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
- 2
- UBO hops
- 5
Key facts
Risk signalANTEPRIMA BRANDS INTERNATIONAL 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.
- ANTEPRIMA BRANDS INTERNATIONAL LIMITED
- ABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITED· shareholder of
- ABI HOLDING LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
60 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.
- CHAPTER HOUSE LIMITEDsecretary of
- INTERNATIONAL HAIR STUDIO LIMITEDsecretary of
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDlegal representative of
- 3 A MALTA LIMITEDsecretary of
- 3 A MALTA LIMITEDshareholder of
- VOLO MEDIA LIMITEDsecretary of
- CC HOLDING LIMITEDdirector of
- CC HOLDING LIMITEDlegal representative of
- CC HOLDING LIMITEDsecretary of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDsecretary of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
- DOMUS PROPRIA HOLDING LIMITEDsecretary of
- FLOREAS HOLDING LIMITEDsecretary of
- AH Investments Limitedsecretary of
- BITUMED LIMITEDsecretary of
- Fine Solutions Limitedsecretary of
- UPPERVIEW FINANCIAL ADVISORS LIMITEDdirector of
- UPPERVIEW FINANCIAL ADVISORS LIMITEDlegal representative of
- FAFNIR AEROSPACE TECHNOLOGIES LIMITEDsecretary of
- HERBAL GROUP LIMITEDsecretary of
- IFACTORY LIMITEDsecretary of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDsecretary of
- GLOBAL NUTRITION CORPORATION LTDsecretary of
- ABI HOLDING LIMITEDsecretary of
- TALISMAN SEA LIMITEDsecretary of
- CASTLE SEA LIMITEDsecretary of
- Rigby Fashion Limitedsecretary of
- U4 HOLDING GROUP LIMITEDsecretary of
- DIGBY-ANDERSEN VENTURES LTDsecretary of
- ALTECH LIMITEDsecretary of
- PrivePay Holdings Limitedsecretary of
- WOOD FINANCE LIMITEDsecretary of
- BITCOASTER VENTURES LTDsecretary of
- TO THE MOON LTDsecretary of
- FRENTA LIMITEDsecretary of
- SCRIPTA LIMITEDsecretary of
- MI & D LIMITEDsecretary of
- LUCKYWORLD LIMITEDsecretary of
- SF FINANCING CO. LIMITEDsecretary of
- BABBINGTON CROFT ASSOCIATES LIMITEDsecretary of
- ALPHA MANAGEMENT HOLDING LIMITEDsecretary of
- DUNCAN LIMITEDsecretary of
- HUGE MAXWELL LIMITEDsecretary of
- STAR LABS ENTERPRISES LIMITEDsecretary of
- ALEKIC ENTERPRISE LIMITEDsecretary of
- BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDsecretary of
- HEB CONSULTING LIMITEDsecretary of
- ERBA LIMITEDsecretary of
- MUCHO MARKETING LIMITEDsecretary of
- CHOICE EUROPE LTDsecretary of
- AFFILIATEWERK LTDsecretary of
- BATIK CRUISING LIMITEDdirector of
- BATIK CRUISING LIMITEDlegal representative of
- CICI LIMITEDdirector of
- CICI LIMITEDlegal representative of
- WOOD TRADE FINANCE LTDsecretary of
- ABI HOLDING LIMITEDshareholder of