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 signalBOXIT AFRICA 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.
- BOXIT AFRICA LIMITED
- BOXIT LIMITED· shareholder of
- PAN - AFRICAN INVESTMENTS 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 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
51 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.
- PAN - AFRICAN INVESTMENTS LIMITEDsecretary of
- NET PUBLISHING LIMITEDdirector of
- AIR MALTA p.l.c.director of
- SUPPLIES LIMITEDdirector of
- SUPPLIES LIMITEDlegal representative of
- SUPPLIES LIMITEDsecretary of
- BETTAFOOD LIMITEDdirector of
- BETTAFOOD LIMITEDlegal representative of
- BETTAFOOD LIMITEDsecretary of
- CROWN DEVELOPMENTS LIMITEDdirector of
- CROWN DEVELOPMENTS LIMITEDlegal representative of
- CROWN DEVELOPMENTS LIMITEDsecretary of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDdirector of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDlegal representative of
- COLD STORES PROPERTY DEVELOPMENT LIMITEDsecretary of
- MARINA APT LIMITEDdirector of
- MARINA APT LIMITEDlegal representative of
- MARINA APT LIMITEDsecretary of
- SUD PROPERTIES LIMITEDdirector of
- SUD PROPERTIES LIMITEDlegal representative of
- SUD PROPERTIES LIMITEDsecretary of
- JUNIOR INVESTMENTS LIMITEDdirector of
- JUNIOR INVESTMENTS LIMITEDlegal representative of
- JUNIOR INVESTMENTS LIMITEDsecretary of
- JUNIOR INVESTMENTS LIMITEDshareholder of
- C. N. C. LIMITEDshareholder of
- BALLUTA TERRACE COMPANY LTDdirector of
- BALLUTA TERRACE COMPANY LTDlegal representative of
- BALLUTA TERRACE COMPANY LTDshareholder of
- JTM LIMITEDdirector of
- JTM LIMITEDlegal representative of
- SOLID SOLUTIONS LIMITEDdirector of
- SOLID SOLUTIONS LIMITEDlegal representative of
- SOLID SOLUTIONS LIMITEDshareholder of
- DAHA OILS & GAS LTDdirector of
- DAHA OILS & GAS LTDlegal representative of
- DAHA OILS & GAS LTDsecretary of
- DAHA OILS & GAS LTDshareholder of
- MILL REEF LIMITEDdirector of
- GATE OF AFRICA (GOA) LTDdirector of
- SUPPLIES LIMITEDshareholder of
- BETTAFOOD LIMITEDshareholder of
- CROWN DEVELOPMENTS LIMITEDshareholder of
- SATVI LIMITEDsecretary of
- SATVI LIMITEDshareholder of
- VIAN PROPERTIES LIMITEDdirector of
- VIAN PROPERTIES LIMITEDlegal representative of
- VIAN PROPERTIES LIMITEDsecretary of
- MCAST GATEWAY TO INDUSTRY LIMITEDdirector of
- SUFFOLK LIMITEDshareholder of
- MILL REEF LIMITEDdirector 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