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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCTN (TWO) COMPANY 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.
- CTN (TWO) COMPANY LTD
- CTN COMPANY LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
128 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.
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- QUEST INVESTMENT SERVICES LIMITEDdirector of
- QUEST INVESTMENT SERVICES LIMITEDlegal representative of
- QUEST INVESTMENT SERVICES LIMITEDshareholder of
- SPARKASSE BANK MALTA PUBLIC LIMITED COMPANYdirector of
- SPARKASSE BANK MALTA PUBLIC LIMITED COMPANYlegal representative of
- ADMINISTRATIVE SOLUTIONS LIMITEDshareholder of
- OLEANDER LIMITEDdirector of
- OLEANDER LIMITEDlegal representative of
- OLEANDER LIMITEDshareholder of
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDsecretary of
- CHT LIMITEDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDsecretary of
- CTN COMPANY LTDshareholder of
- VENCOS SHIPPING LIMITEDsecretary of
- BAKAN TRADING LIMITEDsecretary of
- MULLER IMMOBILIARIA LIMITEDsecretary of
- KENOBI HOLDINGS LIMITEDsecretary of
- REM.CO SHIPPING LTDsecretary of
- PT PROJECTS LTDliquidator of
- S&P MANAGEMENT CONSULTING LTDsecretary of
- Y3K LIMITEDsecretary of
- DIALSOFT LTDliquidator of
- PL PARTS AND LICENSES LTD.secretary of
- SDQ LTD.secretary of
- TME LTDsecretary of
- A.J. INTERNATIONAL LIMITEDsecretary of
- TECHMEDIT LTDsecretary of
- PAPILLON LIMITEDsecretary of
- MORTIMER HOLDINGS LIMITEDliquidator of
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator of
- CTN COMPANY LTDliquidator of
- MED INDUSTRY LIMITEDliquidator of
- GC AUTO CENTRE SERVICES LIMITEDliquidator of
- G & S FALZON LTD.liquidator of
- INTERNATIONAL BUSINESS PROJECTS LTDliquidator of
- INTINV. CO. LTDliquidator of
- SDQ LTD.liquidator of
- A & J PROJECTS LIMITEDliquidator of
- A.D. PROPERTIES LIMITEDliquidator of
- DREAM MEDIA LTD.liquidator of
- GOLDLINE INTERNATIONAL TRADERS LTDliquidator of
- BARCOM LIMITEDliquidator of
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITEDliquidator of
- TRAVELCARDS (MALTA) LTDliquidator of
- TKC CONSTRUCTION LIMITEDliquidator of
- TECHMAGIC LTD.liquidator of
- INVETEC LIMITEDliquidator of
- Felca Limitedliquidator of
- ADMINISTRATIVE SOLUTIONS LIMITEDliquidator of
- REEF AQUATIC SERVICES LIMITEDliquidator of
- SCINTEC DIAGNOSTICS LIMITEDliquidator of
- SCINTEC EUROPE LIMITEDliquidator of
- THIRTY- THREE LIMITEDliquidator of
- CUBAN CREW LIMITEDliquidator of
- ROMEXIM MALTA LTDliquidator of
- SENEK CONSULTING SERVICES LIMITEDliquidator of
- SOS GROUP LIMITEDliquidator of
- QRONFLA LIMITEDliquidator of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDliquidator of
- KAP PROPERTIES LIMITEDliquidator of
- CONTACT CAPITAL LIMITEDliquidator of
- BUGIBBA RESORTS MANAGEMENT LIMITEDliquidator of
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- THE GENERAL INVESTMENT & ESTATE CO LTD.legal representative of
- THE GENERAL INVESTMENT & ESTATE CO LTD.shareholder of
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- UNITED MANAGEMENT CONSULTANTS LTDdirector of
- UNITED MANAGEMENT CONSULTANTS LTDlegal representative of
- UNITED MANAGEMENT CONSULTANTS LTDshareholder of
- J. GRIMA & CO LTDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- JOHN GRIMA LTD.director of
- JOHN GRIMA LTD.legal representative of
- JOHN GRIMA LTD.shareholder of
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDdirector of
- FELIX HOLDINGS LIMITEDlegal representative of
- FELIX HOLDINGS LIMITEDshareholder of
- FELIX PROPERTIES LIMITEDdirector of
- FELIX PROPERTIES LIMITEDlegal representative of
- CRESCENT COMPANY LIMITEDdirector of
- CRESCENT COMPANY LIMITEDlegal representative of
- CRESCENT COMPANY LIMITEDshareholder of
- UNITED INSURANCE BROKERS LIMITEDdirector of
- UNITED INSURANCE BROKERS LIMITEDlegal representative of
- UNITED INSURANCE BROKERS LIMITEDshareholder of
- BAKAN TRADING LIMITEDdirector of
- BAKAN TRADING LIMITEDlegal representative of
- LUTINE LIMITEDdirector of
- MULLER IMMOBILIARIA LIMITEDdirector of
- KENOBI HOLDINGS LIMITEDdirector of
- REM.CO SHIPPING LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDlegal representative of
- S&P MANAGEMENT CONSULTING LTDdirector of
- INTINV. CO. LTDdirector of
- INTINV. CO. LTDlegal representative of
- PL PARTS AND LICENSES LTD.director of
- SDQ LTD.director of
- TME LTDdirector of
- A.J. INTERNATIONAL LIMITEDdirector of
- MACRO TECHNOLOGY LTD.director of
- MACRO TECHNOLOGY LTD.legal representative of
- TECHMEDIT LTDdirector 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