Who owns RETECH LTD.?

No ownership or control links for RETECH LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RETECH LTD.'s risk level?

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

Where does RETECH LTD. appear across sources?

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

LIVE · CORPUS

Dossier

■

RETECH LTD.

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

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

Ownership resolves 3 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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

RETECH 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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

3 flagged hopsStandard

3 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

453 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.

LOUIS BIANCHI

M.I.B. LIMITEDdirector of
M.I.B. LIMITEDsecretary of
THE CREDIT BUREAU COMPANY LIMITEDsecretary of
MINERALS TRADING LTDsecretary of
CALAIN LIMITEDsecretary of
KARDIS INTERNATIONAL LIMITEDsecretary of
DOW (GOLDPRIME) HOLDINGS LIMITEDsecretary of
DOW (PR) HOLDINGS LIMITEDsecretary of
BASILIKA INVESTMENTS LIMITEDsecretary of
FISSION (MALTA) LIMITEDsecretary of
DRUGGISTS (MALTA) LIMITEDsecretary of
DUNLOP AFRICA TRADE INVESTMENTS LIMITEDsecretary of
FITTING & PIPING LTD.secretary of
OCEAN SEA SERVICE LIMITEDsecretary of
PIN LTD.secretary of
PERMEARE INTERNATIONAL LIMITEDsecretary of
DOW (S&C) HOLDINGS LIMITEDsecretary of
GOZO INDUSTRIAL TRADING CO. LTD.secretary of
FJORD TRADING LIMITEDsecretary of
EXPONET INTERNATIONAL LIMITEDsecretary of
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.secretary of
PALGIVA HOLDING LTDsecretary of
GEFINCO LIMITEDsecretary of
COTTON INTERNATIONAL LIMITEDsecretary of
GRETEL LIMITEDsecretary of
FI PI (HOLDING) LTDsecretary of
PANDORA PROJECTS LIMITEDsecretary of
STEP BY STEP HOLDINGS LIMITEDsecretary of
CHELSEA HOLDINGS LIMITEDsecretary of
COMPCORP LIMITEDsecretary of
MJM EUROPE LIMITEDdirector of
MJM EUROPE LIMITEDlegal representative of
Salina (Malta) Ltddirector of
Salina (Malta) Ltdlegal representative of
Malta Experts Limitedliquidator of
WHITEWOOD LIMITEDlegal representative of
WHITEWOOD LIMITEDsecretary of
WHITEWOOD LIMITEDshareholder of
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)secretary of

