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
- 1
- 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 signalCELESTE 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.
- CELESTE LIMITED
- MONDIAL INVESTMENTS 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 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
77 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.
- EAGLE INVESTMENTS LIMITEDdirector of
- ALLIED TRAVEL SERVICES LTD.director of
- ALLIED TRAVEL SERVICES LTD.legal representative of
- ALLIED TRAVEL SERVICES LTD.shareholder of
- EXECUTIVE HOLIDAYS LTD.director of
- EXECUTIVE HOLIDAYS LTD.legal representative of
- EXECUTIVE HOLIDAYS LTD.shareholder of
- PIZZALANDIA LIMITEDdirector of
- PIZZALANDIA LIMITEDlegal representative of
- MARTIN DEGIORGIO COMPANY LTDdirector of
- MARTIN DEGIORGIO COMPANY LTDlegal representative of
- MONDIAL INVESTMENTS LIMITEDdirector of
- MONDIAL INVESTMENTS LIMITEDlegal representative of
- MONDIAL INVESTMENTS LIMITEDshareholder of
- ORANGE TRAVEL GROUP LIMITEDdirector of
- ORANGE TRAVEL GROUP LIMITEDlegal representative of
- MONDIAL MANAGEMENT CO. LIMITEDdirector of
- MONDIAL MANAGEMENT CO. LIMITEDlegal representative of
- REGENCY ADVERTISING LIMITEDdirector of
- REGENCY ADVERTISING LIMITEDlegal representative of
- SMSMONDIAL LIMITEDdirector of
- ORANGE TRAVEL (RUSSIA) LIMITEDdirector of
- ORANGE TRAVEL (RUSSIA) LIMITEDlegal representative of
- VJAGGI UNTOURS LIMITEDdirector of
- VJAGGI UNTOURS LIMITEDlegal representative of
- ORANGE CRUISES (ALGERIE) LIMITEDdirector of
- ORANGE CRUISES (ALGERIE) LIMITEDlegal representative of
- OTG PROPERTY LIMITEDdirector of
- OTG PROPERTY LIMITEDlegal representative of
- MONDIAL AIRTOURS LIMITEDdirector of
- ALLIED TRAVEL SERVICES LTD.secretary of
- EXECUTIVE HOLIDAYS LTD.director of
- EXECUTIVE HOLIDAYS LTD.legal representative of
- EXECUTIVE HOLIDAYS LTD.secretary of
- PIZZALANDIA LIMITEDsecretary of
- MARTIN DEGIORGIO COMPANY LTDsecretary of
- MONDIAL INVESTMENTS LIMITEDdirector of
- MONDIAL INVESTMENTS LIMITEDlegal representative of
- MONDIAL INVESTMENTS LIMITEDsecretary of
- ORANGE TRAVEL GROUP LIMITEDdirector of
- ORANGE TRAVEL GROUP LIMITEDlegal representative of
- ORANGE TRAVEL GROUP LIMITEDsecretary of
- MONDIAL MANAGEMENT CO. LIMITEDdirector of
- MONDIAL MANAGEMENT CO. LIMITEDlegal representative of
- MONDIAL MANAGEMENT CO. LIMITEDsecretary of
- REGENCY ADVERTISING LIMITEDdirector of
- REGENCY ADVERTISING LIMITEDlegal representative of
- REGENCY ADVERTISING LIMITEDsecretary of
- SMSMONDIAL LIMITEDdirector of
- SMSMONDIAL LIMITEDsecretary of
- ORANGE TRAVEL (RUSSIA) LIMITEDdirector of
- ORANGE TRAVEL (RUSSIA) LIMITEDlegal representative of
- ORANGE TRAVEL (RUSSIA) LIMITEDsecretary of
- VJAGGI UNTOURS LIMITEDdirector of
- VJAGGI UNTOURS LIMITEDlegal representative of
- GF FASHION TRADING LIMITEDdirector of
- GF FASHION TRADING LIMITEDlegal representative of
- GF FASHION TRADING LIMITEDsecretary of
- GF FASHION TRADING LIMITEDshareholder of
- OrangePlus Limiteddirector of
- OrangePlus Limitedlegal representative of
- OrangePlus Limitedsecretary of
- ORANGE CRUISES (ALGERIE) LIMITEDdirector of
- ORANGE CRUISES (ALGERIE) LIMITEDlegal representative of
- ORANGE CRUISES (ALGERIE) LIMITEDsecretary of
- OTG PROPERTY LIMITEDdirector of
- OTG PROPERTY LIMITEDlegal representative of
- OTG PROPERTY LIMITEDsecretary of
- MAMO ENTERPRISES LIMITEDsecretary of
- ALLIED TRAVEL SERVICES LTD.shareholder of
- EXECUTIVE HOLIDAYS LTD.shareholder of
- PIZZALANDIA LIMITEDshareholder of
- MARTIN DEGIORGIO COMPANY LTDshareholder of
- ORANGE TRAVEL GROUP LIMITEDshareholder of
- MONDIAL MANAGEMENT CO. LIMITEDshareholder of
- REGENCY ADVERTISING LIMITEDshareholder of
- OTG PROPERTY 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