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
- 1
- UBO hops
- 4
Key facts
Risk signalSTARK MANAGEMENT LTD 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.
- STARK MANAGEMENT LTD
- STARK INVESTMENTS LTD· shareholder of
None in current sources.
4-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
14 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.
- RIVA ADV LTDsecretary of
- PLS LIGHTS SOLUTIONS LTDsecretary of
- UPTHEHILL LIMITEDsecretary of
- WHARPS TECHNOLOGIES MALTA LTDsecretary of
- MY HOUSE IN MALTA LTDsecretary of
- MAYOR INVESTMENTS LTDsecretary of
- DAKOTA MARINE LIMITEDsecretary of
- SERMEIS LTDsecretary of
- ARM23 HOLDING LTDdirector of
- ARM23 HOLDING LTDlegal representative of
- ARM23 HOLDING LTDsecretary of
- IVAN S LTDsecretary of
- VSF HOLDING LTDsecretary of
- ALTURAS MARINE LTDsecretary of