CHARLES RAPA

INSULEXTRA CO LTDliquidator of
TRANSFOPLUG CORPORATION LIMITEDliquidator of
MED. CO. HOLDINGS LIMITEDliquidator of
ELECTROFLORENCE TRADING CO LIMITEDliquidator of
DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
OCEAN SEA SERVICE LIMITEDliquidator of
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
GRETEL LIMITEDliquidator of
CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
LUCHEE LIMITEDliquidator of
CARRERAS (MALTA) LIMITEDsecretary of
GCCHART LIMITEDdirector of
GCCHART LIMITEDlegal representative of
CLEAR COVER LIMITEDdirector of
CLEAR COVER LIMITEDlegal representative of
HORACE CAPITAL LIMITEDdirector of
HORACE CAPITAL LIMITEDlegal representative of
DARK COVER LIMITEDdirector of
DARK COVER LIMITEDlegal representative of
PALE COVER LIMITEDdirector of
PALE COVER LIMITEDlegal representative of
EFERTON GROUP LIMITEDdirector of
EFERTON GROUP LIMITEDlegal representative of
ALGO CORPORATION LIMITEDdirector of
ALGO CORPORATION LIMITEDlegal representative of
INSIGNIA CARDS LIMITEDdirector of
INSIGNIA CARDS LIMITEDlegal representative of
EFERTON GROUP SERVICES LIMITEDdirector of
EFERTON GROUP SERVICES LIMITEDlegal representative of
AMCI - MALTA Limiteddirector of
AMCI - MALTA Limitedlegal representative of
MGP EUROPE (MALTA) IV LTDliquidator of
OCCI - MALTA LIMITEDdirector of
OCCI - MALTA LIMITEDlegal representative of
STELLINI BROS (CONSTRUCTION) LTDliquidator of
SOLE MED HOLIDAYS LTDliquidator of
UNITED FREIGHT CO LIMITEDdirector of
UNITED FREIGHT CO LIMITEDlegal representative of
QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
Fountain Holdings Limiteddirector of
Fountain Holdings Limitedlegal representative of
Fountain Holdings Limitedsecretary of
EFERTON RESOURCES HOLDING LIMITEDdirector of
EFERTON RESOURCES HOLDING LIMITEDlegal representative of
ALLIANCE STREAM HOLDING LIMITEDdirector of
ALLIANCE STREAM HOLDING LIMITEDlegal representative of
EFERTON RESOURCES AFRICA LIMITEDdirector of
EFERTON RESOURCES AFRICA LIMITEDlegal representative of
R.T.V MAINTENANCE LIMITEDliquidator of
GCCL (MALTA) FLEET 3 LTDdirector of
GCCL (MALTA) FLEET 3 LTDlegal representative of
JMP INVESTMENTS (MALTA) LIMITEDdirector of
JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
HOMECHOICE INTERNATIONAL P.L.C.director of
HOMECHOICE INTERNATIONAL P.L.C.legal representative of
JMP Finance A Limiteddirector of
JMP Finance A Limitedlegal representative of
JMP FINANCE C LIMITEDdirector of
JMP FINANCE C LIMITEDlegal representative of
JMP FINANCE B LIMITEDdirector of
JMP FINANCE B LIMITEDlegal representative of
UrtheCast Holdings (Malta) Limiteddirector of
UrtheCast Holdings (Malta) Limitedlegal representative of
URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
HOLLANDS DUIN LIMITEDdirector of
HOLLANDS DUIN LIMITEDlegal representative of
HOLLANDS DUIN LIMITEDsecretary of
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDdirector of
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDlegal representative of
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDsecretary of
ANSUI LIMITEDdirector of
ANSUI LIMITEDlegal representative of
ANSUI LIMITEDsecretary of
TASHI LIMITEDdirector of
TASHI LIMITEDlegal representative of
TASHI LIMITEDsecretary of
CONSTRUCTORA SAN JOSE S.A.local representative of
LHAMIW LIMITEDdirector of
LHAMIW LIMITEDlegal representative of
LHAMIW LIMITEDlocal representative of
LHAMIS LIMITEDdirector of
LHAMIS LIMITEDlegal representative of
LHAMIS LIMITEDlocal representative of
KETUBA LIMITEDdirector of
KETUBA LIMITEDlegal representative of
KETUBA LIMITEDlocal representative of
WINTIDE LIMITEDdirector of
WINTIDE LIMITEDlegal representative of
WINTIDE LIMITEDlocal representative of
JM PROPERTY LIMITED (MALTA BRANCH)director of
JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
JM PROPERTY LIMITED (MALTA BRANCH)local representative of
LHAMIP LIMITEDdirector of
LHAMIP LIMITEDlegal representative of
LHAMIP LIMITEDlocal representative of
LHAMIH LIMITEDdirector of
LHAMIH LIMITEDlegal representative of
LHAMIH LIMITEDlocal representative of
LHAMIC LIMITEDdirector of
LHAMIC LIMITEDlegal representative of
LHAMIC LIMITEDlocal representative of
TIMMAEZERO LIMITEDdirector of
TIMMAEZERO LIMITEDlegal representative of
TIMMAEZERO LIMITEDlocal representative of
PINK ROCKS LIMITEDdirector of
PINK ROCKS LIMITEDlegal representative of
PINK ROCKS LIMITEDlocal representative of
AN DOIRIN LIMITEDdirector of
AN DOIRIN LIMITEDlegal representative of

