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
- 5
Key facts
Risk signalSOMATRAL INTERNATIONAL 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.
- SOMATRAL INTERNATIONAL LTD
- LAMEN TAKEK A.H.· shareholder of
None in current sources.
5-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
54 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.
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- MALTA.UZ LIMITEDsecretary of
- ODDS BETTING SERVICES LIMITEDsecretary of
- NAFTO MARI FOR MARINE SERVICES LTDsecretary of
- WLP SOFTWARE DEVELOPMENT (MALTA) LIMITEDsecretary of
- GAMMA ENTERTAINMENT LTDsecretary of
- DOUBLE A INTERNATIONAL LTDsecretary of
- SALGON LTDsecretary of
- Media Lab Online Ltdsecretary of
- ETERNAL TECHNICAL SERVICES LTDsecretary of
- European Fire Consultancy Ltdsecretary of
- GLOBAL PERFORMANCE MARKETING LTDsecretary of
- REDER CE BON LTDsecretary of
- ALWAFI CO. LTDsecretary of
- MedOil Petroleum Services Ltdsecretary of
- MALTA TRADING AND BUSINESS LTDsecretary of
- DAGIMA Gaming Group Ltdsecretary of
- CPI LIMITEDsecretary of
- Fonga Company Limitedsecretary of
- Loandome Fullfillment and Services Ltdsecretary of
- All-Bet Malta Ltdsecretary of
- YOLO MEDIA GROUP LTDsecretary of
- MOZEBRA LTDsecretary of
- AJR Trading Ltdsecretary of
- MIHM LTDsecretary of
- INSTITUTE OF HOSPITALITY AND MANAGEMENT LTDsecretary of
- INSTITUTE OF HOSPITALITY AND MANAGEMENT LTDshareholder of
- Green Pops Ltdsecretary of
- Blissient Ltdsecretary of
- ELROND MEDIA & ENTERTAINMENT LTDsecretary of
- Lannister Media & Entertainment Ltdsecretary of
- TAHOBA LTDsecretary of
- MLH SPORTS TRADING LIMITEDsecretary of
- Wired Ventures Ltdsecretary of
- Wired Operations Ltdsecretary of
- BE Medical Ltdsecretary of
- JPM International Ltdsecretary of
- RainmakerIsland Ltdsecretary of
- VS Entertainment Ltdsecretary of
- Alpine Desk Holding Ltdsecretary of
- Alpine Desk Ltdsecretary of
- Javandi Ltd.secretary of
- Noor General Trading & Consultancy Ltdsecretary of
- CORONARY INVESTMENTS LTDsecretary of
- RACING ALGO LTDsecretary of
- ASSISERVICE PROPERTIES LTDsecretary of
- InterAFF Services Ltdsecretary of
- 4NRG Company Ltdsecretary of
- BUSINESS CONCEPT INTERNATIONAL PLCsecretary of
- BUSINESS CONCEPT INTERNATIONAL PLCshareholder of
- MH MEDIA INVESTMENTS LTDsecretary of
- MH Media Ltdsecretary of
- Red Studio Limitedsecretary of