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
- UBO hops
- 7
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
TOTO 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.
Owners / controllers
- TOTO LIMITED
- STARDUST INVESTMENTS S.L.· shareholder of
- MYE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
144 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.
JOSE REYNALDO ARANA GONZALES
- MYE LIMITEDdirector of
- MYE LIMITEDlegal representative of
TOMAS PARDINA DIONISI
- MYE LIMITEDdirector of
- MYE LIMITEDlegal representative of
CLINT CHETCUTI
- CUTRA HOLDINGS LIMITEDsecretary of
- SCA HOLDING LIMITEDsecretary of
- SECON COMPONENTS LIMITEDsecretary of
- C43930secretary of
- ING CARDON LTDsecretary of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDsecretary of
- CONDOR MARINE LIMITEDsecretary of
- SIS ASIA PACIFIC HOLDINGS LIMITEDsecretary of
- CANADA WATERS HOLDING LIMITEDsecretary of
- CHENGHO LIMITEDsecretary of
- SONBAB LIMITEDsecretary of
- CYXER LIMITEDsecretary of
- AEONIA LIMITEDsecretary of
- CCORI LIMITEDsecretary of
- GARGAR LIMITEDsecretary of
- ELLAMA HOLDING LIMITEDsecretary of
- ALMOSTER PROPERTIES LIMITEDsecretary of
- Ashfield Limitedsecretary of
- TWILLEY LIMITEDsecretary of
- OSWIN LIMITEDsecretary of
- CLIMACO TRADING LIMITEDsecretary of
- Numidia Trading Limitedsecretary of
- Emergent Properties Limiteddirector of
- Emergent Properties Limitedlegal representative of
- Emergent Properties Limitedshareholder of
- ESMERALDA FINANCE LIMITEDsecretary of
- TECHNO SYSTEMS GROUP LIMITEDsecretary of
- TAK HOLDING COMPANY LIMITEDsecretary of
- TAKILHO TRADING COMPANY LIMITEDsecretary of
- ENOX INTERNATIONAL LIMITEDsecretary of
- ICAPITAL INVESTMENTS MALTA LTDsecretary of
- E-Capital Advisors Ltd.director of
- E-Capital Advisors Ltd.legal representative of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDsecretary of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDsecretary of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDsecretary of
- NATLA LIMITEDsecretary of
- Minestone Europe Limitedsecretary of
- MLT INVESTMENTS LIMITEDsecretary of
- FTFIP A330 Limitedsecretary of
- FTFIP 737-300 LIMITEDsecretary of
- FTFIP A320 (Paris) LIMITEDsecretary of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDsecretary of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDsecretary of
- JAR INFINITY LIMITEDsecretary of
- JAR Exclusive Limitedsecretary of
- FTFIP 737NG LIMITEDsecretary of
- ODOTECH Intl. Ltd.secretary of
- SECON AFI HOLDING LIMITEDsecretary of
- ELIFIL HOLDING LIMITEDsecretary of
- ELIFIL TRADING LIMITEDsecretary of
- HOMERIC INVESTMENTS LTD.secretary of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDsecretary of
- FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDsecretary of
- LATAN LIMITEDsecretary of
- GLOBAL LAND LIMITEDsecretary of
- GLOBAL LAND TRADING LIMITEDsecretary of
- LEGOMIX HOLDING LIMITEDsecretary of
- LEGOMIX TRADING LIMITEDsecretary of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDsecretary of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDsecretary of
- MODE TORBOGEN INVESTITIONEN LIMITEDsecretary of
- 1o PARZECI LIMITEDsecretary of
- MYE LIMITEDsecretary of
- AIDA HOLDINGS LIMITEDsecretary of
- AIDA LIMITEDsecretary of
- REAL PRECIOUS LIMITEDsecretary of
- EPC HOLDING LIMITEDsecretary of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDsecretary of
- BRIKKO HOLDINGS LIMITEDsecretary of
- BRIKKO TRADING LIMITEDsecretary of
- PARALLELS INTERNATIONAL LTDsecretary of
- MALTA LINES LIMITEDsecretary of
- WORCESTERSHIRE TECH LIMITEDsecretary of
- SKARBIEC HOLDING LIMITEDsecretary of
- GIFA ARTFACT LIMITEDsecretary of
- EASYMOBADS HOLDING LIMITEDsecretary of
- EASYMOBADS LIMITEDsecretary of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDsecretary of
- SMART APPS LIMITEDsecretary of
- GR HOLDING LIMITEDsecretary of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDsecretary of
- AD MARKETS LIMITEDsecretary of
- VIVID INVESTIONEN LIMITEDsecretary of
- INALGO LIMITEDsecretary of
- FAMILIS HOLDING LIMITEDsecretary of
- COGITIS OPERATIONS LIMITEDsecretary of
- DAYTONA CAPITAL LIMITEDsecretary of
- DC GLOBAL LIMITEDsecretary of
- GREAT FASTNESS VENTURES LIMITEDsecretary of
- MDABROAD HOLDING LIMITEDsecretary of
- MDABROAD INTERNATIONAL LIMITEDsecretary of
- TRENDMARKT LIMITEDsecretary of
- SEAVIEW CAPITAL LIMITEDsecretary of
- DIVERSIFIED INDUSTRIES LIMITEDsecretary of
- EGL US INCOME PROPERTIES LIMITEDsecretary of
- EBAC HOLDINGS LIMITEDsecretary of
- ARPHAN SCC P.L.C.secretary of
- ARKADIA SECURITISATION SCC LIMITEDsecretary of
- SELECT INDUSTRIES PLCsecretary of
- TABIMO LIMITEDsecretary of
- Laia Capital Limitedsecretary of
- VICTOR CAPITAL LIMITEDsecretary of
- CELTIC ASIA LIMITEDsecretary of
- SO GALE LTDdirector of
- SO GALE LTDlegal representative of
- SO GALE LTDsecretary of
- PETRO WELL SERVICES LTDdirector of
- PETRO WELL SERVICES LTDlegal representative of
- PETRO WELL SERVICES LTDsecretary of
- PWS I Ltddirector of
- PWS I Ltdlegal representative of
- PWS I Ltdsecretary of
- KNOCKNAREA LTDsecretary of
- GALLERIA HOLDING LIMITEDsecretary of
- UHC LIMITEDsecretary of
- GEO LAND LIMITEDsecretary of
- HIGH TECH PRIVATE EQUITY LTDdirector of
- HIGH TECH PRIVATE EQUITY LTDlegal representative of
- XLS LTD.secretary of
- BINNINGTON CORPORATION LTDsecretary of
- SL 96L LTD.secretary of
- AUDENTIA CAPITAL MANAGEMENT LTDsecretary of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDsecretary of
- AFGI LIMITEDsecretary of
- JCC REAL ESTATE NO. 17 LIMITEDsecretary of
- LIFECELL COSMETICS LTDlocal representative of
- Rivanosta Limitedlocal representative of
- TREEVAST LIMITEDlocal representative of
- BRYDON LIMITEDdirector of
- BRYDON LIMITEDlegal representative of
- BRYDON LIMITEDlocal representative of
- DARA LIMITEDdirector of
- DARA LIMITEDlegal representative of
- DARA LIMITEDlocal representative of
- MERTON RESOURCES LIMITEDlocal representative of
/06
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