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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNO. 10 INCORPORATION 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.
- NO. 10 INCORPORATION LTD
- ANWER ABDUL MAGID ELBURAEI· shareholder of
- PAUL AGIUS· shareholder of
- MOUSA EHMED AGHIL· shareholder of
None in current sources.
6-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
23 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.
- NO. 10 HOLDING LTDdirector of
- NO. 10 HOLDING LTDlegal representative of
- NO. 10 HOLDING LTDshareholder of
- THE FUTURE WORKS CO. LTD.director of
- THE FUTURE WORKS CO. LTD.legal representative of
- TECH GLOBAL GENERAL TRADING LTDdirector of
- TECH GLOBAL GENERAL TRADING LTDlegal representative of
- TECH GLOBAL GENERAL TRADING LTDshareholder of
- Mind First Investor Co. Ltddirector of
- Mind First Investor Co. Ltdlegal representative of
- Mind First Investor Co. Ltdshareholder of
- NO. 10 HOLDING LTDsecretary of
- NO. 10 HOLDING LTDshareholder of
- RAQIA (MALTA) LTD.director of
- RAQIA (MALTA) LTD.legal representative of
- RAQIA (MALTA) LTD.secretary of
- RAQIA (MALTA) LTD.shareholder of
- TESLA INSPECTION LTDdirector of
- TESLA INSPECTION LTDlegal representative of
- TESLA INSPECTION LTDshareholder of
- EXECUTIVE SHIPPING LTDdirector of
- EXECUTIVE SHIPPING LTDlegal representative of
- EXECUTIVE SHIPPING LTDshareholder 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