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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSOVRAM TRADING 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.
- SOVRAM TRADING LTD
- SOVIKA HOLDING MALTA LTD· shareholder of
- Ramla Trading Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
49 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.
- MEDEURO TRADING CENTER LIMITEDsecretary of
- MUNCHIE SHACK LIMITEDliquidator of
- SCICBUILD COMPANY LIMITEDshareholder of
- ITALPIZZO' COMPANY LIMITEDdirector of
- SHANTUI (MALTA-POLAND) HOLDING LTDliquidator of
- MORNA SOL LIMITEDliquidator of
- THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTDliquidator of
- ECOSAVE LIMITEDdirector of
- ECOSAVE LIMITEDlegal representative of
- ECOSAVE LIMITEDsecretary of
- ECOSAVE LIMITEDshareholder of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- RoMax Limitedliquidator of
- DMB Properties Limitedsecretary of
- STIMULA LTDdirector of
- STIMULA LTDlegal representative of
- STIMULA LTDsecretary of
- CETAN LTDdirector of
- CETAN LTDlegal representative of
- CETAN LTDsecretary of
- XLENDI CONSULTING LTDdirector of
- XLENDI CONSULTING LTDsecretary of
- KANTRA CONSULTING LTDdirector of
- KANTRA CONSULTING LTDsecretary of
- MC-BUILDING CHEMICALS LIMITEDsecretary of
- Blue Deep Holding Ltdliquidator of
- BLUE DEEP TRADING LTD.liquidator of
- PAOLINI GAUCI LTDshareholder of
- GR HOLDING LIMITEDliquidator of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDliquidator of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDdirector of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDlegal representative of
- EUROPEAN PHARMA INVEST (MALTA) LIMITEDsecretary of
- SOL NETWORKS LIMITEDdirector of
- SOL NETWORKS LIMITEDlegal representative of
- SOL NETWORKS LIMITEDsecretary of
- VANILLA INVESTMENTS LIMITEDliquidator of
- PRASHI PHARMA MALTA LTDshareholder of
- Ramla Trading Limiteddirector of
- Ramla Trading Limitedlegal representative of
- Ramla Trading Limitedsecretary of
- Ramla Trading Limitedshareholder of
- SOVIKA HOLDING MALTA LTDdirector of
- PRASHI PHARMA MALTA LTDdirector of
- SOVIKA HOLDING MALTA LTDdirector of
- SOVIKA HOLDING MALTA LTDlegal representative of
- PRASHI PHARMA MALTA LTDdirector of
- PRASHI PHARMA MALTA LTDlegal representative 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