In the current sources, Reaqta Ltd is connected to FRANTISEK GABRIS, GIUSEPPE BONFA, GIUSEPPE MASSARO, TRI-MER SERVICES LIMITED, ALBERTO PELLICCIONE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Reaqta Ltd's risk level?

WhiteIntel flags Reaqta Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Reaqta Ltd appear across sources?

Reaqta Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

Reaqta Ltd

Name: Reaqta Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Reaqta Ltd, Company, MT

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 18

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Reaqta Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

Reaqta Ltd
- FRANTISEK GABRIS· shareholder of
- GIUSEPPE BONFA· shareholder of
- GIUSEPPE MASSARO· shareholder of
- TRI-MER SERVICES LIMITED· shareholder of
- ALBERTO PELLICCIONE· shareholder of
- GIOVANNI CAPORALETTI· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

7 flagged hopsStandard

7 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 dossier

/05

Directorship network

434 other roles

Where 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.

DAVID ZAHRA

FORUM OPERATIONS LIMITEDsecretary of
MONINVEST LIMITEDliquidator of
MULTIHOLDINGS LIMITEDliquidator of
MILLENNIUM HOLDINGS LIMITEDsecretary of
SALV. R. TABONE (SUCCESSORS) LIMITEDsecretary of
C. FINO & SONS LIMITEDsecretary of
NOVA PROPERTIES LIMITEDsecretary of
WIGNACOURT TOWERS LIMITEDsecretary of
EDILFIN ESTATES LIMITEDsecretary of
MULTIPLE ESTATES LIMITEDsecretary of
PORTOKAL LIMITEDsecretary of
MRIEHEL PROPERTIES LIMITEDsecretary of
FGL INFORMATION TECHNOLOGY LIMITEDsecretary of
FGL COMMERCIAL SALES LIMITEDsecretary of
FGL GROUP SERVICES LIMITEDsecretary of
FM DISTRIBUTION LIMITEDsecretary of
FORESTALS (APPLIANCES) LIMITEDsecretary of
Q - RETAIL LIMITEDsecretary of
FGL ENTERTAINMENT LIMITEDsecretary of
RENTASTORE MALTA LIMITEDsecretary of
FGL Holdings Limitedsecretary of
Documents Archive Management Limitedsecretary of
GREENBRIDGE LIMITEDliquidator of
ONLINE TRADING LIMITEDsecretary of
MTS GLOBE MALTA LIMITEDsecretary of
MALTA HOME CARE SERVICES LIMITEDsecretary of
FGL SERVICES LIMITEDsecretary of
AGL CO LIMITEDsecretary of
MEDIHOLDING LIMITEDliquidator of
MERSENNE HOLDINGS LIMITEDsecretary of
RAGC-GEOSERVICES LIMITEDsecretary of
Tierralogica Limitedsecretary of
MISCO DIRECTORS NETWORK LIMITEDdirector of
MISCO DIRECTORS NETWORK LIMITEDlegal representative of
MISCO DIRECTORS NETWORK LIMITEDsecretary of
MISCO DIRECTORS NETWORK LIMITEDshareholder of
FORE ENTERPRISES LIMITEDsecretary of
