Who owns SAGRA LIMITED?

In the current sources, SAGRA LIMITED is connected to L&TD FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAGRA LIMITED's risk level?

WhiteIntel flags SAGRA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAGRA LIMITED appear across sources?

SAGRA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SAGRA LIMITED

Name: SAGRA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAGRA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SAGRA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

SAGRA LIMITED
- L&TD FIDUCIARIES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

302 other roles

Where 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.

WAYNE PISANI

CALYPSO CROSSING LTDliquidator of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
GRANT THORNTON CONSULTING LTDshareholder of
HTT LIMITEDliquidator of
EPIC FINANCIAL SERVICES LTD.director of
A.K.A.B. LIMITEDsecretary of
SCANPART LIMITEDliquidator of
MOKA LIMITEDsecretary of
ADDONE I.T. SERVICES LIMITEDdirector of
ADDONE I.T. SERVICES LIMITEDlegal representative of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
EMABEMA HOLDING LIMITEDsecretary of
STARNET LIMITEDsecretary of
SEAMED GROUP OF COMPANIES LIMITEDsecretary of
GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
HERON INTERNATIONAL LIMITEDsecretary of
UNION TEMPLAR HOLDING LIMITEDsecretary of
PERFORMANCE LIMITEDsecretary of
JILT LIMITEDsecretary of
RONZY GROUP LIMITEDliquidator of
CITY OFFICES LIMITEDdirector of
CITY OFFICES LIMITEDlegal representative of
CITY OFFICES LIMITEDsecretary of
CITY OFFICES LIMITEDshareholder of
easyJet Malta Holdings Limitedsecretary of
easyJet Malta Limitedsecretary of
0208 INVESTMENTS LIMITEDsecretary of
Air2Water Malta Limitedsecretary of
INTERNET MEDIA STAR-IMS LIMITEDsecretary of
GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
QUICKIE MANAGEMENT LIMITEDdirector of
QUICKIE MANAGEMENT LIMITEDlegal representative of
GMA (MALTA) LIMITEDdirector of
GMA (MALTA) LIMITEDlegal representative of
WOODY'S HOLDING LIMITEDsecretary of
OJBOR HOLDING GROUP LIMITEDliquidator of
YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
STENTON CONSULTING (MALTA) LIMITEDsecretary of
Aurora Continental (Malta) Ltd.secretary of
AE GROUP HOLDINGS LIMITEDsecretary of
WEAID LIMITEDsecretary of
SEED CONSULTING LTDsecretary of
SBV ESTATES HOLDING LIMITEDsecretary of
Sunningdale Corporation Limitedsecretary of
EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
CAREBAY EUROPE LIMITEDdirector of
CAREBAY EUROPE LIMITEDlegal representative of
CAREBAY EUROPE LIMITEDsecretary of
