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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal1364 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.
- 1364 LIMITED
- DYLAN SULTANA· shareholder of
- PAULA ELIZABETH SULTANA· shareholder of
- LAWRENCE SULTANA· shareholder of
None in current sources.
8-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
55 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.
- CALM INTERNATIONAL LIMITEDliquidator of
- MORIKON LIMITEDdirector of
- MORIKON LIMITEDlegal representative of
- KNEECENTER LIMITEDdirector of
- KNEECENTER LIMITEDlegal representative of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- CROSSBRIDGE CAPITAL LIMITEDdirector of
- CROSSBRIDGE CAPITAL LIMITEDlegal representative of
- TERIA HOLDINGS LIMITEDsecretary of
- RUBIS HOLDING LIMITEDdirector of
- RUBIS HOLDING LIMITEDlegal representative of
- TRAJAN HOLDING LIMITEDdirector of
- TRAJAN HOLDING LIMITEDlegal representative of
- BALTIC WOOD TRADE MALTA LIMITEDdirector of
- BALTIC WOOD TRADE MALTA LIMITEDlegal representative of
- SOCAR TRADING HOLDING LIMITEDdirector of
- SOCAR TRADING HOLDING LIMITEDlegal representative of
- MINARION LIMITEDdirector of
- MINARION LIMITEDlegal representative of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDdirector of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDlegal representative of
- NICOPORT HOLDINGS LIMITEDdirector of
- NICOPORT HOLDINGS LIMITEDlegal representative of
- SIGYN LIMITEDsecretary of
- SIGYN LIMITEDshareholder of
- SOCAR INVESTMENTS AND FINANCE LTDdirector of
- SOCAR INVESTMENTS AND FINANCE LTDlegal representative of
- BIZAGI GROUP LTD.director of
- BIZAGI GROUP LTD.legal representative of
- WORLD LUXURY PROPERTIES HOLDING LTDdirector of
- WORLD LUXURY PROPERTIES HOLDING LTDlegal representative of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDdirector of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDlegal representative of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDdirector of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDlegal representative of
- POLLUX LTDdirector of
- POLLUX LTDlegal representative of
- CASTOR ASSOCIATES LTDdirector of
- CASTOR ASSOCIATES LTDlegal representative of
- TANKER & MARINE CONSULTING LTDdirector of
- TANKER & MARINE CONSULTING LTDlegal representative of
- RUSHEN HOLDINGS LTDdirector of
- RUSHEN HOLDINGS LTDlegal representative of
- BLUE TIGER LTDdirector of
- BLUE TIGER LTDlegal representative of
- BCC MARKETING HOLDING LTD.director of
- BCC MARKETING HOLDING LTD.legal representative of
- BCC MARKETING SERVICES LTDdirector of
- BCC MARKETING SERVICES LTDlegal representative of
- 1364 PARTNERSHIPshareholder of
- 1364 PARTNERSHIPshareholder of
- 1364 PARTNERSHIPshareholder 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