MSS INTERNATIONAL SERVICES LIMITED

ELECTROFLORENCE HOLDINGS LIMITEDdirector of
MED. CO. HOLDINGS LIMITEDdirector of
ELECTROFLORENCE TRADING CO LIMITEDdirector of
TECNOCHIM LTDdirector of
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDshareholder of
CMG MANAGEMENT CONSULTANTS LTDshareholder of
ALIDAS INTERNATIONAL SERVICES LIMITEDshareholder of
ISLAND NAVIGATION CO LTDshareholder of
RINCO TRADING LTDshareholder of
E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDshareholder of
INFOTRAQ LTDshareholder of
OVERSEAS CONSULTING SERVICES LIMITEDdirector of
OVERSEAS CONSULTING SERVICES LIMITEDlegal representative of
OVERSEAS CONSULTING SERVICES LIMITEDshareholder of
BEELINE LIMITEDshareholder of
MINERALS TRADING LTDdirector of
CALAIN LIMITEDdirector of
MARMADUKE CASTLES LIMITEDdirector of
MARMADUKE CASTLES LIMITEDlegal representative of
MARMADUKE CASTLES LIMITEDshareholder of
DOW (GOLDPRIME) HOLDINGS LIMITEDdirector of
DOW (PR) HOLDINGS LIMITEDdirector of
E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.director of
E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.legal representative of
EASTERN EUROPE HOLDING LTD.director of
EASTERN EUROPE HOLDING LTD.legal representative of
EASTERN EUROPE HOLDING LTD.shareholder of
STIN HOLDING LTD.director of
STIN HOLDING LTD.legal representative of
STIN HOLDING LTD.shareholder of
IBEX INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
IBEX INTERNATIONAL INVESTMENTS LIMITEDshareholder of
FISSION (MALTA) LIMITEDdirector of
DRUGGISTS (MALTA) LIMITEDdirector of
LUQAS MARKETING INTERNATIONAL LIMITEDlegal representative of
LUQAS MARKETING INTERNATIONAL LIMITEDshareholder of
DAFFODIL SHIPPING LIMITEDshareholder of
DUNLOP AFRICA TRADE INVESTMENTS LIMITEDdirector of
SWAN - 2 LIMITEDlegal representative of
SWAN - 2 LIMITEDshareholder of
FITTING & PIPING LTD.director of
TECHIND LIMITEDshareholder of
TRADING, ENGINEERING, INVESTMENT CO. LTD.director of
HANS ENTERPRISES LTDdirector of
HANS ENTERPRISES LTDshareholder of
ISEBERG ENTERPRISES LTDdirector of
ISEBERG ENTERPRISES LTDshareholder of
KATE LIMITEDdirector of
SAK INVESTMENTS LIMITEDdirector of
IMALCO LTD.shareholder of
WMS LIMITEDlegal representative of
WMS LIMITEDshareholder of
TOPLAB LIMITEDshareholder of
MAIBACH HOLDINGS LIMITEDshareholder of
DARWIN INTERNATIONAL LIMITEDshareholder of
WORLDWIDE SERVICES GROUP (MALTA) LIMITEDshareholder of
PIN LTD.director of
FORUM SQL INTERNATIONAL LIMITEDdirector of
FORUM SQL INTERNATIONAL LIMITEDlegal representative of
FORUM SQL INTERNATIONAL LIMITEDshareholder of
PERMEARE INTERNATIONAL LIMITEDdirector of
MEMO INTERNATIONAL LIMITEDshareholder of
DOW (S&C) HOLDINGS LIMITEDdirector of
S.C.S. CONSULTANTS INTERNATIONAL LIMITEDshareholder of
GOODMAN HOLDINGS LIMITEDshareholder of
SANMARK PLUS TRADING COMPANY LTDlegal representative of
SANMARK PLUS TRADING COMPANY LTDshareholder of
CENTRAL EUROPE ENTERPRISES LIMITEDdirector of
CENTRAL EUROPE ENTERPRISES LIMITEDlegal representative of
CENTRAL EUROPE ENTERPRISES LIMITEDshareholder of
