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
- 3
Key facts
Risk signalLUMIAN COMPANY 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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
27 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.
- YOKI MOTO LIMITEDliquidator of
- BETA COLOR ENGINEERING LIMITEDliquidator of
- BETA COLOR ENGINEERING LIMITEDsecretary of
- JOHNNY NAVIGATION COMPANY LIMITEDshareholder of
- SEA CONQUEROR MARITIME LIMITEDshareholder of
- LOBELIA SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDsecretary of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- BLUE MER HOLDINGS LIMITEDsecretary of
- DTT 12 LIMITEDdirector of
- DTT 12 LIMITEDlegal representative of
- DTT 12 LIMITEDshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 120 LIMITEDdirector of
- DTT 120 LIMITEDlegal representative of
- DTT 120 LIMITEDsecretary of
- DTT 120 LIMITEDshareholder of