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 signalLB TRADING LIMITED (CONVERTED TO C 30920) 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 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
39 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.
- L B SHIPPING LIMITEDdirector of
- L B SHIPPING LIMITEDlegal representative of
- X Q LIMITEDsecretary of
- LB FINANCE HOLDING LIMITEDdirector of
- LB FINANCE HOLDING LIMITEDlegal representative of
- LB FACTORS LIMITEDdirector of
- LB FACTORS LIMITEDlegal representative of
- CENTRAL MARITIME HOLDINGS LIMITEDdirector of
- CENTRAL MARITIME HOLDINGS LIMITEDlegal representative of
- LB MALTA LIMITEDdirector of
- LB MALTA LIMITEDlegal representative of
- LB TRADING LIMITEDdirector of
- LB TRADING LIMITEDlegal representative of
- GODRICO LTDsecretary of
- HSR - BENELLI MALTA LTDdirector of
- HSR - BENELLI MALTA LTDlegal representative of
- AKM LIMITEDsecretary of
- ESP TRADING LIMITEDliquidator of
- FORUM CO. LIMITEDliquidator of
- KIRSTEN INVESTMENTS LIMITEDliquidator of
- B P & D HOLDING LIMITEDliquidator of
- COSCIENT INTERNATIONAL LIMITEDdirector of
- G.T.K. TRADING CO. LTD.liquidator of
- INTERLAN CO. LIMITEDliquidator of
- N.N.Z. HOLDING LIMITEDliquidator of
- L.V.S. HOLDING LIMITEDliquidator of
- L.V.S. TRADING LTD.liquidator of
- T.M.T. INTERNATIONAL LTD.liquidator of
- J W TRADING LIMITED (CONVERTED TO C 29727)director of
- HDH TRADING LIMITED ( CONVERTED TO C 29726)director of
- STOCKWELL LIMITEDdirector of
- KOMAG LTD.liquidator of
- DEMIURGOS LIMITEDliquidator of
- VALMONT CO. LTDliquidator of
- D.G. INVESTMENT COMPANY LIMITED.liquidator of
- MALTA TRADING & MARKETING SERVICES LIMITEDliquidator of
- MALTA FISHERIES LIMITEDshareholder of
- IMAGE FINANCIAL CORPORATION LIMITEDliquidator of
- ESP HOLDING LIMITEDliquidator of