Who owns SAMA CONSULTANTS LIMITED?

In the current sources, SAMA CONSULTANTS LIMITED is connected to FORTEQ LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMA CONSULTANTS LIMITED's risk level?

WhiteIntel flags SAMA CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMA CONSULTANTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SAMA CONSULTANTS LIMITED

Name: SAMA CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMA CONSULTANTS LIMITED, 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

SAMA CONSULTANTS 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

SAMA CONSULTANTS LIMITED
- FORTEQ 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

258 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.

RAMON PACE

CARICIA SHIPPING CO LTDliquidator of
MEDITERRANEAN ELECTRONIC MACHINES LTDliquidator of
DAMIERE PROPERTIES (MALTA) LTDliquidator of
M.A.E. LIMITEDliquidator of
BADEL LIMITEDliquidator of
MAMO & MERCIECA LIMITEDdirector of
MAMO & MERCIECA LIMITEDlegal representative of
A.TE.SYS. (MALTA) LIMITEDliquidator of
DRINA LIMITEDliquidator of
MOODS LIMITEDliquidator of
MEDIPACE SUPPLIES AND SERVICES LTDsecretary of
MEDIPACE SUPPLIES AND SERVICES LTDshareholder of
TECHMARK LTDliquidator of
ADK ENTERPRISES LIMITEDliquidator of
OCEAN GRAPHICS LIMITEDshareholder of
M.M. & J. PROMOTIONS LIMITEDsecretary of
ZINC TRADING LIMITEDliquidator of
CHATO LIMITEDsecretary of
TIS LIMITEDliquidator of
MALTSEC LIMITEDliquidator of
NEXT TRADING LIMITEDliquidator of
NOVOMET LIMITEDliquidator of
CHEMARK LIMITEDliquidator of
SUITE LIMITEDliquidator of
2 MC LIMITEDliquidator of
FREEMAN WORKS LIMITEDliquidator of
ANGEL CAPITAL LIMITEDliquidator of
TACO DRINKS LIMITEDliquidator of
NORTH WEST OIL SERVICES LIMITEDdirector of
NORTH WEST OIL SERVICES LIMITEDlegal representative of
NORTH WEST OIL SERVICES LIMITEDsecretary of
NEW HORIZON MANAGEMENT SERVICES LIMITEDdirector of
NEW HORIZON MANAGEMENT SERVICES LIMITEDlegal representative of
NEW HORIZON MANAGEMENT SERVICES LIMITEDsecretary of
TECHNOMAX TRADING LTD.secretary of
LUXTRAD INTERNATIONAL LIMITEDlegal representative of
LUXTRAD INTERNATIONAL LIMITEDsecretary of
IGI LIMITEDlegal representative of
IGI LIMITEDsecretary of
PACETON LIMITEDdirector of
PACETON LIMITEDlegal representative of
PACETON LIMITEDsecretary of
MAMO, PACE & ASSOCIATES LIMITEDdirector of
MAMO, PACE & ASSOCIATES LIMITEDlegal representative of
MAMO, PACE & ASSOCIATES LIMITEDsecretary of
MAMO, PACE & ASSOCIATES LIMITEDshareholder of
STA Company Limiteddirector of
STA Company Limitedlegal representative of
STA Company Limitedsecretary of
TORRE SALSA LIMITEDdirector of
TORRE SALSA LIMITEDlegal representative of
TORRE SALSA LIMITEDsecretary of
Trans Finance Limiteddirector of
Trans Finance Limitedlegal representative of
Trans Finance Limitedsecretary of
IG CAPITAL LIMITEDdirector of
IG CAPITAL LIMITEDlegal representative of
AV Advisory Limiteddirector of
AV Advisory Limitedlegal representative of
AV Advisory Limitedsecretary of
Prima Gaming Ltdsecretary of
Blue Dunes Limiteddirector of
Blue Dunes Limitedlegal representative of
Blue Dunes Limitedsecretary of
I.C. MOMENTUM LTDdirector of
I.C. MOMENTUM LTDlegal representative of
I.C. MOMENTUM LTDsecretary of
MS SUPPLY LTDdirector of
MS SUPPLY LTDlegal representative of
MS SUPPLY LTDsecretary of
Hundra Limiteddirector of
Hundra Limitedlegal representative of
Hundra Limitedsecretary of
New Horizon Finance Limiteddirector of
New Horizon Finance Limitedlegal representative of
New Horizon Finance Limitedsecretary of
AMBER HOLDING LIMITEDdirector of
AMBER HOLDING LIMITEDlegal representative of
AMBER HOLDING LIMITEDsecretary of
BOAM LIMITEDdirector of
BOAM LIMITEDlegal representative of
BOAM LIMITEDsecretary of
R8 SERVICES LIMITEDdirector of
R8 SERVICES LIMITEDlegal representative of
R8 SERVICES LIMITEDsecretary of
DIGITAL EQUITY LIMITEDdirector of
DIGITAL EQUITY LIMITEDlegal representative of
DIGITAL EQUITY LIMITEDsecretary of
RCG INVESTMENTS LIMITEDdirector of
RCG INVESTMENTS LIMITEDlegal representative of
NOVAGO LIMITEDdirector of
NOVAGO LIMITEDlegal representative of
NOVAGO LIMITEDsecretary of
ST. JOHN'S KNIGHTS CHARTER LIMITEDdirector of
ST. JOHN'S KNIGHTS CHARTER LIMITEDlegal representative of
ST. JOHN'S KNIGHTS CHARTER LIMITEDsecretary of
QUORUS LIMITEDdirector of
QUORUS LIMITEDlegal representative of
QUORUS LIMITEDsecretary of
Glocal Solutions Holding Co. Ltdsecretary of
GLOCAL SOLUTIONS LTDsecretary of
Transpass Holding Europe Limitedsecretary of
TRANS FINANCE SERVICES LIMITEDsecretary of
GCSEP LIMITEDdirector of
GCSEP LIMITEDlegal representative of
GCSEP LIMITEDsecretary of
SINGULARITY LIMITEDdirector of
SINGULARITY LIMITEDlegal representative of
SINGULARITY LIMITEDsecretary of
BIG VENTURES INTERNATIONAL LIMITEDsecretary of
EVERPRENEUR INVEST LIMITEDdirector of
EVERPRENEUR INVEST LIMITEDlegal representative of
EVERPRENEUR INVEST LIMITEDsecretary of
EYS LIMITEDdirector of
EYS LIMITEDlegal representative of
EYS LIMITEDsecretary of
BF Consulting Limiteddirector of
BF Consulting Limitedlegal representative of
BF Consulting Limitedsecretary of
MEK OIL GROUP LIMITEDdirector of
MEK OIL GROUP LIMITEDlegal representative of
MEK OIL GROUP LIMITEDsecretary of
EUROPOINT LIMITEDsecretary of
EDUCATIONAL SERVICES AND TESTING LIMITEDdirector of
EDUCATIONAL SERVICES AND TESTING LIMITEDlegal representative of
MEK OIL HOLDINGS LIMITEDdirector of
MEK OIL HOLDINGS LIMITEDlegal representative of
MEK OIL HOLDINGS LIMITEDsecretary of
L'AVENIR LIMITEDdirector of
L'AVENIR LIMITEDlegal representative of
L'AVENIR LIMITEDsecretary of
Dave's Drilling Consultancy Ltd.secretary of
NANIMAAANY LIMITEDdirector of
NANIMAAANY LIMITEDlegal representative of
NANIMAAANY LIMITEDsecretary of
INTERMED VENTURES LIMITEDdirector of
INTERMED VENTURES LIMITEDlegal representative of
INTERMED VENTURES LIMITEDsecretary of
AGROCONSULT LIMITEDdirector of
AGROCONSULT LIMITEDlegal representative of
AGROCONSULT LIMITEDsecretary of
Polaris Management Limiteddirector of
Polaris Management Limitedlegal representative of
Polaris Management Limitedsecretary of
Polaris Management Limitedshareholder of
FORTEQ LIMITEDdirector of
FORTEQ LIMITEDlegal representative of
FORTEQ LIMITEDshareholder of
NOW LIMITEDdirector of
NOW LIMITEDlegal representative of
NOW LIMITEDsecretary of
Harvest Holding Limiteddirector of
Harvest Holding Limitedlegal representative of
HANOCA LIMITEDdirector of
HANOCA LIMITEDlegal representative of
HANOCA LIMITEDsecretary of
G.K.M.A. SERVICES LIMITEDdirector of
G.K.M.A. SERVICES LIMITEDlegal representative of
G.K.M.A. SERVICES LIMITEDsecretary of
GREEN TRADE LIMITEDdirector of
GREEN TRADE LIMITEDlegal representative of
GREEN TRADE LIMITEDsecretary of
KET HOLDING LIMITEDdirector of
KET HOLDING LIMITEDlegal representative of
KET HOLDING LIMITEDsecretary of
KET Trading Limiteddirector of
KET Trading Limitedlegal representative of
KET Trading Limitedsecretary of
DIVAFEMA LIMITEDdirector of
DIVAFEMA LIMITEDlegal representative of
DIVAFEMA LIMITEDsecretary of
DHERA INVESTMENTS LIMITEDdirector of
DHERA INVESTMENTS LIMITEDlegal representative of
Solar & Wind Power Generators Limiteddirector of
Solar & Wind Power Generators Limitedlegal representative of
Solar & Wind Power Generators Limitedsecretary of
MERCHANT OCEAN LIMITEDsecretary of
DENILSON INVESTMENTS LIMITEDdirector of
DENILSON INVESTMENTS LIMITEDlegal representative of
DENILSON INVESTMENTS LIMITEDsecretary of
ECOGROW SOLUTION LIMITEDdirector of
ECOGROW SOLUTION LIMITEDlegal representative of
ECOGROW SOLUTION LIMITEDsecretary of
YACHT & VILLA LIMITEDdirector of
YACHT & VILLA LIMITEDlegal representative of
YACHT & VILLA LIMITEDsecretary of
YANGSEC LIMITEDsecretary of
BLUE PATH LIMITEDdirector of
BLUE PATH LIMITEDlegal representative of
BLUE PATH LIMITEDsecretary of
BLUE PATH LIMITEDshareholder of
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDdirector of
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDlegal representative of
TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDsecretary of
BLUE PATH HOLDINGS LIMITEDdirector of
BLUE PATH HOLDINGS LIMITEDlegal representative of
BLUE PATH HOLDINGS LIMITEDsecretary of
GREEN PLANT INTERNATIONAL LIMITEDdirector of
GREEN PLANT INTERNATIONAL LIMITEDlegal representative of
GREEN PLANT INTERNATIONAL LIMITEDsecretary of
GREEN RESEARCH LIMITEDdirector of
GREEN RESEARCH LIMITEDlegal representative of
GREEN RESEARCH LIMITEDsecretary of
TEEPEE TECHNICAL SERVICES LIMITEDdirector of
TEEPEE TECHNICAL SERVICES LIMITEDlegal representative of
TEEPEE TECHNICAL SERVICES LIMITEDsecretary of
TEEPEE TECHNICAL SERVICES LIMITEDshareholder of

