Who owns BEST COMPANY LIMITED?

In the current sources, BEST COMPANY LIMITED is connected to CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEST COMPANY LIMITED's risk level?

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

Where does BEST COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

BEST COMPANY LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

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

Ownership resolves 17 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: 17

/02

Key facts

Risk signal

Medium

Risk

BEST COMPANY 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

BEST COMPANY LIMITED
- CREDAL INTERNATIONAL LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

17-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

8 flagged hopsStandard

8 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 dossier

/05

Directorship network

299 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.

ALEXANDER AGIUS

FORMATEK LIMITEDliquidator of
F. FARRUGIA LIMITEDliquidator of
WHITE`S LIMITEDdirector of
WHITE`S LIMITEDlegal representative of
WHITE`S LIMITEDsecretary of
KORDIN GRAIN TERMINAL COMPANY LIMITEDsecretary of
MELITA CROCKFORD COMPANY LIMITEDliquidator of
TRIGON FOUNDATION LIMITEDliquidator of
M.G.P. FARM COMPANY LIMITEDliquidator of
V. J. ZAMMIT TABONA INVESTMENTS LTDliquidator of
FAVA TRADING CO. LTDliquidator of
VISION LIMITEDliquidator of
ATOLL SOFTWARE COMPANY LIMITEDliquidator of
DELANCA LIMITEDliquidator of
ECOLOGY ENTERPRISES LIMITEDsecretary of
PARADISE ISLAND AIR SERVICES LIMITEDliquidator of
J J G INVESTMENTS LIMITEDliquidator of
CORPORATE PRESENTATION SYSTEMS LIMITEDliquidator of
J.S.L. TRADING LTD.liquidator of
ECAP LIMITEDliquidator of
L.A. LIMITEDliquidator of
FENECH LEISURE COMPANY LIMITEDliquidator of
NIKKI M LIMITEDliquidator of
GALATEA LTDliquidator of
SPE LIMITEDliquidator of
SPELIN LIMITEDliquidator of
EMMEBI CO LTDliquidator of
ACACIA LIMITEDliquidator of
DAVSAN PROPERTIES LIMITEDliquidator of
LAKENHEATH COMPANY LTD.liquidator of
EXCELL CATERING LIMITEDliquidator of
LITTLE M LIMITEDliquidator of
PQR LTDliquidator of
FINE SETTINGS LIMITEDliquidator of
AXELS LTDliquidator of
SPITERI AZZOPARDI CONSTRUCTION LIMITEDliquidator of
TRINACRIA (1997) LIMITEDliquidator of
QUI-SI-SANA HOLDINGS LTD.liquidator of
SIGHT & SOUND LIMITED ( D 783 )liquidator of
DERBY ENTERPRISES LTD ( D 775 )liquidator of
ASTRAL COMMUNICATIONS LTD ( D 776 )liquidator of
ROYAL MARKETING ASSOCIATION LTDliquidator of
NOVA CURA SHIPPING CO. LTDliquidator of
NOVA CALEDONIA SHIPPING CO. LTDliquidator of
