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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STA Holding Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- STA Holding Limited
- Quattuor Trifolium International Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
188 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.
MARILYN MIFSUD
- WICKLOW INVESTMENT COMPANY LIMITEDsecretary of
- GALMED INTERNATIONAL LIMITEDsecretary of
- THISTLE INTERNATIONAL HOLDINGS LIMITEDsecretary of
- THISTLE IT SERVICES LIMITEDsecretary of
- SOFT BET LIMITEDsecretary of
- FENPLAY HOLDING LIMITEDsecretary of
- FENPLAY LIMITEDsecretary of
- MAZUMA WORLD LIMITEDsecretary of
- Peri Montrouge Holding Limitedsecretary of
- SCM (Structured Capital Management) limitedsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDsecretary of
- ONSINO.COM HOLDING LIMITEDsecretary of
- Onsino.com Limitedsecretary of
- Kraven Trading Limitedsecretary of
- CZ Holdings Limitedsecretary of
- CZ Trading Limitedsecretary of
- CYBERSLOTZ SERVICES MALTA LIMITEDsecretary of
- CHRIF ONLINE HOLDING Limitedsecretary of
- CHRIF ONLINE LIMITEDsecretary of
- GENX PROCESSORS MAURITIUS LIMITEDsecretary of
- MIOBET HOLDING LIMITEDsecretary of
- MPC HOLDING LIMITEDsecretary of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDsecretary of
- VEGA ATTRACTIONS LIMITEDsecretary of
- JONGA SOLUTIONS LIMITEDsecretary of
- Fincollect Services Limitedsecretary of
- BETTBET HOLDING LIMITEDsecretary of
- BETTBET.COM LIMITEDsecretary of
- Valletta IT Services Limitedsecretary of
- 888 REGULATED MARKETS LIMITEDliquidator of
- Oakleigh Capital Limitedsecretary of
- DUX LIMITEDsecretary of
- Quattuor Trifolium International Limitedsecretary of
- SRS Malta Limitedsecretary of
- RED BARON CORPORATION LIMITEDsecretary of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITEDsecretary of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDsecretary of
- Zandix Limitedsecretary of
- RENSLIP LIMITEDsecretary of
- SOFTBET HOLDING LIMITEDsecretary of
- Merchant Services Limitedsecretary of
- GEMINI SHIPPING & TRADING LIMITEDsecretary of
- BET LOTTO HOLDING LIMITEDsecretary of
- Bet Lotto Limitedsecretary of
- AVCON JET MALTA LIMITEDsecretary of
- ULTIMUS LIMITEDsecretary of
- TIERRA LIMITEDsecretary of
- IN2BUSINESS LIMITEDsecretary of
- FenServices Limitedsecretary of
- GRUPO EBI WORLDWIDE LIMITEDsecretary of
- GOLDY LIMITEDsecretary of
- Soft Casino Limitedsecretary of
- TRALOR HOLDING LIMITEDsecretary of
- Lomprayah Limitedsecretary of
- MARKETING BLAH BLAH LIMITEDsecretary of
- Eukalpia Limitedsecretary of
- MIRARI SOLUTIONS LIMITEDsecretary of
- FENELLE INVESTMENTS LIMITEDsecretary of
- WAND HOLDINGS LIMITEDsecretary of
- WAND LIMITEDsecretary of
- PWG Holdings Limitedsecretary of
- PWG LIMITEDsecretary of
- LING LIMITEDsecretary of
- IKKI SOFTWARE LIMITEDsecretary of
- SILK SOFTWARE SERVICES LIMITEDsecretary of
- CAPRITARINS LIMITEDsecretary of
- M-hub Gaming Holding Limitedsecretary of
- M-Hub Gaming Operations Limitedsecretary of
- FENTUU LIMITEDsecretary of
- RED BARN OWL HOLDING LIMITEDsecretary of
- HITECH INDUSTRIES LIMITEDsecretary of
- SPORTDEC HOLDING LIMITEDsecretary of
- WORTHADD HOLDINGS LIMITEDsecretary of
- SPORTDEC TRADING LIMITEDsecretary of
- M-HUB GAMING C4 LIMITEDsecretary of
- eGaming Interactive Limitedliquidator of
- VERTEX MANAGEMENT LIMITEDsecretary of
- THE EAR LIMITEDsecretary of
- Phoenix Aviation Malta Limitedsecretary of
- FEN MEDIA INTERNATIONAL LIMITEDsecretary of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITEDsecretary of
- IKKI CASINO LIMITEDsecretary of
- KEYSTONE HOLDING LIMITEDsecretary of
- KEYSTONE RISK MANAGEMENT LIMITEDsecretary of
- CELPA INVESTMENTS LIMITEDsecretary of
- Genova Diagnostics Europe Limitedsecretary of
- MANTA MEDIA LIMITEDsecretary of
- PKF ASSURANCE (MALTA) LIMITEDdirector of
- PKF ASSURANCE (MALTA) LIMITEDlegal representative of
- PKF ASSURANCE (MALTA) LIMITEDsecretary of
- FLM LIMITEDsecretary of
- New World Times Limitedsecretary of
- NOK HOLDING LIMITEDsecretary of
- NOK LIMITEDsecretary of
- R H Smith & Sons (Wigmakers) Malta Limitedsecretary of
