FINANCE LIMITEDdirector of
- SUPRA FINANCE LIMITEDlegal representative of
- SUPRA FINANCE LIMITEDshareholder of
- BEL TRADE COMPANY LIMITEDshareholder of
- WIBO FINANCE LIMITEDdirector of
- WIBO FINANCE LIMITEDlegal representative of
- WIBO FINANCE LIMITEDshareholder of
- BORISCO LIMITEDshareholder of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDshareholder of
- ORBIS GLOBAL (MALTA) LIMITEDshareholder of
- ORBIS OPTIMAL L.P. (MALTA) LIMITEDshareholder of
- THE PODIUM LIMITEDshareholder of
- AEROSPARES INTERNATIONAL LIMITEDshareholder of
- FINE ORIENTAL CARPETS LIMITEDshareholder of
- URSUS INVESTMENTS LIMITEDshareholder of
- LEASEMART LIMITEDdirector of
- LEASEMART LIMITEDlegal representative of
- LEASEMART LIMITEDshareholder of
- AL KARYA FOR ART PRODUCTION LIMITEDshareholder of
- LONGHORN SECURITIES LIMITEDshareholder of
- MINT INTERNATIONAL LIMITEDshareholder of
- THEMIS HOLDINGS LIMITEDshareholder of
- CANADIAN PETROLEUM AUSTRALIA LIMITEDshareholder of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDdirector of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDlegal representative of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDshareholder of
- MEDITERRANEAN WINE MARKETING LIMITEDshareholder of
- EURO ENGINEERING HOLDING COMPANY LIMITEDdirector of
- EURO ENGINEERING HOLDING COMPANY LIMITEDlegal representative of
- FRONTIERS LIMITEDdirector of
- FRONTIERS LIMITEDlegal representative of
- SOUTH WEST HOLDINGS LIMITEDdirector of
- SOUTH WEST HOLDINGS LIMITEDlegal representative of
- INTELCOM INTERNATIONAL HOLDINGS LIMITEDshareholder of
- GLOBAL PROPERTIES LIMITEDshareholder of
- BOXER HOLDINGS LIMITEDdirector of
- BOXER HOLDINGS LIMITEDlegal representative of
- BOXER HOLDINGS LIMITEDshareholder of
- MEDWATERS HOLDINGS LIMITEDshareholder of
- PRUDENTIAL TECHNOLOGIES LIMITEDshareholder of
- POLYFINANCES HOLDING LIMITEDshareholder of
- MULTIFINANCE CORPORATION LIMITEDshareholder of
- STEELFORTE CO. LIMITEDshareholder of
- COMET INTERNATIONAL HOLDING LIMITEDshareholder of
- METEOR INTERNATIONAL HOLDING LIMITEDshareholder of
- SCRATCH HOLDINGS LIMITEDshareholder of
- CUE LIMITEDshareholder of
- ESS LIMITEDshareholder of
- EJCH LIMITEDshareholder of
- BEE LIMITEDshareholder of
- ARIS HOLDING CO. LIMITEDdirector of
- ARIS HOLDING CO. LIMITEDlegal representative of
- ARIS HOLDING CO. LIMITEDshareholder of
- EURODOC LIMITEDdirector of
- EURODOC LIMITEDlegal representative of
- ENGIRAIL LIMITEDshareholder of
- M/DATA LIMITEDdirector of
- M/DATA LIMITEDlegal representative of
- APN INTERNATIONAL LIMITEDdirector of
- APN INTERNATIONAL LIMITEDlegal representative of
- LISIA LIMITEDdirector of
- LISIA LIMITEDlegal representative of
- LISIA LIMITEDshareholder of
- MABUHAY LIMITEDshareholder of
- ISOMA LIMITEDshareholder of
- 2476230 MALTA LTDshareholder of
- MA. GI. TEX. LIMITEDshareholder of
- DON PROTO LIMITEDshareholder of
- NOVA MED COMPANY LIMITEDlegal representative of
- NOVA MED COMPANY LIMITEDshareholder of
- F.T.C. WINES AND MORE LIMITEDdirector of
- F.T.C. WINES AND MORE LIMITEDlegal representative of
- F.T.C. WINES AND MORE LIMITEDshareholder of
- INTERNATIONAL REAL ESTATE LIMITEDshareholder of
- GIANT GENERAL TRADING CO. LIMITEDshareholder of
- TRIPTIC HOLDINGS LIMITEDdirector of
- TRIPTIC HOLDINGS LIMITEDlegal representative of
- TRIPTIC HOLDINGS LIMITEDshareholder of
- STS GROUP LIMITEDshareholder of
- FAST FERRY DANUBE LIMITEDshareholder of
- CHRISTIAN GLASER MANAGEMENT LIMITEDlegal representative of
- ENIDON LIMITEDdirector of
- ENIDON LIMITEDlegal representative of
- ENIDON LIMITEDshareholder of
- SOLUTION NOW LIMITEDdirector of
- SOLUTION NOW LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDshareholder of
- PAGUN LIMITEDdirector of
- PAGUN LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDdirector of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDshareholder of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDdirector of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDlegal representative of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDshareholder of
- MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
- PRONTO ADVERTISING LIMITEDdirector of
- PRONTO ADVERTISING LIMITEDlegal representative of
- PRONTO ADVERTISING LIMITEDshareholder of
- KANTUN LIMITEDshareholder of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDdirector of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDlegal representative of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDshareholder of
- Dumplin Malta Holding Limiteddirector of
- Dumplin Malta Holding Limitedlegal representative of
- Dumplin Malta Holding Limitedshareholder of
- Dumplin Malta Limiteddirector of
- Dumplin Malta Limitedlegal representative of
- SAVA TRADING LIMITEDshareholder of
- SAVA CAPITAL HOLDINGS LIMITEDshareholder of
- SWISS RE FINANCE (MALTA) LIMITEDdirector of
- SWISS RE FINANCE (MALTA) LIMITEDlegal representative of
- SWISS RE FINANCE (MALTA) LIMITEDshareholder of
- Swiss Re Treasury (Malta) Limiteddirector of
- Swiss Re Treasury (Malta) Limitedlegal representative of
- Swiss Re Treasury (Malta) Limitedshareholder of
- Blue Note Limitedshareholder of
- ARBSEEK LIMITEDshareholder of
- NXG Holding Limitedshareholder of
- NOE HOLDING LIMITEDdirector of
- NOE HOLDING LIMITEDlegal representative of
- NOE HOLDING LIMITEDshareholder of
- WIM Limitedshareholder of
- SwissMarine Holdings Limiteddirector of
- SwissMarine Holdings Limitedlegal representative of
- SwissMarine Holdings Limitedshareholder of
- ERP CONSULTING LIMITEDshareholder of
- BARWA MALTA LIMITEDdirector of
- BARWA MALTA LIMITEDlegal representative of
- H & G MANAGEMENT LIMITEDshareholder of
- Mercurion Limitedshareholder of
- LIMESO LIMITEDshareholder of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDdirector of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDlegal representative of
- UNIVERSAL EQUITY PARTNERS LIMITEDdirector of
- UNIVERSAL EQUITY PARTNERS LIMITEDlegal representative of
- Arctic Holdings Limitedshareholder of