FORESTALS INVESTMENTS LIMITEDsecretary of
PREMIER CAPITAL HOLDINGS LIMITEDliquidator of
TABONE HOLDINGS LIMITEDsecretary of
FONDO GLOBAL HOLDING LIMITEDsecretary of
PETALO FOR VEINS (PFV) LIMITEDsecretary of
HILI SALOMONE COMPANY LIMITEDliquidator of
MERSENNE MARINAS LIMITEDsecretary of
GAS ENERGY GLOBAL HOLDING LIMITEDsecretary of
MERSENNE YACHTS LIMITEDsecretary of
DZ&A CORPORATE LIMITEDdirector of
DZ&A CORPORATE LIMITEDlegal representative of
DZ&A CORPORATE LIMITEDsecretary of
DZ&A CORPORATE LIMITEDshareholder of
IMHABBA PROPERTIES LIMITEDsecretary of
A H DEVELOPMENT LIMITEDsecretary of
BNN HOLDING LTDsecretary of
NRG HOLDING LIMITEDsecretary of
EXCLUSIVE PROJECTS LTDsecretary of
PETROFLOWER INVESTCO LIMITEDdirector of
PETROFLOWER INVESTCO LIMITEDlegal representative of
PETROFLOWER INVESTCO LIMITEDsecretary of
PETROFLOWER OPCO LIMITEDdirector of
PETROFLOWER OPCO LIMITEDlegal representative of
PETROFLOWER OPCO LIMITEDsecretary of
BLUE YACHTING LTDsecretary of
LEAD SERVICE TECHNOLOGIES LIMITEDsecretary of
SPORTS P.G. LIMITEDsecretary of
AERO TRADE & LEASING (ATL) LIMITEDsecretary of
NEXTBIKE (MALTA) LIMITEDsecretary of
HOLDING SANTA GIOVANNA LTD.director of
HOLDING SANTA GIOVANNA LTD.legal representative of
HOLDING SANTA GIOVANNA LTD.secretary of
KLS PROPERTY LIMITEDdirector of
KLS PROPERTY LIMITEDlegal representative of
KLS PROPERTY LIMITEDsecretary of
RHINOCEROS HOLDING LIMITEDsecretary of
RHINOCEROS SERVICE LIMITEDsecretary of
RHINOCEROS OPERATIONS LIMITEDsecretary of
OTS ENGINEERING LIMITEDsecretary of
H. TRADE AND LEASING LIMITEDsecretary of
STAR IMAGE HOLDINGS LIMITEDdirector of
STAR IMAGE HOLDINGS LIMITEDlegal representative of
STAR IMAGE HOLDINGS LIMITEDsecretary of
STAR IMAGE LIMITEDdirector of
STAR IMAGE LIMITEDlegal representative of
STAR IMAGE LIMITEDsecretary of
FOOTBALL INVEST HOLDINGS LIMITEDdirector of
FOOTBALL INVEST HOLDINGS LIMITEDlegal representative of
FOOTBALL INVEST HOLDINGS LIMITEDsecretary of
FOOTBALL INVEST LIMITEDdirector of
FOOTBALL INVEST LIMITEDlegal representative of
FOOTBALL INVEST LIMITEDsecretary of
MUNDIAL SPORT HOLDINGS LIMITEDdirector of
MUNDIAL SPORT HOLDINGS LIMITEDlegal representative of
MUNDIAL SPORT HOLDINGS LIMITEDsecretary of
MUNDIAL SPORT LIMITEDdirector of
MUNDIAL SPORT LIMITEDlegal representative of
MUNDIAL SPORT LIMITEDsecretary of
HOSI MALTA LIMITEDsecretary of
SURGEADVISORY Limitedsecretary of
SURGEADVISORY Limitedshareholder of
IPPOCAMPO LIMITEDdirector of
IPPOCAMPO LIMITEDlegal representative of
IPPOCAMPO LIMITEDsecretary of
FLOORCARE (SERVICES) LTDsecretary of
BULKARA CAPITAL SICAV P.L.C.liquidator of