FORTEQ LIMITED

NORTH WEST OIL SERVICES LIMITEDshareholder of
TECHNOMAX TRADING LTD.shareholder of
LUXTRAD INTERNATIONAL LIMITEDshareholder of
IGI LIMITEDshareholder of
LAURA LIMITEDshareholder of
TORRE SALSA LIMITEDshareholder of
IG CAPITAL LIMITEDshareholder of
AV Advisory Limitedshareholder of
Blue Dunes Limitedshareholder of
I.C. MOMENTUM LTDshareholder of
MS SUPPLY LTDshareholder of
Hundra Limitedshareholder of
New Horizon Finance Limitedshareholder of
AMBER HOLDING LIMITEDshareholder of
BOAM LIMITEDshareholder of
R8 SERVICES LIMITEDshareholder of
DIGITAL EQUITY LIMITEDshareholder of
RCG INVESTMENTS LIMITEDshareholder of
IG LIVE LIMITEDshareholder of
PRIMA LIVE LIMITEDshareholder of
NOVAGO LIMITEDshareholder of
ST. JOHN'S KNIGHTS CHARTER LIMITEDshareholder of
QUORUS LIMITEDshareholder of
GCSEP LIMITEDshareholder of
PVE CAPITAL LIMITEDshareholder of
SINGULARITY LIMITEDshareholder of
BIG VENTURES INTERNATIONAL LIMITEDshareholder of
EVERPRENEUR INVEST LIMITEDshareholder of
MEDRIM CONSULTANTS LIMITEDshareholder of
EYS LIMITEDshareholder of
BF Consulting Limitedshareholder of
MEK OIL GROUP LIMITEDshareholder of
JD CONSULTANTS LIMITEDshareholder of
EUROPOINT LIMITEDshareholder of
MEK OIL HOLDINGS LIMITEDshareholder of
L'AVENIR LIMITEDshareholder of
NANIMAAANY LIMITEDshareholder of
INTERMED VENTURES LIMITEDshareholder of
AGROCONSULT LIMITEDshareholder of
NOW LIMITEDshareholder of
MOSCOW REAL ESTATE HOLDING LIMITEDshareholder of
HANOCA LIMITEDshareholder of
G.K.M.A. SERVICES LIMITEDshareholder of
GREEN TRADE LIMITEDshareholder of
KET HOLDING LIMITEDshareholder of
KET Trading Limitedshareholder of
LUCH LIMITEDshareholder of
Solar & Wind Power Generators Limitedshareholder of
MERCHANT OCEAN LIMITEDshareholder of
ECOGROW SOLUTION LIMITEDshareholder of
YANGSEC LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMA CONSULTANTS LIMITED. 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
Full export (PDF + un-redacted JSON) & change alertsPremium

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