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 signalCO9 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.
- CO9 Limited
- FRANCESCO PIAZZA· 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 chain1 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 dossierDirectorship network
59 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.
- WALDO INVESTMENTS LIMITEDsecretary of
- WALDONET LIMITEDsecretary of
- WALDO LABORATORIES LIMITEDsecretary of
- BEACON HEALTHCARE LIMITEDsecretary of
- SPARKBOW LIMITEDsecretary of
- VERSATILE SOLUTIONS LIMITEDdirector of
- VERSATILE SOLUTIONS LIMITEDlegal representative of
- VERSATILE SOLUTIONS LIMITEDsecretary of
- VERSATILE SOLUTIONS LIMITEDshareholder of
- THEGOFER LIMITEDdirector of
- THEGOFER LIMITEDlegal representative of
- THEGOFER LIMITEDsecretary of
- THEGOFER LIMITEDshareholder of
- ARCHETYPE MARKETING LIMITEDdirector of
- ARCHETYPE MARKETING LIMITEDlegal representative of
- ARCHETYPE MARKETING LIMITEDsecretary of
- ARCHETYPE MARKETING LIMITEDshareholder of
- NWA SERVICES LTDsecretary of
- GREEN DOG LIMITEDsecretary of
- GRAND HARBOUR ESTATES LIMITEDsecretary of
- Society3 Limitedsecretary of
- BLUEPRINT SOLUTIONS LIMITEDsecretary of
- A' MANCATA' LIMITEDsecretary of
- L.S. GROUP LIMITEDsecretary of
- ELATION LTD.director of
- ELATION LTD.legal representative of
- ELATION LTD.secretary of
- 27 Limitedsecretary of
- MAMITO HOLDINGS LIMITEDsecretary of
- 100BITES LIMITEDsecretary of
- VIRTUOSO LIMITEDsecretary of
- DULCISSIMA LIMITEDsecretary of
- VINCOS Trading Limitedsecretary of
- CHELSEA DOCKS INVESTMENT LIMITEDsecretary of
- O.LALA LIMITEDsecretary of
- GEMATECH LIMITEDsecretary of
- SeaAssist Limitedsecretary of
- TEMPODESK LIMITEDdirector of
- TEMPODESK LIMITEDlegal representative of
- TEMPODESK LIMITEDsecretary of
- M.G.F. LIMITEDsecretary of
- TIDE CONSULTING LIMITEDsecretary of
- LOTTO SERVICES LIMITEDsecretary of
- OGS (OIL AND GAS SERVICES) LIMITEDsecretary of
- OGP (OIL AND GAS PERSONNEL) LIMITEDsecretary of
- ERITRINAS LIMITEDsecretary of
- FRACANS LIMITEDsecretary of
- LOTTO MILLIARD LIMITEDsecretary of
- IRON TOWER LIMITEDsecretary of
- WILD BERRY HOLDINGS LIMITEDsecretary of
- WILD BERRY ENTERPRISES LIMITEDsecretary of
- DO IT NOW MOBILE LTDsecretary of
- AGILE MARKETING & CONSULTING LIMITEDsecretary of
- RENEWABLE ENERGIES LTDsecretary of
- 26 WHITE LIMITEDdirector of
- 26 WHITE LIMITEDlegal representative of
- 26 WHITE LIMITEDsecretary of
- 27 Limiteddirector of
- 27 Limitedlegal representative of