TRI-MER SERVICES LIMITED

WHITE WAVE LIMITEDshareholder of
KTJ GROUP LIMITEDshareholder of
STAR ISLAND PROPERTIES LIMITEDshareholder of
PROCOM LIMITEDshareholder of
L.M.G. SHIPPING & CHARTERING LIMITEDshareholder of
LARSEN GROUP LIMITEDshareholder of
TRANZIP LIMITEDshareholder of
CHECK LIMITEDshareholder of
MATRAS LIMITEDshareholder of
ST. PAUL LIMITEDshareholder of
AGM COMPANY LIMITEDshareholder of
GIBLI TRADING LIMITEDshareholder of
MULTINATIONAL BRANDS LIMITEDshareholder of
NATALIA LIMITEDshareholder of
SVETANKO LIMITEDshareholder of
SVETAL LIMITEDshareholder of
GLASAR LIMITEDshareholder of
TRAS TRADING LIMITEDshareholder of
AED LIMITEDshareholder of
GENERAL RISK SOLUTIONS LIMITEDshareholder of
MALTSOFT ASSOCIATED LIMITEDshareholder of
MEDCHARTER LIMITEDshareholder of
MEDALA LIMITEDshareholder of
PHARMA HOLDINGS LIMITEDshareholder of
STEINCORE LIMITEDshareholder of
DANNA PROPERTIES LIMITEDshareholder of
SCHONHOFER LIMITEDshareholder of
BAF INTERNATIONAL LIMITEDshareholder of
MADECO LIMITEDshareholder of
TIMBER & OIL MARKETING LIMITEDshareholder of
INTERBUILDING LIMITEDshareholder of
NICKOS LIMITEDshareholder of
GENCASTER PRO LIMITEDshareholder of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDshareholder of
BALSI LIMITEDshareholder of
NAVITRAMP FREIGHT AGENCY LTDshareholder of
NATALMARE LIMITEDshareholder of
SCANWECO LIMITEDshareholder of
RUFFY LIMITEDshareholder of
STAR ISLAND GAMES LIMITEDshareholder of
NEB LIMITEDshareholder of
PROPERTY CONSULTANTS CO. LTD.shareholder of
U-TEL LIMITEDshareholder of
COVERLORD LIMITEDshareholder of
BOIL SHIPPING COMPANY LIMITEDshareholder of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.shareholder of
MARINA.MLT LIMITEDshareholder of
NS TELECONSULTING LIMITEDshareholder of
FARGO INVESTMENTS LIMITEDshareholder of
DATAPRO LIMITEDshareholder of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDshareholder of
EAST CONSTRUCTION LIMITEDshareholder of
MEDICOR SYSTEMS LIMITEDshareholder of
SPECIAL EQUIPMENT IMPEX LIMITEDshareholder of
COMPOSIT INVESTMENTS LIMITEDshareholder of
SEAMAR NAVIGATION LIMITEDshareholder of
FRE LIMITEDshareholder of
MHF LIMITEDshareholder of
GGK Biotech Limitedshareholder of
MELITA FINANCIAL GROUP LIMITEDshareholder of
ASMAR SHIPPING LIMITEDshareholder of
Electronic Holding Group Limitedshareholder of
L.M.G. SHIP MANAGEMENT LIMITEDshareholder of
SEMARINE LIMITEDshareholder of
VAPUR SHIPPING LIMITEDshareholder of
Forterius Limitedshareholder of
SAN GWANN INVESTMENTS LIMITEDshareholder of
CBD LIMITEDshareholder of
METEDER LIMITEDshareholder of
REAL RICHMOND LIMITEDshareholder of
TELSI LIMITEDshareholder of
RAIKOM LIMITEDshareholder of
SHIPPING LOGISTIC & TRADING LIMITEDshareholder of
WAVECOM HOLDING LIMITEDshareholder of
ELCOME HOLDING LIMITEDshareholder of
AUBE LIMITEDshareholder of
COASTAL MARITIME LIMITEDshareholder of
Merito Finance and Management Limitedshareholder of
SLT LIMITEDshareholder of
STANTON SHIPPING LIMITEDshareholder of
HBA TRADING LTD.shareholder of
FINGLOBE LIMITEDshareholder of
BETAN CONSULTANTS LIMITEDshareholder of
European Judo Union Limitedshareholder of
OLGA G NAVIGATION LIMITEDshareholder of
GRANIS LIMITEDshareholder of
MB SHIPPING LTD.shareholder of
