- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
GREEN TOWN INTERNATIONAL LTD
GREEN TOWN INTERNATIONAL LTD — Maltese company (icij:icijol-55062414). UBO chain traced 16 hops, 5 owners. Cited to 1 registry.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- GREEN TOWN INTERNATIONAL LTD
- FELICE FERRANTE· shareholder of
- MEHMET SERIF ALPTEKIN· shareholder of
- ANDREAS BENJAMEN DAWID GUIBEB· shareholder of
- ASKIN NAFIZ SEYHAN· shareholder of
- MAURIZIO ANCORA· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GREEN TOWN INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
5 parties · 0 currentEvery 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.
- ANDREAS BENJAMEN DAWID GUIBEBAlso holds roles at 3 other companies
- AFG INTERNATIONAL BUSINESS BUREAU LTDdirector of
- AFG INTERNATIONAL BUSINESS BUREAU LTDlegal representative of
- AFG INTERNATIONAL BUSINESS BUREAU LTDshareholder of
- ASKIN NAFIZ SEYHANAlso holds roles at 5 other companies
- AFG INTERNATIONAL BUSINESS BUREAU LTDsecretary of
- AFG INTERNATIONAL BUSINESS BUREAU LTDshareholder of
- SELFOR ENTERPRISES INTERNATIONAL LTD.director of
- FELICE FERRANTEAlso holds roles at 3 other companies
- AFG INTERNATIONAL BUSINESS BUREAU LTDdirector of
- AFG INTERNATIONAL BUSINESS BUREAU LTDlegal representative of
- AFG INTERNATIONAL BUSINESS BUREAU LTDshareholder of
- MAURIZIO ANCORAAlso holds roles at 3 other companies
- AFG INTERNATIONAL BUSINESS BUREAU LTDdirector of
- AFG INTERNATIONAL BUSINESS BUREAU LTDlegal representative of
- AFG INTERNATIONAL BUSINESS BUREAU LTDshareholder of
- MEHMET SERIF ALPTEKINAlso holds roles at 2 other companies
- SELFOR ENTERPRISES INTERNATIONAL LTD.director of
- SELFOR ENTERPRISES INTERNATIONAL LTD.legal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GREEN TOWN INTERNATIONAL LTD?
- What is GREEN TOWN INTERNATIONAL LTD's risk level?
- Where does GREEN TOWN INTERNATIONAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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