Who owns EUROPEAN TELECOM LIMITED?

In the current sources, EUROPEAN TELECOM LIMITED is connected to GERARDO MANUEL PRIETO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROPEAN TELECOM LIMITED's risk level?

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

Where does EUROPEAN TELECOM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EUROPEAN TELECOM LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

EUROPEAN TELECOM LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

EUROPEAN TELECOM LIMITED
- GERARDO MANUEL PRIETO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

146 other roles

Where 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.

KEITH MASSA

TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTDliquidator of
K4S LTDliquidator of
S.E.M.I. - SOURCE LIMITEDliquidator of
ARI CONSULTANCY LIMITEDliquidator of
APTITUDE LIMITEDliquidator of
ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.liquidator of
Liquid Rubber Europe Limitedliquidator of
Red Star Poker Ltdliquidator of
DOXX SERVICES LTDliquidator of
DOXX CASINO LTDdirector of
DOXX CASINO LTDlegal representative of
DOXX BET LTDdirector of
DOXX BET LTDlegal representative of
HoldMySite Ltdliquidator of
GALIZIA LIMITEDliquidator of
MOKORO HOLDINGS LIMITEDsecretary of
Seavus Products Limitedsecretary of
European Wind Farms Limitedliquidator of
KayEm Consulting Limiteddirector of
KayEm Consulting Limitedlegal representative of
KayEm Consulting Limitedsecretary of
KayEm Consulting Limitedshareholder of
LUKANA HOLDINGS LIMITEDliquidator of
GVM HOLDINGS LIMITEDdirector of
GVM HOLDINGS LIMITEDlegal representative of
GVM HOLDINGS LIMITEDshareholder of
THG HOLDINGS LIMITEDdirector of
THG HOLDINGS LIMITEDlegal representative of
THG HOLDINGS LIMITEDsecretary of
THG ONLIVE LIMITEDdirector of
THG ONLIVE LIMITEDlegal representative of
THG ONLIVE LIMITEDsecretary of
EKYC LTDliquidator of
TRIGLAV HOLDING LIMITEDdirector of
TRIGLAV HOLDING LIMITEDlegal representative of
TRIGLAV HOLDING LIMITEDsecretary of
Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
Triglav Management Limitedsecretary of
BROAD STREET LIMITEDliquidator of
NARROW STREET LIMITEDliquidator of
MGame Holding Limitedsecretary of
Solution for Bet Limitedsecretary of
EFERIO HOLDING LIMITEDsecretary of
EFERIO LIMITEDsecretary of
OGC Company Limitedsecretary of
ENETSPORT SERVICE LIMITEDsecretary of
Hardware Imports Limitedsecretary of
EnetPoker Limitedsecretary of
LPJ HOLDING LIMITEDsecretary of
LPJ SERVICES LIMITEDsecretary of
Giga Market Limitedsecretary of
K III HOLDING LIMITEDsecretary of
NIAN HOLDING LIMITEDsecretary of
LGN HOLDING LIMITEDsecretary of
APT-KR HOLDING LIMITEDsecretary of
LB Casino Limitedsecretary of
LB Poker Limitedsecretary of
LB Group Limitedsecretary of
GAMMA HOLDING LIMITEDsecretary of
GAUDI HOLDING LIMITEDsecretary of
Marga Holding Limitedsecretary of
GAMMA SOFT LIMITEDsecretary of
Gammabet Limitedsecretary of
EURECAT HOLDINGS LIMITEDsecretary of
EURECAT SERVICES LIMITEDsecretary of
BIENVENUE LIMITEDsecretary of
2M HOLDING LIMITEDsecretary of
ULTRA TRADE LIMITEDsecretary of
EnetPoker Service Limitedsecretary of
INTERNATIONAL ONLINE SKI HIRE LTDliquidator of
MEDIA INVEST HOLDING LIMITEDsecretary of
NETWORK EDITION LIMITEDsecretary of
FARMEX GROUP LTDsecretary of
FARMEX LTDsecretary of
ESON Holding Limitedsecretary of
ESON Limitedsecretary of
BETSOLUTION4U LIMITEDsecretary of
G.F. DAMA LIMITEDsecretary of
B.L. NIAN LIMITEDsecretary of
LCK HOLDING LIMITEDsecretary of
MCK HOLDING LIMITEDsecretary of
DODOONE LIMITEDsecretary of
CHARMING GAMING LIMITEDsecretary of
GRINDLAND LIMITEDsecretary of
BETCOMPILER LIMITEDsecretary of
ICE DREAM LIMITEDsecretary of
MULTILOTTERY GROUP LIMITEDsecretary of
KEIEM LIMITEDsecretary of
INFINITI HOLDING LIMITEDsecretary of
MALTA RESIDENCE LTDdirector of
MALTA RESIDENCE LTDlegal representative of
CENTURY HOLDING LIMITEDsecretary of
KG LIMITEDsecretary of
NOEMAR REALITY GROUP LIMITEDsecretary of
TEMIX INTERNATIONAL LTDsecretary of
MAC DIVISION LIMITEDsecretary of
UNIS LIMITEDsecretary of
1701 HOLDING LTDsecretary of
D'ARCANO LTDsecretary of
THIRTY ONE LTDsecretary of
FARPOINT MALTA LIMITEDsecretary of
Agathe Holding Limitedsecretary of
TRILOGY SOFTWARE LIMITEDsecretary of
Gammapoint Ltd.secretary of
YACHTING MARINA LTD.secretary of
PULSAR TECH LTDsecretary of
GLOOXY LIMITEDsecretary of
POWER DRILL LIMITEDsecretary of
FBiz Holding Limitedsecretary of
MT IMPORT LIMITEDsecretary of
HEDERA LIMITEDsecretary of
WEB EXPERT HOLDING LIMITEDsecretary of
UMEOX EUROPE LIMITEDsecretary of
NPS LIMITEDsecretary of
LION DATA HOLDING LIMITEDsecretary of
LION DATA SOFTWARE LIMITEDsecretary of
SET LTD.secretary of
CROWN SAF HOLDING LTD.secretary of
TECHNO CROWN LTDsecretary of
VIRTUAL GENERATION LIMITEDsecretary of
PHOENIX INTERNATIONAL HOLDING LTD.secretary of
PHOENIX INTERNATIONAL LTDsecretary of
SIRIUS TRADING CO. LIMITEDdirector of
SIRIUS TRADING CO. LIMITEDlegal representative of
SIRIUS TRADING CO. LIMITEDsecretary of
GAM HOLDING LTDsecretary of
PREEKOG LTDsecretary of
QAD HOLDING LTD.secretary of
QAZA HOLDING LIMITEDsecretary of
GAMMIX LTD.secretary of
EVO LIMITEDsecretary of
ONPERS LTD.secretary of
With1Click Ltd.secretary of
DIGITAL GOLD MINE LTDsecretary of
BTOBET LIMITEDsecretary of
EQUINOX FUTURE HOLDINGS LIMITEDsecretary of
ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDsecretary of
ONEZERO BINARY LIMITEDsecretary of
AMBROSIA ADVANCE LIMITEDsecretary of
DGM HOLDING LTDsecretary of
SYNERGIA DEVELOPMENTS LTDdirector of
SYNERGIA DEVELOPMENTS LTDlegal representative of
SYNERGIA DEVELOPMENTS LTDsecretary of
FUSS MEDIA LIMITEDlocal representative of
NOEMAR d.o.o.local representative of

Community intel

Crowd leads · unverified

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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