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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOLOSA INVESTMENTS 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.
- TOLOSA INVESTMENTS LIMITED
- RASELI ENTERPRISES LIMITED· shareholder of
- PROLET LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
109 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.
- KEYLINK LIMITEDdirector of
- KEYLINK LIMITEDlegal representative of
- GAIA CONSULTANCY LIMITEDdirector of
- GAIA CONSULTANCY LIMITEDlegal representative of
- UNIONLINE LIMITEDdirector of
- UNIONLINE LIMITEDlegal representative of
- JB ONE INTERNATIONAL LIMITEDdirector of
- JB ONE INTERNATIONAL LIMITEDlegal representative of
- JB ONE INTERNATIONAL LIMITEDsecretary of
- JB TWO INTERNATIONAL LIMITEDdirector of
- JB TWO INTERNATIONAL LIMITEDlegal representative of
- JB TWO INTERNATIONAL LIMITEDsecretary of
- CASTELMO LIMITEDdirector of
- CASTELMO LIMITEDlegal representative of
- CRYSTAL HOLDINGS LIMITEDdirector of
- CRYSTAL HOLDINGS LIMITEDlegal representative of
- CRYSTAL HOLDINGS LIMITEDsecretary of
- FASTPROP HOLDINGS LIMITEDdirector of
- FASTPROP HOLDINGS LIMITEDlegal representative of
- AVENIDA HOLDINGS LIMITEDdirector of
- AVENIDA HOLDINGS LIMITEDlegal representative of
- AVENIDA HOLDINGS LIMITEDsecretary of
- RIDGEMONT INVESTMENTS LIMITEDdirector of
- RIDGEMONT INVESTMENTS LIMITEDlegal representative of
- ACTIVE CONSTRUCTIONS LIMITEDdirector of
- ACTIVE CONSTRUCTIONS LIMITEDlegal representative of
- SIRAGA HOLDING LIMITEDdirector of
- SIRAGA HOLDING LIMITEDlegal representative of
- RISHTODD HOLDING LIMITEDdirector of
- RISHTODD HOLDING LIMITEDlegal representative of
- COOLSUNS HOLDING LIMITEDdirector of
- COOLSUNS HOLDING LIMITEDlegal representative of
- DAVOS HOLDING LIMITEDdirector of
- DAVOS HOLDING LIMITEDlegal representative of
- DAVOS HOLDING LIMITEDsecretary of
- KATIMINI HOLDING LIMITEDdirector of
- KATIMINI HOLDING LIMITEDlegal representative of
- ISHERWOOD LTD.director of
- ISHERWOOD LTD.legal representative of
- PALTORU TRADING LIMITEDdirector of
- PALTORU TRADING LIMITEDlegal representative of
- PALTORU TRADING LIMITEDsecretary of
- KERCHEEKS HOLDING LIMITEDdirector of
- KERCHEEKS HOLDING LIMITEDlegal representative of
- LOKO TRANS COMPANY LTDdirector of
- LOKO TRANS COMPANY LTDlegal representative of
- MNC HOLDING LIMITEDdirector of
- MNC HOLDING LIMITEDlegal representative of
- MNC HOLDING LIMITEDsecretary of
- ZRTX Holding Malta Limiteddirector of
- ZRTX Holding Malta Limitedlegal representative of
- KIBOX LIMITEDdirector of
- KIBOX LIMITEDlegal representative of
- KIBOX LIMITEDsecretary of
- TRIVOR TRADING LIMITEDdirector of
- TRIVOR TRADING LIMITEDlegal representative of
- SILVERSTRAND TRADING LIMITEDdirector of
- SILVERSTRAND TRADING LIMITEDlegal representative of
- WISAL HOLDINGS LIMITEDdirector of
- WISAL HOLDINGS LIMITEDlegal representative of
- LOTUS HOLDINGS LTDdirector of
- LOTUS HOLDINGS LTDlegal representative of
- VALMONT HOLDINGS LIMITEDdirector of
- VALMONT HOLDINGS LIMITEDlegal representative of
- PARAKON HOLDINGS LIMITEDdirector of
- PARAKON HOLDINGS LIMITEDlegal representative of
- PARAKON HOLDINGS LIMITEDsecretary of
- SIMEX HOLDINGS LIMITEDdirector of
- SIMEX HOLDINGS LIMITEDlegal representative of
- MONTEX HOLDINGS LIMITEDdirector of
- MONTEX HOLDINGS LIMITEDlegal representative of
- Petro Gas (Malta) Ltd.director of
- Petro Gas (Malta) Ltd.legal representative of
- CUBELE LIMITEDdirector of
- CUBELE LIMITEDlegal representative of
- AVER ASSOCIATES MALTA LIMITEDdirector of
- AVER ASSOCIATES MALTA LIMITEDlegal representative of
- AVER ASSOCIATES MALTA LIMITEDsecretary of
- ROVER LIMITEDdirector of
- ROVER LIMITEDlegal representative of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCdirector of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLClegal representative of
- MEDIA MANAGEMENT SERVICES LIMITEDdirector of
- MEDIA MANAGEMENT SERVICES LIMITEDlegal representative of
- NORDCAP LIMITEDdirector of
- NORDCAP LIMITEDlegal representative of
- MORIKON LIMITEDsecretary of
- GAIA CONSULTANCY LIMITEDsecretary of
- SILVER OCEAN HOLDINGS LIMITEDdirector of
- SILVER OCEAN HOLDINGS LIMITEDlegal representative of
- SILVER OCEAN HOLDINGS LIMITEDsecretary of
- DAVIDIUM LIMITEDdirector of
- DAVIDIUM LIMITEDlegal representative of
- DAVIDIUM LIMITEDsecretary of
- DAMARTEX LIMITEDdirector of
- DAMARTEX LIMITEDlegal representative of
- DAMARTEX LIMITEDsecretary of
- FASTPROP HOLDINGS LIMITEDsecretary of
- RISHTODD HOLDING LIMITEDsecretary of
- COOLSUNS HOLDING LIMITEDsecretary of
- ISHERWOOD LTD.secretary of
- KERCHEEKS HOLDING LIMITEDsecretary of
- MNC HOLDING LIMITEDdirector of
- MNC HOLDING LIMITEDlegal representative of
- LOTUS HOLDINGS LTDsecretary of
- VALMONT HOLDINGS LIMITEDsecretary of
- Petro Gas (Malta) Ltd.secretary of
- CUBELE LIMITEDsecretary of
- ROVER LIMITEDsecretary 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