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- UBO hops
- 2
Key facts
Risk signalSTRANDPARK DEVELOPMENT 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
15 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.
- WADARU HOLDINGS LIMITEDsecretary of
- VESTIMODA COMPANY LIMITEDdirector of
- VESTIMODA COMPANY LIMITEDsecretary of
- NOVASPORT COMPANY LIMITEDdirector of
- NOVASPORT COMPANY LIMITEDsecretary of
- E H T N LIMITEDdirector of
- E H T N LIMITEDlegal representative of
- E H T N LIMITEDsecretary of
- D.M.S. PROPERTIES LIMITEDdirector of
- D.M.S. PROPERTIES LIMITEDlegal representative of
- D.M.S. PROPERTIES LIMITEDsecretary of
- D.M.S. LIMITEDdirector of
- D.M.S. LIMITEDlegal representative of
- D.M.S. LIMITEDsecretary of
- D.M.S. LIMITEDshareholder of