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- UBO hops
- 3
Key facts
Risk signalARABESQUE CO 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
41 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.
- TROIS AMIS LIMITEDliquidator of
- MARIO TUA COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDliquidator of
- COLOMBA PROPERTY LIMITEDliquidator of
- ELEPHANT SHOE COMPANY LIMITEDliquidator of
- LOGISTIC SUPPLIES LIMITEDliquidator of
- EOS-TRAINING SERVICES LIMITEDliquidator of
- AGDA SERVICES LIMITEDliquidator of
- Z.N.Z. HOLDING LIMITEDliquidator of
- GRID MURMANSK SHIPPING CO. LIMITEDliquidator of
- ALIA HOLDING CO. LIMITEDliquidator of
- G.M. SHIPPING (MALTA) LIMITEDliquidator of
- ALIA TRADING LIMITEDliquidator of
- F.N.S. TRADING LIMITEDliquidator of
- INTER INAL TRADING LIMITEDliquidator of
- SWAN HOLDING LIMITED.liquidator of
- ZARELLA LIMITEDliquidator of
- CUPTOR HOLDING LIMITEDliquidator of
- DOME FIRST COMPANY LIMITEDliquidator of
- ETOLLE LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDliquidator of
- FORUMJAM LIMITEDliquidator of
- TOTALBET.COM (HOLDINGS) LIMITEDsecretary of
- TOTALBET.COM LIMITEDsecretary of
- IVANHOE ENERGY SWEETWATER LIMITEDliquidator of
- A.N.S. HOLDINGS LIMITEDliquidator of
- FSL LIMITEDliquidator of
- MULTI RISK TRADING LIMITEDliquidator of
- TERRY LTDliquidator of
- MEDINA SURVEYS LIMITEDliquidator of
- SOLITAIRE HOLDINGS COMPANY LIMITEDdirector of
- SOLITAIRE HOLDINGS COMPANY LIMITEDsecretary of
- SOLITAIRE HOLDINGS COMPANY LIMITEDshareholder of
- DOME FIRST COMPANY LIMITEDsecretary of
- ETOLLE LIMITEDsecretary of
- L'OLIVIER LTDsecretary of
- DOME FIRST COMPANY LIMITEDdirector of
- GAULOISE LIMITEDdirector of
- PITCH LIMITEDdirector of
- ETOLLE LIMITEDdirector of
- L'OLIVIER LTDdirector of