TRAVEL HOLDINGS LIMITEDshareholder of
HOLDING & TRADING LIMITEDshareholder of
MEDLOG HOLDINGS LIMITEDshareholder of
PROMOTECH LIMITEDshareholder of
DANAN HOLDINGS LIMITEDshareholder of
SAMA HOLDINGS LIMITEDshareholder of
GREEN COFFEE BROKER LIMITEDshareholder of
EUREKA INVENTUM LIMITEDshareholder of
CAPMALTA LIMITEDshareholder of
ANTACOR LIMITEDshareholder of
KBF CONSULTANCY LIMITEDshareholder of
NEW GALAXY SHIPMANAGEMENT LIMITEDshareholder of
EUROPEAN DIAMONDS LIMITEDshareholder of
DADAX INVESTMENT EUROPE LIMITEDshareholder of
TRANSMED MARITIME LIMITEDshareholder of
ORCO PROPERTIES LIMITEDshareholder of
Krutrade International Limitedshareholder of
FERMET SHIPPING LIMITEDshareholder of
GLOBAL TRADE SERVICES LIMITEDshareholder of
ALE TRADING LIMITEDshareholder of
AIR FINANCE LIMITEDshareholder of
FB COSMETICS LIMITEDshareholder of
CUTAR INVESTMENTS LIMITEDshareholder of
INACO LIMITEDshareholder of
VALLENTINA SHIP MANAGEMENT LIMITEDshareholder of
METRICS MEDIA LIMITEDshareholder of
AMADORE MARITIME LIMITEDshareholder of
ARIA CHARTERING LIMITEDshareholder of
HELDAN HOLDINGS LTDshareholder of
SIAMESE LIMITEDshareholder of
AZIMUTH EQUIPMENT TRADING LIMITEDshareholder of
HSH EUROPE GROUP LIMITEDshareholder of
MEDWORKS LIMITEDshareholder of
MEDSHIP LIMITEDshareholder of
AMB OVERSEAS LIMITEDshareholder of
BORG BUILDING & INVESTMENTS LIMITEDshareholder of
ALESSIA NAVIGATION LIMITEDshareholder of
DONE RIGHT LIMITEDshareholder of
PANDORA TECHNOLOGIES LIMITEDshareholder of
NET GENIUS LIMITEDshareholder of
PANNA LIMITEDshareholder of
UKMT HOLDINGS LIMITEDshareholder of
LNG & OIL SHIPPING LIMITEDshareholder of
ST GAS GROUP LIMITEDshareholder of
TWIN INVESTMENTS LIMITEDshareholder of
SOLVED INVESTMENTS LIMITEDshareholder of
TMU INTERNATIONAL LIMITEDshareholder of
MELITE HOLDINGS LIMITEDshareholder of
MELITE TRANSPORT LIMITEDshareholder of
MELITE CONSULTANCY LIMITEDshareholder of
THE RIGHT COMPANY LIMITEDshareholder of
CHEYJAY MARINE HOLDINGS LIMITEDshareholder of
HARMONY MARINE HOLDINGS LIMITEDshareholder of
JLK MARKETING LIMITEDshareholder of
WORLDWIDE CONSTRUCTION GROUP LIMITEDshareholder of
CONSTANTA CONSTRUCTION GROUP LIMITEDshareholder of
C.M.S. HOLDINGS LIMITEDshareholder of
ADSOPTIMIZER LIMITEDshareholder of
GLOBAL ARCHITECTS LIMITEDshareholder of
VIP LEISURE SERVICES LIMITEDshareholder of
ALESSANDRA NAVIGATION LIMITEDshareholder of
INVESTRADING COMPANY LIMITEDshareholder of
INVESTHOLDING COMPANY LIMITEDshareholder of
AGROINVEST LIMITEDshareholder of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDshareholder of
PROCHORUS LIMITEDshareholder of
INCENTIVE INVESTMENTS LIMITEDshareholder of
FLEXTON LIMITEDshareholder of
RVC GROUP LIMITEDshareholder of
MALTA-CERT LTDshareholder of
MCO CONSULTANCY LIMITEDshareholder of
BEATUS GROUP LIMITEDshareholder of
BEATUS REAL ESTATE LIMITEDshareholder of
BEATUS ELECTRICS LIMITEDshareholder of
FINANCE CONSULTING LIMITEDshareholder of
MAR CONSULTING LIMITEDshareholder of
SMC SHIP MOTION CONTROL LIMITEDshareholder of
ANNABELLA NAVIGATION LIMITEDshareholder of
OST HOLDINGS LIMITEDshareholder of
LLM SOLUTIONS LIMITEDshareholder of
NEW VELA SHIPPING LIMITEDshareholder of
FTB HOLDINGS LIMITEDshareholder of
