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 signalREGENT COMPANY 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.
- REGENT COMPANY LIMITED
- MARIO BORG· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
- MMD CONSTRUCTION LIMITEDdirector of
- MMD CONSTRUCTION LIMITEDlegal representative of
- MMD CONSTRUCTION LIMITEDsecretary of
- MMD CONSTRUCTION LIMITEDshareholder of
- SUNSON COMPANY LIMITEDdirector of
- SUNSON COMPANY LIMITEDlegal representative of
- SUNSON COMPANY LIMITEDshareholder of
- KAYMED LIMITEDdirector of
- KAYMED LIMITEDlegal representative of
- KAYMED LIMITEDsecretary of
- KAYMED LIMITEDshareholder of
- M. & R. HOLDINGS LIMITEDdirector of
- M. & R. HOLDINGS LIMITEDlegal representative of
- M. & R. HOLDINGS LIMITEDshareholder of
- M. & R. INVESTMENTS LIMITEDdirector of
- M. & R. INVESTMENTS LIMITEDlegal representative of
- M. & R. INVESTMENTS LIMITEDshareholder of
- M.R.G. TURNKEY LIMITEDdirector of
- M.R.G. TURNKEY LIMITEDlegal representative of
- M.R.G. TURNKEY LIMITEDshareholder of
- PRYSMA PROPERTIES LTDdirector of
- PRYSMA PROPERTIES LTDlegal representative of
- PRYSMA PROPERTIES LTDsecretary of
- PRYSMA PROPERTIES LTDshareholder of
- OPALCON Limiteddirector of
- OPALCON Limitedlegal representative of
- OPALCON Limitedshareholder of
- Chapelle Investments Limiteddirector of
- Chapelle Investments Limitedlegal representative of
- Chapelle Investments Limitedshareholder of
- PRYSMA INVESTMENTS LTD.director of
- PRYSMA INVESTMENTS LTD.legal representative of
- PRYSMA INVESTMENTS LTD.secretary of
- PRYSMA INVESTMENTS LTD.shareholder of