LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
GLOBAL TRADE NETWORK LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- GLOBAL TRADE NETWORK LIMITED
- BT INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
110 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.
BT INTERNATIONAL LIMITED
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- GSV Co Limitedlegal representative of
- GSV Co Limitedshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- UNIQUE Limitedshareholder of
- AUSSIE SHIPPING LIMITEDshareholder of
- LENSTOR ENTERPRISES LTDshareholder of
- MILDORF PARTNERS LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDdirector of
- GEMAG (MALTA) LIMITEDlegal representative of
- GEMAG (MALTA) LIMITEDshareholder of
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- CMIYC LIMITEDdirector of
- CMIYC LIMITEDlegal representative of
- CANDYSCAPE II LIMITEDdirector of
- CANDYSCAPE II LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDdirector of
- MILFORD HOLDINGS LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
- MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
- MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
- A-Communications (Malta) Limiteddirector of
- A-Communications (Malta) Limitedlegal representative of
- TERRA INCOGNITA MALTA LIMITEDdirector of
- TERRA INCOGNITA MALTA LIMITEDlegal representative of
- TERRA INCOGNITA MALTA LIMITEDshareholder of
- ZAWIA HOLDINGS LIMITEDshareholder of
- TEND SHIPPING LIMITEDshareholder of
- AEGIR RACING LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDdirector of
- BARKO MANAGEMENT LIMITEDlegal representative of
- BARKO MANAGEMENT LIMITEDshareholder of
- AKAMON HOLDINGS LIMITEDdirector of
- AKAMON HOLDINGS LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDdirector of
- BORA BORA CASINO LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDshareholder of
- ADLUM SHIPPING LIMITEDdirector of
- ADLUM SHIPPING LIMITEDlegal representative of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- OCEAN SIDE LIMITEDshareholder of
- FPK GROUP LIMITEDdirector of
- FPK GROUP LIMITEDlegal representative of
- FPK GROUP LIMITEDshareholder of
- ONLINE TECHNOLOGIES LIMITEDshareholder of
- EE BREEZE LIMITEDshareholder of
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- ISV TECH LIMITEDshareholder of
- AUTOMOTORS MALTA LIMITEDshareholder of
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- MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
- GEO CAPITAL LIMITEDshareholder of
- B2A HOLDING LIMITEDshareholder of
- HEADWAY HOLDING LIMITEDshareholder of
- BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
- VOLUNTAS MALTA LIMITEDshareholder of
- AGEOM LIMITEDshareholder of
- EURO PAY LIMITEDshareholder of
- GLADIATOR RACING LIMITEDshareholder of
- Tinguara Advisory Limitedshareholder of
- GORDON LIMITEDshareholder of
- GORDON TRADING LIMITEDshareholder of
- SOULMAN LIMITEDshareholder of
- SG LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- DOMUS CONCEPT INTERNATIONAL LTDshareholder of
- MILANCO TRADING LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
- ARROW INVESTMENT HOLDING LIMITEDshareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
- MOZART INVESTMENT HOLDING LIMITEDshareholder of
- VIVALDI INVESTMENT LIMITEDshareholder of
- BACH INVESTMENT HOLDING LIMITEDshareholder of
- VERDI INVESTMENT HOLDING LIMITEDshareholder of
- PUCCINI INVESTMENT LIMITEDshareholder of
- I CAN LTDshareholder of
- TENKER HOLDING LIMITEDshareholder of
- Vapp Limitedshareholder of
- MEANDER HOLDING LTDshareholder of
- BONVENT YACHTING LIMITEDshareholder of
- CHF CREATIVITY HOLDING LIMITEDshareholder of
- REKAZ INVEST LTDshareholder of
- BLISSOH LIMITEDshareholder of
- ISABEL RESEARCH AND MARKETS LTDshareholder of
- ISTAGE LTDshareholder of
- DEEP BLUE CONSULTANCY LTDshareholder of
- EQUILIBRE CONSULTANCY LIMITEDshareholder of
- RATATOUILLE LTDshareholder of
- MMXVI LIMITEDshareholder of
- DEVON LIMITEDshareholder of
- SANTA CRUZ HOLDINGS LIMITEDshareholder of
- CORNWELL INVESTMENT LIMITEDshareholder of
- ALCALA LIMITEDshareholder of
- ATRIUM INVESTMENT LIMITEDshareholder of
- KVASIR HOLDING LIMITEDshareholder of
- COBALT LIMITEDshareholder of
- Y2 HOLDINGS LIMITEDshareholder of
- NGP HOLDING LIMITEDshareholder of
- OPUS INVESTMENTS LIMITEDshareholder of
- WAHAAT SERVICES LIMITEDshareholder of
- BANDWIDTH CONSULTING LTDshareholder of
- VEHOMIND LIMITEDshareholder of
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- GLADIATOR LIMITEDshareholder of