Who owns THINKIT LTD?

In the current sources, THINKIT LTD is connected to ELISE TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THINKIT LTD's risk level?

WhiteIntel flags THINKIT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THINKIT LTD appear across sources?

THINKIT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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THINKIT LTD

Name: THINKIT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THINKIT LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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 signal

Medium

Risk

THINKIT LTD 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

THINKIT LTD
- ELISE TRUSTEES 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 chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

277 other roles

Where 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.

ALEX J. MAMO

TRAFFORD HOLDINGS LTD.shareholder of
OSIRIS NOMINEE SERVICES LIMITEDliquidator of
VIVA INTERNATIONAL LTDliquidator of
MAPS (TRADING) CO LTD ( D 3536 )liquidator of
COMPROSERV LIMITEDliquidator of
CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
CAMILLERI BROS (MQABBA) LIMITEDliquidator of
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
CARBAL LIMITEDliquidator of
DOMINO`S FAST FOODS LTDliquidator of
GLORIC HOLDINGS LIMITEDshareholder of
MISPRINT LIMITEDshareholder of
MENTA HOLDINGS LIMITEDliquidator of
OSIRIS LIMITEDliquidator of
THEATRE ARTS DANCE CO LIMITEDshareholder of
PARAGON SYSTEMS LTDliquidator of
SPIDER LIMITEDshareholder of
BARTOLO HOLDINGS LIMITEDshareholder of
GHAMA TRADING LIMITEDshareholder of
SEBGHA LIMITEDliquidator of
INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
DUSTECH LIMITEDliquidator of
BUSINESS CONSULTING LIMITEDliquidator of
MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
TLIETA LIMITEDliquidator of
BLUEWATER (MALTA) LIMITEDliquidator of
MELODY MIX DISTRIBUTION LIMITEDliquidator of
MEDIA PRO LIMITEDliquidator of
KNIGHT MUSIC LIMITEDliquidator of
MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
ACADEMY OF ENGLISH CO LIMITEDliquidator of
MERCANTILE INVESTMENTS LIMITEDliquidator of
OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
C B I LIMITEDliquidator of
POLYVISION HOLDING LIMITEDliquidator of
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
C.A.T. HOLDING LIMITEDliquidator of
ATLANTA I T SERVICES LIMITEDliquidator of
FORTEX LIMITEDliquidator of
ELITE PARTICIPATIONS LIMITEDliquidator of
ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
METCOP HOLDING LIMITEDliquidator of
MALTA WIND PARKS LIMITEDsecretary of
CLARI LIMITEDliquidator of
ITAL COSMETICI LIMITEDliquidator of
MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
LUXURY GOODS LIMITEDliquidator of
KNIGHTS INV. LIMITEDliquidator of
MARINE LINKS NAVIGATION LIMITEDliquidator of
GS 60 CO LIMITEDliquidator of
GLOBAL SPORTS LIMITEDliquidator of
METAC INTERNATIONAL LIMITEDliquidator of
SA.MA. GOLD TRADE LIMITEDliquidator of
BKK LIMITEDliquidator of
DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
JPDM TELECOM LIMITEDliquidator of
TECHNIA LIMITEDliquidator of
LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
LA PELOSSA LIMITEDliquidator of
GCM CONSULTING LIMITEDliquidator of
PORTANIER LAND INVESTMENTS LIMITEDliquidator of
AGENCY SERVICES LIMITEDdirector of
BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
OR HOLDING LIMITEDliquidator of
INNOVA MR HOLDING LIMITEDliquidator of
INNOVA GTL HOLDING LIMITEDliquidator of
DILLE & KAMILLE (INTERNATIONAL) LTDliquidator of
DILKA (INTERNATIONAL) LTDliquidator of
KPMG CORPORATE SERVICES LIMITEDliquidator of
ASCENDAS (MALTA) LIMITEDliquidator of
INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
BALZAN DEVELOPMENTS LIMITEDdirector of
BALZAN DEVELOPMENTS LIMITEDlegal representative of
BALZAN DEVELOPMENTS LIMITEDsecretary of
BALZAN DEVELOPMENTS LIMITEDshareholder of
HI-TECH EXPERTISE LIMITEDliquidator of
UNITED LEISURE AND TRAVEL CO LTDliquidator of
AVIEMORE LIMITEDliquidator of
AASUPPORT LIMITEDliquidator of
GREENBAY GLOBAL FINANCE LIMITEDliquidator of
MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
ELG LIMITEDliquidator of
TE ATLAS HOLDING LIMITEDliquidator of
TE ATLAS LIMITEDliquidator of
M-Link Ltdliquidator of
Mars Limitedliquidator of
NORTH COLONNADE (MALTA) LIMITEDliquidator of
ENER WATER LIMITEDliquidator of
CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
BRISCUS SUPPLY COMPANY LIMITEDliquidator of
Oriental Acquisitions (Malta) Limitedliquidator of
Bedfont Lakes (Malta) Limitedliquidator of
AMARAPURA HOLDINGS LIMITEDliquidator of
AMARAPURA TRADING LIMITEDliquidator of
GPD Corp (Malta) Limitedliquidator of
BLUE ISLAND COMPANY LIMITEDsecretary of
HSR - BENELLI MALTA LTDliquidator of
TRADINVEST INTERNATIONAL LTDdirector of
TRADINVEST INTERNATIONAL LTDlegal representative of
TEXTILE DESIGN HOLDINGS LIMITEDdirector of
TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
TEXTILE DESIGN LIMITEDdirector of
TEXTILE DESIGN LIMITEDlegal representative of
TEXTILE DESIGN LIMITEDsecretary of
B.M. MEMBERSHIP CLUB LIMITEDliquidator of
VMC Entertainment Limitedliquidator of
GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
GIGIBET LIMITEDliquidator of
Bluebell Aircraft Leasing Limitedliquidator of
PHARMA ADVICE LIMITEDsecretary of
UNITED MACHINERY LIMITEDsecretary of
STADTEX LTD ( D 4972 )liquidator of
DESQUIQ HOLDINGS LIMITEDliquidator of
ZONDADARI HOLDINGS LIMITEDliquidator of
PegasusTSI Middle East Holdings Limiteddirector of
PegasusTSI Middle East Holdings Limitedlegal representative of
WATKINS SUPERYACHTS MALTA LIMITEDdirector of
WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
WHITE CITY LTDliquidator of
CELIA LIMITEDdirector of
CELIA LIMITEDlegal representative of
PAN DEVELOPMENTS LTDliquidator of
V&G SPITERI SACCO LIMITEDliquidator of
SAN MARTIN INVESTMENTS LIMITEDdirector of
SAN MARTIN INVESTMENTS LIMITEDlegal representative of
SAN MARTIN INVESTMENTS LIMITEDsecretary of
SAN MARTIN INVESTMENTS LIMITEDshareholder of
IML LIMITEDsecretary of
ITALMALTE LIMITEDsecretary of
ATTARD LOUIS & SONS LTDliquidator of

