LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
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.
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Key facts
Risk signalHigh
Risk
Majaste Trading Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Majaste Trading Limited
- Hawick International S.A· shareholder of
- Shearings Company Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
197 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.
Tatyana Cilia
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PORTA EUROPE LIMITEDdirector of
- PORTA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- BALTAZAR HOLDINGS LIMITEDsecretary of
- SOUTH WIND HOLDINGS LIMITEDdirector of
- SOUTH WIND HOLDINGS LIMITEDlegal representative of
- FINEX CONSTRUCTION SERVICES LTDdirector of
- FINEX CONSTRUCTION SERVICES LTDlegal representative of
- Solaris Promotion Ltdsecretary of
- Pilat Business Ltddirector of
- Pilat Business Ltdlegal representative of
- HANSA SHIPPING LIMITEDdirector of
- HANSA SHIPPING LIMITEDlegal representative of
- COOLTRADE LIMITEDsecretary of
- PORTA HOLDINGS LIMITEDsecretary of
- Merkata Holdings Ltd.secretary of
- Inmaltime Ltdsecretary of
- STARBRIGHT PROPERTIES LTDsecretary of
- SEAFOOD MANAGEMENT LTDdirector of
- SEAFOOD MANAGEMENT LTDlegal representative of
- PATERSON LTDsecretary of
- BRIDGE CAPITAL LIMITEDdirector of
- BRIDGE CAPITAL LIMITEDlegal representative of
- Cerberus Holdings Limitedsecretary of
- INFORMFUTURE LTDsecretary of
- Diro Ltddirector of
- Diro Ltdlegal representative of
- VPF Holdings limitedsecretary of
- Fidua(Malta) Ltdsecretary of
- DITESCO LIMITEDdirector of
- DITESCO LIMITEDlegal representative of
- Maxcooper Trading Ltdsecretary of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdsecretary of
- WOLFE LTDsecretary of
- TED LIMITEDdirector of
- TED LIMITEDlegal representative of
- TV SOLUTIONS LIMITEDdirector of
- TV SOLUTIONS LIMITEDlegal representative of
- SEASIDE MANAGEMENT LIMITEDsecretary of
- Fulani Holding Ltdsecretary of
- M.A.K. Chem Ltddirector of
- M.A.K. Chem Ltdlegal representative of
- Verona Capital Holdings Ltddirector of
- Verona Capital Holdings Ltdlegal representative of
- EXECUTED VISION LIMITEDdirector of
- EXECUTED VISION LIMITEDlegal representative of
- Global First Trade Limitedsecretary of
- ERDO TRADING LTDdirector of
- ERDO TRADING LTDlegal representative of
- Admiral Club Ltd.director of
- Admiral Club Ltd.legal representative of
- Interfoam Trading & Research Management Limiteddirector of
- Interfoam Trading & Research Management Limitedlegal representative of
- BRECONA LIMITEDsecretary of
- Amberton Holdings Ltdsecretary of
- First Medical Invest Ltdsecretary of
- PolySped Ltdsecretary of
- Junction Ltdsecretary of
- Citadel Universal Ltddirector of
- Citadel Universal Ltdlegal representative of
- PIKK LTDsecretary of
- PECUNIA MONETARY LTDsecretary of
- Weston Agro Limitedsecretary of
- EDELSON LIMITEDdirector of
- EDELSON LIMITEDlegal representative of
- Mining Machinery Company LTDsecretary of
- Keitmann Limitedsecretary of
- Intel-Trade Limitedsecretary of
- AMSTRON HOLDINGS LIMITEDdirector of
- AMSTRON HOLDINGS LIMITEDlegal representative of
- Umber Limiteddirector of
- Umber Limitedlegal representative of
- Malticom Invest Ltdsecretary of
- Ornate Limitedsecretary of
- M Holding Limitedsecretary of
- SelectNet Ltddirector of
- SelectNet Ltdlegal representative of
- 22IP Ventures Licensing Ltdsecretary of
- Sunny Home Trade Limitedsecretary of
- LVA Trading Limiteddirector of
- LVA Trading Limitedlegal representative of
- CEMEC INVESTMENT LTDsecretary of
- Wheels Systems Limitedsecretary of
- ING Holding Ltd.director of
- ING Holding Ltd.legal representative of
- Ubaho Ltd.secretary of
- CAH Trading Ltd.director of
- CAH Trading Ltd.legal representative of
- Indala Investments Ltddirector of
- Indala Investments Ltdlegal representative of
- Meraldo Corporation Limitedsecretary of
- Filateria Ltdsecretary of
- Cypress Holdings Ltdsecretary of
- Mipperton Investments ltddirector of
- Mipperton Investments ltdlegal representative of
