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
- 1
- UBO hops
- 4
Key facts
Risk signalTRECOLONI 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.
- TRECOLONI LIMITED
- AZUROLONGO N.V.· shareholder of
None in current sources.
4-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
52 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.
- YOSWARE LTDdirector of
- YOSWARE LTDlegal representative of
- ARER LIMITEDdirector of
- ARER LIMITEDlegal representative of
- DECOLAND LTDdirector of
- DECOLAND LTDlegal representative of
- DECOLAND LTDsecretary of
- DECOLAND LTDshareholder of
- BLUE GAMING GROUP LIMITEDdirector of
- BLUE GAMING GROUP LIMITEDlegal representative of
- BLUE GAMING GROUP LIMITEDsecretary of
- BLACKROCK MEDIA LIMITEDdirector of
- BLACKROCK MEDIA LIMITEDlegal representative of
- BLACKROCK MEDIA LIMITEDsecretary of
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDdirector of
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDlegal representative of
- BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDdirector of
- BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDlegal representative of
- BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDsecretary of
- BEISEN INTERNATIONAL LIMITEDdirector of
- BEISEN INTERNATIONAL LIMITEDlegal representative of
- BEISEN INTERNATIONAL LIMITEDsecretary of
- IPAY PAYMENT LIMITEDdirector of
- IPAY PAYMENT LIMITEDlegal representative of
- IPAY PAYMENT LIMITEDsecretary of
- EDESIA LIMITEDdirector of
- EDESIA LIMITEDlegal representative of
- EDESIA LIMITEDsecretary of
- NICOLAS SOFTWARE LIMITEDdirector of
- NICOLAS SOFTWARE LIMITEDlegal representative of
- NICOLAS SOFTWARE LIMITEDsecretary of
- LDT LIMITEDdirector of
- LDT LIMITEDlegal representative of
- LDT LIMITEDsecretary of
- ISM LIMITEDdirector of
- ISM LIMITEDlegal representative of
- ISM LIMITEDsecretary of
- ANG LIMITEDdirector of
- ANG LIMITEDlegal representative of
- ANG LIMITEDsecretary of
- MANIKIM HOLDING LIMITEDdirector of
- MANIKIM HOLDING LIMITEDlegal representative of
- MANIKIM HOLDING LIMITEDsecretary of
- LM BET LIMITEDdirector of
- LM BET LIMITEDlegal representative of
- LM BET LIMITEDsecretary of
- BEST GOLD BET LIMITEDdirector of
- BEST GOLD BET LIMITEDlegal representative of
- BEST GOLD BET LIMITEDsecretary of
- WIN MALTA LIMITEDdirector of
- WIN MALTA LIMITEDlegal representative of
- WIN MALTA LIMITEDsecretary of