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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCROMWELL INVEST 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.
- CROMWELL INVEST LIMITED
- BALTIMORE FIDUCIARY SERVICES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
47 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.
- STANDARD MARKETS LIMITEDsecretary of
- MARDOR LIMITEDsecretary of
- MARCOMM INTERNATIONAL LIMITEDsecretary of
- PANCALDO INTERNATIONAL LIMITEDsecretary of
- A & A CONSULT LIMITEDsecretary of
- NDT INSPECTIONS LIMITEDsecretary of
- ZAHRI MUNTASSER COMPANY LIMITEDsecretary of
- UNITED COMPANY LIMITEDsecretary of
- PANAREA LIMITEDsecretary of
- LENBACH MALTA LIMITEDsecretary of
- MANAGEMENT INFORMATION SYSTEMS LTDsecretary of
- XZ LIMITEDshareholder of
- SEA WALKER LIMITEDshareholder of
- MARDOR LIMITEDdirector of
- MARDOR LIMITEDlegal representative of
- MARDOR LIMITEDshareholder of
- INGDOR LIMITEDlegal representative of
- INGDOR LIMITEDshareholder of
- SVENDOR LIMITEDshareholder of
- ARLEN LIMITEDshareholder of
- MARCOMM INTERNATIONAL LIMITEDdirector of
- MARCOMM INTERNATIONAL LIMITEDlegal representative of
- MARCOMM INTERNATIONAL LIMITEDshareholder of
- C36767shareholder of
- KAUSHALI HOLDINGS LIMITEDdirector of
- KAUSHALI HOLDINGS LIMITEDlegal representative of
- KAUSHALI HOLDINGS LIMITEDshareholder of
- Logimed Services Limiteddirector of
- Logimed Services Limitedlegal representative of
- Logimed Services Limitedshareholder of
- PANCALDO HOLDINGS LIMITEDdirector of
- PANCALDO HOLDINGS LIMITEDlegal representative of
- PANCALDO HOLDINGS LIMITEDshareholder of
- PANCALDO INTERNATIONAL LIMITEDdirector of
- PANCALDO INTERNATIONAL LIMITEDlegal representative of
- PANCALDO INTERNATIONAL LIMITEDshareholder of
- Borghese Company Limitedshareholder of
- SAN MARCO COMPANY LIMITEDshareholder of
- CapitalOne Investment Group Limiteddirector of
- CapitalOne Investment Group Limitedlegal representative of
- CapitalOne Investment Group Limitedshareholder of
- INVESTIA CAPITAL HOLDINGS LIMITEDshareholder of
- PARCON ASSET MANAGEMENT LIMITEDshareholder of
- ZAHRI MUNTASSER COMPANY LIMITEDshareholder of
- LENBACH MALTA LIMITEDdirector of
- LENBACH MALTA LIMITEDlegal representative of
- MOTHERWELL BRIDGE PROJECTS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier