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
- 3
- 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 signalTECH GLOBAL GENERAL TRADING 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.
- TECH GLOBAL GENERAL TRADING LTD
- ANWER ABDUL MAGID ELBURAEI· shareholder of
- ADRIS SAID AHMED AMBABSHA· shareholder of
- ABDEL GHANI ELMABRUK ELJNAN· 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 chain4 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
59 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.
- NO. 10 INCORPORATION LTDshareholder of
- NO. 10 HOLDING LTDdirector of
- NO. 10 HOLDING LTDlegal representative of
- NO. 10 HOLDING LTDshareholder of
- THE FUTURE WORKS CO. LTD.director of
- THE FUTURE WORKS CO. LTD.legal representative of
- Mind First Investor Co. Ltddirector of
- Mind First Investor Co. Ltdlegal representative of
- Mind First Investor Co. Ltdshareholder of
- Mind First Investor Co. Ltddirector of
- Mind First Investor Co. Ltdlegal representative of
- Mind First Investor Co. Ltdshareholder of
- SCIBBY LTDdirector of
- SCIBBY LTDlegal representative of
- SCIBBY LTDshareholder of
- MSL TRADING LIMITEDshareholder of
- CLASSIC DESIGN ITALIA LIMITEDsecretary of
- PETRO GLOBE OIL SERVICES LTDsecretary of
- Fairwinds Management Limiteddirector of
- Fairwinds Management Limitedlegal representative of
- Fairwinds Management Limitedsecretary of
- Fairwinds Management Limitedshareholder of
- GIBEL AWRAS LTDsecretary of
- A.F. & Sons Ltdsecretary of
- SETTE LTDdirector of
- SETTE LTDlegal representative of
- SETTE LTDshareholder of
- WIZARD MEDIA INVEST LTDsecretary of
- CONNECTIVE MEDIA MARKETING LTDsecretary of
- GSM MACHINERY AND EQUIPMENT LTDsecretary of
- TESLA INSPECTION LTDsecretary of
- QUBZEE LTDsecretary of
- QUBZEE LTDshareholder of
- BOEM LTDsecretary of
- OCEANS & CABLES LIMITEDsecretary of
- CELINO INTERNATIONAL LTDsecretary of
- AL ROYA AL JADIDA LTDsecretary of
- LIBERATUM SOLUTIONS LTDsecretary of
- Magnum Media Ltdsecretary of
- Sun Media Ltdsecretary of
- Sales Differentiate Ltdsecretary of
- QUANTUM LIFE LTDsecretary of
- INCAS LTDsecretary of
- INCAS LTDshareholder of
- MP COFFEE LTDdirector of
- 99 LIMITED EDITIONS GROUP LTDsecretary of
- Response Kings Ltdsecretary of
- MEMC SUPPLIES LTDsecretary of
- FaMedia Group Ltdsecretary of
- VIESSE SPORT LTDsecretary of
- CENSAU MEDIA LTDsecretary of
- AXL Invest Holdings Ltdsecretary of
- AXL Estates Ltdsecretary of
- AXL Affiliates Ltdsecretary of
- ASSISERVICE BROKERS LIMITEDsecretary of
- Cosmo Elite Ltdsecretary of
- Admin Genie Ltddirector of
- Admin Genie Ltdlegal representative of
- ADVANCED TELECOMMUNICATIONS SYSTEMS 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