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 signalTOTOMON HOLDINGS 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.
- TOTOMON HOLDINGS LIMITED
- SALVATORE CATAPANO· 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
40 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.
- FREBER LIMITEDsecretary of
- FINFRES HOLDING LIMITEDsecretary of
- G-Interactive Limitedliquidator of
- MERCALIA PARTNERS LIMITEDliquidator of
- MARODA DEVELOPMENT LIMITEDsecretary of
- FCI Investments Limitedliquidator of
- ZAPANO LIMITEDsecretary of
- GEMALTO LIMITEDsecretary of
- WOOD, GIBBINS & PARTNERS LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDliquidator of
- 2STORE HOLDING LIMITEDsecretary of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDsecretary of
- OXYGEN FINANCE & ADVISORY LIMITEDsecretary of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDsecretary of
- PF EUROPE LIMITEDliquidator of
- PANDAMA LIMITEDsecretary of
- SOPRANIA LIMITEDsecretary of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDliquidator of
- OIL HOLDING LIMITEDsecretary of
- TAJRA LIMITEDsecretary of
- ELENA LIMITEDliquidator of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- SEA DREAM LIMITEDliquidator of
- PROTECT ESTATE LIMITEDsecretary of
- BEIJA FLOR MARINE LIMITEDliquidator of
- TIDAL LIMITEDsecretary of
- NRCM LTD.secretary of
- PORTAMALTA HOLDINGS LIMITEDliquidator of
- PORTAMALTA Limitedliquidator of
- BREMONHILL NAVIGATION SERVICES LIMITEDliquidator of
- CORNERSTONE FULL SERVICE LIMITEDsecretary of
- TALENT ELEVEN GROUP LIMITEDsecretary of
- LUXVILLAE HOLDING LTDsecretary of
- LUXVILLAE LTDsecretary of
- PPD SOLUTIONS LIMITEDsecretary of
- ALLECTIKA LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- EL HEAVEN LIMITEDsecretary of