EURO SCHOOL OF MOTORING CO. LTDliquidator of
KARANA OCEAN SHIPPING CO. LTDliquidator of
SILVERSTONE DEVELOPMENTS LTD.liquidator of
FARBOR COMPANY LIMITEDliquidator of
EDUCATIONAL CONSULTANCY LIMITEDliquidator of
D. SCENE LTDliquidator of
ROSLINE ENTRERPRISES LTD.liquidator of
LEYLANDII DEVELOPMENTS LIMITEDliquidator of
RJ TWO K LTDliquidator of
FMS SYSTEMS LIMITEDliquidator of
ROAD WORKS LIMITEDliquidator of
CORAL SKY MARINE LTD.liquidator of
DOLPHIN NAVIGATION LTD.liquidator of
BLACK DIAMOND SHIPPING LTDliquidator of
POL INVEST LIMITEDliquidator of
MAREC COMPANY LIMITEDliquidator of
MONITRON MALTA LIMITEDliquidator of
UMW DEVELOPMENTS LIMITEDdirector of
UMW DEVELOPMENTS LIMITEDlegal representative of
UMW DEVELOPMENTS LIMITEDsecretary of
UMW DEVELOPMENTS LIMITEDshareholder of
CARMEL & JOE ENTERPRISES LIMITEDliquidator of
CARINA MARITIME LTDliquidator of
WELCOMEUROPE LIMITEDliquidator of
JACONE LIMITEDliquidator of
ART & FASHION CENTRE LTDliquidator of
PORT FOREMEN SERVICES LIMITEDliquidator of
CD POWER SAVING CO. LTD.director of
CD POWER SAVING CO. LTD.legal representative of
CD POWER SAVING CO. LTD.secretary of
CD POWER SAVING CO. LTD.shareholder of
GLOBAL NAVIGATION LTD.liquidator of
GRAND HARBOUR SHIPPING LTDliquidator of
MRCJ LIMITEDliquidator of
MILSCO LTDdirector of
MILSCO LTDlegal representative of
MILSCO LTDshareholder of
LAMIMA CONSULTANCY SERVICES LTDdirector of
LAMIMA CONSULTANCY SERVICES LTDlegal representative of
LAMIMA CONSULTANCY SERVICES LTDsecretary of
LAMIMA CONSULTANCY SERVICES LTDshareholder of
REGENCY MARITIME LIMITEDliquidator of
MERVE SHIPPING CO LTDliquidator of
E TRADING LIMITEDliquidator of
ZEKKIN LTD ( D 4996 )liquidator of
RIGELCHEM DESNA LTDliquidator of
MEGA ONE SHIPPING LTDliquidator of
RIGELCHEM NEVA LTDliquidator of
RigelChem Tosna Ltd.liquidator of
RIGELCHEM NIDA LTDliquidator of
MEDIGRAIN LIMITEDsecretary of
TRIGON INTERNATIONAL LIMITEDliquidator of
SIRIUS PROPERTIES LIMITEDliquidator of
CONNECT WITH U.K. CO LIMITEDliquidator of
PRESTIGE TRAVEL LIMITEDliquidator of
Sabine Company Ltd.liquidator of
OLIVIA MARITIME & TRADING LTDliquidator of
HOPER INTERNATIONAL CATERERS LTDliquidator of
PIAVIA SHIPPING & TRADING LTDliquidator of
COND-ADMIN LTDliquidator of
Botta Dritta Ltd.liquidator of
WILLIAM E. DEBONO CO. LTD.liquidator of
GJP LTDliquidator of
FAVA CONSTRUCTION LIMITEDliquidator of
RICHARD KIND (EST AD 1864) LTDliquidator of
FOUR-A COMPANY LIMITEDliquidator of
LAURENT LIMITEDliquidator of
CLOBBER LTDliquidator of
FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITEDliquidator of
CDM LIMITEDliquidator of

