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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal3RED ASIA 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.
- 3RED ASIA LIMITED
- 3RED MALTA LLC· shareholder of
- 3RED HOLDINGS 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 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
53 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.
- KYRA LIMITEDshareholder of
- CHEZ PHILIPPE LIMITEDdirector of
- CHEZ PHILIPPE LIMITEDlegal representative of
- CHEZ PHILIPPE LIMITEDsecretary of
- LEISURAMA LIMITEDsecretary of
- HACIENDA CAFE'/BAR LIMITEDsecretary of
- THE ODDS BUREAU LIMITEDdirector of
- ROOT & BRANCH LIMITEDdirector of
- ROOT & BRANCH LIMITEDlegal representative of
- ROOT & BRANCH LIMITEDsecretary of
- HEAVENLY PRODUCTIONS LIMITEDdirector of
- HEAVENLY PRODUCTIONS LIMITEDlegal representative of
- HEAVENLY PRODUCTIONS LIMITEDsecretary of
- E.M.F. REAL ESTATE LTDsecretary of
- COSY HOMES LIMITEDdirector of
- COSY HOMES LIMITEDlegal representative of
- COSY HOMES LIMITEDsecretary of
- COSY HOMES LIMITEDshareholder of
- BELVEDERE ST. JAMES LTDdirector of
- BELVEDERE ST. JAMES LTDlegal representative of
- BROADCAST COMMUNICATIONS LTDdirector of
- BROADCAST COMMUNICATIONS LTDlegal representative of
- LUXOL SPORTS CLUB LTDdirector of
- LUXOL SPORTS CLUB LTDlegal representative of
- LUXOL SPORTS CLUB LTDsecretary of
- LUXOL SPORTS CLUB LTDshareholder of
- PALMETTO INVESTMENTS LTDdirector of
- PALMETTO INVESTMENTS LTDlegal representative of
- NETSTORM MANAGEMENT LTDdirector of
- NETSTORM MANAGEMENT LTDlegal representative of
- Inanna Digital Ltddirector of
- Inanna Digital Ltdlegal representative of
- BLACKBOOK MOBILE LTDdirector of
- BLACKBOOK MOBILE LTDlegal representative of
- PORTIA MEDIA LTD.director of
- PORTIA MEDIA LTD.legal representative of
- 3RED HOLDINGS LIMITEDdirector of
- 3RED HOLDINGS LIMITEDlegal representative of
- N.D.D. LIMITEDdirector of
- N.D.D. LIMITEDlegal representative of
- N.D.D. LIMITEDsecretary of
- N.D.D. LIMITEDshareholder of
- NIK NIK LTD.director of
- NIK NIK LTD.legal representative of
- NIK NIK LTD.shareholder of
- BON PAIN LIMITEDdirector of
- BON PAIN LIMITEDlegal representative of
- BON PAIN LIMITEDsecretary of
- BON PAIN LIMITEDshareholder of
- 3RED HOLDINGS LIMITEDdirector of
- 3RED HOLDINGS LIMITEDlegal representative of
- 3RED HOLDINGS LIMITEDsecretary of
- 3RED HOLDINGS 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