GOZO INDUSTRIAL TRADING CO. LTD.director of
FJORD TRADING LIMITEDdirector of
G.C.R.E. BUILDING LIMITEDdirector of
G.C.R.E. BUILDING LIMITEDlegal representative of
G.C.R.E. BUILDING LIMITEDshareholder of
ROSEVILLE COMPANY LIMITEDdirector of
ROSEVILLE COMPANY LIMITEDlegal representative of
ROSEVILLE COMPANY LIMITEDshareholder of
KRISTENSEN TRADING LTDshareholder of
OFFICE DEVELOPERS LIMITEDshareholder of
SQL TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
SQL TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.director of
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.legal representative of
TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.shareholder of
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.director of
PRAISER CORPORATION LIMITEDshareholder of
PALGIVA HOLDING LTDshareholder of
GBC HOLDING LIMITEDshareholder of
MM MANUFACTURING LIMITEDlegal representative of
MM MANUFACTURING LIMITEDshareholder of
CARTMAN LIMITEDlegal representative of
COTTON INTERNATIONAL LIMITEDdirector of
CL LIMITEDdirector of
CL LIMITEDlegal representative of
GRETEL LIMITEDdirector of
BONAFIDE INTERNATIONAL LTDlegal representative of
BONAFIDE INTERNATIONAL LTDshareholder of
PETERSEN & ASSOCIATI LTD.shareholder of
FI PI (HOLDING) LTDdirector of
PANDORA PROJECTS LIMITEDlegal representative of
ZED HOLDINGS LIMITEDshareholder of
GLOSS LIMITEDdirector of
GLOSS LIMITEDlegal representative of
GLOSS LIMITEDshareholder of
STAROMA LIMITEDdirector of
STEP BY STEP HOLDINGS LIMITEDdirector of
CHELSEA HOLDINGS LIMITEDdirector of
B & D.T. HOLDING LTDdirector of
B & D.T. HOLDING LTDlegal representative of
B & D.T. HOLDING LTDshareholder of
SIMBA LIMITEDdirector of
SIMBA LIMITEDlegal representative of
SIMBA LIMITEDshareholder of
COMPCORP LIMITEDdirector of
MALTRAD (HOLDINGS) LIMITEDshareholder of
FINAM LIMITEDshareholder of
HUNTER LIMITEDdirector of
HUNTER LIMITEDlegal representative of
HUNTER LIMITEDshareholder of
IWC LIMITEDdirector of
IWC LIMITEDlegal representative of
IWC LIMITEDshareholder of
PATEK LIMITEDdirector of
PATEK LIMITEDlegal representative of
PATEK LIMITEDshareholder of
AUBERGE PROPERTIES LIMITEDshareholder of
AFRIMPEX LTD.shareholder of
BRAMA LIMITEDdirector of
BRAMA LIMITEDlegal representative of
BRAMA LIMITEDshareholder of
RONKO CORPORATION LTD.director of
RONKO CORPORATION LTD.legal representative of
RONKO CORPORATION LTD.shareholder of
SOUTH PACIFIC (HOLDINGS) LTD.director of
SOUTH PACIFIC (HOLDINGS) LTD.legal representative of
SOUTH PACIFIC (HOLDINGS) LTD.shareholder of
I.D. HOLDINGS LTD.shareholder of
BINARY CONSULTANTS LIMITEDshareholder of
HAPPI GROUP LTDshareholder of
TTI TEAM SOFTWARE (MALTA) LTDshareholder of
GLOBAL LANGUAGE SOLUTIONS LIMITEDshareholder of
MALTA TECH ENGINEERING LIMITEDshareholder of
PROCURA LTDdirector of
PROCURA LTDshareholder of
UNISINT LIMITEDshareholder of
TWINS TWO LIMITEDlegal representative of
TWINS TWO LIMITEDshareholder of
HOTSPOT LIMITEDlegal representative of
HOTSPOT LIMITEDshareholder of
AFRIMPEX NAVIGATION CO LTDshareholder of
