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
- 1
- UBO hops
- 4
Key facts
Risk signalRAWEN 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.
- RAWEN LIMITED
- ECDDP SUPPORT SERVICES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
58 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.
- TRANSMART.PL LIMITEDdirector of
- TRANSMART.PL LIMITEDlegal representative of
- MK LIMITEDdirector of
- MK LIMITEDlegal representative of
- LUMA TRADING LIMITEDdirector of
- LUMA TRADING LIMITEDlegal representative of
- LUMA TRADING LIMITEDshareholder of
- ITI INVESTMENT LIMITEDdirector of
- ITI INVESTMENT LIMITEDlegal representative of
- DENARO INVEST LIMITEDdirector of
- DENARO INVEST LIMITEDlegal representative of
- DENARON LIMITEDshareholder of
- DORMAN LIMITEDshareholder of
- DEMARSO LIMITEDshareholder of
- OKANE INVEST PARTNERSHIP EN COMMANDITEshareholder of
- JS RESEARCH PARTNERSHIP EN COMMANDITEshareholder of
- INVERTIOPA PARTNERSHIP EN COMMANDITEdirector of
- INVERTIOPA PARTNERSHIP EN COMMANDITElegal representative of
- INVERTIOPA PARTNERSHIP EN COMMANDITEshareholder of
- NEW INVESTMENT PROJECT PARTNERSHIP EN COMMANDITEshareholder of
- PASADENA EN COMMANDITEshareholder of
- MALPAR Partnership En Commanditeshareholder of
- KAITEN INVEST PARTNERSHIP EN COMMANDITEshareholder of
- TIVOLI PARTNERSHIP EN COMMANDITEshareholder of
- JAWOMAS PARTNERSHIP EN COMMANDITEshareholder of
- TRANSMART.PL LIMITEDsecretary of
- ECDDP MALTA LIMITEDdirector of
- ECDDP MALTA LIMITEDlegal representative of
- ECDDP SUPPORT SERVICES LIMITEDdirector of
- ECDDP SUPPORT SERVICES LIMITEDlegal representative of
- FEDHA INVEST LIMITEDdirector of
- FEDHA INVEST LIMITEDlegal representative of
- FEDHA INVEST LIMITEDsecretary of
- LUMA TRADING LIMITEDsecretary of
- ITI INVESTMENT LIMITEDsecretary of
- DENARO INVEST LIMITEDsecretary of
- TUJA INVEST LIMITEDdirector of
- TUJA INVEST LIMITEDlegal representative of
- TUJA INVEST LIMITEDsecretary of
- TUJA INVEST LIMITEDshareholder of
- TOSHI INVEST LIMITEDdirector of
- TOSHI INVEST LIMITEDlegal representative of
- TOSHI INVEST LIMITEDsecretary of
- TOSHI INVEST LIMITEDshareholder of
- FOLSOM LIMITEDsecretary of
- DIGITAL TRADE SOLUTIONS LIMITEDsecretary of
- SALVUS LIMITEDsecretary of
- DENARON LIMITEDsecretary of
- DORMAN LIMITEDsecretary of
- DEMARSO LIMITEDsecretary of
- NOVANTA TRE LIMITEDsecretary of
- ECDDP PARTNERSHIP EN COMMANDITEshareholder of
- DENARON LIMITEDdirector of
- DENARON LIMITEDlegal representative of
- DORMAN LIMITEDdirector of
- DORMAN LIMITEDlegal representative of
- DEMARSO LIMITEDdirector of
- DEMARSO LIMITEDlegal representative of