Who owns PIMAREL LTD?

In the current sources, PIMAREL LTD is connected to DELOITTE & TOUCHE LIMITED, SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIMAREL LTD's risk level?

WhiteIntel flags PIMAREL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIMAREL LTD appear across sources?

PIMAREL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PIMAREL LTD

Name: PIMAREL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIMAREL LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

PIMAREL LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

PIMAREL LTD
- DELOITTE & TOUCHE LIMITED· shareholder of
- SAVONA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

375 other roles

Where 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.

DELOITTE & TOUCHE LIMITED

LASER INVESTMENTS LIMITEDshareholder of
HIGGINS ASSOCIATES LIMITEDshareholder of
TRAFALGAR INVESTMENTS LIMITEDshareholder of
DANRO LIMITEDshareholder of
CRISAND LIMITEDshareholder of
G.T.H. LIMITEDshareholder of
ALLISON HOLDINGS LIMITEDshareholder of
DUNAI INTERNATIONAL LIMITEDshareholder of
COURTNEY INVESTMENTS LTDshareholder of
OCEMAR LIMITEDshareholder of
GALLEON HOLDINGS LIMITEDshareholder of
CAPITAL GUIDANCE (MEDITERRANEAN) LIMITEDshareholder of
MALTA DREAMS LIMITEDshareholder of
SCOGLIETTO HOLDINGS LIMITEDshareholder of
EVERGREEN INTERNATIONAL LIMITEDshareholder of
RUSSETT TRADING LIMITEDshareholder of
DAMSEN TRADING LIMITEDshareholder of
MANDARIN INTERNATIONAL LIMITEDshareholder of
WORLD MEDIA LIMITEDshareholder of
RICHMOND ENTERPRISES LIMITED (D 5151)shareholder of
MERGERS ADVISORY GROUP LIMITEDshareholder of
PICON LIMITEDshareholder of
CACTUS HOLDINGS LIMITEDshareholder of
ALTARIPA SWISS SAILING LIMITEDshareholder of
TRIUMPH TRADING LIMITED (D 5152)shareholder of
DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITEDshareholder of
G.M. LINE LIMITEDshareholder of
BRADLEY HOLDINGS LIMITEDshareholder of
JENSON LIMITEDshareholder of
MAWICK LIMITEDshareholder of
COACHING COMMUNICATION LIMITEDshareholder of
GW SERVICES LIMITEDshareholder of
ROM BBT LIMITEDshareholder of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDshareholder of
NISIROS LIMITEDshareholder of
LIPSI LIMITEDshareholder of
CERESA LIMITEDshareholder of
WINKEL LIMITEDshareholder of
HELISA SKI LIMITEDshareholder of
DAYS AMERICAS LIMITEDshareholder of
BRISAC INVESTMENTS LIMITEDshareholder of
DAVCUT LIMITEDshareholder of
VALLETTA STONE LIMITEDshareholder of
SUVA HOLDINGS LIMITEDshareholder of
MARZAM LIMITEDshareholder of
BLUE AZURE PROPERTIES LTD.shareholder of
NEBULA COMPANY LIMITEDshareholder of
GABDI LIMITEDshareholder of
FRADENT BEHEER LIMITEDshareholder of
SIMPSON INVESTMENTS LIMITEDshareholder of
