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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMOUNT COMMODITIES 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.
- MOUNT COMMODITIES LIMITED
- STRATOSPHERE UNIVERSAL LIMITED· shareholder of
- EAST -WEST INNOVATIONS LLC· shareholder of
- TALON INTERNATIONAL GROUP LLC· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
38 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.
- BELF INVESTMENTS LIMITEDsecretary of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- TATIS LIMITEDsecretary of
- SHORTFIELD LIMITEDsecretary of
- GIGLIO LIMITEDsecretary of
- WL PROPERTIES LIMITEDsecretary of
- INTERNATIONAL WINES CONSULTING LIMITEDsecretary of
- AREA'S COMPANY LIMITEDsecretary of
- AZTECA HOLDING LIMITEDsecretary of
- AZTECA TRADING LIMITEDsecretary of
- DAYTONA LIMITEDsecretary of
- ENOS TRADING LIMITEDsecretary of
- WINEMAKERS INTERNATIONAL LIMITEDsecretary of
- DIVERSE PROJECTS LIMITEDsecretary of
- PRIVATE PALACE LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDsecretary of
- FORTE FINANCE LIMITEDsecretary of
- ALEMINA LIMITEDsecretary of
- MILLENNIUM FILM FINANCE CORPORATION LIMITEDsecretary of
- POINDEX LIMITEDsecretary of
- SIT LIMITEDsecretary of
- PRO LIMITEDsecretary of
- MARITIME SERVICE HOLDINGS LIMITEDsecretary of
- HEIDI HOLDINGS LIMITEDsecretary of
- GAMMA INTERNATIONAL LIMITEDsecretary of
- SAGI LIMITEDsecretary of
- AGGREGATE INVESTMENTS LIMITEDsecretary of
- SIDAWAY HOLDINGS LIMITEDsecretary of
- GOLDEN DAMMUSI LIMITEDsecretary of
- MOONFLOWER HOLDINGS LIMITEDsecretary of
- NUAL LIMITEDsecretary of
- FEDDEN LIMITEDsecretary of
- JEHDAN HOLDING LIMITEDsecretary of
- SEA MASTER SERVICES LIMITEDsecretary of
- CRESCO LIMITEDsecretary of
- IOGD LIMITEDsecretary 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