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
- 4
Key facts
Risk signalHD INTERNATIONAL LTD 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.
- HD INTERNATIONAL LTD
- ORBIDA EOOD· shareholder of
None in current sources.
4-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
72 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.
- MAURAMY II LIMITEDliquidator of
- ORBIS HOLDING LIMITEDdirector of
- ORBIS HOLDING LIMITEDlegal representative of
- EMERSON OIL AND GAS LIMITEDdirector of
- EMERSON OIL AND GAS LIMITEDlegal representative of
- EMERSON OIL AND GAS LIMITEDsecretary of
- WHEELS YACHTING LIMITEDdirector of
- WHEELS YACHTING LIMITEDlegal representative of
- OSIRIS HOLDING LIMITEDdirector of
- OSIRIS HOLDING LIMITEDlegal representative of
- OSIRIS TRUST LIMITEDdirector of
- OSIRIS TRUST LIMITEDlegal representative of
- OSIRIS INTERNATIONAL SERVICES LIMITEDdirector of
- OSIRIS INTERNATIONAL SERVICES LIMITEDlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
- REDBREAST AVIATION (MALTA) LIMITEDsecretary of
- MINMETCO LIMITEDsecretary of
- SAGITTARII LIMITEDdirector of
- SAGITTARII LIMITEDlegal representative of
- JN LIMITEDdirector of
- JN LIMITEDlegal representative of
- ZITRO MALTA LIMITEDdirector of
- ZITRO MALTA LIMITEDlegal representative of
- ZITRO MALTA LIMITEDsecretary of
- QR LIMITEDdirector of
- QR LIMITEDlegal representative of
- CHESHIRE MALTA LTDdirector of
- CHESHIRE MALTA LTDlegal representative of
- YOMALI LIMITEDdirector of
- YOMALI LIMITEDlegal representative of
- YOMALI LIMITEDsecretary of
- SOFTWARE PROJECTS LIMITEDdirector of
- SOFTWARE PROJECTS LIMITEDlegal representative of
- SOFTWARE PROJECTS LIMITEDsecretary of
- S16P LIMITEDdirector of
- S16P LIMITEDlegal representative of
- S16P LIMITEDsecretary of
- MALAN PHARMA LIMITEDsecretary of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDdirector of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDlegal representative of
- SYNERGY MANAGEMENT LTDdirector of
- SYNERGY MANAGEMENT LTDlegal representative of
- ANACONDA MANAGEMENT LTDdirector of
- ANACONDA MANAGEMENT LTDlegal representative of
- MILENIUM SPORT LIMITEDdirector of
- MILENIUM SPORT LIMITEDlegal representative of
- SYNERIUM INVESTMENTS LTD.director of
- SYNERIUM INVESTMENTS LTD.legal representative of
- KORWOOD HOLDING LIMITEDdirector of
- KORWOOD HOLDING LIMITEDlegal representative of
- KORWOOD TRADING LIMITEDdirector of
- KORWOOD TRADING LIMITEDlegal representative of
- LAKESTAR LIMITEDdirector of
- LAKESTAR LIMITEDlegal representative of
- TIPSTERTUBE HOLDING LIMITEDdirector of
- TIPSTERTUBE HOLDING LIMITEDlegal representative of
- TIPSTERTUBE HOLDING LIMITEDsecretary of
- TIPSTERTUBE LTDdirector of
- TIPSTERTUBE LTDlegal representative of
- TIPSTERTUBE LTDsecretary of
- MIS LTD.secretary of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- ROADMILL HOLDING LIMITEDdirector of
- ROADMILL HOLDING LIMITEDlegal representative of
- ROADMILL TRADING LIMITEDdirector of
- ROADMILL TRADING LIMITEDlegal representative of
- PODO ASIA LTDsecretary of
- STAGUNI LIMITEDdirector of
- STAGUNI LIMITEDlegal representative of
- ABBEY HOLDINGS LIMITEDdirector of