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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEAST SIDE LTD 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.
- EAST SIDE LTD
- SIMONE DE ROSA· shareholder of
- PORTICO HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
64 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.
- LINK VENTURE GROUP HOLDINGS LIMITEDliquidator of
- EUROCONSULTA SERVICES LIMITEDsecretary of
- PLUTONE HOLDINGS LTDliquidator of
- NHT MARKETING & PUBLISHING LTDliquidator of
- LLD HOLDINGS LTDliquidator of
- PELAGO HOLDINGS LTDliquidator of
- 2M & Partners Investments Ltdliquidator of
- GMH Holdings Ltdliquidator of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.liquidator of
- CASTELLAR HOLDINGS LIMITEDsecretary of
- MOSAIC INTERNATIONAL VENTURES LTDliquidator of
- CROSSROADS CONSULTING LIMITEDsecretary of
- PORTICO HOLDINGS LIMITEDliquidator of
- E-Clearing (Malta) Limitedliquidator of
- Anda Holdings Ltdliquidator of
- GAIA ENERGY LTDliquidator of
- JetAir Ltdliquidator of
- MERLINO YACHTING LTDliquidator of
- LATEO HOLDINGS LTDliquidator of
- ORION CORPORATION LTDliquidator of
- MANTIS CORPORATION LTD.liquidator of
- NABOKOV CORPORATION LTDliquidator of
- RAZOR CORPORATION LTDliquidator of
- PRODUCTS LINE LTDliquidator of
- EMERA HOLDINGS LTDliquidator of
- ARCHELUS INVESTMENTS LTDliquidator of
- Solinte Ltdliquidator of
- RAY33 Ltd.liquidator of
- LAURITE LTDliquidator of
- GREENBELT TRADING LTDliquidator of
- CHAR CO GROUP LTDliquidator of
- CHETCUTI CAUCHI ADVISORS LTDsecretary of
- SOLISTA HOLDINGS LTDliquidator of
- SOLISTA CONSULTING LTDliquidator of
- OKAPI TRADING LTDliquidator of
- CAELUM HOLDINGS LTDliquidator of
- ZENTRUM GROUP LTDliquidator of
- EICHENBERG LTDliquidator of
- BROOKS LTDliquidator of
- MARK MASTROV LTDliquidator of
- LEMON PARTNERS LTDliquidator of
- SUNBEAN PARTNERS LTDliquidator of
- SWISS SETTLEMENTS FUND MANAGEMENT LTDliquidator of
- LOCKMAN LTDliquidator of
- DMA Marine Malta Ltdliquidator of
- DATCON HOLDINGS LTDliquidator of
- DECODE LTDliquidator of
- IONIDEA LTDliquidator of
- Carnelia Ltdliquidator of
- PAVO HOLDINGS LTDliquidator of
- SHERWOOD GREEN LTDliquidator of
- ExtraLife Investments Ltdliquidator of
- Scalene Holdings Ltd.liquidator of
- MEGATRADE SHIPPING & TRADING LTDliquidator of
- Alpha S&C Ltdliquidator of
- LX HOLDINGS LTDliquidator of
- PROSPECTA CORPORATE FINANCE LTDdirector of
- PROSPECTA CORPORATE FINANCE LTDlegal representative of
- PROSPECTA CORPORATE FINANCE LTDsecretary of
- PORTICO HOLDINGS LIMITEDdirector of
- PORTICO HOLDINGS LIMITEDlegal representative of
- PORTICO HOLDINGS LIMITEDshareholder of
- PORTICO HOLDINGS LIMITEDsecretary of
- PORTICO HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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