ELISE TRUSTEES LIMITED

BROMLEY PROPERTIES LIMITEDshareholder of
ORCHARD BEACH LIMITEDshareholder of
PHARMA ADVICE LIMITEDshareholder of
SAFARI CONSULTANCY LIMITEDshareholder of
CELIA LIMITEDshareholder of
VESPER HOLDINGS LIMITEDshareholder of
SOLID COMPANY LIMITEDshareholder of
SolarGenZ Limitedshareholder of
KOIOS ENTERTAINMENT COMPANY LIMITEDshareholder of
IT-International Consulting Limitedshareholder of
WCA HOLDING COMPANY LIMITEDshareholder of
MAVEN HOLDINGS LIMITEDshareholder of
TROFSOL LIMITEDshareholder of
DIXCART CENTRES LIMITEDshareholder of
TAZIL HOLDINGS LIMITEDshareholder of
TANOR HOLDINGS LIMITEDshareholder of
ILOPAN HOLDINGS LIMITEDshareholder of
IS-SERVICES INTERNATIONAL LIMITEDshareholder of
RAHAL HOLDINGS LIMITEDshareholder of
SLIEMA HOLDINGS LIMITEDshareholder of
Verago Holding Limitedshareholder of
Talgo Holding Limitedshareholder of
RAVONA HOLDING LIMITEDshareholder of
RAPS YACHTING LIMITEDshareholder of
RAPS LIMITEDshareholder of
OBJECTIVE PRODUCTS LIMITEDshareholder of
ANGMAL HOLDINGS LIMITEDshareholder of
MHET LIMITEDshareholder of
ALLALIN MARINE SERVICES LIMITEDshareholder of
CASCAIS PROPERTIES LIMITEDshareholder of
BLOCOCENTRO HOLDING LIMITEDshareholder of
KEVLAR PROPERTIES LIMITEDshareholder of
GIST Limitedshareholder of
SQUAD INVESTORS LIMITEDshareholder of
Mellieha Investments Limitedshareholder of
EXCLUSIVE SICILIAN FOOD LTDshareholder of
SUPERBIA LIMITEDshareholder of
EXCAMBIUM LIMITEDshareholder of
RETAIL CONSULT KSR LIMITEDshareholder of
VANNIN CAPITAL LIMITEDshareholder of
SOUTH SHORE HOLDING LIMITEDshareholder of
TMB TRADING LIMITEDshareholder of
HP HEALTH PHARMA HOLDING LIMITEDshareholder of
HP HEALTH PHARMA LIMITEDshareholder of
HENWOOD LIMITEDshareholder of
GB2 LIMITEDshareholder of
IMW TRADING LIMITEDshareholder of
HIGHLAND LASSIE LIMITEDshareholder of
CAROLINA E YACHTING LIMITEDshareholder of
EUROPE ADVISORY LIMITEDshareholder of
SUMMER SENSATION LIMITEDshareholder of
IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDshareholder of
NEW INTERNATIONAL COMPANY (NIC) LIMITEDshareholder of
NEW PROJECT SERVICES (NPS) LIMITEDshareholder of
IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDshareholder of
IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDshareholder of
UNIVERSAL PAYMENT INTEGRATORS LIMITEDshareholder of
SEPOL HOLDINGS LIMITEDshareholder of
SEPOL INTERNATIONAL LIMITEDshareholder of
SWIFT LIMITEDshareholder of
Arquatum Investment Limitedshareholder of
Fjura Solutions Limitedshareholder of
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDshareholder of
EAST INVEST LIMITEDshareholder of
KOMBY SERVICES LIMITEDshareholder of
AD MAJORA LIMITEDshareholder of
PALAWAN ISLAND COMPANY LIMITEDshareholder of
CWSH LIMITEDshareholder of
GELINGEN MARINE ENGINEERING LIMITEDshareholder of
