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- UBO hops
- 2
Key facts
Risk signalSANGIL 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.
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.
2-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
67 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.
- THOR (NOMINEE) LIMITEDdirector of
- THOR (NOMINEE) LIMITEDshareholder of
- SEA LIFE CENTRES LIMITEDdirector of
- SEA LIFE CENTRES LIMITEDlegal representative of
- SEA LIFE CENTRES LIMITEDshareholder of
- ST. ELIA PROPERTIES LIMITEDdirector of
- IL-PALAZZO LIMITEDdirector of
- IL-PALAZZO LIMITEDlegal representative of
- IL-PALAZZO LIMITEDshareholder of
- ISLAND ESTATES LIMITEDdirector of
- MARVON SHIPPING INTERNATIONAL CO LTDdirector of
- PINNACLE LIMITEDshareholder of
- PERALTA CUSTODIAN LIMITEDdirector of
- PERALTA CUSTODIAN LIMITEDlegal representative of
- PERALTA CUSTODIAN LIMITEDshareholder of
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- LADYWOOD LIMITEDshareholder of
- J M A (DEV.) LTDdirector of
- J M A (DEV.) LTDlegal representative of
- J M A (DEV.) LTDshareholder of
- IPD (MALTA) LIMITEDliquidator of
- EURO TECH CONSULTING LIMITEDsecretary of
- SPIN SERVICES LTDsecretary of
- 77 LTDdirector of
- COMINO HOLDINGS LIMITEDsecretary of
- COMINO HOLDINGS LIMITEDshareholder of
- STC Training Limiteddirector of
- STC Training Limitedlegal representative of
- 77 HOLDING LTDdirector of
- 77 HOLDING LTDlegal representative of
- THE TWO BAILIFFS COMPANY LTDdirector of
- THE TWO BAILIFFS COMPANY LTDlegal representative of
- COOL COMPANY LIMITEDlegal representative of
- PERPROP LIMITEDdirector of
- PERPROP LIMITEDlegal representative of
- ELPECO LIMITEDdirector of
- ELPECO LIMITEDlegal representative of
- L S O SERVICES LIMITEDdirector of
- L S O SERVICES LIMITEDlegal representative of
- L S O SERVICES LIMITEDshareholder of
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- ST. ELIA PROPERTIES LIMITEDsecretary of
- OURS LIMITEDliquidator of
- ISLAND ESTATES LIMITEDsecretary of
- MARVON SHIPPING INTERNATIONAL CO LTDliquidator of
- ALPHA PROPERTIES LIMITEDliquidator of
- J M A (DEV.) LTDsecretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDliquidator of
- CL LIMITEDliquidator of
- STAROMA LIMITEDliquidator of
- SPIN SERVICES LTDliquidator of
- AGRO FARMING SUPPLIES LIMITEDliquidator of
- PETERS CONSULTANCY LIMITEDliquidator of
- PROCURA LTDliquidator of
- UNISINT LIMITEDliquidator of
- ROMALTA LIMITEDliquidator of
- RB Holding Ltdliquidator of
- PEGASUS INVESTMENTS & HOLDINGS LTDliquidator of
- Henderson Far East Income (Malta) Limitedliquidator of
- HERE Silverleaf JV Ltd.liquidator of
- HERE Silverleaf Holdco Ltdliquidator of
- PERPROP LIMITEDsecretary of
- ELPECO LIMITEDsecretary of
- P.E. LIMITEDsecretary of
- L S O SERVICES LIMITEDsecretary of