BEHIKE CAPITAL LIMITEDsecretary of
MISTY PINES LIMITEDsecretary of
SIBS CAPITAL LIMITEDsecretary of
REED MEDIA LIMITEDsecretary of
PORTFAST LIMITEDsecretary of
PORTHUS HOLDING LIMITEDsecretary of
NEXTPOWER INVESTMENTS LIMITEDdirector of
NEXTPOWER INVESTMENTS LIMITEDlegal representative of
INDUSTRIAL RENTING LIMITEDdirector of
INDUSTRIAL RENTING LIMITEDlegal representative of
MDI EXCO LIMITEDsecretary of
MASTER DRILLING INTERNATIONAL LIMITEDsecretary of
MASTER DRILLING MALTA LIMITEDsecretary of
WENGE LIMITEDsecretary of
OEG LIMITEDsecretary of
TI23 Limitedsecretary of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
NSM HOLDING LIMITEDsecretary of
FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
TIGERFISH LIMITEDsecretary of
SYNERGY MARKETING HOLDING LIMITEDsecretary of
WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
TECHNOLOGICAL ENERGY HOLDING LIMITEDsecretary of
SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
SYNERGY MARKETING LIMITEDsecretary of
FASHION ZONE TEXTILE LIMITEDsecretary of
TECHNOLOGICAL ENERGY LIMITEDsecretary of
WHITE CONSTRUCTION LIMITEDsecretary of
Kaprex Limitedsecretary of
BASTEL HOLDINGS LIMITEDsecretary of
BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
BOBBYS (PROPERTY) LIMITEDsecretary of
LPR LIMITEDsecretary of
LAROCCA LIMITEDsecretary of
AV CONSULTING (HOLDINGS) LTDsecretary of
AV CONSULTING LIMITEDsecretary of
LUDIVINE CAPITAL LIMITEDsecretary of
TEN BGC PHIL LIMITEDsecretary of
AE GROUP LIMITEDsecretary of
DIGITAL ADS LIMITEDdirector of
DIGITAL ADS LIMITEDlegal representative of
DIGITAL ADS LIMITEDsecretary of
DIGITAL LEADS LIMITEDdirector of
DIGITAL LEADS LIMITEDlegal representative of
DIGITAL LEADS LIMITEDsecretary of
MARIPOSA LIMITEDsecretary of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
GRANT THORNTON SERVICES LIMITEDsecretary of
Brandon Capital Limitedsecretary of
SOCRATES INVESTMENT LIMITEDsecretary of
CAPSULA LTDsecretary of
SORUM GESSERIT INVESTMENTS LTDsecretary of
LELLUX HOLDING LTDsecretary of
VARZUGA LTDsecretary of
SALZA COMPANY LTDsecretary of
ALTERI LIMITEDsecretary of
MIRAMICHI LTDsecretary of
BAT HOLDING LTDsecretary of
BEAGLE TRADING LIMITEDsecretary of
GENERANDI TRADING LTDsecretary of
LAMBDA HOLDINGS LIMITEDsecretary of
E.M.E.D. LIMITEDsecretary of
DELTA COMPANY LTDsecretary of
DELTA GAMING LTDsecretary of
SQUARE PARTNERS HOLDING LTDsecretary of
SQUARE PARTNERS LTDsecretary of
ET MARKETING LIMITEDsecretary of
LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
KEMIN RESOURCES PLClocal representative of
RMC LIMITEDlocal representative of

