WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)
MediumThe 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
- 1
Key facts
Risk signalWOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335) 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.
- WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)
- ABACUS (NOMINEE) LIMITED· shareholder of
None in current sources.
Exposure snapshot
Contributing chain1 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 dossierDirectorship network
34 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.
- MERCHANTS (NOMINEE) LIMITEDshareholder of
- MARSELLUS LIMITEDdirector of
- PERTUNIA LIMITEDdirector of
- TRAYLON LIMITEDdirector of
- CLAVE INVESTMENTS LIMITEDdirector of
- BLUE SEA LIMITEDliquidator of
- GUSMAL CONSULTING AND TRADING MALTA LIMITEDliquidator of
- RUMA HOLDINGS LIMITEDliquidator of
- M.D.G. LIMITEDliquidator of
- GOLF BUILDING CONTRACTORS LIMITEDliquidator of
- GENTRA LIMITEDliquidator of
- MEDIAWATCH LIMITEDliquidator of
- MEDIAWATCH MANAGEMENT LIMITEDdirector of
- MEDIAWATCH MANAGEMENT LIMITEDliquidator of
- CASSIUS LIMITEDliquidator of
- INTERGLOBE LIMITEDdirector of
- INTERGLOBE LIMITEDliquidator of
- ULIR TRADE COMPANY LIMITEDliquidator of
- VIVIAN TRADING LIMITEDdirector of
- SOUTHERN CROSS GROUP LIMITEDliquidator of
- RPS LIMITEDliquidator of
- ROSS SHIPPING LIMITEDliquidator of
- U.A.S. LIMITEDliquidator of
- ASIA MANAGEMENT COMPANY LIMITEDliquidator of
- RP & C INTERNATIONAL (FAR EAST) LIMITEDliquidator of
- LA DUCHESSA LIMITEDliquidator of
- MELITA LIFT LIMITEDliquidator of
- SSP HOLDINGS LIMITEDliquidator of
- RESEARCH INTERNATIONAL LIMITEDliquidator of
- AMALTEA LIMITEDliquidator of
- CONTAINER TRADING LIMITEDliquidator of
- UNIT-EM LIMITED (CONVERTED TO C 29641)liquidator of
- EXPAC LTD.liquidator of
- ROSIAN RESOURCES LIMITEDliquidator of