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- Subsidiaries
- 6
- Sources
- 2
- 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 signalDAKAR ENTERPRISES LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- DAKAR ENTERPRISES LIMITED
- DAKAR SOFTWARE SYSTEMS LIMITED· shareholder of
- CVA TECHNOLOGY COMPANY LIMITED· shareholder of
- Superior Traffic Systems Company Limited· shareholder of
- COLOURED DIAMONDS INVESTMENT HOUSE LTD· shareholder of
- PARSEC LABORATORIES COMPANY LIMITED· shareholder of
- YELLOW BARS LIMITED· shareholder of
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 chain3 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
52 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.
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- DAVID SCHRANZsecretary of
- DAVID SCHRANZshareholder of
- KAREN SCHRANZshareholder of
- BRIAN JOSEPH GATTsecretary of
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- 111 LIMITEDshareholder of
- ANFRA COMPANY LIMITEDshareholder of
- BRIAN JOSEPH GATTsecretary of
- ANGELO DALLIdirector of
- ANGELO DALLIlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- JOSEPH EL SADIGliquidator of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- PATER HOLDING COMPANY LIMITEDshareholder of
- CHARONITE COMPANY LIMITEDshareholder of
- BRIAN JOSEPH GATTsecretary of
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- SARAH SPITERI-GONZIdirector of
- SARAH SPITERI-GONZIlegal representative of
- GABA CO LIMITEDshareholder of
- ANFRA COMPANY LIMITEDshareholder of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- DAVID SCHRANZsecretary of
- KEITH BUGEJAdirector of
- KEITH BUGEJAlegal representative of
- KEITH BUGEJAshareholder of
- KEVIN DEBONOdirector of
- KEVIN DEBONOlegal representative of
- KEVIN DEBONOshareholder of
- BRIAN JOSEPH GATTsecretary of
- LEE SATARIANOdirector of
- LEE SATARIANOlegal representative of
- DAVID SCHRANZdirector of
- DAVID SCHRANZlegal representative of
- JUSTIN CUTAJARliquidator of
- ANTHONY MAMOdirector of
- ANTHONY MAMOlegal representative of
- GABA CO LIMITEDshareholder of
- ANFRA COMPANY 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