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
- 2
Key facts
Risk signalSAGACITY TRADE 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.
- SAGACITY TRADE LIMITED
- KNIGHTS FIDUCIARIES LIMITED· shareholder of
None in current sources.
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 chain2 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
30 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.
- TECHMAN LIMITEDsecretary of
- PROPMAN LIMITEDsecretary of
- MEDIA AND TECHNOLOGY MANAGEMENT LIMITEDsecretary of
- GROUP 9 LIMITEDsecretary of
- ZONE FIVE COMPANY LIMITEDsecretary of
- MEDORA COMPANY LIMITEDsecretary of
- TRADER MARINE COTTONERA LIMITEDsecretary of
- OMEGA VALUES INSTITUTE LIMITEDsecretary of
- SA.MAR. INTERNATIONAL LIMITEDsecretary of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITEDsecretary of
- E.W.P. LIMITEDsecretary of
- RJ OILFIELD SERVICES LTDsecretary of
- SLE LTDsecretary of
- HAMMER PROPERTY AUCTIONS LIMITEDsecretary of
- J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITEDsecretary of
- MISL LIMITEDsecretary of
- INDUSTRIAL RESEARCH & TRADE COMPANY LIMITEDshareholder of
- SA.MAR. INTERNATIONAL LIMITEDshareholder of
- MEDTEAM MARITIME LTDshareholder of
- R & F INTERNATIONAL TRADING LIMITEDshareholder of
- GLOMAR SPORTS SERVICES LIMITEDshareholder of
- EL-KAFF FOR INVESTMENT & INTERNATIONAL TRADING LIMITEDshareholder of
- GMP INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- HAMLIN PROPERTIES INC. LIMITEDshareholder of
- TIER 1 COMMUNICATIONS LIMITEDdirector of
- TIER 1 COMMUNICATIONS LIMITEDlegal representative of
- TIER 1 COMMUNICATIONS LIMITEDshareholder of
- BEAM COACHING & CONSULTING LIMITEDshareholder of
- BIG MANAGEMENT AND CONSULTANCY LIMITEDshareholder of
- AGS ADVISORS INC. LIMITEDshareholder of