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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal365SQUARED 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.
- 365SQUARED LTD
- CHRISTOPHER BIANCO· shareholder of
- TONIO ELLUL· shareholder of
- RONEEL PRASAD· shareholder of
None in current sources.
10-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
24 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.
- BLAZE PRODUCTIONS LIMITEDdirector of
- BLAZE PRODUCTIONS LIMITEDlegal representative of
- BLAZE PRODUCTIONS LIMITEDshareholder of
- PARFIVE INVESTMENTS LIMITEDdirector of
- PARFIVE INVESTMENTS LIMITEDlegal representative of
- PARFIVE INVESTMENTS LIMITEDshareholder of
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- PROMOTRIS COMPANY LIMITEDdirector of
- PROMOTRIS COMPANY LIMITEDlegal representative of
- PROMOTRIS COMPANY LIMITEDsecretary of
- PROMOTRIS COMPANY LIMITEDshareholder of
- SMART PIX LIMITEDdirector of
- SMART PIX LIMITEDlegal representative of
- SMART PIX LIMITEDshareholder of
- PROFESSIONAL BILLBOARD MARKETING LIMITEDdirector of
- MALTA SEGWAY TOURS LIMITEDdirector of
- MALTA SEGWAY TOURS LIMITEDlegal representative of
- MALTA SEGWAY TOURS LIMITEDshareholder of
- RAW BISCUITS LTDsecretary of
- RAW BISCUITS LTDshareholder of
- J.P. ADVERTISING LIMITEDdirector of
- J.P. ADVERTISING LIMITEDlegal representative of
- J.P. ADVERTISING 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