Who owns TORRES NETWORKS LIMITED?

No ownership or control links for TORRES NETWORKS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TORRES NETWORKS LIMITED's risk level?

WhiteIntel flags TORRES NETWORKS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORRES NETWORKS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

TORRES NETWORKS LIMITED

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

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

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

Ownership resolves 11 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

UBO hops: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

TORRES NETWORKS 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

11 hops lockedStandard

11-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

3 flagged hopsStandard

3 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

285 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.

STANLEY PORTELLI

BROADWICK HOLDINGS LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDlegal representative of
Piccadilly Holdings Limiteddirector of
Piccadilly Holdings Limitedlegal representative of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
SUPER-MAX MALTA LTDsecretary of
ARCHCO LIMITEDdirector of
ARCHCO LIMITEDlegal representative of
ARCHCO LIMITEDsecretary of
BROADWICK INVESTMENTS LIMITEDdirector of
BROADWICK INVESTMENTS LIMITEDlegal representative of
HS - Holding Shares Company Limiteddirector of
HS - Holding Shares Company Limitedlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
ERC LTDdirector of
ERC LTDlegal representative of
ERC LTDsecretary of
B&J Holdings Limiteddirector of
B&J Holdings Limitedlegal representative of
B&J Holdings Limitedsecretary of
VALARINO LIMITEDdirector of
VALARINO LIMITEDlegal representative of
Real Stone Capital Limiteddirector of
Real Stone Capital Limitedlegal representative of
DARMA HOLDINGS LIMITEDdirector of
DARMA HOLDINGS LIMITEDlegal representative of
TRETREMOVE LIMITEDdirector of
TRETREMOVE LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDsecretary of
TORRES NETWORKS (MALTA) LIMITEDdirector of
TORRES NETWORKS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS (MALTA) LIMITEDsecretary of
FREEMAN MEDIA LIMITEDdirector of
FREEMAN MEDIA LIMITEDlegal representative of
FREEMAN MEDIA LIMITEDsecretary of
FREEMAN DISTRIBUTION LIMITEDdirector of
FREEMAN DISTRIBUTION LIMITEDlegal representative of
FREEMAN DISTRIBUTION LIMITEDsecretary of
HOMECHOICE INTERNATIONAL P.L.C.director of
HOMECHOICE INTERNATIONAL P.L.C.legal representative of
JAP International Holding Limiteddirector of
JAP International Holding Limitedlegal representative of
JAP International Holding Limitedsecretary of
JAP INTERNATIONAL LIMITEDdirector of
JAP INTERNATIONAL LIMITEDlegal representative of
JAP INTERNATIONAL LIMITEDsecretary of
JB NEXT (EUROPE) LIMITEDdirector of
JB NEXT (EUROPE) LIMITEDlegal representative of
JB NEXT (EUROPE) LIMITEDsecretary of
HCM LIMITEDdirector of
HCM LIMITEDlegal representative of
HCM LIMITEDsecretary of
TCM LIMITEDdirector of
TCM LIMITEDlegal representative of
TCM LIMITEDsecretary of
DOMUS AUREA INTERNATIONAL LIMITEDdirector of
DOMUS AUREA INTERNATIONAL LIMITEDlegal representative of
DOMUS AUREA INTERNATIONAL LIMITEDsecretary of
DEIS LIMITEDdirector of
DEIS LIMITEDlegal representative of
KLARET YACHTS LIMITEDdirector of
