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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPRETORIA HOLDINGS LTD 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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
83 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.
- DRAM COMPANY LIMITEDdirector of
- DRAM COMPANY LIMITEDlegal representative of
- DRAM COMPANY LIMITEDsecretary of
- DRAM COMPANY LIMITEDshareholder of
- LUCA INVESTMENTS LIMITEDdirector of
- LUCA INVESTMENTS LIMITEDlegal representative of
- LUCA INVESTMENTS LIMITEDsecretary of
- LUCA INVESTMENTS LIMITEDshareholder of
- COPYSERV LTDshareholder of
- CENTRE TRAVEL CO. LTD.director of
- CENTRE TRAVEL CO. LTD.legal representative of
- CENTRE TRAVEL CO. LTD.secretary of
- CENTRE TRAVEL CO. LTD.shareholder of
- CENTRE CONSTRUCTION CO LIMITEDdirector of
- CENTRE CONSTRUCTION CO LIMITEDlegal representative of
- CENTRE CONSTRUCTION CO LIMITEDsecretary of
- CENTRE CONSTRUCTION CO LIMITEDshareholder of
- AGIUS AND VASSALLO COMPANY LIMITEDdirector of
- AGIUS AND VASSALLO COMPANY LIMITEDshareholder of
- G.A.R. DEVELOPMENTS LIMITEDdirector of
- G.A.R. DEVELOPMENTS LIMITEDsecretary of
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- CIQENC LIMITED (CONVERTED TO P 771)director of
- CIQENC LIMITED (CONVERTED TO P 771)secretary of
- S.N. PROPERTIES LTDdirector of
- S.N. PROPERTIES LTDlegal representative of
- S.N. PROPERTIES LTDshareholder of
- PORTELLI & GATT PROPERTIES LIMITEDdirector of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN INVESTMENTS LTDshareholder of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDdirector of
- TAL-VIRTU DEVELOPMENTS LTDlegal representative of
- TAL-VIRTU DEVELOPMENTS LTDsecretary of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- GP PROPERTIES LTDdirector of
- GP PROPERTIES LTDlegal representative of
- GP PROPERTIES LTDsecretary of
- GP PROPERTIES LTDshareholder of
- PRIMACELL COMPANY LIMITEDdirector of
- PRIMACELL COMPANY LIMITEDlegal representative of
- PRIMACELL COMPANY LIMITEDshareholder of
- PSS HOLDINGS LTDdirector of
- PSS HOLDINGS LTDlegal representative of
- PSS HOLDINGS LTDsecretary of
- PSS HOLDINGS LTDshareholder of
- INVESTOPTIONS LIMITEDdirector of
- INVESTOPTIONS LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- CIQENC LIMITEDdirector of
- CIQENC LIMITEDlegal representative of
- CIQENC LIMITEDsecretary of
- CIQENC LIMITEDshareholder of
- Futura Holdings Ltddirector of
- Futura Holdings Ltdlegal representative of
- Futura Holdings Ltdshareholder of
- SSA PROPERTIES LTDdirector of
- SSA PROPERTIES LTDlegal representative of
- UNIQUE RENTALS LIMITEDdirector of
- UNIQUE RENTALS LIMITEDlegal representative of
- UNIQUE RENTALS LIMITEDshareholder of
- CHAPELLE RESIDENCE LTDdirector of
- CHAPELLE RESIDENCE LTDlegal representative of
- RIGHT PROPERTIES LTDdirector of
- RIGHT PROPERTIES LTDlegal representative of
- RIGHT PROPERTIES LTDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder 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