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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalONE INVESTMENTS 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.
- ONE INVESTMENTS LIMITED
- MARCO ANTONIO DOS SANTOS CLIMACO PINTO· shareholder of
- ALVARO MANUEL MONTES MARTINS· shareholder of
- LUIS FILIPE CHANCA FERNANDES MENDES· shareholder of
None in current sources.
6-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
63 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.
- NEWCO Holding Ltd.director of
- NEWCO Holding Ltd.legal representative of
- MOZANG LTDdirector of
- MOZANG LTDlegal representative of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTDdirector of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTDlegal representative of
- BONAVITA & SONS LTDdirector of
- BONAVITA & SONS LTDlegal representative of
- RCS ADVERTISING LTDdirector of
- RCS ADVERTISING LTDlegal representative of
- ARMIER BAY MARITIME SERVICES LTDdirector of
- ARMIER BAY MARITIME SERVICES LTDlegal representative of
- St. Elmo Shipping Corporation Ltddirector of
- St. Elmo Shipping Corporation Ltdlegal representative of
- SILEMA MARITIME SERVICES LTDdirector of
- SILEMA MARITIME SERVICES LTDlegal representative of
- ST. ANGELO SHIPPING CORPORATION LTDdirector of
- ST. ANGELO SHIPPING CORPORATION LTDlegal representative of
- RINELLA SHIPPING SERVICES LTD.director of
- RINELLA SHIPPING SERVICES LTD.legal representative of
- FARO SHIPPING SERVICES LTDdirector of
- FARO SHIPPING SERVICES LTDlegal representative of
- DOBUS HOLDING LTDdirector of
- DOBUS HOLDING LTDlegal representative of
- DOBUS LTDdirector of
- DOBUS LTDlegal representative of
- MUSIC4ALL Limiteddirector of
- MUSIC4ALL Limitedlegal representative of
- MAY HEAVEN LIMITEDdirector of
- MAY HEAVEN LIMITEDlegal representative of
- PUNTA PALOMA BAJA LTDdirector of
- PUNTA PALOMA BAJA LTDlegal representative of
- MOZANG LTDsecretary of
- RIXCRO LTDsecretary of
- QUAINT LTDsecretary of
- FREESTONE HOLDING LTDsecretary of
- QORMI HOLDING LTDsecretary of
- ARARAT HOLDING LTDsecretary of
- DELOS LTDsecretary of
- GESPAR HOLDING LTD.secretary of
- L-TECH LTDsecretary of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTDsecretary of
- BONAVITA & SONS LTDsecretary of
- RCS ADVERTISING LTDsecretary of
- SPEARGLOBALCO LTDsecretary of
- ARMIER BAY MARITIME SERVICES LTDsecretary of
- St. Elmo Shipping Corporation Ltdsecretary of
- SILEMA MARITIME SERVICES LTDsecretary of
- ST. ANGELO SHIPPING CORPORATION LTDsecretary of
- RINELLA SHIPPING SERVICES LTD.secretary of
- EVERTRADE WORLDWIDE LTDsecretary of
- HOSPITALITY GROUP HOLDING LIMITEDsecretary of
- Hospitality Group Consulting Limitedsecretary of
- FARO SHIPPING SERVICES LTDsecretary of
- GLIN LIMITEDsecretary of
- REC COMPANY LIMITEDsecretary of
- INTERNATIONAL TRADE WINDS HOLDING LTDsecretary of
- INTERNATIONAL TRADE WINDS LTD.secretary of
- GLOBAL TAX CONSULTANTS LTDsecretary of
- GLOBAL TAX CONSULTANTS HOLDINGS LTDsecretary of
- TREEGEST HOLDING LTDsecretary of
- TREENGIN LTD.secretary of
- CEOGESTIO HOLDING LTDsecretary of
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.
Unlock in the full dossier