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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONTINENTAL INVESTMENTS 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.
- CONTINENTAL INVESTMENTS LIMITED
- HEIRS OF RONALD GALEA· shareholder of
- FIVE EFFS IMPORT CO LTD· shareholder of
- P. A .M. LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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.
- FIVE EFFS IMPORT CO LTDdirector of
- FIVE EFFS IMPORT CO LTDlegal representative of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDdirector of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDlegal representative of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDshareholder of
- CONTINENTAL MEAT COMPANY LIMITEDdirector of
- CONTINENTAL MEAT COMPANY LIMITEDlegal representative of
- FIVE EFFS IMPORT CO LTDdirector of
- FIVE EFFS IMPORT CO LTDlegal representative of
- FIVE EFFS IMPORT CO LTDsecretary of
- FIVE EFFS COLD STORES LIMITEDdirector of
- FIVE EFFS COLD STORES LIMITEDlegal representative of
- W.C.P. HOLDINGS LIMITEDdirector of
- P.A.M. INVESTMENTS LIMITEDdirector of
- P.A.M. INVESTMENTS LIMITEDlegal representative of
- P.A.M. INVESTMENTS LIMITEDsecretary of
- P.A.M. INVESTMENTS LIMITEDshareholder of
- BURLINGTON HOLDINGS LIMITEDdirector of
- BURLINGTON HOLDINGS LIMITEDlegal representative of
- P. A .M. LTDdirector of
- P. A .M. LTDlegal representative of
- P. A .M. LTDshareholder of
- GIFEN LIMITEDsecretary of
- CABOR LIMITEDdirector of
- CABOR LIMITEDlegal representative of
- CABOR LIMITEDsecretary of
- TRAMPS LIMITEDdirector of
- TRAMPS LIMITEDlegal representative of
- B. TAGLIAFERRO & SONS LIMITEDdirector of
- B. TAGLIAFERRO & SONS LIMITEDlegal representative of
- CONTINENTAL MEAT COMPANY LIMITEDdirector of
- CONTINENTAL MEAT COMPANY LIMITEDlegal representative of
- CONTINENTAL MEAT COMPANY LIMITEDsecretary of
- FIVE EFFS IMPORT CO LTDshareholder of
- P.A.M. INVESTMENTS LIMITEDshareholder of
- BURLINGTON HOLDINGS LIMITEDshareholder of
- CABOR LIMITEDshareholder of
- INCO LIMITEDshareholder of
- TRAMPS 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