KLARET YACHTS LIMITEDlegal representative of
KLARET YACHTS LEASING LIMITEDdirector of
KLARET YACHTS LEASING LIMITEDlegal representative of
PRICEWATERHOUSECOOPERS HOLDINGS ANGOLA LIMITEDsecretary of
FIVESPAN HOLDING LIMITEDdirector of
FIVESPAN HOLDING LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDsecretary of
HERO HOLDINGS LIMITEDdirector of
HERO HOLDINGS LIMITEDlegal representative of
HERO HOLDINGS LIMITEDsecretary of
CAMPANULA LIMITEDdirector of
CAMPANULA LIMITEDlegal representative of
CAMPANULA LIMITEDsecretary of
FIFTH ELEMENT LIMITEDdirector of
FIFTH ELEMENT LIMITEDlegal representative of
FIFTH ELEMENT LIMITEDsecretary of
STEEL METAL LIMITEDdirector of
STEEL METAL LIMITEDlegal representative of
BALTICMAX HOLDING COMPANY LIMITEDdirector of
BALTICMAX HOLDING COMPANY LIMITEDlegal representative of
BALTICMAX HOLDING COMPANY LIMITEDsecretary of
BALTICMAX ACQUISITION CORPORATION ONE LTDdirector of
BALTICMAX ACQUISITION CORPORATION ONE LTDlegal representative of
BALTICMAX ACQUISITION CORPORATION ONE LTDsecretary of
DH EUROPE LIMITEDdirector of
DH EUROPE LIMITEDlegal representative of
DH EUROPE LIMITEDsecretary of
KPH MALTA LIMITEDdirector of
KPH MALTA LIMITEDlegal representative of
BMAX SHIPPING 5210 LTDdirector of
BMAX SHIPPING 5210 LTDlegal representative of
BMax Shipping 5211 Ltddirector of
BMax Shipping 5211 Ltdlegal representative of
BMax Shipping 5212 Ltddirector of
BMax Shipping 5212 Ltdlegal representative of
BMax Shipping 5216 Ltddirector of
BMax Shipping 5216 Ltdlegal representative of
BMAX SHIPPING 5222 LTDdirector of
BMAX SHIPPING 5222 LTDlegal representative of
BMAX SHIPPING 5218 LTDdirector of
BMAX SHIPPING 5218 LTDlegal representative of
BMax Shipping 5213 Ltddirector of
BMax Shipping 5213 Ltdlegal representative of
BMAX SHIPPING 5223 LTDdirector of
BMAX SHIPPING 5223 LTDlegal representative of
BMAX SHIPPING 5224 LTDdirector of
BMAX SHIPPING 5224 LTDlegal representative of
BMAX SHIPPING 5200 LTDdirector of
BMAX SHIPPING 5200 LTDlegal representative of
BMAX SHIPPING 5225 LTDdirector of
BMAX SHIPPING 5225 LTDlegal representative of
BMAX SHIPPING 5201 LTDdirector of
BMAX SHIPPING 5201 LTDlegal representative of
BMAX SHIPPING 5206 LTDdirector of
BMAX SHIPPING 5206 LTDlegal representative of
BMAX SHIPPING 5214 LTDdirector of
BMAX SHIPPING 5214 LTDlegal representative of
BMAX SHIPPING 5202 LTDdirector of
BMAX SHIPPING 5202 LTDlegal representative of
BMAX SHIPPING 5215 LTDdirector of
BMAX SHIPPING 5215 LTDlegal representative of
BMAX SHIPPING 5203 LTDdirector of
BMAX SHIPPING 5203 LTDlegal representative of
BMAX SHIPPING 5220 LTDdirector of
BMAX SHIPPING 5220 LTDlegal representative of
BMAX SHIPPING 5207 LTDdirector of
BMAX SHIPPING 5207 LTDlegal representative of
BMAX SHIPPING 5208 LTDdirector of
BMAX SHIPPING 5208 LTDlegal representative of
BMAX SHIPPING 5209 LTDdirector of
BMAX SHIPPING 5209 LTDlegal representative of
BMAX SHIPPING 5221 LTDdirector of
BMAX SHIPPING 5221 LTDlegal representative of
BMAX SHIPPING 5205 LTDdirector of
BMAX SHIPPING 5205 LTDlegal representative of
BMAX SHIPPING 5204 LTDdirector of
BMAX SHIPPING 5204 LTDlegal representative of
BMAX SHIPPING 5226 LTDdirector of
BMAX SHIPPING 5226 LTDlegal representative of
BMAX SHIPPING 5229 LTD.director of
BMAX SHIPPING 5229 LTD.legal representative of
BMAX SHIPPING 5227 LTDdirector of
BMAX SHIPPING 5227 LTDlegal representative of
BMAX SHIPPING 5217 LTDdirector of
BMAX SHIPPING 5217 LTDlegal representative of
BMAX SHIPPING 5228 LTDdirector of
BMAX SHIPPING 5228 LTDlegal representative of
BMAX SHIPPING 5230 LTD.director of
BMAX SHIPPING 5230 LTD.legal representative of
BMAX SHIPPING 5231 LTD.director of
BMAX SHIPPING 5231 LTD.legal representative of
BMAX SHIPPING 5219 LTD.director of
BMAX SHIPPING 5219 LTD.legal representative of
PROP PARTNERS LIMITEDdirector of
PROP PARTNERS LIMITEDlegal representative of
PROP PARTNERS LIMITEDsecretary of
MOTORS INC. LIMITEDsecretary of
HULLABALOO LIMITEDdirector of
HULLABALOO LIMITEDlegal representative of
HULLABALOO LIMITEDsecretary of
SCORPIONINFEST LIMITEDsecretary of
RYHALL LIMITEDdirector of
RYHALL LIMITEDlegal representative of
RYHALL LIMITEDlocal representative of
WINDBASE LIMITEDlocal representative of
RS Ventures Limiteddirector of
RS Ventures Limitedlegal representative of
OCHE HOLDINGS LIMITEDdirector of
OCHE HOLDINGS LIMITEDlegal representative of
OCHE HOLDINGS LIMITEDlocal representative of
KLARET PACIFIC LEASING LIMITEDlocal representative of
KLARET MEDITERRANEAN LEASING LIMITEDlocal representative of
KLARET MEDITERRANEAN LIMITEDlocal representative of
KLARET PACIFIC LIMITEDlocal representative of
PE POLAND INVESTMENTS LIMITEDdirector of
PE POLAND INVESTMENTS LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDdirector of
FIVESPAN HOLDING LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDlocal representative of
BULOOBA HOLDINGS LTDdirector of
BULOOBA HOLDINGS LTDlegal representative of
BULOOBA HOLDINGS LTDlocal representative of
CG ARCHCO LIMITEDdirector of
CG ARCHCO LIMITEDlegal representative of
CG ARCHCO LIMITEDlocal representative of
RG ARCHCO LIMITEDdirector of
RG ARCHCO LIMITEDlegal representative of
RG ARCHCO LIMITEDlocal representative of
TG ARCHCO LIMITEDdirector of
TG ARCHCO LIMITEDlegal representative of
TG ARCHCO LIMITEDliquidator of
TCRG ARCHCO LIMITEDdirector of
TCRG ARCHCO LIMITEDlegal representative of
TCRG ARCHCO LIMITEDlocal representative of
DOBRZYCK HOLDING LIMITEDdirector of
DOBRZYCK HOLDING LIMITEDlegal representative of
DOBRZYCK HOLDING LIMITEDlocal representative of
Eirewood Limiteddirector of
Eirewood Limitedlegal representative of
DEILGINIS INVESTMENTS LIMITEDdirector of
DEILGINIS INVESTMENTS LIMITEDlegal representative of
DEILGINIS INVESTMENTS LIMITEDlocal representative of
UNMARKED LIMITEDdirector of
UNMARKED LIMITEDlegal representative of
UNMARKED LIMITEDlocal representative of
MARCHMONT PACKAGING EXPORTS LIMITEDdirector of
MARCHMONT PACKAGING EXPORTS LIMITEDlegal representative of
MARCHMONT PACKAGING EXPORTS LIMITEDlocal representative of
CARRIGFERN LIMITEDdirector of
CARRIGFERN LIMITEDlegal representative of
HULLABALOO LIMITEDdirector of
HULLABALOO LIMITEDlegal representative of
HULLABALOO LIMITEDlocal representative of
BELGRAVE CAPITAL IOM LIMITEDdirector of
BELGRAVE CAPITAL IOM LIMITEDlegal representative of
BELGRAVE CAPITAL IOM LIMITEDlocal representative of
ACUTE ENTERPRISES IOM LIMITEDdirector of
ACUTE ENTERPRISES IOM LIMITEDlegal representative of
ACUTE ENTERPRISES IOM LIMITEDlocal representative of
PAXIANA INVEST LIMITEDdirector of
PAXIANA INVEST LIMITEDlegal representative of
PAXIANA INVEST LIMITEDlocal representative of
HUNT EXPLORATION LIMITEDdirector of
HUNT EXPLORATION LIMITEDlegal representative of
HUNT EXPLORATION LIMITEDlocal representative of