NUTRETEK INGREDIENTS LIMITEDshareholder of
ASTEROID COMPANY LIMITEDshareholder of
NAVAHO LIMITEDshareholder of
CSEMEGE (MALTA) LIMITEDshareholder of
STRANGFORD HOLDINGS LIMITEDshareholder of
TOPWOOD INTERNATIONAL TRADING LIMITEDshareholder of
VALONIA HOLDINGS LIMITEDshareholder of
NORTHERN HOLDINGS LIMITEDshareholder of
I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
ENTERPRISE TRUST LIMITEDshareholder of
C.S.I. LIMITEDshareholder of
POWERCON SHIPPING CO. LTDshareholder of
SHANSON INVESTMENTS LIMITEDshareholder of
ROBSAR HOLDINGS LIMITEDshareholder of
SORBHOLDING LIMITEDshareholder of
BRANDRAM LIMITEDshareholder of
DORADO ENTERPRISES LIMITEDshareholder of
MANBART LIMITEDshareholder of
CENTRAINVEST LIMITEDshareholder of
EDISON POWER & ENGINEERING HOLDINGS LIMITEDshareholder of
AMGA LIMITEDshareholder of
KOLOSS ENTERPRISES LIMITEDshareholder of
ELECTRALINE FINANCE LIMITEDshareholder of
CHEMQUIP HOLDING LIMITEDshareholder of
KENFIELD INVESTMENTS LIMITEDshareholder of
SEA BOATS LIMITEDshareholder of
SAINT LUCIE HOLDINGS LIMITEDshareholder of
FIRMSTEP HOLDINGS LIMITEDshareholder of
MEDMER INTERNATIONAL TRADING LIMITEDshareholder of
ASHDOWN INTERNATIONAL LIMITEDshareholder of
KENNY HOLDINGS LIMITEDshareholder of
MICRONET INTERNATIONAL LIMITEDshareholder of
CRABSON INVESTMENTS LIMITEDshareholder of
PAGE ENTERPRISES LIMITEDshareholder of
THYRA COMPANY LIMITEDshareholder of
MAGMA COMPANY LIMITEDshareholder of
GRANPORT INTERNATIONAL LIMITEDshareholder of
MARDEW HOLDINGS LIMITEDshareholder of
MARINGEST LIMITEDshareholder of
HARTFIELD INTERNATIONAL LIMITEDshareholder of
FINERRE CO. LIMITEDshareholder of
SANDTON HOLDINGS LIMITEDshareholder of
GLADSTONE ENTERPRISE LIMITEDshareholder of
OBAN COMPANY LIMITEDshareholder of
BERWICK COMPANY LIMITEDshareholder of
L.G.R. SHIPPING COMPANY LIMITEDshareholder of
SERRANO LIMITEDshareholder of
SIC SERVICES LIMITEDshareholder of
TSP-INTL LIMITEDshareholder of
SILVERWARE HOLDINGS LIMITEDshareholder of
TAMENT LIMITEDshareholder of
HENSON LIMITEDshareholder of
WOBA LIMITEDshareholder of
VERTEX LIMITEDshareholder of
MD LIMITEDshareholder of
TELIUS TRADING LIMITEDshareholder of
TRENGAR INTERNATIONAL LIMITEDshareholder of
MARIGOLD LIMITEDshareholder of
HELENA LIMITEDshareholder of
FOOD TECHNOLOGY & SERVICE LIMITEDshareholder of
INTERNATIONAL STYLE LIMITEDshareholder of
DELROY LIMITEDshareholder of
M2 SYSTEMS LIMITEDshareholder of
NORTHSTAR NAVIGATION LIMITEDshareholder of
LILAC LTDshareholder of
RADIANT LTD.shareholder of
CIRCLE HOLDINGS LIMITEDshareholder of
VERDEMAGENTA LIMITEDshareholder of
ALA INVESTMENTS LTD.shareholder of
DEBER HOLDINGS LTD.shareholder of
BRAXTON INVESTMENTS LTDshareholder of
BRAXTON HOLDINGS LTDshareholder of