21ST CENTURY WORLD SHOP LTDshareholder of
ADVANCED LOCALISATION CONSULTING LIMITEDdirector of
ADVANCED LOCALISATION CONSULTING LIMITEDlegal representative of
ADVANCED LOCALISATION CONSULTING LIMITEDshareholder of
AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDdirector of
AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDlegal representative of
AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDshareholder of
International Shareholdings Limiteddirector of
International Shareholdings Limitedlegal representative of
International Shareholdings Limitedshareholder of
PROPERTY STRUCTURES LIMITEDdirector of
PROPERTY STRUCTURES LIMITEDlegal representative of
Portumare Properties Limitedshareholder of
Palmfin Limitedshareholder of
OMEX LIMITEDshareholder of
SENTECH LIMITEDshareholder of
Intec Holding Ltddirector of
Intec Holding Ltdlegal representative of
Intec Holding Ltdshareholder of
ICM Holding Ltddirector of
ICM Holding Ltdlegal representative of
ICM Holding Ltdshareholder of
Padma Ltddirector of
Padma Ltdlegal representative of
Padma Ltdshareholder of
TCL Holding Ltddirector of
TCL Holding Ltdlegal representative of
TCL Holding Ltdshareholder of
RB Holding Ltddirector of
RB Holding Ltdlegal representative of
RB Holding Ltdshareholder of
ASHREY GLOBAL LIMITEDdirector of
ASHREY GLOBAL LIMITEDlegal representative of
ASHREY GLOBAL LIMITEDshareholder of
MAGENIS LIMITEDdirector of
MAGENIS LIMITEDlegal representative of
MAGENIS LIMITEDshareholder of
MEPAM Limiteddirector of
MEPAM Limitedlegal representative of
MEPAM Limitedshareholder of
HEREF I I (MALTA) LIMITEDdirector of
HEREF II (MALTA) PARALLEL LIMITEDdirector of
INFRA HOLDING LIMITEDshareholder of
TADMOR LTDdirector of
TADMOR LTDlegal representative of
SENGLE HOLDINGS LIMITEDshareholder of
MOL LIBYA LIMITEDdirector of
MOL LIBYA LIMITEDlegal representative of
OZ Sculptor (Malta) Holdings Limiteddirector of
OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
The Moorings Malta Ltdshareholder of
SAZ HOLDINGS LIMITEDshareholder of
INMARKETS INTERNATIONAL LIMITEDshareholder of
HCP SATMEX (MALTA) LIMITEDdirector of
THREE RIVERS MANAGEMENT (MALTA) LIMITEDshareholder of
A.D. IMPEX LIMITEDshareholder of
DuPont Malta International Limiteddirector of
DuPont Malta International Limitedlegal representative of
Du Pont Malta Limiteddirector of
Du Pont Malta Limitedlegal representative of
MILLITEST EUROPE LIMITEDshareholder of
AURIS LIMITEDshareholder of
GLOBAL COUNTRY PROJECTS LIMITEDdirector of
GLOBAL COUNTRY PROJECTS LIMITEDlegal representative of
GLOBAL COUNTRY PROJECTS LIMITEDshareholder of
TRANS GLOBAL LIMITEDshareholder of
SICILY REAL ESTATE LIMITEDshareholder of
GLOBUS TRADING LIMITEDshareholder of
THINDALE HOLDINGS LIMITEDshareholder of
HERE Silverleaf JV Ltd.director of
HERE Silverleaf JV Ltd.legal representative of
HERE Silverleaf Holdco Ltddirector of
HERE Silverleaf Holdco Ltdlegal representative of
CONSTELLATION HOLDINGS LIMITEDshareholder of
GP Holdings International Ltd.director of
GP Holdings International Ltd.legal representative of
