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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUNITED TRAVEL AGENCY 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.
- UNITED TRAVEL AGENCY LIMITED
- IAIN TONNA· shareholder of
- JOSIANNE TONNA· shareholder of
None in current sources.
7-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
40 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.
- EUROMED CRUISES LTD.director of
- EUROMED CRUISES LTD.legal representative of
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED ESTATES LIMITED.director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
- UNITED GARAGE LIMITEDdirector of
- UNITED GARAGE LIMITEDlegal representative of
- UNITED RETAIL LIMITEDdirector of
- UNITED RETAIL LIMITEDlegal representative of
- UNITED DEPARTMENT STORES LIMITEDdirector of
- UNITED DEPARTMENT STORES LIMITEDlegal representative of
- GATT ESTATES LIMITEDdirector of
- EXCHANGE SERVICES LTDdirector of
- UNITED MOTOR COMPANY LIMITEDdirector of
- UNITED MOTOR COMPANY LIMITEDlegal representative of
- UNITED AUTOMOBILE LIMITEDdirector of
- UNITED AUTOMOBILE LIMITEDlegal representative of
- UNICO LIMITEDdirector of
- UNICO LIMITEDlegal representative of
- UNICO LIMITEDshareholder of
- UNITED ESTATES LIMITEDdirector of
- UNITED GROUP LIMITEDsecretary of
- UNITED ESTATES LIMITED.secretary of
- UNITED FINANCE P.L.C.secretary of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDsecretary of
- GOLDAIR HANDLING (MALTA) LIMITEDsecretary of
- G & G AUTOMOBILE LIMITEDsecretary of
- UNITED GARAGE LIMITEDsecretary of
- UNITED RETAIL LIMITEDsecretary of
- UNITED DEPARTMENT STORES LIMITEDsecretary of
- GATT ESTATES LIMITEDsecretary of
- EXCHANGE SERVICES LTDsecretary of
- UNITED MOTOR COMPANY LIMITEDsecretary of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- CARS INTERNATIONAL FINANCE P.L.C.secretary of
- UNITED AUTOMOBILE LIMITEDsecretary of
- UNICO LIMITEDsecretary of
- UNITED ESTATES 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