FTB MANAGEMENT LIMITEDshareholder of
MYKOMM CO. LIMITEDshareholder of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDshareholder of
C.M.S. CONSULTANCY LIMITEDshareholder of
GIMLE HOLDINGS LIMITEDshareholder of
JUJU CHARTERS LIMITEDshareholder of
BW LIMITEDshareholder of
METEDER HOLDINGS LIMITEDshareholder of
A HOLDINGS LIMITEDshareholder of
EDUWORLD HOLDING LIMITEDshareholder of
UNISTUDIES LIMITEDshareholder of
G CAPITAL HOLDINGS LIMITEDshareholder of
ZEPHYR MARINE HOLDINGS LIMITEDshareholder of
ALBA HOLDINGS LIMITEDshareholder of
STANOIL TRADING LIMITEDshareholder of
AIVM HOLDINGS LIMITEDshareholder of
FLOW IDEA LIMITEDshareholder of
COTTON GARDEN INTERNATIONAL LIMITEDshareholder of
ABELA PROPERTY CONSULTANTS LIMITEDshareholder of
WHOLE SERVICES LIMITEDshareholder of
T&CHSAIL LIMITEDshareholder of
EXL INVESTMENTS LIMITEDshareholder of
HESPERIDES LIMITEDshareholder of
MUSA HOLDING LIMITEDshareholder of
PORT INCENTIVE INVESTMENTS LIMITEDshareholder of
B&U TEXTILE HOLDINGS LIMITEDshareholder of
IPC GROUP LIMITEDshareholder of
PK CONSULTANCY LIMITEDshareholder of
NONO HOLDING LIMITEDshareholder of
WITFIT TRADING LIMITEDshareholder of
TAMI HOLDINGS LIMITEDshareholder of
MARIANNA HOLDINGS LIMITEDshareholder of
FAM28 LIMITEDshareholder of
MARIANNA LOGISTICS LIMITEDshareholder of
NEW CONSTELLATION LIMITEDshareholder of
ICARUS RESEARCH LIMITEDshareholder of
NEW CHARTER LIMITEDshareholder of
ATLAS MOUNTAIN LIMITEDshareholder of
HELIX LIMITEDshareholder of
KAS SERVICES LIMITEDshareholder of
CM INVESTMENTS LIMITEDshareholder of
PROWESS CAPITAL LIMITEDshareholder of
PUNCH MEDIA LIMITEDshareholder of
JPD LIMITEDshareholder of
FREE LIMITEDshareholder of
FIFTH ELEMENT CAPITAL LIMITEDshareholder of
SIROCCO CAPITAL GROUP LTDshareholder of
KENZA CAPITAL LTDshareholder of
SPI SUBPUMP (MALTA) LIMITEDshareholder of
MORNING STAR INVESTMENTS LIMITEDshareholder of
I LEARNING HOLDINGS LIMITEDshareholder of
I LEARNING ACADEMY LIMITEDshareholder of
INTERNATIONAL ANALYTICS LIMITEDshareholder of
UNEX HOLDINGS LIMITEDshareholder of
LJE HOLDINGS LIMITEDshareholder of
WHS HOLDINGS LIMITEDshareholder of
N&T HOLDINGS LIMITEDshareholder of
VESSEL MANAGEMENT GROUP LIMITEDshareholder of
TEJA HOLDINGS LIMITEDshareholder of
VESSEL MANAGEMENT PARTNERS LIMITEDshareholder of
VESSEL MANAGEMENT CHARTERING LIMITEDshareholder of
VESSEL MANAGEMENT BROKERS LIMITEDshareholder of
COFFEE TRADING LIMITEDshareholder of
OST INVESTMENTS LIMITEDshareholder of
PIACERE MIO HOLDINGS LIMITEDshareholder of
FMF HOLDINGS LIMITEDshareholder of
FMF LIMITEDshareholder of
INVEN CAPITAL LIMITEDshareholder of
KER21 INVESTMENTS LIMITEDshareholder of
INVESTENERGY LIMITEDshareholder of
I'MANTRA LIMITEDshareholder of
ASART CAPITAL LIMITEDshareholder of
MILLING & CEREAL SERVICES LIMITEDshareholder of
SOUTHERN STAR INVESTMENTS LIMITEDshareholder of
LITTA COMPANY LIMITEDshareholder of
ASART DEVELOPMENT LIMITEDshareholder of
STAR ISLAND CAPITAL LIMITEDshareholder of
AIRFILES LIMITEDshareholder of
KINSEED SERVICES LIMITEDshareholder of
ADS OPTIMIZER PRO LIMITEDshareholder of
IMHABBA PROPERTIES LIMITEDshareholder of
MHLG LIMITEDshareholder of
BUTTERFLY INVESTMENTS LIMITEDshareholder of
LACFARM LIMITEDshareholder of
