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
- 2
- UBO hops
- 5
Key facts
Risk signalAS INTERNATIONAL 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.
- AS INTERNATIONAL LIMITED
- SAMI RAMADAN EL BAKOUSH BEN SAID· shareholder of
- UNILINE LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
73 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.
- STIVALA ESTATES LIMITEDdirector of
- STIVALA ESTATES LIMITEDlegal representative of
- STIVALA ESTATES LIMITEDshareholder of
- MERIDIAN PROPERTIES LTDdirector of
- MERIDIAN PROPERTIES LTDlegal representative of
- MERIDIAN PROPERTIES LTDshareholder of
- O.K. (AIRPORT SALES) LIMITEDdirector of
- O.K. (AIRPORT SALES) LIMITEDsecretary of
- UNILINE LIMITEDdirector of
- UNILINE LIMITEDlegal representative of
- UNILINE LIMITEDshareholder of
- SCIROCCO PROPERTIES LIMITEDdirector of
- SCIROCCO PROPERTIES LIMITEDlegal representative of
- SCIROCCO PROPERTIES LIMITEDshareholder of
- O.K. LIMITEDdirector of
- O.K. LIMITEDlegal representative of
- O.K. LIMITEDsecretary of
- O.K. LIMITEDshareholder of
- Sports Planet Limiteddirector of
- Sports Planet Limitedlegal representative of
- Sports Planet Limitedsecretary of
- FLEXILINE LIMITEDshareholder of
- LIVING SYSTEMS LIMITEDdirector of
- LIVING SYSTEMS LIMITEDlegal representative of
- WEAR IN TIME LIMITEDdirector of
- WEAR IN TIME LIMITEDlegal representative of
- WEAR IN TIME LIMITEDshareholder of
- LA VISTA DEVELOPMENTS LIMITEDdirector of
- LA VISTA DEVELOPMENTS LIMITEDlegal representative of
- LA VISTA DEVELOPMENTS LIMITEDshareholder of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- FOOD CONCEPTS LIMITEDshareholder of
- FORTUNE ENTERPRISES LIMITEDdirector of
- FORTUNE ENTERPRISES LIMITEDlegal representative of
- FORTUNE ENTERPRISES LIMITEDshareholder of
- FORTUNE INTERNATIONAL LIMITEDdirector of
- FORTUNE INTERNATIONAL LIMITEDlegal representative of
- UNILEASE LIMITEDdirector of
- UNILEASE LIMITEDlegal representative of
- UNILEASE LIMITEDsecretary of
- Brand Properties Limitedshareholder of
- THUMBELINA LIMITEDdirector of
- THUMBELINA LIMITEDlegal representative of
- SIMA TRADING COMPANY LIMITEDdirector of
- SIMA TRADING COMPANY LIMITEDlegal representative of
- SIMA TRADING COMPANY LIMITEDsecretary of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDdirector of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- MARIOTT ESTATES LIMITEDdirector of
- MARIOTT ESTATES LIMITEDlegal representative of
- MARIOTT ESTATES LIMITEDshareholder of
- UNITED INVESTMENT HOLDINGS LIMITEDdirector of
- UNITED INVESTMENT HOLDINGS LIMITEDlegal representative of
- UNITED INVESTMENT HOLDINGS LIMITEDsecretary of
- UNITED INVESTMENT HOLDINGS LIMITEDshareholder of
- TEJAM LIMITEDdirector of
- LEPETIT LTDdirector of
- LEPETIT LTDlegal representative of
- LEPETIT LTDsecretary of
- LEPETIT LTDshareholder of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
- OK MEDICAL LIMITEDdirector of
- OK MEDICAL LIMITEDlegal representative of
- OK MEDICAL LIMITEDsecretary of
- O-VIDA INTERNATIONAL LIMITEDshareholder of
- INSIGHT COMMUNICATIONS AGENCY LIMITEDshareholder of
- Sports Planet Limitedshareholder of
- THINK CATERING LIMITEDshareholder of