EIGHT TWENTY HOLDING LIMITEDshareholder of
BRIDGEPORT INVESTMENTS LIMITEDshareholder of
APNAG HOLDING LIMITEDshareholder of
SYNTECH LIMITEDshareholder of
CHANNEL SERVICES LIMITEDshareholder of
TP - TOP PROJECT INTERNATIONAL LIMITEDshareholder of
FRESHNESS EXPLOSION LIMITEDshareholder of
EVROPI LIMITEDshareholder of
QM OF LONDON LIMITEDshareholder of
RIDGEWAY MARITIME LIMITEDshareholder of
IDROJ LIMITEDshareholder of
SEAFLOWER LIMITEDshareholder of
CERBERA LIMITEDshareholder of
SOLUTION 4 RETAIL LIMITEDshareholder of
WOOD CONSULTING AND TRADING HOLDINGS LIMITEDshareholder of
UNUS MUNDUS LIMITEDshareholder of
SEA SWELL LIMITEDshareholder of
MEDIPRINCESS LIMITEDshareholder of
JHP LIMITEDshareholder of
ASBOLUS LIMITEDshareholder of
GAS EPC LIMITEDshareholder of
BIRKINSDALE HOLDING LTDshareholder of
LADY CHRISTINE MARITIME LIMITEDshareholder of
TATRA TRADING LIMITEDshareholder of
RAPTURE LIMITEDshareholder of
DT EXPERTS LIMITEDshareholder of
FREEDOM OF THE SEAS LIMITEDshareholder of
World Wines International Limitedshareholder of
RES PUBLICA INT. LIMITEDshareholder of
GLOBAL CONSULTING-INVESTMENT-TRADING LTDshareholder of
INTREDO LIMITEDshareholder of
INDUSTRIAL CAPITAL LIMITEDshareholder of
OPENMIND HOLDINGS LTDshareholder of
GREENVILLAGE LIMITEDshareholder of
FRERS AMB LIMITEDshareholder of
RAINBOW ESTATES LIMITEDshareholder of
MEDICAL INNOVATION LTDshareholder of
RE IT CONSULTING EUROPE LTD.shareholder of
MISTRA ROCKS LIMITEDshareholder of
ITALIAN PRECAST COMPANY (IPC) LIMITEDshareholder of
BRICKS HOLDING LIMITEDshareholder of
MDC INVESTMENTS LIMITEDshareholder of
HEMERA HOLDINGS LIMITEDshareholder of
WINDROSE MANAGEMENT LIMITEDshareholder of
WINDROSE OPERATIONS LIMITEDshareholder of
ADVANCED ELECTRONIC PROJECTS LIMITEDshareholder of
GANPA HOLDINGS LIMITEDshareholder of
SEMOG HOLDING LIMITEDshareholder of
FSF HOLDINGS LIMITEDshareholder of
VANNIN CAPITAL OPERATIONS LIMITEDshareholder of
VRS HOLDINGS LIMITEDshareholder of
DIELLE LTDshareholder of
VCS LIMITEDshareholder of
MILION 1 HOLDINGS LTDshareholder of
SEACOR MARINE (MALTA) LIMITEDshareholder of
DNGF CO. LTD.shareholder of
BLUE ADVENTURES HOLDINGS LTDshareholder of
FORVM CASEAR LTDshareholder of
HARPOON MEDIA HOLDINGS LIMITEDshareholder of
BRIDGEPORT HOLDINGS LIMITEDshareholder of
AETERNITA LIMITEDshareholder of
VITTORIA HOLDINGS LIMITEDshareholder of
SOUND ENGINEERING HOLDINGS LTDshareholder of
PRIME TELECOM HOLDINGS LIMITEDshareholder of
BUSIN HOLDINGS LIMITEDshareholder of
TAUDIERE SERVICES LIMITEDshareholder of
FG INTERNATIONAL INVESTMENT HOLDING LIMITEDshareholder of
LEADING CAPITAL HOLDING LIMITEDshareholder of
OGNA LTDshareholder of
GECO HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THINKIT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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