- Lostron Limitedsecretary of
- Bondone Holding Ltdsecretary of
- Geton Dynamics Ltd.secretary of
- Technical Solutions International Ltdsecretary of
- SPINWILL HOLDINGS LIMITEDdirector of
- SPINWILL HOLDINGS LIMITEDlegal representative of
- RAINBOW ASSETS LTDsecretary of
- ADVERTISING ACTION LTDsecretary of
- PIXINOX LIMITEDdirector of
- PIXINOX LIMITEDlegal representative of
- COBIGAL SOLUTIONS LTDsecretary of
- OLIVER FINANCE LTDsecretary of
- Savings Holding Ltddirector of
- Savings Holding Ltdlegal representative of
- Luxcon Development Ltdsecretary of
- ADF LIMITEDsecretary of
- DIOTROONE HOLDINGS LIMITEDsecretary of
- GRUBEN HOLDING COMPANY LTDdirector of
- GRUBEN HOLDING COMPANY LTDlegal representative of
- SHAPINSAY FINANCE LTDsecretary of
- PharmaCA Limitedsecretary of
- LAMBERG HOLDINGS LIMITEDsecretary of
- ROBIN HOLDING COMPANY LIMITEDsecretary of
- ROBIN TRADING LIMITEDsecretary of
- Moneycare Limitedsecretary of
- Triquetrum Ltddirector of
- Triquetrum Ltdlegal representative of
- TRENTO HOLDINGS LIMITEDsecretary of
- BARNADAS LIMITEDsecretary of
- Mezzcero Limiteddirector of
- Mezzcero Limitedlegal representative of
- New Reval Limiteddirector of
- New Reval Limitedlegal representative of
- DEANERY ADVISORY & CONSULTING LTDsecretary of
- ELTRON LTDdirector of
- ELTRON LTDlegal representative of
- CAPRICORN INTERNATIONAL INVESTMENTS LLClegal representative of
Hawick International S.A
- Technical Solutions International Ltdshareholder of
OLGA DITZEL
- PROSPERA HOLDINGS LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDdirector of
- HERMES HOLDINGS LIMITEDlegal representative of
- Modest Holdings Limiteddirector of
- Modest Holdings Limitedlegal representative of
- Green Planet Finance LTD.secretary of
- Netaman Repair Group Limiteddirector of
- Netaman Repair Group Limitedlegal representative of
- TED LIMITEDsecretary of
- TV SOLUTIONS LIMITEDsecretary of
- SEASIDE MANAGEMENT LIMITEDdirector of
- SEASIDE MANAGEMENT LIMITEDlegal representative of
- B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTDsecretary of
- MAX-TRADE LTDdirector of
- MAX-TRADE LTDlegal representative of
- Verona Capital Holdings Ltdsecretary of
- PLATON INVESTMENTS LTDsecretary of
- ERDO TRADING LTDsecretary of
- MONT ROSE LTDsecretary of
- Interfoam Trading & Research Management Limitedsecretary of
- Amberton Holdings Ltddirector of
- Amberton Holdings Ltdlegal representative of
- DUMPR Limiteddirector of
- DUMPR Limitedlegal representative of
- Yell International Ltdsecretary of
- EGAP Group Limitedsecretary of
- Realcom Limiteddirector of
- Realcom Limitedlegal representative of
- Omerta LTDdirector of
- Omerta LTDlegal representative of
- PECUNIA MONETARY LTDdirector of
- PECUNIA MONETARY LTDlegal representative of
- Starnes Limiteddirector of
- Starnes Limitedlegal representative of
- Kurono Limitedsecretary of
- LVG Eurobasket Sport Ltddirector of
- LVG Eurobasket Sport Ltdlegal representative of
- BOURTON HOLDINGS LIMITEDsecretary of
- B2C Central Europe Ltddirector of
- B2C Central Europe Ltdlegal representative of
- Rinform Limiteddirector of
- Rinform Limitedlegal representative of
- MedCapital Limitedsecretary of
- Promos Investment Limiteddirector of
- Promos Investment Limitedlegal representative of
- Zemfa Limitedsecretary of
- CEMEC INVESTMENT LTDdirector of
- CEMEC INVESTMENT LTDlegal representative of
- LIPOLAB LIMITEDsecretary of
- ISB MEDIA HOLDING LTDdirector of
- ISB MEDIA HOLDING LTDlegal representative of
- Bondone Holding Ltddirector of
- Bondone Holding Ltdlegal representative of
- RAINBOW ASSETS LTDdirector of
- RAINBOW ASSETS LTDlegal representative of
- COBIGAL SOLUTIONS LTDdirector of
- COBIGAL SOLUTIONS LTDlegal representative of
- FLEXLINK LIMITEDsecretary of
- Europe Line Limitedsecretary of
Shearings Company Limited
- CEMEC INVESTMENT LTDshareholder of
- Technical Solutions International Ltdshareholder of
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Adverse media
Live scan on unlockPremium
A 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