NOEL MUSCAT

CITY GATE SERVICE STATION LIMITEDliquidator of
LADY OF ARCADIA CO LTDliquidator of
PRISMA TRAVEL LTDliquidator of
CARA LIMITEDliquidator of
COMMERCIAL SOFTWARE SERVICES LIMITEDliquidator of
MARANG HOLDINGS LIMITEDliquidator of
BORG BROTHERS LIMITEDsecretary of
GIUS. MALLIA PULVIRENTI & SON LIMITEDliquidator of
INTERNATIONAL SPORTS MANAGEMENT LTDliquidator of
A.J.M. INVESTMENTS LIMITEDliquidator of
RIZZO ANTIQUES LTDliquidator of
ADVERTISING SYSTEMS LIMITEDliquidator of
XDM PROPERTIES LIMITEDliquidator of
PERSPECTIVE SERVICES LIMITEDliquidator of
MUSCAT CARABOTT & COMPANY LIMITEDsecretary of
MUSCAT CARABOTT & COMPANY LIMITEDshareholder of
INFORMATION QUALITY MASTERS LTDliquidator of
NELMA COMPANY LIMITEDliquidator of
R. MUSCAT COMPANY LIMITEDliquidator of
MED STUDIOS LIMITEDliquidator of
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDliquidator of
REGIA LTD.liquidator of
SABRE ENTERPRISES LIMITEDliquidator of
M.M. & J. PROMOTIONS LIMITEDliquidator of
S.G.M.J. CO LTDliquidator of
UNIQUE SHIPPING LIMITEDliquidator of
F&S TRANSPORT LIMITEDliquidator of
MELI HOLDINGS LIMITEDliquidator of
SANTA ROSA REAL ESTATE LIMITEDliquidator of
A.C.E.C. CONSULTANTS LTDliquidator of
CARTOLAGE LIMITEDliquidator of
RISQ TRADING AND CONSULTANCY LIMITEDliquidator of
PORTELLI & GATT PROPERTIES LIMITEDliquidator of
WDI LIMITEDliquidator of
MEDITERRANEAN CATERING SERVICES LIMITEDliquidator of
GG COMPANY LIMITEDliquidator of
JOHNSTEVE COMPANY LIMITEDliquidator of
SILVER COMPANY LIMITEDliquidator of
S.N. DEVELOPMENTS LTD.liquidator of
MBC CO. LTD.liquidator of
BIALINE AVIATION SERVICES LIMITEDliquidator of
MBS CONSULTANTS LIMITEDliquidator of
GUIDOLINO'S MARINE LTD.liquidator of
M. B. A. LIMITEDliquidator of
WEB CREATIONS LTDliquidator of
BLUE CLOVER COMPANY LIMITEDliquidator of
SAFE SAIL LIMITEDliquidator of
WILLSIM'S COMPANY LIMITEDliquidator of
ASKA INTERNATIONAL TRADING LTDliquidator of
R.A.A. INTERNATIONAL LTDliquidator of
MIFZIN IMPORTS LIMITEDliquidator of
JILT LIMITEDliquidator of
TAL-VIRTU DEVELOPMENTS LTDliquidator of
JADE GRAPHIC LTD.liquidator of
BELSAVLAN TRADING COMPANY LIMITEDliquidator of
DINOS MOTOR CENTRE LTDliquidator of
CASTLE TOWERS LIMITEDliquidator of
HnH Group Limitedliquidator of
L.L.R. LIMITEDliquidator of
D.T.P.C. TRANS LTDliquidator of
WATER WHEEL SYSTEM LTDliquidator of
HORSE CHARTER STABLES LTDliquidator of
MAE LIMITEDliquidator of
Severa Ltd.liquidator of
Nigwagu Limitedliquidator of
ROMAN TRADING COMPANY LIMITEDliquidator of
DIVELANO CO LTDliquidator of
MALTIN HOLDINGS LIMITEDliquidator of
G.A.L HORSE LINES LTDliquidator of
JAYESS LIMITEDliquidator of
PROGES INTERNATIONAL LTDliquidator of
E-DIRECTORIES LTDliquidator of
GRAND DESIGNS LIMITEDliquidator of
J. BEZZINA EXCAVATIONS LTDliquidator of
Aqua free Capital Limitedliquidator of
Aqua Sanitec Limitedliquidator of
SINO TRADE LTDliquidator of
MESSAGE DEVELOPMENT CO. LTDliquidator of
MONCADA INTERNATIONAL LTD.liquidator of
PALMYRA HOLDINGS LTDliquidator of
CHINO MALTA LIMITEDliquidator of
PALMYRA PRINTING SERVICES LTDliquidator of
ALICE NETWORK LTDliquidator of
AI FINANCIAL HOLDING LIMITEDliquidator of
AI CONSULTANCY SERVICES LTDliquidator of
COLD HARBOUR CONSULTANCY LTDliquidator of
CASUAL WEAR LIMITEDliquidator of
WIN INTERNATIONAL LTD.liquidator of
CADILLY INTERNATIONAL LTDliquidator of
M. MORAN & CO. LTDliquidator of
E.M. LTDliquidator of
M.J. PUBLICATIONS LTDliquidator of
MIBRUM COMPANY LIMITEDliquidator of
LINEA ELLE LTD ( D 4992 )liquidator of
EMMA CATERING LIMITEDliquidator of
TRADING FOUR COMPANY LIMITEDliquidator of
MASTER HOLDINGS LIMITEDliquidator of
HAROLD ST JOHN LIMITEDsecretary of
FLIPPER TRADING CO. LIMITEDliquidator of