REGENCY MARITIME LIMITEDshareholder of
KNIGHTSDALE HOLDING LIMITEDshareholder of
ELVICOM INVESTMENTS LTDdirector of
ELVICOM INVESTMENTS LTDlegal representative of
ELVICOM INVESTMENTS LTDshareholder of
JARAN LIMITEDdirector of
JARAN LIMITEDlegal representative of
JARAN LIMITEDshareholder of
Expatconsulting Limitedshareholder of
SAN BENEDETTO TRADING LTDdirector of
SAN BENEDETTO TRADING LTDlegal representative of
SAN BENEDETTO TRADING LTDshareholder of
BBSL MALTA FINANCE COMPANY LIMITEDshareholder of
Premier International Ltddirector of
Premier International Ltdlegal representative of
Premier International Ltdshareholder of
FANACO Limitedshareholder of
LINCOLN & LORDS LIMITEDshareholder of
Global Resources Worldwide Capital Limiteddirector of
Global Resources Worldwide Capital Limitedlegal representative of
Global Resources Worldwide Capital Limitedshareholder of
SENTECH MALTA FP LIMITEDshareholder of
ARDEL LIMITEDshareholder of
White Light Limitedshareholder of
MGSRU LIMITEDshareholder of
VVK SA Limitedshareholder of
FEFPPG LIMITEDshareholder of
MERFIN INVESTMENTS LIMITEDshareholder of
L15 HOLDING LIMITEDdirector of
L15 HOLDING LIMITEDlegal representative of
L15 HOLDING LIMITEDshareholder of
EXIT LIMITEDdirector of
EXIT LIMITEDlegal representative of
EXIT LIMITEDshareholder of
Nuuk Holding Limiteddirector of
Nuuk Holding Limitedlegal representative of
CABLE PARTNERS LIMITEDshareholder of
MFI HOLDING LIMITEDdirector of
MFI HOLDING LIMITEDlegal representative of
MFI HOLDING LIMITEDshareholder of
VICTORY INTERNATIONAL CHALLENGE (VIC) LTDshareholder of
Burntwood Energy Ltdshareholder of
CONTROLCO HOLDING LIMITEDdirector of
CONTROLCO HOLDING LIMITEDlegal representative of
CONTROLCO HOLDING LIMITEDshareholder of
Fyrroll Industrial Trade Limitedshareholder of
MFI TRADING LIMITEDshareholder of
PROPCO LIMITEDdirector of
PROPCO LIMITEDlegal representative of
PROPCO LIMITEDshareholder of
I-TOP PROJECT LIMITEDshareholder of
LandSeaAir Limitedshareholder of
PFI TRADING LIMITEDshareholder of
IJEN LIMITEDdirector of
IJEN LIMITEDlegal representative of
IJEN LIMITEDshareholder of
Hogadon Ltddirector of
Hogadon Ltdlegal representative of
Hogadon Ltdshareholder of
AVAR HOLDINGS LIMITEDshareholder of
BELUGA SERVICES LTDshareholder of
MIRACOR PARTNER LTDshareholder of
INFINITY NETWORKS LTDshareholder of
HEREF III (Malta) Limiteddirector of
HV VI INVEST TAU LTDshareholder of
EQUIPMENT RENTAL SOLUTIONS LTDshareholder of
ARIEL LIMITEDshareholder of
BLUE PAPILLON LIMITEDshareholder of
ITELCO LTDshareholder of
BLUE SKY HOLDING LTDshareholder of
MEDITREE LTDshareholder of
EEX HOLDINGS LIMITEDshareholder of
IL CASOLARE HOLDINGS LIMITEDshareholder of
CATCH OPERATIONS LIMITEDshareholder of
S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217)director of
INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)director of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on RETECH LTD., resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "41010088-e5e1-5cfa-915f-73b0d302dde0")