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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTEKTRACO 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.
- TEKTRACO LIMITED
- VICTOR SCIBERRAS· shareholder of
- JOSEPH CAMILLERI· shareholder of
- T.D.C. HOLDINGS LIMITED· shareholder of
- G.A.E. INVESTMENTS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
69 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.
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- K.E.S.S. HOLDINGS LIMITEDdirector of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDlegal representative of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDsecretary of
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- ITEC-INTERNATIONAL TECHNOLOGY LTDsecretary of
- ASVIC (EUROPE) LTDshareholder of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDlegal representative of
- T.D.C. HOLDINGS LIMITEDdirector of
- T.D.C. HOLDINGS LIMITEDlegal representative of
- T.D.C. HOLDINGS LIMITEDshareholder of
- DORADA LIMITEDdirector of
- DORADA LIMITEDsecretary of
- ECOLOGIC LIMITEDdirector of
- ECOLOGIC LIMITEDlegal representative of
- ECOLOGIC LIMITEDshareholder of
- CEMCE LTD.shareholder of
- TECHNOLINE LIMITEDdirector of
- TECHNOLINE LIMITEDlegal representative of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDdirector of
- ECO ENVIRONMENTAL SOLUTIONS LIMITEDlegal representative of
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- GUILLAUMIER LIMITEDdirector of
- GUILLAUMIER LIMITEDlegal representative of
- GUILLAUMIER LIMITEDsecretary of
- ZEETON PRODUCTS LIMITEDdirector of
- COLES CRANES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDlegal representative of
- GUILLAUMIER INDUSTRIES LIMITEDsecretary of
- EURO HEALTHCARE LIMITEDdirector of
- EURO HEALTHCARE LIMITEDlegal representative of
- EURO HEALTHCARE LIMITEDshareholder of
- PIETRALUNGA LIMITEDsecretary of
- PIETRALUNGA LIMITEDshareholder of
- MEDEA LIMITEDdirector of
- MEDEA LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDsecretary of
- AG TECH LIMITEDdirector of
- AG TECH LIMITEDsecretary of
- TECHNOLINE LIMITEDdirector of
- TECHNOLINE LIMITEDlegal representative of
- S.GUILLAUMIER & COMPANY LIMITEDdirector of
- S.GUILLAUMIER & COMPANY LIMITEDlegal representative of
- S.GUILLAUMIER & COMPANY LIMITEDsecretary of
- S.GUILLAUMIER & COMPANY LIMITEDshareholder of
- PROSAN LIMITEDdirector of
- PROSAN LIMITEDsecretary of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- INCO LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDdirector of
- G.A.E. INVESTMENTS LIMITEDlegal representative of
- G.A.E. INVESTMENTS LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDshareholder of
- PRESTRESSED CONCRETE LTDdirector of
- PRESTRESSED CONCRETE LTDlegal representative of
- PROTEX LIMITEDdirector of
- PROTEX LIMITEDlegal representative of
- PROTEX LIMITEDsecretary of
- TECHNOLINE LIMITEDshareholder of
- GUILLAUMIER LIMITEDshareholder of
- AG TECH LIMITEDshareholder of
- TECHNOLINE LIMITEDshareholder of
- H.O.P.H. 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