L&TD FIDUCIARIES LIMITED

IIG-HOLDING CO. LTD.shareholder of
BLACK DESERT LIMITEDshareholder of
A.K.A.B. LIMITEDdirector of
SEAMONEY HOLDINGS LIMITEDshareholder of
MOKA LIMITEDdirector of
HYDRA COMPUTER LIMITEDshareholder of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDdirector of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDshareholder of
MEDITERRANEAN BUSINESS VENTURES LIMITEDshareholder of
EMABEMA HOLDING LIMITEDdirector of
STARNET LIMITEDdirector of
SEAMED GROUP OF COMPANIES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
GLOBAL PROFESSIONAL SERVICES LIMITEDshareholder of
HERON INTERNATIONAL LIMITEDdirector of
UNION TEMPLAR HOLDING LIMITEDdirector of
CONCORDIA HOLDING LIMITEDshareholder of
PERFORMANCE LIMITEDdirector of
JILT LIMITEDdirector of
JILT LIMITEDlegal representative of
JILT LIMITEDshareholder of
ESCALATION LIMITEDshareholder of
FRANKLIN-STRAUSS LIMITEDdirector of
FRANKLIN-STRAUSS LIMITEDlegal representative of
FRANKLIN-STRAUSS LIMITEDshareholder of
MARKET HOLDINGS LIMITEDlegal representative of
MARKET HOLDINGS LIMITEDshareholder of
GOLDSCHMIDT LIMITEDshareholder of
CAVIAR CREATOR LIMITEDshareholder of
CAVIAR CREATOR INTERNATIONAL LIMITEDshareholder of
MOKA IMPORT & EXPORT LIMITEDshareholder of
MEDIUM LIMITEDdirector of
MEDIUM LIMITEDlegal representative of
MEDIUM LIMITEDshareholder of
JAYESS LIMITEDdirector of
JAYESS LIMITEDlegal representative of
JAYESS LIMITEDshareholder of
BLOCK INVESTMENTS LIMITEDdirector of
BLOCK INVESTMENTS LIMITEDlegal representative of
BLOCK INVESTMENTS LIMITEDshareholder of
GREEN EYES LIMITEDdirector of
GREEN EYES LIMITEDlegal representative of
GREEN EYES LIMITEDshareholder of
GRAND DESIGNS LIMITEDdirector of
GRAND DESIGNS LIMITEDlegal representative of
GRAND DESIGNS LIMITEDshareholder of
LUXURY HOMES LIMITEDdirector of
LUXURY HOMES LIMITEDlegal representative of
LUXURY HOMES LIMITEDshareholder of
OPPORTUNITIES LIMITEDdirector of
OPPORTUNITIES LIMITEDlegal representative of
OPPORTUNITIES LIMITEDshareholder of
QUARANTAINE LIMITEDdirector of
QUARANTAINE LIMITEDlegal representative of
QUARANTAINE LIMITEDshareholder of
DASHMESH HOLDING COMPANY LIMITEDlegal representative of
DASHMESH HOLDING COMPANY LIMITEDshareholder of
GURU'S KITCHEN CO. LTDshareholder of
SALTO VITALE COMPANY LIMITEDlegal representative of
SALTO VITALE COMPANY LIMITEDshareholder of
HOLISTIC HEALTH HOUSE COMPANY LIMITEDshareholder of
77 SUNSET STRIP LIMITEDdirector of
77 SUNSET STRIP LIMITEDlegal representative of
77 SUNSET STRIP LIMITEDshareholder of
BOWMORE LIMITEDdirector of
BOWMORE LIMITEDlegal representative of
BOWMORE LIMITEDshareholder of
LUCAMA LIMITEDlegal representative of
LUCAMA LIMITEDshareholder of
CARAVINO LIMITEDdirector of
CARAVINO LIMITEDlegal representative of
CARAVINO LIMITEDshareholder of
TWO ZERO ONE THREE LIMITEDdirector of
TWO ZERO ONE THREE LIMITEDlegal representative of
TWO ZERO ONE THREE LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAGRA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

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