CREDAL INTERNATIONAL LTD

CREDAL ADVISORY LTDshareholder of
RNT SOLUTIONS LTDshareholder of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
CIROK LIMITEDshareholder of
CORE TECHNOLOGY LTDshareholder of
DAL-SYSTEMS LTDshareholder of
ALES LONE-STAR INVESTMENTS LTD.shareholder of
EGACO LIMITEDshareholder of
EURHOTELS LTD.shareholder of
M A X I T A L LTD.shareholder of
ALLSecure Ltd.shareholder of
PETROGOLD LTDshareholder of
SELECT TRADING LTDshareholder of
MENUCO INTERNATIONAL LTDshareholder of
WILCO INVESTMENTS LIMITEDshareholder of
BRETAGNE LTD.shareholder of
FINAX LIMITEDshareholder of
M & N MALTA LTDshareholder of
GLOBAL MEDIA & RIGHTS LTDshareholder of
ESTRA HOLDINGS LTD.shareholder of
INNOVATIVE CONCEPTS LTDshareholder of
EASTWEST DEVELOPMENTS LTD.shareholder of
PORTO INVESTMENT LTDshareholder of
MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
ORCA INTERNATIONAL TRADING LTDshareholder of
DIVO DIVA INTERNATIONAL LTD.shareholder of
NEWIN HOLDINGS LIMITEDshareholder of
PECAN HOLDING LTDshareholder of
KULAN INVEST LTDshareholder of
SKIRNER INVEST LTD.shareholder of
WKF/5 LTDshareholder of
OPEN GROUP Holdings Ltd.shareholder of
CROSS-NUTRITION LTDshareholder of
HILDAMAR SHIPPING LIMITEDshareholder of
The United MAGS Ltd.shareholder of
TradeRider Limitedshareholder of
PMFL INTERNATIONAL HOLDINGS LTDshareholder of
T-Data International Ltd.shareholder of
DECCA TRADING LIMITEDshareholder of
CIM LIMITEDshareholder of
NHT MARKETING & PUBLISHING LTDshareholder of
Transylvan Holdings Ltdshareholder of
STALKER HOLDINGS LTD.shareholder of
FORMAX Holdings Ltdshareholder of
RODI Holdings Ltdshareholder of
BOVA Global Ltd.shareholder of
NOVUMVERTO HOLDING LTD.shareholder of
ADVANTA GLOBAL SERVICES LTD.shareholder of
STRATOS HOLDING LTDshareholder of
STRATEGIC Holdings Ltdshareholder of
PHARMAX International Ltdshareholder of
Mareva Holding Ltdshareholder of
Mareva Engineering Consultants Ltdshareholder of
RUBUS HOLDING LTDshareholder of
MARLOWE Ltdshareholder of
SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
CNC ADVISORY LTDshareholder of
ENVIRO-ENERGY EQUITIES LTDshareholder of
CREDIT FIRST HOLDING LTDshareholder of
LINDEN NORDIC HOLDING LTDshareholder of
SOLNOR HOLDING LTDshareholder of
LINDEN NORDIC INVEST LTDshareholder of
EUROLOGISTICS (MALTA) LTDshareholder of
EUROMED Support-Systems Ltdshareholder of
SOLAR INVEST LTDshareholder of
EASTWEST GREENTECH LTDshareholder of
GEOKOR SHIPPING COMPANY LTDshareholder of
CUSWORTH Holding Ltd.shareholder of
BOWLAND Holding Ltdshareholder of
LYKOS PHARMA LTDshareholder of
INTERACTIVA Holdings Ltdshareholder of
CELL-ENERGY LIFE SCIENCE LTDshareholder of
NETWORK YACHT LEASING LTD.shareholder of
CREDIT FIRST Asset Management Ltd.shareholder of
MARARE LIMITEDshareholder of
UNVIRA LIMITEDshareholder of
ADMO INTERNATIONAL LTDshareholder of
GREENWOLF HOLDING LTDshareholder of
F.E. INTERNATIONAL LTDshareholder of
NETWORK VEHICLE LEASING LTD.shareholder of
SULA LIMITEDshareholder of
DIRECT SCOOTER LTDshareholder of
BALIAN HOLDINGS LTDshareholder of
LANE HOLDINGS LIMITEDshareholder of
EURODAN INVEST LTDshareholder of
TURAN PARTNERS LTDshareholder of
TechnoCapital Holdings Limitedshareholder of
LIMATEC International Holding Ltd.shareholder of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
ALEV Properties Ltdshareholder of
RUBICON INVESTMENT LTDshareholder of
MEADOW INVESTMENTS LIMITEDshareholder of
ACC LTDshareholder of
MACCSA HOLDING LTDshareholder of
