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 signalMICHAEL RENSHAW ERP MANAGEMENT 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.
- MICHAEL RENSHAW ERP MANAGEMENT LIMITED
- MICHAEL RENSHAW· shareholder of
- DAVID RENSHAW· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
- KRUG INTERNATIONAL LTDsecretary of
- AUBERGE PROPERTIES LIMITEDsecretary of
- SOUTH PACIFIC (HOLDINGS) LTD.secretary of
- HEREF I I (MALTA) LIMITEDsecretary of
- HEREF II (MALTA) PARALLEL LIMITEDsecretary of
- OZ Sculptor (Malta) Holdings Limitedsecretary of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDsecretary of
- The Moorings Malta Ltdsecretary of
- INMARKETS INTERNATIONAL LIMITEDsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- DUDA II COMPANY LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- MFI HOLDING LIMITEDsecretary of
- KF Holdings Ltdsecretary of
- MFI TRADING LIMITEDsecretary of
- LandSeaAir Limitedsecretary of
- SULU INVESTMENTS LTDsecretary of
- FILDAN ACCESSORIES LIMITEDsecretary of
- GC RENTING MALTA LTDsecretary of
- HEREF III (Malta) Limitedsecretary of
- Alcimos Limitedsecretary of
- ITELCO LTDsecretary of
- BLUE SKY HOLDING LTDsecretary of
- HASTENS LIMITEDsecretary of
- GEMINI TRADING LTDsecretary of
- VRTRON LIMITEDsecretary of
- SPICA ENTERTAINMENT LTDsecretary of
- INMARKETS GROUP LIMITEDsecretary of
- SAN ANTONIO INVESTMENTS LIMITEDdirector of
- SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
- SAN ANTONIO INVESTMENTS LIMITEDsecretary of
- ORLANDON PARTNERS LLPlegal representative of