SAVONA HOLDINGS LIMITED

STARDUST INTERNATIONAL LIMITEDshareholder of
SIMOSA LIMITEDshareholder of
MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
S.E.I. LIMITEDshareholder of
PHARMINVEST LIMITEDshareholder of
SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
GREENWOOD HOLDINGS LIMITEDshareholder of
FERNSCOURT LIMITEDshareholder of
SPALDING INVESTMENTS LIMITEDshareholder of
STEARMAN INVESTMENTS LIMITEDshareholder of
VUELTA HOLDING LIMITEDshareholder of
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
CONSILIUM LIMITEDshareholder of
QUORN LIMITEDshareholder of
PALISADE PRODUCTIONS LIMITEDshareholder of
SLIEMA ENTERPRISES LIMITEDshareholder of
MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
NAOMI INVESTMENTS LIMITEDshareholder of
INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
VICTORIA PROPERTY LIMITEDshareholder of
ILUMA LIMITEDshareholder of
FEDERATION TRUST LIMITEDshareholder of
SAFEWATERS LIMITEDshareholder of
MAYBE LIMITEDshareholder of
EDCAM LIMITEDshareholder of
DISCUS LIMITEDshareholder of
FINE CHEMICALS HOLDING LIMITEDshareholder of
TAIPAN INTERNATIONAL LIMITEDshareholder of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
BARTON LIMITEDshareholder of
GABRO HOLDINGS LIMITEDshareholder of
SIGEST LIMITEDshareholder of
TRIMAT INVESTMENTS LIMITEDshareholder of
MITRE HOLDINGS LIMITEDshareholder of
LA PLAGNE INVESTMENTS LIMITEDshareholder of
GATE ONE LIMITEDshareholder of
AMSTEL INVESTMENTS LIMITEDshareholder of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
MARE PROPERTY HOLDINGS LIMITEDshareholder of
ANFIN HOLDINGS LIMITEDshareholder of
TRIFIELD INVESTMENT LIMITEDshareholder of
SANTA WORLD LICENSE LIMITEDshareholder of
NORTH LIMITEDshareholder of
RED STRIKE HOLDINGS LIMITEDshareholder of
BURRELL HOLDINGS LIMITEDshareholder of
GREAT MEDITERRANEAN LINE LIMITEDshareholder of
FINARKA HOLDINGS LTD.shareholder of
ARKA TRADING (MALTA) LIMITEDshareholder of
REWEN HOLDING LIMITEDshareholder of
DESCARTES MALTA HOLDINGS LIMITEDshareholder of
HANDA ENTERPRISES LIMITEDshareholder of
DESCARTES SYSTEMS MALTA LIMITEDshareholder of
COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
NAVITANK MALTA LIMITEDshareholder of
NAVITANK INVESTMENTS LIMITEDshareholder of
K G INTERNATIONAL CO. LTD.shareholder of
SANARA LIMITEDshareholder of
NET ECONOMY (MALTA) LIMITEDshareholder of
GARFIN GROUP LIMITEDshareholder of
CROY C LIMITEDshareholder of
MARIEL HOLDINGS LIMITEDshareholder of
ROYAL SQUARE LIMITEDshareholder of
ALPHA STRATEGIC CONSULT LIMITEDshareholder of
MEDINV HOLDINGS LIMITEDshareholder of
HARDAN INVESTMENTS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
CLEARWATERS SHIPPING LIMITEDshareholder of
POLLARD (MALTA) LIMITEDshareholder of
QUEEN TOURISM (MALTA ) LIMITEDshareholder of
ACTION MARKETING LIMITEDshareholder of
EUROINCOM LIMITEDshareholder of
FRITZ LIMITEDshareholder of
M B P J COMPANY LIMITEDshareholder of
LIOUBA LIMITEDshareholder of
VENUS INVESTMENT LTDshareholder of
SYCAMORE LIMITEDshareholder of
MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
VENUS HOLDING LTDshareholder of
NEM LIMITEDshareholder of
CT HOLDING INTERNATIONAL LIMITEDshareholder of
STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
