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
- 2
- UBO hops
- 5
Key facts
Risk signalTERRIER 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.
- TERRIER LIMITED
- MAITLAND NOMINEES LIMITED· shareholder of
- MAITLAND TRUSTEES LIMITED as Trustee of the Illovo Trust· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
69 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.
- Capitalworks Investment Partners Holdings Limiteddirector of
- Capitalworks Investment Partners Holdings Limitedlegal representative of
- GREENTIP HOLDINGS LIMITEDdirector of
- GREENTIP HOLDINGS LIMITEDlegal representative of
- GREENTIP LIMITEDdirector of
- GREENTIP LIMITEDlegal representative of
- VAMBERRY INVESTMENTS LIMITEDdirector of
- VAMBERRY INVESTMENTS LIMITEDlegal representative of
- ASCENT INVESTMENTS LIMITEDdirector of
- ASCENT INVESTMENTS LIMITEDlegal representative of
- JELUKA CAPITAL LIMITEDdirector of
- JELUKA CAPITAL LIMITEDlegal representative of
- Capitalworks Investment Partners Holdings Limitedshareholder of
- GREENTIP HOLDINGS LIMITEDshareholder of
- GREENTIP LIMITEDshareholder of
- VAMBERRY INVESTMENTS LIMITEDshareholder of
- Rados International Technologies (Malta) Limitedshareholder of
- FLYAFRICA EUROPE LIMITEDshareholder of
- TRJM TRADING LIMITEDshareholder of
- GENII LIMITEDshareholder of
- PERICLES LIMITEDshareholder of
- JELUKA CAPITAL LIMITEDshareholder of
- CLARITY HOLDINGS LIMITEDshareholder of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDshareholder of
- KILKENNY LIMITEDshareholder of
- DIMENSION DATA INTERNATIONAL LIMITEDsecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- OXUS HOLDINGS (MALTA) LIMITEDsecretary of
- SOLON DIRECTOR (MALTA) LIMITEDdirector of
- SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDsecretary of
- POSEIDON HOLDINGS LIMITEDsecretary of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- Moneysmart Holdings Limitedsecretary of
- BYI INVESTMENTS LIMITEDsecretary of
- TRINITYHOUSE LIMITEDsecretary of
- COMINO ADMINISTRATION LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES LIMITEDsecretary of
- Capitalworks Investment Partners Holdings Limitedsecretary of
- GREENTIP HOLDINGS LIMITEDsecretary of
- GREENTIP LIMITEDsecretary of
- VAMBERRY INVESTMENTS LIMITEDsecretary of
- Rados International Technologies (Malta) Limitedsecretary of
- ASCENT INVESTMENTS LIMITEDsecretary of
- FLYAFRICA EUROPE LIMITEDsecretary of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- GENII LIMITEDsecretary of
- PERICLES LIMITEDsecretary of
- OCEANEERING LIMITEDdirector of
- OCEANEERING LIMITEDlegal representative of
- OCEANEERING LIMITEDsecretary of
- DORSTENIA HOLDINGS LIMITEDdirector of
- DORSTENIA HOLDINGS LIMITEDlegal representative of
- DORSTENIA HOLDINGS LIMITEDlocal representative of
- LAPIDARIA HOLDINGS LIMITEDdirector of
- LAPIDARIA HOLDINGS LIMITEDlegal representative of
- LAPIDARIA HOLDINGS LIMITEDlocal representative of
- PENESTARIA HOLDINGS LIMITEDdirector of
- PENESTARIA HOLDINGS LIMITEDlegal representative of
- PENESTARIA HOLDINGS LIMITEDlocal representative of
- LAVRANIA HOLDINGS LIMITEDdirector of
- LAVRANIA HOLDINGS LIMITEDlegal representative of
- LAVRANIA HOLDINGS LIMITEDlocal representative of
- MARAKAND MINERALS LIMITEDdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Csecretary of