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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTORO COMPANY 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.
- TORO COMPANY LIMITED
- CONRAD CASSAR TORREGIANI· shareholder of
- JULIAN CASSAR TORREGIANI· shareholder of
- MARK & MIRIAM CASSAR TORREGIANI· shareholder of
- JEREMY CASSAR TORREGIANI· shareholder of
None in current sources.
13-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
46 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.
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- MAKEPEACE LIMITEDsecretary of
- PORTICO LIMITEDsecretary of
- PORTICO LIMITEDshareholder of
- COMET INVESTMENTS LTD.director of
- COMET INVESTMENTS LTD.legal representative of
- COMET INVESTMENTS LTD.secretary of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 13 LIMITEDdirector of
- DTT 13 LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- TORO MARITIME LIMITEDdirector of
- TORO MARITIME LIMITEDlegal representative of
- TORO MARITIME LIMITEDshareholder of
- DTT 130 LIMITEDdirector of
- DTT 130 LIMITEDlegal representative of
- DTT 130 LIMITEDsecretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- MCT & CO.director of
- MCT & CO.shareholder of
- PORTICO LIMITEDdirector of
- PORTICO LIMITEDshareholder of
- TORO MARITIME LIMITEDdirector of
- TORO MARITIME LIMITEDlegal representative of
- TORO MARITIME LIMITEDshareholder of
- MCT & CO.director of
- MCT & CO.shareholder of
- MAKEPEACE LIMITEDdirector of
- PORTICO LIMITEDshareholder of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- 40 MAIN STREET CATERING ESTABLISHMENT LIMITEDshareholder of
- TORO MARITIME LIMITEDdirector of
- TORO MARITIME LIMITEDlegal representative of
- TORO MARITIME LIMITEDshareholder of
- MCT & CO.director of
- MCT & CO.shareholder 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