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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPIN PROJECTS 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.
- PIN PROJECTS LIMITED
- RITA HAMMETT· shareholder of
- MARIO HAMMETT· shareholder of
None in current sources.
6-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
25 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.
- AMICABLE COMMERCIAL COMPANY LIMITEDdirector of
- AMICABLE COMMERCIAL COMPANY LIMITEDsecretary of
- AMICABLE COMMERCIAL COMPANY LIMITEDshareholder of
- AMICABLE COMMERCIAL COMPANY LIMITEDdirector of
- AMICABLE COMMERCIAL COMPANY LIMITEDshareholder of
- REGENT PROPERTIES LIMITEDdirector of
- REGENT PROPERTIES LIMITEDlegal representative of
- REGENT PROPERTIES LIMITEDsecretary of
- REGENT PROPERTIES LIMITEDshareholder of
- BRIDGEWELL LTDdirector of
- BRIDGEWELL LTDlegal representative of
- BRIDGEWELL LTDsecretary of
- BRIDGEWELL LTDshareholder of
- HI BRAND LIMITEDdirector of
- HI BRAND LIMITEDlegal representative of
- HI BRAND LIMITEDshareholder of
- 40 MAIN STREET CATERING ESTABLISHMENT LIMITEDdirector of
- 40 MAIN STREET CATERING ESTABLISHMENT LIMITEDlegal representative of
- Generally Specific Limiteddirector of
- Generally Specific Limitedlegal representative of
- Generally Specific Limitedsecretary of
- Generally Specific Limitedshareholder of
- EROS TRADING LIMITEDdirector of
- EROS TRADING LIMITEDlegal representative of
- EROS TRADING LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier