LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 2
- Sources
- 1
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
WOOD TEXTILES HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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.
Owners / controllers
- WOOD TEXTILES HOLDING LIMITED
- FRANK CHETCUTI DIMECH· shareholder of
- WOOD & Company Funds SICAV p.l.c.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/06
Directorship network
245 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.
CORINNE FARRUGIA AGIUS
- FINTEL LIMITEDsecretary of
- MARKETING CONCEPTS LIMITEDsecretary of
- TWOMAGIC LIMITEDsecretary of
- PENDEKAR HOLDINGS (NEPC) LIMITEDsecretary of
- All-Star Holding Limitedsecretary of
- Globeleq Holdings (Ibom Power) Limitedsecretary of
- Actis Candax Malta Limitedsecretary of
- WOOD WASTE MANAGEMENT LIMITEDsecretary of
- Life Beverage Limitedsecretary of
- XXL WINNERS LIMITEDsecretary of
- MEDITERRANEO NCM LIMITEDsecretary of
- Globeleq Holdings (Cote d'Ivoire) Limitedsecretary of
- ADVERTEC LIMITEDsecretary of
- SANTA CLARA CONSULTING LIMITEDsecretary of
- 3 SIGMA MALTA HOLDING LIMITEDsecretary of
- Exchange Listing Partners Ltdsecretary of
- SANTA ANNA CONSULTING LIMITEDsecretary of
- ILIAD CAPITAL LIMITEDsecretary of
- General Membrane (Malta) Limitedsecretary of
- Polaris Advisors Ltd.secretary of
- TETROVISION HOLDINGS MALTA LTDsecretary of
- RASCASSE HOLDING LIMITEDsecretary of
- RASCASSE INVESTMENTS LIMITEDsecretary of
- LM CORE STRATEGIES LTDsecretary of
- DOMINO EUROPE LIMITEDsecretary of
- M75 HOLDING LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDsecretary of
- ASTONE GROUP LTDsecretary of
- SANTA MARIA FINANCIAL LIMITEDsecretary of
- POLARIS GROUP LIMITEDsecretary of
- MALFREI CAPITAL LTDsecretary of
- SILVERPOINT LTDsecretary of
- IPF CORP LTDsecretary of
- INVESTREAL GROUP LIMITEDsecretary of
- GB INVESTMENT CORP. LTDsecretary of
- POLARIS HOLDING LIMITEDsecretary of
- CAPITAL TRADING LIMITEDsecretary of
- AMYNA HOLDING LIMITEDsecretary of
- FRATERNITY CAPITAL LIMITEDsecretary of
- FRATERNITY INVESTMENTS LIMITEDsecretary of
- CITY HOME INVEST LIMITEDsecretary of
- CAMELOT HOLDING LTDsecretary of
- ATLAS EUROPE LIMITEDsecretary of
- MAD LIMITEDsecretary of
- CDF HOLDINGS LTDsecretary of
- THE TIMELESS PRECIOUS METAL FUND SICAV P.L.C.secretary of
- RASCASSE CAPITAL SICAV P.L.C.secretary of
- THE TIMELESS US GROWTH FUND SICAV PLCsecretary of
- Sierra Madre Gold & Silver Venture Capital Fund SICAV P.L.C.secretary of
- THE TIMELESS URANIUM FUND SICAV PLCsecretary of
FRANK CHETCUTI DIMECH
- INTERLEX NOMINEE SERVICES LIMITEDsecretary of
- INTERLEX MANAGEMENT SERVICES LIMITEDdirector of
- G-GRAFICS COMPANY LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
- INTERLEX SERVICES LIMITEDsecretary of
- INTERLEX SERVICES LIMITEDshareholder of
- I.M.T. LIMITEDsecretary of
- FM LIMITEDsecretary of
- MALT-BROC LIMITEDsecretary of
- MALT-TOM LIMITEDsecretary of
- MALT-DIV LIMITEDsecretary of
- MALT-MEER LIMITEDsecretary of
- MALT-LETT LIMITEDsecretary of
- POL-EAST LIMITEDsecretary of
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- FINTEL LIMITEDshareholder of
- DATATRUST LIMITEDdirector of
- DATATRUST LIMITEDsecretary of
- MALTARESIDENCE LIMITEDdirector of
- MALTARESIDENCE LIMITEDsecretary of
- INSTAL-EXPORT LIMITEDsecretary of
- TWOMAGIC LIMITEDdirector of
- TWOMAGIC LIMITEDlegal representative of
- TWOMAGIC LIMITEDshareholder of
- PENDEKAR HOLDINGS (NEPC) LIMITEDdirector of
- PENDEKAR HOLDINGS (NEPC) LIMITEDlegal representative of
- DELTA-OSEM Limiteddirector of
- DELTA-OSEM Limitedlegal representative of
- DELTA-OSEM Limitedsecretary of
- EURO CARD GROUP LIMITEDdirector of
- EURO CARD GROUP LIMITEDlegal representative of
- EURO CARD GROUP LIMITEDsecretary of
- Globeleq Holdings (Ibom Power) Limiteddirector of
- Globeleq Holdings (Ibom Power) Limitedlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- SCIMA (Malta) Limitedsecretary of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- Actis Candax Malta Limitedshareholder of
- WOOD WASTE MANAGEMENT LIMITEDdirector of
- WOOD WASTE MANAGEMENT LIMITEDlegal representative of
- Life Beverage Limiteddirector of
- Life Beverage Limitedlegal representative of
- XXL WINNERS LIMITEDdirector of
- XXL WINNERS LIMITEDlegal representative of
- XXL WINNERS LIMITEDshareholder of
- OMAHA HOLDINGS LIMITEDsecretary of
- Omaha Partners Limitedsecretary of
- Praude Asset Management Limitedlegal representative of
- Globeleq Holdings (Cote d'Ivoire) Limiteddirector of
- Globeleq Holdings (Cote d'Ivoire) Limitedlegal representative of
- ADVERTEC LIMITEDdirector of
- ADVERTEC LIMITEDlegal representative of
- ADVERTEC LIMITEDshareholder of
- SANTA CLARA CONSULTING LIMITEDdirector of
- SANTA CLARA CONSULTING LIMITEDlegal representative of
- CORPORATE & COMMERCIAL FX SERVICES LTDdirector of
- CORPORATE & COMMERCIAL FX SERVICES LTDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDdirector of
- 3 SIGMA MALTA HOLDING LIMITEDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT HOLDING LIMITEDsecretary of
- FUTURA INVESTMENT HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT MANAGEMENT LIMITEDdirector of
- FUTURA INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FUTURA INVESTMENT MANAGEMENT LIMITEDsecretary of
- Exchange Listing Partners Ltddirector of
- Exchange Listing Partners Ltdlegal representative of
- Exchange Listing Partners Ltdshareholder of
- SANTA ANNA CONSULTING LIMITEDshareholder of
- ILIAD CAPITAL LIMITEDshareholder of
- PAYMIX LTDdirector of
- PAYMIX LTDlegal representative of
- Polaris Advisors Ltd.director of
- Polaris Advisors Ltd.legal representative of
- TETROVISION HOLDINGS MALTA LTDdirector of
- TETROVISION HOLDINGS MALTA LTDlegal representative of
- TETROVISION HOLDINGS MALTA LTDshareholder of
- RASCASSE HOLDING LIMITEDdirector of
- RASCASSE HOLDING LIMITEDlegal representative of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- OCCASIO LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDdirector of
- MOLEPO HOLDING LIMITEDlegal representative of
- ASTONE GROUP LTDdirector of
- ASTONE GROUP LTDlegal representative of
- SANTA MARIA FINANCIAL LIMITEDshareholder of
- POLARIS GROUP LIMITEDdirector of
- POLARIS GROUP LIMITEDlegal representative of
- FINPARTES LIMITEDsecretary of
- MALFREI CAPITAL LTDdirector of
- MALFREI CAPITAL LTDlegal representative of
- MALFREI CAPITAL LTDshareholder of
- INVESTREAL GROUP LIMITEDdirector of
- INVESTREAL GROUP LIMITEDlegal representative of
- GB INVESTMENT CORP. LTDdirector of
- GB INVESTMENT CORP. LTDlegal representative of
- POLARIS HOLDING LIMITEDdirector of
- POLARIS HOLDING LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- CAPITAL TRADING LIMITEDdirector of
- CAPITAL TRADING LIMITEDlegal representative of
- FRATERNITY CAPITAL LIMITEDdirector of
- FRATERNITY CAPITAL LIMITEDlegal representative of
- FRATERNITY INVESTMENTS LIMITEDdirector of
- FRATERNITY INVESTMENTS LIMITEDlegal representative of
- ATLAS EUROPE LIMITEDdirector of
- ATLAS EUROPE LIMITEDlegal representative of
- CDF HOLDINGS LTDdirector of
- CDF HOLDINGS LTDlegal representative of
- CDF HOLDINGS LTDshareholder of
- AUDENTIA CAPITAL MANAGEMENT LTDdirector of
- AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
- HERMES LINDER FUND SICAV PLClegal representative of
- SB GLOBAL FUND SICAV PLCdirector of
- SB GLOBAL FUND SICAV PLClegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- 3 SIGMA RISKCAP SICAV PLCdirector of
- 3 SIGMA RISKCAP SICAV PLClegal representative of
- POLARIS FINANCE SICAV P.L.C.director of
- POLARIS FINANCE SICAV P.L.C.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- AUDENTIA CAPITAL SICAV PLCdirector of
- AUDENTIA CAPITAL SICAV PLClegal representative of
- PLURI-INVEST SICAV P.L.C.director of
- PLURI-INVEST SICAV P.L.C.legal representative of
- VLTAVA FUND SICAV PLCdirector of
- WORLD DYNAMIC FUND SICAV p.l.c.director of
- WORLD DYNAMIC FUND SICAV p.l.c.legal representative of
- KC Funds SICAV p.l.c.director of
- KC Funds SICAV p.l.c.legal representative of
- IJC Funds SICAV p.l.c.director of
- IJC Funds SICAV p.l.c.legal representative of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- REDHEDGE SICAV p.l.c.director of
- REDHEDGE SICAV p.l.c.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- INVESTEDGE UCITS SICAV PLCdirector of
- INVESTEDGE UCITS SICAV PLClegal representative of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.legal representative of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCdirector of
- AMERGERIS WEALTH MANAGEMENT SICAV PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- WOOD & Company Funds SICAV p.l.c.director of
- WOOD & Company Funds SICAV p.l.c.legal representative of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- AQUARIUM FUNDS SICAV P.L.C.director of
- AQUARIUM FUNDS SICAV P.L.C.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.secretary of
- Virgo Global Equity Master Fund SICAV Limiteddirector of
- Virgo Global Equity Master Fund SICAV Limitedlegal representative of
- Virgo Global Equity Master Fund SICAV Limitedsecretary of
- Alphabetos Funds SICAV p.l.c.director of
- Alphabetos Funds SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.secretary of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
- SF Global Equity Master Fund SICAV Limitedsecretary of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
- Global and Emerging Market Real Estate Funds SICAV plcdirector of
- Global and Emerging Market Real Estate Funds SICAV plclegal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
VLADIMIR JAROS
- All-Star Holding Limiteddirector of
- All-Star Holding Limitedshareholder of
- WOOD TRADE FINANCE LTDdirector of
- WOOD TRADE FINANCE LTDlegal representative of
/07
Adverse media
Live scan on unlockPremium
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