- MERKUR CASINO HOLDING LIMITEDsecretary of
- MERKUR CASINO LTDsecretary of
- M-HUB GAMING C1 LIMITEDsecretary of
- CASA ROOMS LTD.secretary of
- CASA ROOMS LTD.shareholder of
- GIGAPLEX CORP. LIMITEDsecretary of
- British Health Capital Company Limitedsecretary of
RISK MANAGEMENT SERVICES (MALTA) LIMITED
- WICKLOW INVESTMENT COMPANY LIMITEDdirector of
- WICKLOW INVESTMENT COMPANY LIMITEDlegal representative of
- GALMED INTERNATIONAL LIMITEDdirector of
- GALMED INTERNATIONAL LIMITEDlegal representative of
- FISCONSULT LIMITEDdirector of
- FISCONSULT LIMITEDlegal representative of
- MAZUMA WORLD LIMITEDdirector of
- MAZUMA WORLD LIMITEDlegal representative of
- Peri Montrouge Holding Limiteddirector of
- Peri Montrouge Holding Limitedlegal representative of
- SCM (Structured Capital Management) limiteddirector of
- SCM (Structured Capital Management) limitedlegal representative of
- INTERNATIONAL ADVISORY SERVICES LIMITEDdirector of
- INTERNATIONAL ADVISORY SERVICES LIMITEDlegal representative of
- BIO-INNO CONSULTING LIMITEDdirector of
- BIO-INNO CONSULTING LIMITEDlegal representative of
- Kraven Trading Limiteddirector of
- Kraven Trading Limitedlegal representative of
- APMAGAMING LIMITEDdirector of
- APMAGAMING LIMITEDlegal representative of
- CARAGAMING Limiteddirector of
- CARAGAMING Limitedlegal representative of
- SABIEN INTERNATIONAL LIMITEDdirector of
- SABIEN INTERNATIONAL LIMITEDlegal representative of
- MIOBET HOLDING LIMITEDdirector of
- MIOBET HOLDING LIMITEDlegal representative of
- MIOBET BETTING LIMITEDdirector of
- MIOBET BETTING LIMITEDlegal representative of
- MIOBET POKER LIMITEDdirector of
- MIOBET POKER LIMITEDlegal representative of
- MIOBET SERVICES LIMITEDdirector of
- MIOBET SERVICES LIMITEDlegal representative of
- MIOBET CASINO LIMITEDdirector of
- MIOBET CASINO LIMITEDlegal representative of
- MPC HOLDING LIMITEDdirector of
- MPC HOLDING LIMITEDlegal representative of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDdirector of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDlegal representative of
- Fincollect Services Limiteddirector of
- Fincollect Services Limitedlegal representative of
- DIGITAL COMMERCE LIMITEDdirector of
- DIGITAL COMMERCE LIMITEDlegal representative of
- Valletta IT Services Limiteddirector of
- Valletta IT Services Limitedlegal representative of
- PREMIERONE LIMITEDdirector of
- PREMIERONE LIMITEDlegal representative of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDdirector of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDlegal representative of
- AVCON JET MALTA LIMITEDdirector of
- AVCON JET MALTA LIMITEDlegal representative of
- ULTIMUS LIMITEDdirector of
- ULTIMUS LIMITEDlegal representative of
- IN2BUSINESS LIMITEDdirector of
- IN2BUSINESS LIMITEDlegal representative of
- Lomprayah Limiteddirector of
- Lomprayah Limitedlegal representative of
- RELIATO LIMITEDdirector of
- RELIATO LIMITEDlegal representative of
- Eukalpia Limiteddirector of
- Eukalpia Limitedlegal representative of
- MIRARI SOLUTIONS LIMITEDdirector of
- MIRARI SOLUTIONS LIMITEDlegal representative of
- FENELLE INVESTMENTS LIMITEDdirector of
- FENELLE INVESTMENTS LIMITEDlegal representative of
- PWG Holdings Limiteddirector of
- PWG Holdings Limitedlegal representative of
- PWG LIMITEDdirector of
- PWG LIMITEDlegal representative of
- SKILLBET LIMITEDdirector of
- SKILLBET LIMITEDlegal representative of
- YUDAMI CONSULTING LIMITEDdirector of
- GIGAPLEX CORP. LIMITEDdirector of
- GIGAPLEX CORP. LIMITEDlegal representative of
Quattuor Trifolium International Limited
- Zandix Limitedshareholder of
- TIERRA LIMITEDshareholder of
- MIRARI SOLUTIONS LIMITEDshareholder of
THOMAS VERHOEVEN
- Quattuor Trifolium International Limiteddirector of
- Quattuor Trifolium International Limitedlegal representative of
- Zandix Limiteddirector of
- Zandix Limitedlegal representative of
- TIERRA LIMITEDdirector of
- TIERRA LIMITEDlegal representative of
- IN2BUSINESS LIMITEDdirector of
- IN2BUSINESS LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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