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
- 3
Key facts
Risk signalROTCIV CO 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.
- ROTCIV CO LTD
- VICTOR HILI· shareholder of
None in current sources.
3-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
39 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.
- TA` VITOR ESTATES LTDdirector of
- ROAD CONSTRUCTION CO. LTDdirector of
- ROAD CONSTRUCTION CO. LTDlegal representative of
- ROAD CONSTRUCTION CO. LTDsecretary of
- ROAD CONSTRUCTION CO. LTDshareholder of
- JOYMAR CO. LIMITEDdirector of
- JOYMAR CO. LIMITEDlegal representative of
- JOYMAR CO. LIMITEDshareholder of
- LITTLE ROCK QUARRY LIMITEDdirector of
- LITTLE ROCK QUARRY LIMITEDlegal representative of
- LITTLE ROCK QUARRY LIMITEDsecretary of
- M.R.V. CONSTRUCTION LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDlegal representative of
- ULYSSES LODGE COMPANY LIMITEDsecretary of
- ROAD BUILDING CONTRACTORS LIMITEDdirector of
- ROAD BUILDING CONTRACTORS LIMITEDlegal representative of
- ROAD BUILDING CONTRACTORS LIMITEDsecretary of
- TITAN DEVELOPMENTS LIMITEDdirector of
- TITAN DEVELOPMENTS LIMITEDlegal representative of
- TITAN DEVELOPMENTS LIMITEDsecretary of
- MUNXAR COURT LIMITEDdirector of
- MUNXAR COURT LIMITEDlegal representative of
- ASR Distributors Limiteddirector of
- ASR Distributors Limitedlegal representative of
- RN CONSTRUCTION LIMITEDdirector of
- RN CONSTRUCTION LIMITEDlegal representative of
- MUNXAR COURT - RCCL LIMITEDdirector of
- MUNXAR COURT - RCCL LIMITEDlegal representative of
- MUNXAR COURT - RCCL LIMITEDsecretary of
- ROAD CONSTRUCTION PROPERTIES LIMITEDdirector of
- ROAD CONSTRUCTION PROPERTIES LIMITEDlegal representative of
- ROAD CONSTRUCTION PROPERTIES LIMITEDshareholder of
- ULYSSES LODGE-TITAN LIMITEDdirector of
- ULYSSES LODGE-TITAN LIMITEDlegal representative of
- ROAD QALA CO. LTD.director of
- ROAD QALA CO. LTD.legal representative of
- ROAD QALA CO. LTD.secretary of
- ROAD QALA CO. LTD.shareholder of