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 signalBURMARRAD HEAVY INDUSTRY AND MACHINERY 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.
- BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITED
- BURMARRAD COMMERCIALS LIMITED· 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 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
41 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.
- BURMARRAD COMMERCIALS LIMITEDdirector of
- BURMARRAD COMMERCIALS LIMITEDlegal representative of
- BURMARRAD COMMERCIALS LIMITEDsecretary of
- BURMARRAD COMMERCIALS LIMITEDshareholder of
- MARRAY LIMITEDdirector of
- MARRAY LIMITEDsecretary of
- TA' SERAQA LIMITEDdirector of
- TA' SERAQA LIMITEDlegal representative of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDdirector of
- BURMARRAD INVESTMENTS LIMITEDlegal representative of
- BURMARRAD INVESTMENTS LIMITEDsecretary of
- BURMARRAD INVESTMENTS LIMITEDshareholder of
- BURMARRAD OPERATIONS LIMITEDdirector of
- BURMARRAD OPERATIONS LIMITEDsecretary of
- B.C. HOLDINGS LIMITEDsecretary of
- GAUGAU LIMITEDdirector of
- GAUGAU LIMITEDlegal representative of
- GAUGAU LIMITEDsecretary of
- JALCAS DEVELOPMENTS LTDdirector of
- JALCAS DEVELOPMENTS LTDlegal representative of
- JALCAS DEVELOPMENTS LTDsecretary of
- JALCAS DEVELOPMENTS LTDshareholder of
- NOCI DEVELOPMENTS LIMITEDdirector of
- NOCI DEVELOPMENTS LIMITEDlegal representative of
- BURMARRAD TYRE SERVICES LIMITEDdirector of
- BURMARRAD TYRE SERVICES LIMITEDlegal representative of
- BURMARRAD TYRE SERVICES LIMITEDsecretary of
- MOR LIMITEDdirector of
- MOR LIMITEDlegal representative of
- B.C.B.T. PROJECTS LIMITEDdirector of
- B.C.B.T. PROJECTS LIMITEDlegal representative of
- REGENERATION PROJECTS LTDdirector of
- REGENERATION PROJECTS LTDlegal representative of
- MARRAY LIMITEDshareholder of
- TA' SERAQA LIMITEDshareholder of
- GAUGAU LIMITEDshareholder of
- NOCI DEVELOPMENTS LIMITEDshareholder of
- BURMARRAD TYRE SERVICES LIMITEDshareholder of
- MOR LIMITEDshareholder of
- B.C.B.T. PROJECTS LIMITEDshareholder of