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
- 4
Key facts
Risk signalSAKU 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.
- SAKU LIMITED
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED· shareholder of
- EAMONN FINBARR CRONIN· 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 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
66 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.
- IF INVEST LTDdirector of
- IF INVEST LTDlegal representative of
- IF INVEST LTDshareholder of
- PREMIUM INVEST LTDdirector of
- PREMIUM INVEST LTDlegal representative of
- PREMIUM INVEST LTDshareholder of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDdirector of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDlegal representative of
- ACB DEVELOPMENT LTDdirector of
- ACB DEVELOPMENT LTDlegal representative of
- FINANTIPAR FINANCE LIMITEDshareholder of
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- Phoenix Hotel Investment Ltd.legal representative of
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- CATHAY VENTURES LTDlegal representative of
- CATHAY VENTURES LTDshareholder of
- Robeco SAM Clean Tech III Holdings Limiteddirector of
- Robeco SAM Clean Tech III Holdings Limitedlegal representative of
- SASQUATCH LIMITEDdirector of
- SASQUATCH LIMITEDlegal representative of
- SASQUATCH LIMITEDshareholder of
- JIP LIMITEDdirector of
- JIP LIMITEDlegal representative of
- MF MALTA LTDshareholder of
- JUTURNA LIMITEDdirector of
- JUTURNA LIMITEDlegal representative of
- JUTURNA LIMITEDshareholder of
- PIONEER CATALUNA HOLDINGS LIMITEDshareholder of
- MORALEJA HOLDCO LTDdirector of
- MORALEJA HOLDCO LTDlegal representative of
- MORALEJA HOLDCO LTDshareholder of
- VHC HOLDING LIMITEDdirector of
- VHC HOLDING LIMITEDlegal representative of
- Moraleja II Holdco Ltd.director of
- Moraleja II Holdco Ltd.legal representative of
- Moraleja II Holdco Ltd.shareholder of
- SGC HOLDINGS LIMITEDdirector of
- SGC HOLDINGS LIMITEDlegal representative of
- LOGAN TOURS LIMITEDdirector of
- LOGAN TOURS LIMITEDlegal representative of
- LOGAN TOURS LIMITEDshareholder of
- NADIREM LIMITEDdirector of
- NADIREM LIMITEDlegal representative of
- NADIREM LIMITEDshareholder of
- CORDAIA LIMITEDdirector of
- CORDAIA LIMITEDlegal representative of
- CORDAIA LIMITEDshareholder of
- MIF LIMITEDshareholder of
- ARCO BEHEER B.V.director of
- ARCO BEHEER B.V.legal representative of
- MAAN BEHEER B.V.director of
- MAAN BEHEER B.V.legal representative of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDdirector of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDlegal representative of
- AXIM LTD.shareholder of
- BRAZIL HOMES INTERNATIONAL EUROPE LTDshareholder of
- IF INVEST LTDshareholder of
- PREMIUM INVEST LTDshareholder of
- ACB DEVELOPMENT LTDshareholder of
- XO INVEST LTDshareholder of
- SHIELD INVEST LTDshareholder of
- TOP NOVELTY TRADING LTDshareholder of
- CLEAR SPRING LIMITEDshareholder of
- ICTHUS LIMITEDshareholder of
- JUTURNA LIMITEDshareholder of
- SIM INVESTMENT HOLDINGS LTDshareholder of