USP HOLDING LIMITEDshareholder of
CLAUDE LIMITEDshareholder of
TANVIC LTDshareholder of
TANVIC HOLDINGS LTDshareholder of
USP TRADING LIMITEDshareholder of
NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
BERKOVICH HOLDINGS LIMITEDshareholder of
SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
ROMEO & JULIET LIMITEDshareholder of
ASHCROFT ENTERPRISES LIMITEDshareholder of
ALA HOLDINGS LTD.shareholder of
DCE REGIONAL OPERATIONS LIMITEDshareholder of
OHARA HOLDINGS LIMITEDshareholder of
TANTALLION LIMITEDshareholder of
OASI INTERNATIONAL TRADING LIMITEDshareholder of
MINOTAUR HOLDINGS LIMITEDshareholder of
ROSEWOOD LIMITEDshareholder of
UNIVERSAL PARTNER LIMITEDshareholder of
LIBTEL LIMITEDshareholder of
UMBARA LIMITEDshareholder of
MATBET HOLDINGS LIMITEDshareholder of
GRAINCO LIMITEDshareholder of
GLITTNE LIMITEDshareholder of
FREJA LIMITEDshareholder of
FRESHWOOD LIMITEDshareholder of
AZURE SERVICES LIMITEDshareholder of
INGOT HOLDINGS LIMITEDshareholder of
BRUCE ENTERPRISES LIMITEDshareholder of
PUPPY LIMITEDshareholder of
NADAL MANAGEMENT LIMITEDshareholder of
H.M.H. INTERNATIONAL LIMITEDshareholder of
TROJAN INVESTMENTS LIMITEDshareholder of
JEWEL FINANCES LIMITEDshareholder of
GLADIATOR INVESTMENTS LIMITEDshareholder of
SHOW-TIME INTERNATIONAL LIMITEDshareholder of
KIMAR HOLDINGS LIMITEDshareholder of
ANGA INVESTMENTS LIMITEDshareholder of
QUALITUR INVESTMENTS LIMITEDshareholder of
SUN CORPORATION LIMITEDshareholder of
ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
ZEN CORPORATION LIMITEDshareholder of
BALBURY INVESTMENTS LIMITEDshareholder of
REYNARD LIMITEDshareholder of
ZARIN INVESTMENTS LIMITEDshareholder of
ARAMIS YACHTING LIMITEDshareholder of
ELLIOT HOLDING LIMITEDshareholder of
SPRING JASMINE HOLDINGS LIMITEDshareholder of
COTE D'AZUR SHIPPING LIMITEDshareholder of
ROSIELLO MARITIME LIMITEDshareholder of
MAXIME SHIPPING LIMITEDshareholder of
GOLD HILL DEVELOPMENTS LIMITEDshareholder of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
HEDGEHOG MARITIME LIMITEDshareholder of
ARISON LIMITEDshareholder of
FOREVER SHIPPING LIMITEDshareholder of
JUPITER MARITIME LIMITEDshareholder of
UK INVEST MARITIME LIMITEDshareholder of
FUTURE YACHTING COMPANY LIMITEDshareholder of
SATURN MARITIME LTD.shareholder of
ALICANTE SHIPPING LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of
CORDOVA SHIPPING LIMITEDshareholder of
N.V. LIMITEDshareholder of
ANCIENT YACHTSMAN LIMITEDshareholder of
CROATIA JV 1 LIMITEDshareholder of
IRIDE LIMITEDshareholder of
HISPANO INVEST (MALTA) LIMITEDshareholder of
HISPATERRA LIMITEDshareholder of
BYKOOL TRADE LIMITEDshareholder of
AESTHETIC VENTURES LIMITEDshareholder of
MARPLUS TRADING LIMITEDshareholder of
POWER FINANCE MALTA LIMITEDshareholder of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
SIXERVICES LIMITEDshareholder of
CHANGERS LIMITEDshareholder of
AGAPANTUS HOLDINGS LIMITEDshareholder of
EBH LTDshareholder of
EBC Ltd.shareholder of
ELMHURST COMPANY LIMITEDshareholder of
ROSELLA INVESTMENTS LIMITEDshareholder of
SUMA LIMITEDshareholder of
MEZZ FINANCE LTDshareholder of
HARMONY LTDshareholder of
CENTERTRADE LIMITEDshareholder of
Corona Holdings Limitedshareholder of