iWEB MEDIA LIMITEDshareholder of
HUMMINGBIRD PROPERTIES LIMITEDshareholder of
TRANSTRADE ENERGY LIMITEDshareholder of
4LESS GROUP HOLDINGS LIMITEDshareholder of
HBA HOLDINGS LIMITEDshareholder of
SANLELIO LIMITEDshareholder of
THREE THOUSAND LIMITEDshareholder of
SPORTS AND MORE LIMITEDshareholder of
UB LIMITEDshareholder of
OTTO FINANCE LIMITEDshareholder of
FUNCOST INVESTMENTS LIMITEDshareholder of
KIMBERLEY HOLDINGS LIMITEDshareholder of
ARGYLE HOLDINGS LIMITEDshareholder of
Z1 LIMITEDshareholder of
ANNETTA NAVIGATION LIMITEDshareholder of
JACHS HOLDINGS LIMITEDshareholder of
SHSF LIMITEDshareholder of
PLASTRIVIA HOLDINGS LIMITEDshareholder of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDshareholder of
ONSLT HOLDINGS LIMITEDshareholder of
WORLD SAILING CHARTER LTDshareholder of
BRIGHT SUNSHINE GENERAL TRADING COMPANY LIMITEDshareholder of
GUNTER INVESTMENTS LIMITEDshareholder of
CM3 HOLDINGS LIMITEDshareholder of
PELA ACAIA LIMITEDshareholder of
EXA GZIRA HOLDING LTD.shareholder of
ARIANNA NAVIGATION LIMITEDshareholder of
WIND OF SEA LIMITEDshareholder of
MURSCH GROUP LTDshareholder of
QUANTUM INNOVATIONS LIMITEDshareholder of
ABA HOLDING LIMITEDshareholder of
TRADE 22 HOLDING LIMITEDshareholder of
AUTSTRIT LIMITEDshareholder of
ADVNOW HOLDING LIMITEDshareholder of
FANTO LIMITEDshareholder of
NEW CAPRICORN LIMITEDshareholder of
THREE MACCS HOLDING LTDshareholder of
NEW LEO LIMITEDshareholder of
Palomar Holding Limitedshareholder of
HOLDING SANTA GIOVANNA LTD.shareholder of
LEUMI INVESTMENT LTD.shareholder of
GFS BUSINESS HOLDING LTDshareholder of
PECHILLI INVEST LTDshareholder of
YOUNG PENG ZAI LTDshareholder of
BULKCORE LIMITEDshareholder of
LES TROIS ORS LIMITEDshareholder of
AURELIS GLOBAL TRADING LTDshareholder of
PHELAN GOOD CHARTERING LIMITEDshareholder of
CANNON MARINE LIMITEDshareholder of
74 OLD THEATRE LIMITEDshareholder of
ALEXANIA LEASING LIMITEDshareholder of
NORTH MEDITERRANEAN COMPANY LIMITEDshareholder of
Smart Blue Investments Ltdshareholder of
STAR IMAGE HOLDINGS LIMITEDshareholder of
RENWINE HOLDINGS LIMITEDshareholder of
STYLE INVESTMENTS LIMITEDshareholder of
NH INVESTMENTS LIMITEDshareholder of
FOOTBALL INVEST HOLDINGS LIMITEDshareholder of
MUNDIAL SPORT HOLDINGS LIMITEDshareholder of
MRNL LIMITEDshareholder of
LONGEN AND GRIFFITH TRADING LIMITEDshareholder of
ECONVEN HOLDINGS LIMITEDshareholder of
MARINE INVESTMENT FINANCE GROUP LIMITEDshareholder of
VANGUARD MARITIME VENTURES LIMITEDshareholder of
DSHB HOLDINGS LIMITEDshareholder of
WHERRY HOLDINGS LIMITEDshareholder of
R13 HOLDING LIMITEDshareholder of
ELEMENT83 LIMITEDshareholder of
ADVENTUS SHIPPING LIMITEDshareholder of
MAGNIFIC YACHTING LIMITEDshareholder of
KELBRIAM LEASING LIMITEDshareholder of
IPPOCAMPO LIMITEDshareholder of
SIESTA GROUP INTERNATIONAL LIMITEDshareholder of
ENTAPEA LIMITEDshareholder of
LONGEN AND GRIFFITH MEDICAL LIMITEDshareholder of
GEMAS HOLDING LIMITEDshareholder of
MKR HOLDING LIMITEDshareholder of
Sicilian Experience Holding Limitedshareholder of

/06

Adverse media

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Reaqta Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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