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
- 1
- UBO hops
- 4
Key facts
Risk signalANSAS MANAGEMENT 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.
- ANSAS MANAGEMENT LTD.
- HYPORI HOLDINGS LIMITED· shareholder of
None in current sources.
4-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
33 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.
- INTEGRITAS TRUSTEES LTDdirector of
- INTEGRITAS TRUSTEES LTDlegal representative of
- INTEGRITAS TRUSTEES LTDsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- AFRICA XPOSURE LTDdirector of
- AFRICA XPOSURE LTDlegal representative of
- AFRICA XPOSURE LTDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- FV FINANCIAL ADVISORY LTDdirector of
- FV FINANCIAL ADVISORY LTDlegal representative of
- FV FINANCIAL ADVISORY LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- PAPAYAFIN LTDdirector of
- PAPAYAFIN LTDlegal representative of
- PAPAYAFIN LTDsecretary of
- PAPAYAFIN LTDshareholder of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- PAPAYA LTDsecretary of
- PAPAYA LTDshareholder of
- ASW LIMITEDsecretary of
- PetroSud Limitedsecretary of
- CZP Holding Ltd.director of
- CZP Holding Ltd.legal representative of
- CZP Holding Ltd.secretary of
- MALTA FORMULA RACING LTDdirector of
- MALTA FORMULA RACING LTDlegal representative of
- FORTEZZA LTDdirector of
- FORTEZZA LTDlegal representative of
- QFX SIMULATIONS LTD.director of
- QFX SIMULATIONS LTD.legal representative of