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
- 5
Key facts
Risk signalFlandria Trading Group 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.
- Flandria Trading Group Limited
- CAVALIER TRUST SERVICES LIMITED· shareholder of
None in current sources.
5-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
45 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.
- L.P. GAS (SERVICES) LIMITEDliquidator of
- MARINE HOLIDAYS LIMITEDliquidator of
- LA PINEDE COMPANY LIMITEDliquidator of
- KEYHOLE LIMITEDliquidator of
- GENERAL SUPERINTENDENCE COMPANY LIMITEDliquidator of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDshareholder of
- PANCOM HOLDING LIMITEDliquidator of
- HOTEL BAZAARS LIMITEDliquidator of
- BENTLEY HOLDINGS LIMITEDshareholder of
- MARINE HOLIDAYS LIMITEDdirector of
- MARINE HOLIDAYS LIMITEDshareholder of
- LA PINEDE COMPANY LIMITEDshareholder of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDshareholder of
- ZAHRAKAYA LIMITEDshareholder of
- SACHEM LIMITEDshareholder of
- HERON INVESTMENTS LIMITEDdirector of
- HERON INVESTMENTS LIMITEDlegal representative of
- HERON INVESTMENTS LIMITEDshareholder of
- TRIDENT YACHTING LIMITEDdirector of
- TRIDENT YACHTING LIMITEDlegal representative of
- TRIDENT YACHTING LIMITEDshareholder of
- Worldwide Branded Holdings Ltd.director of
- Worldwide Branded Holdings Ltd.legal representative of
- Worldwide Branded Holdings Ltd.shareholder of
- SOUTH POINT HOLDINGS LTDshareholder of
- SERENDIB HOLDINGS LTDdirector of
- SERENDIB HOLDINGS LTDlegal representative of
- SERENDIB HOLDINGS LTDshareholder of
- INNOVATIONS & PROJECTS LTD.shareholder of
- WINDSOR T LIMITEDshareholder of
- BOREAL HOLDINGS LIMITEDshareholder of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDdirector of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDlegal representative of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDshareholder of
- GIFRACOM HOLDINGS LIMITEDdirector of
- GIFRACOM HOLDINGS LIMITEDlegal representative of
- GIFRACOM HOLDINGS LIMITEDshareholder of
- FRANEMA LIMITEDshareholder of
- L&M HOLDINGS LIMITEDshareholder of
- DUO CONSULTING LIMITEDshareholder of
- O & G SERVICES LIMITEDshareholder of
- PLAYLABS LIMITEDshareholder of
- SEWDA RENEWABLE ENERGIES LIMITEDshareholder of