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- UBO hops
- 1
Key facts
Risk signalCOSTA 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
53 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.
- CETROSE COMPANY LIMITEDliquidator of
- BERRACIMP PROPERTIES LIMITEDdirector of
- BERRACIMP PROPERTIES LIMITEDlegal representative of
- BERRACIMP PROPERTIES LIMITEDsecretary of
- THREE SEAS HOLDINGS COMPANY LIMITEDdirector of
- THREE SEAS HOLDINGS COMPANY LIMITEDlegal representative of
- THREE SEAS HOLDINGS COMPANY LIMITEDsecretary of
- THREE SEAS HOLDINGS COMPANY LIMITEDshareholder of
- CB GATE INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- CB GATE INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- NAVICELLA PROPERTIES LIMITEDsecretary of
- NAVICELLA PROPERTIES LIMITEDshareholder of
- RAINDROPS LIMITEDliquidator of
- BOWERY CO. LIMITEDliquidator of
- WINDY RIDGE BOAT COMPANY LIMITEDdirector of
- WINDY RIDGE BOAT COMPANY LIMITEDlegal representative of
- WINDY RIDGE BOAT COMPANY LIMITEDsecretary of
- MOBY DICK CO. LIMITEDliquidator of
- VARSITY PROPERTIES LIMITEDdirector of
- VARSITY PROPERTIES LIMITEDlegal representative of
- VARSITY PROPERTIES LIMITEDsecretary of
- VARSITY PROPERTIES LIMITEDshareholder of
- FRANPHIL PROPERTIES LIMITEDsecretary of
- M. V. A. PROPERTIES LIMITEDsecretary of
- V&G PROPERTIES LIMITEDsecretary of
- F.C LAND DEVELOPERS LIMITEDdirector of
- F.C LAND DEVELOPERS LIMITEDlegal representative of
- F.C LAND DEVELOPERS LIMITEDsecretary of
- CMC PROPERTIES LTDdirector of
- CMC PROPERTIES LTDlegal representative of
- CMC PROPERTIES LTDsecretary of
- CMC PROPERTIES LTDshareholder of
- GRAMIERI DEVELOPMENTS LIMITEDdirector of
- GRAMIERI DEVELOPMENTS LIMITEDlegal representative of
- GRAMIERI DEVELOPMENTS LIMITEDsecretary of
- SANAMA COMPANY LIMITEDliquidator of
- UMMF BOAT COMPANY LIMITEDshareholder of
- JIMP LIMITEDdirector of
- JIMP LIMITEDlegal representative of
- JIMP LIMITEDsecretary of
- JIMP LIMITEDshareholder of
- GREEN ENERGY LIMITEDliquidator of
- GOZOWIDE PROPERTIES LIMITEDdirector of
- GOZOWIDE PROPERTIES LIMITEDlegal representative of
- GOZOWIDE PROPERTIES LIMITEDshareholder of
- GRENDI HOLIDAY PROPERTIES CO LTDdirector of
- GRENDI HOLIDAY PROPERTIES CO LTDsecretary of
- IL KASTELL TRADING COMPANY LIMITEDdirector of
- IL KASTELL TRADING COMPANY LIMITEDsecretary of
- IL KASTELL TRADING COMPANY LIMITEDshareholder of
- PLATINUM CRAFTS LIMITEDliquidator of
- NAVICELLA & COdirector of
- NAVICELLA & COlegal representative of