PLASTIC WORLD LIMITEDshareholder of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
MEDIA HOLDING LIMITEDshareholder of
MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
Multi Consulting Services Limitedshareholder of
REAL ESTATE INVEST HOLDING LIMITEDshareholder of
WILDFIRE LTDshareholder of
MANIPURA LIMITEDshareholder of
Mingus Limitedshareholder of
Arques Global Purchase Company Limitedshareholder of
VIATRIN LIMITEDshareholder of
PROMINENT HOLDINGS LIMITEDshareholder of
PROMINENT LIMITEDshareholder of
CBM ESTATE HOLDING LIMITEDshareholder of
CBM ESTATE LIMITEDshareholder of
GECI INTERNATIONAL LIMITEDshareholder of
BREE HOLDINGS LIMITEDshareholder of
BREE LIMITEDshareholder of
TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
LODESTONE ENTERPRISES LIMITEDshareholder of
LR SOLUTION LTDshareholder of
REJ INVESTMENTS LIMITEDshareholder of
GALVANIC HOLDINGS LIMITEDshareholder of
Whitebridge Holdings Limitedshareholder of
DANESWOOD (MALTA) LIMITEDshareholder of
Schoeller Capital Limitedshareholder of
888 REGULATED MARKETS LIMITEDshareholder of
PELICAN LIMITEDshareholder of
RECOVERY LIMITEDshareholder of
LAURELWOOD (MALTA) LIMITEDshareholder of
DK LEASING LIMITEDshareholder of
HARD ROCK HOLDINGS LIMITEDshareholder of
IDAZA HOLDING LIMITEDshareholder of
DELOITTE INTERNATIONAL LIMITEDshareholder of
MAINKOD LIMITEDshareholder of
CEG Land Promotions Limitedshareholder of
EUROPEAN NAVIGATION LIMITEDshareholder of
K-E DANIELSSON LIMITEDshareholder of
HCP Investments Korea I Ltdshareholder of
HCP Investments Korea II Ltdshareholder of
OLANG INTERNATIONAL LIMITEDshareholder of
VENTURE INTERNATIONAL LIMITEDshareholder of
HCP KOREA INVESTMENTS VI LTDshareholder of
HCP Korea Investments VII Ltdshareholder of
CEG STRATEGIC LAND LIMITEDshareholder of
Wargaming Overseas Ltdshareholder of
BOGIE LIMITEDshareholder of
HAMMOCK LIMITEDshareholder of
ZOLAR CONSULT LIMITEDshareholder of
NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
PRAGMATIC WORK (MALTA) LIMITEDshareholder of
ADASAM LIMITEDshareholder of
HCP MALTA LIMITEDshareholder of
RED LION HOLDING LIMITEDshareholder of
NW HOLDINGS LIMITEDshareholder of
SW INVESTMENTS HOLDINGS LIMITEDshareholder of
MACALE PROPERTIES LIMITEDshareholder of
PELICAN ONE LIMITEDshareholder of
LTS (MALTA) LIMITEDshareholder of
KALANI HOLDING LTDshareholder of
CARPENTER CAPITAL VENTURES LIMITEDshareholder of
APPDEX CO. LTD.shareholder of
EC CONNECT LIMITEDshareholder of
EXCELLENTA COMPANY LIMITEDshareholder of
CRIO INVESTMENT HOLDING LIMITEDshareholder of
CRIO SERVICES LIMITEDshareholder of
WINDEL INVESTMENTS LIMITEDshareholder of
CLUBTECH HOLD CO LTDshareholder of
ELIANE HOLDINGS LIMITEDshareholder of
TRIGERE LIMITEDshareholder of
KC 19 Limitedshareholder of
KC 3 LIMITEDshareholder of
KC-ONE LIMITEDshareholder of
YB23 HOLDING LIMITEDshareholder of
BGRZ DEVELOPMENTS LIMITEDshareholder of
ASCEND TECHNOLOGY LTDshareholder of
DELICASEA DISTRIBUTION EUROPE LTDshareholder of
ACRUX HOLDING LTDshareholder of
PISCES HOLDING LTDshareholder of
INOBISshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIMAREL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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