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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINMETTA 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.
- INMETTA LTD
- INMETTA INDIA INVESTMENT SERVICES LLP· shareholder of
- SHASHI KAANT BHATNAGAR· shareholder of
None in current sources.
7-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
25 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.
- Anchor Corporate Services Ltddirector of
- Anchor Corporate Services Ltdlegal representative of
- Anchor Corporate Services Ltdsecretary of
- BLC MARINE LIMITEDdirector of
- BLC MARINE LIMITEDlegal representative of
- New Lab Ltd.director of
- New Lab Ltd.legal representative of
- New Lab Ltd.secretary of
- New Lab Ltd.shareholder of
- Global Business International Holdings Ltd.director of
- Global Business International Holdings Ltd.legal representative of
- Global Business International Holdings Ltd.secretary of
- Global Business International Holdings Ltd.shareholder of
- TAX & RESIDENCY (MALTA) SERVICES LTD.director of
- TAX & RESIDENCY (MALTA) SERVICES LTD.legal representative of
- TAX & RESIDENCY (MALTA) SERVICES LTD.secretary of
- TAX & RESIDENCY (MALTA) SERVICES LTD.shareholder of
- SOCIALINT HOLDINGS LTD.director of
- SOCIALINT HOLDINGS LTD.legal representative of
- SOCIALINT HOLDINGS LTD.secretary of
- SOCIALINT HOLDINGS LTD.shareholder of
- SOCIALCOM LTD.director of
- SOCIALCOM LTD.legal representative of
- SOCIALCOM LTD.secretary of
- SOCIALCOM LTD.shareholder 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