Who owns TRIANGLE TELECOM HOLDING LIMITED?

No ownership or control links for TRIANGLE TELECOM HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRIANGLE TELECOM HOLDING LIMITED's risk level?

WhiteIntel flags TRIANGLE TELECOM HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRIANGLE TELECOM HOLDING LIMITED appear across sources?

TRIANGLE TELECOM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

TRIANGLE TELECOM HOLDING LIMITED

Name: TRIANGLE TELECOM HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIANGLE TELECOM HOLDING LIMITED, Organization, MT

TRIANGLE TELECOM HOLDING LIMITED — Maltese company (icij:icijol-56084870). 1 holding. Cited to 1 registry.

ICIJ icijol-56084870Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRIANGLE TELECOM HOLDING LIMITED
- CONNECT2IP OPERATION LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRIANGLE TELECOM HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRIANGLE TELECOM HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRIANGLE TELECOM HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CONNECT2IP OPERATION LIMITED
Also holds roles at 4 other companies
- JONATHAN MALLIAshareholder of
- MATTHEW AZZOPARDIdirector of
- MATTHEW AZZOPARDIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TRIANGLE TELECOM HOLDING LIMITED?: No ownership or control links for TRIANGLE TELECOM HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRIANGLE TELECOM HOLDING LIMITED's risk level?: WhiteIntel flags TRIANGLE TELECOM HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIANGLE TELECOM HOLDING LIMITED appear across sources?: TRIANGLE TELECOM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIANGLE TELECOM HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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