MACCSA INTERNATIONAL LTDshareholder of
BUSINESS-2-BUSINESS FLOOR LTDshareholder of
F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
F.E. BUSINESS SOLUTIONS LTD.shareholder of
UNITED PROJECT PARTNERS LTDshareholder of
HERITAGE INVESTMENT LTD.shareholder of
PERFORMANCE SAILING LTDshareholder of
E2E Consulting Ltd.shareholder of
LIV AID MALTA LTDshareholder of
WATER RESOURCES International Ltd.shareholder of
HIGHLAND Estates Ltd.shareholder of
BEPPE Ltd.shareholder of
EUROGLOBE LTDshareholder of
MODERN TREUHAND Management Limitedshareholder of
WEST AIR Ltd.shareholder of
WIKING INTERNATIONAL LTDshareholder of
BLUE ROCK LIMITEDshareholder of
BEZOAR HOLDING LTDshareholder of
DIA LUCRII LTD.shareholder of
WRI Solutions Ltd.shareholder of
BETTER LIFE LTDshareholder of
BETTER LIFE HOLDING LTDshareholder of
EnviroEnergy Resources Ltd.shareholder of
MONUMENTAL TEN LTDshareholder of
EUROSPARK HOLDINGS LIMITEDshareholder of
ALTERTECH (MALTA) LTDshareholder of
WRI SYSTEMS Ltdshareholder of
WRI MENA HOLDINGS LTDshareholder of
PASA HOLDING LTDshareholder of
PASA INVEST LTDshareholder of
THORAL ADVISORY LIMITEDshareholder of
ROLPENA LIMITEDshareholder of
TYPICALDUTCH HOLDING LTDshareholder of
ATY Ltd.shareholder of
PFO INVESTMENTS LTDshareholder of
TRAVEL & RETAIL MANAGEMENT LTDshareholder of
HEPSTON HOLDING LTDshareholder of
HEPSTON Invest Ltd.shareholder of
VIPERA BERUS LTDshareholder of
CAMPADRE HOLDING LTDshareholder of
KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
ALIGNED ENERGY LTDshareholder of
COVESICU LIMITEDshareholder of
DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
BEGO Investments Ltd.shareholder of
ECOPROJECT COMPANY LTDshareholder of
AR CONSULTING LTDshareholder of
DC Holding Ltd.shareholder of
ALFONS HOLDINGS LTDshareholder of
SAVI HOLDINGS LTDshareholder of
CLARKSON HOLDINGS LTD.shareholder of
E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
CREDAL MANAGEMENT LTDshareholder of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
Scalanova Holding Ltd.shareholder of
DPTR International Ltdshareholder of
GRASSLAND LIMITEDshareholder of
DENE PLACE Holdings Ltd.shareholder of
BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
BOWATER Holographic Research (Malta) Ltd.shareholder of
IBERIA HOLDINGS LIMITEDshareholder of
WORLD SHARE EXCHANGES LIMITEDshareholder of
COLMERUS LTDshareholder of
RUBX Ltd.shareholder of
CENTUN LTDshareholder of
VALLETTA TRADING LTDshareholder of
MOPTIL LTDshareholder of
J TWO EIGHT LIMITEDshareholder of
ZAMBERSKI LTDshareholder of
SNOW FOX LIMITEDshareholder of
JUNO DIGITAL LTDshareholder of
POINT 3 HOLDINGS LTDshareholder of
ESTAN HOLDING LTD.shareholder of
ESTAN INVEST LTDshareholder of
EXHIBITIONSPRO LTDshareholder of
RE-LAND ENERGY LTDshareholder of
CROWD HOLDING LTDshareholder of
NOVUMVERTO INVEST LTDshareholder of
TARF Holding Limitedshareholder of
SIGLOS LTDshareholder of
LABRYS LTD.shareholder of
INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
OPTIMAL HOLDINGS LTDshareholder of
IVARSSON WINE LTDshareholder of
DELICIA CATERING LTDshareholder of
WELRAKO HOLDING LTDshareholder of
WELRAKO INVEST LTDshareholder of
GOMAR TRADING LIMITEDshareholder of
ECOPLAST LTDshareholder of
OMICRON HOLDING LTDshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BEST COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS7

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
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "17ec097b-989b-5911-bb1c-fd4ccf535d72")