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
- 2
Key facts
Risk signalALTA MODA 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.
2-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
36 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.
- EMCO SERVICES COMPANY LIMITEDdirector of
- V. & S. LIMITEDliquidator of
- JAGROVE SERVICES LIMITEDliquidator of
- ROLAND MAYER & SON COMPANY LIMITEDliquidator of
- F & B HOLDING LIMITEDlegal representative of
- F & B HOLDING LIMITEDsecretary of
- F & B HOLDING LIMITEDshareholder of
- SB PROFESSIONAL SERVICES LTDdirector of
- SB PROFESSIONAL SERVICES LTDlegal representative of
- SB PROFESSIONAL SERVICES LTDsecretary of
- SB PROFESSIONAL SERVICES LTDshareholder of
- MARC-AL LIMITEDliquidator of
- ARI SERVICES AND HOLDINGS LIMITEDliquidator of
- KAPPARA HOTELS LIMITEDliquidator of
- JAB TRADING LTDliquidator of
- ART SERVICES TRADING LIMITEDliquidator of
- ALFAVIL CONSTRUCTION LIMITEDliquidator of
- MJB HOLDING LTDdirector of
- MJB HOLDING LTDlegal representative of
- MJB HOLDING LTDsecretary of
- MJB HOLDING LTDshareholder of
- DB SERVICES LTDdirector of
- DB SERVICES LTDlegal representative of
- DB SERVICES LTDsecretary of
- DB SERVICES LTDshareholder of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- SB Fiduciary Limitedsecretary of
- SB Fiduciary Limitedshareholder of
- DENFEL LTDdirector of
- DENFEL LTDlegal representative of
- DENFEL LTDsecretary of
- SAILON GROUP LTDdirector of
- SAILON GROUP LTDlegal representative of
- SAILON GROUP LTDsecretary of
- S. P. B. PROPERTIES LTDliquidator of