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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalECO CABS 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.
- ECO CABS LIMITED
- GABRIEL FELICE· shareholder of
- ANDREW TRINCHERO· shareholder of
- NICK EBENHOEH· shareholder of
None in current sources.
11-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
71 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.
- GARBLE LIMITEDliquidator of
- APPLE'S EYE COMPANY LIMITEDliquidator of
- GREENLAND LIMITEDliquidator of
- ASSOCIATED PRODUCTS LIMITEDliquidator of
- AGIA THALASSINI SHIPPING COMPANY LIMITEDliquidator of
- DUQUENSE TRADING & MARKETING LIMITEDliquidator of
- JOLLY CASA LIMITEDliquidator of
- KEVETI CO. LTDliquidator of
- CROME COMPANY LIMITEDliquidator of
- PENGUIN HOLDINGS LIMITEDliquidator of
- FRENCHIE`S FASHIONS LTDliquidator of
- NECOS LIMITEDliquidator of
- MS IMPORT EXPORT LIMITEDliquidator of
- C. WAVES CHARTER LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDliquidator of
- MSK LIMITEDliquidator of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDdirector of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDlegal representative of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDsecretary of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDshareholder of
- SIMON INTERIORS LIMITEDliquidator of
- DIVE FACTORY SERVICES LIMITEDliquidator of
- TOYA LIMITEDliquidator of
- PAULMIC PROPERTIES LIMITEDliquidator of
- TOM SHIPPING LIMITEDliquidator of
- PL PARTS AND LICENSES LTD.liquidator of
- QUALITY BATHROOM CENTRE LIMITEDliquidator of
- AMAPIN DEVELOPMENTS LIMITEDliquidator of
- SCP LIMITEDliquidator of
- PHILMAX SPRINGS LTD.liquidator of
- QUALITY BUSINESS LIMITEDliquidator of
- DOT COM SERVICES LTD.liquidator of
- COMPCORP LIMITEDliquidator of
- TA' NENA MINI-MARKET LTD.liquidator of
- E.N. ENGINEERING LIMITEDliquidator of
- MEETINGS & MORE LTD.liquidator of
- GALLERIJA KRISTAL LTD.liquidator of
- GALSCER & BILOM LIMITEDliquidator of
- XL BUSINESS SOLUTIONS LTDliquidator of
- ISOLA INVESTMENTS LIMITEDliquidator of
- MEDITERRANEAN WORLD SERVICES LIMITEDliquidator of
- MACRO TECHNOLOGY LTD.liquidator of
- HORSE CARE LIMITEDliquidator of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDliquidator of
- HUDSON - ALFRED C. BORG AND SONS LIMITEDliquidator of
- H3CO HOLDING LIMITEDliquidator of
- TICKERWARE DEVELOPMENT LIMITEDliquidator of
- DREHER AND COMPANY LIMITEDliquidator of
- TECHMEDIT LTDliquidator of
- GLOBAL BUSINESS SERVICES HOLDINGS LIMITEDliquidator of
- GLOBAL BUSINESS SERVICES TRADING LIMITEDliquidator of
- MODERN DWELLINGS LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES LTDliquidator of
- MOTORSPORT MERCHANDISING LIMITEDliquidator of
- YCD COMPANY LIMITEDliquidator of
- SOFTECS LTDliquidator of
- MAXCONSULT LIMITEDliquidator of
- X3M INSIGHT LIMITEDliquidator of
- TAL-VITORJA LIMITEDliquidator of
- HEALTHCARION LIMITEDliquidator of
- ADP 10 LIMITEDliquidator of
- SWORDFISH TECHNOLOGIES HOLDINGS LIMITEDliquidator of
- ATC AGRO-TRADING-CONSULT LTDliquidator of
- SOUTH COAST LIMITEDliquidator of
- LOGOS LIMITEDliquidator of
- BRANDAIR LIMITEDdirector of
- BRANDAIR LIMITEDlegal representative of
- BRANDAIR LIMITEDshareholder of
- ACADEMY 147 LIMITEDdirector of
- ACADEMY 147 LIMITEDlegal representative of
- ACADEMY 147 LIMITEDshareholder 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