CHRISTOPHER CASAPINTA

I.L HOLDING LIMITEDdirector of
I.L HOLDING LIMITEDlegal representative of
I.L FINANCIAL LIMITEDdirector of
I.L FINANCIAL LIMITEDlegal representative of
HLD LIMITEDsecretary of
NP HOLDING (MALTA) LIMITEDdirector of
NP HOLDING (MALTA) LIMITEDlegal representative of
NP HOLDING (MALTA) LIMITEDsecretary of
QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
RITH HOLDING LIMITEDdirector of
RITH HOLDING LIMITEDlegal representative of
RITH LIMITEDdirector of
RITH LIMITEDlegal representative of
COUNTERPLAN CHARTERING LTDdirector of
COUNTERPLAN CHARTERING LTDlegal representative of
MGMT HOLDCO LIMITEDdirector of
MGMT HOLDCO LIMITEDlegal representative of
MGMT HOLDCO LIMITEDsecretary of
MGMT OPCO LIMITEDdirector of
MGMT OPCO LIMITEDlegal representative of
MGMT OPCO LIMITEDsecretary of
B&J Holdings Limiteddirector of
B&J Holdings Limitedlegal representative of
Galax Investments Limiteddirector of
Galax Investments Limitedlegal representative of
Galax Investments Limitedsecretary of
ABY NINE LIMITEDsecretary of
ABY TEN LIMITEDsecretary of
ABY FIFTEEN LIMITEDsecretary of
TORRES NETWORKS (MALTA) LIMITEDdirector of
TORRES NETWORKS (MALTA) LIMITEDlegal representative of
ABY EIGHTEEN LIMITEDsecretary of
MEGAWELL CAPITAL MALTA LIMITEDsecretary of
NP2 Limiteddirector of
NP2 Limitedlegal representative of
NP2 Limitedsecretary of
VAXCO HOLDINGS LIMITEDdirector of
VAXCO HOLDINGS LIMITEDlegal representative of
VAXCO HOLDINGS LIMITEDsecretary of
INVEST4GROWTH HOLDING LTDsecretary of
INVEST4GROWTH ASSET MANAGEMENT LTDsecretary of
WG CP NO. 1 LIMITEDdirector of
WG CP NO. 1 LIMITEDlegal representative of
ROCKET FUEL HOLDINGS LIMITEDdirector of
ROCKET FUEL HOLDINGS LIMITEDlegal representative of
ROCKET FUEL HOLDINGS LIMITEDlocal representative of
ALYMER LIMITEDdirector of
ALYMER LIMITEDlegal representative of
ALYMER LIMITEDlocal representative of
GROSVENOR SQUARE PORTFOLIO SICAV plcdirector of
GROSVENOR SQUARE PORTFOLIO SICAV plclegal representative of
GROSVENOR SQUARE PORTFOLIO SICAV plcshareholder of

EDMOND CAPART

TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDshareholder of

/06

Adverse media

Live scan on unlock

Premium

A 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

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

sanctions exposure
UBO trace
Live adverse-media scan on unlock
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

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "207228aa-b337-5cb3-89b5-1e2bd62ea9ea")