The 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
- 2
- UBO hops
- 3
Key facts
Risk signalCLEDNEF LIMITED 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.
- CLEDNEF LIMITED
- MARTIN TESTAFERRATA MORONI VIANI· shareholder of
- PIERRE SCHEMBRI· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
30 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.
- CBCD LIMITEDdirector of
- CBCD LIMITEDlegal representative of
- CBCD LIMITEDsecretary of
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- DESPUIG LIMITEDsecretary of
- PONTECURONE LIMITEDdirector of
- PONTECURONE LIMITEDlegal representative of
- PONTECURONE LIMITEDsecretary of
- PONTECURONE LIMITEDshareholder of
- EXCLUSIVE PROPERTY BUREAU LIMITEDsecretary of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- ATENA LTDsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- MERCURY P.L.C.shareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDsecretary of
- CAPIFERRI LIMITEDshareholder of
- MACH LIMITEDdirector of
- MACH LIMITEDsecretary of
- MACH LIMITEDshareholder of
- TABRIA COMPANY LIMITEDdirector of
- TABRIA COMPANY LIMITEDlegal representative of
- TABRIA COMPANY LIMITEDsecretary of
- TABRIA COMPANY LIMITEDshareholder of
- INTELLIGENT ENERGY LIMITEDdirector of
- INTELLIGENT ENERGY LIMITEDlegal representative of
- INTELLIGENT ENERGY LIMITEDsecretary of
- INTELLIGENT ENERGY LIMITEDshareholder of