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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROHOLDINGS 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.
- PROHOLDINGS LIMITED
- MARIA CONCETTA ATTARD· shareholder of
- CARMEL ATTARD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
28 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.
- PROTRADE LIMITEDlegal representative of
- PROTRADE LIMITEDshareholder of
- PROXIMO LIMITEDshareholder of
- ATTARD TIPPED TOOLS LIMITEDshareholder of
- SICA YACHTING LIMITEDdirector of
- SICA YACHTING LIMITEDshareholder of
- BEST WAYS COMPANY LIMITEDdirector of
- Alcasa Limiteddirector of
- Alcasa Limitedlegal representative of
- Alcasa Limitedsecretary of
- NIGEL LIMITEDdirector of
- NIGEL LIMITEDlegal representative of
- NIGEL LIMITEDshareholder of
- PROTRADE LIMITEDdirector of
- PROTRADE LIMITEDlegal representative of
- PROTRADE LIMITEDsecretary of
- PROTRADE LIMITEDshareholder of
- PROXIMO LIMITEDdirector of
- PROXIMO LIMITEDlegal representative of
- PROXIMO LIMITEDshareholder of
- MENSIJA COMPANY LIMITEDdirector of
- MENSIJA COMPANY LIMITEDlegal representative of
- MENSIJA COMPANY LIMITEDsecretary of
- MENSIJA COMPANY LIMITEDshareholder of
- ATTARD TIPPED TOOLS LIMITEDdirector of
- ATTARD TIPPED TOOLS LIMITEDlegal representative of
- ATTARD TIPPED TOOLS LIMITEDsecretary of
- ATTARD TIPPED TOOLS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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