UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED — Maltese company (icij:icijol-56082930). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED· shareholder of
- THOBIN Equine Limited· shareholder of
- PW 2010 LIMITED· shareholder of
- PN 2010 HOLDING LIMITED· shareholder of
- ENERGY RESEARCH INTERNATIONAL LIMITED· shareholder of
- SERVER OPERATING SYSTEMS LIMITED· shareholder of
- RED ROCK MINERALS HOLDINGS LIMITED· shareholder of
- X100 HOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ENERGY RESEARCH INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
- PN 2010 HOLDING LIMITEDAlso holds roles at 1 other company
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
- PW 2010 LIMITEDAlso holds roles at 1 other company
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
- RED ROCK MINERALS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
- SERVER OPERATING SYSTEMS LIMITEDAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- ADVENTURE TRAVEL LIMITEDshareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- THOBIN Equine LimitedAlso holds roles at 4 other companies
- DIANA BUTTIGIEGsecretary of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDAlso holds roles at 8 other companies
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
- UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V.shareholder of
- X100 HOLDING LTDAlso holds roles at 6 other companies
- Silvu Bogdan Mihalcea Calinescushareholder of
- MIHAI CHEREGIdirector of
- MIHAI CHEREGIlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED?
- What is UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED's risk level?
- Where does UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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