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 signalNAICO LTD 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.
- NAICO LTD
- JOHN NAUDI· shareholder of
- ANDREI PACE· 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 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
26 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.
- POINT BLANK SERVICES LIMITEDdirector of
- POINT BLANK SERVICES LIMITEDlegal representative of
- POINT BLANK SERVICES LIMITEDsecretary of
- POINT BLANK SERVICES LIMITEDshareholder of
- JPS NORTH AFRICA LTDdirector of
- JPS NORTH AFRICA LTDlegal representative of
- JPS NORTH AFRICA LTDsecretary of
- JPS NORTH AFRICA LTDshareholder of
- TIQUE LTDdirector of
- TIQUE LTDlegal representative of
- TIQUE LTDsecretary of
- ROSA LIMITEDdirector of
- ROSA LIMITEDlegal representative of
- PB GLOBAL LIMITEDdirector of
- PB GLOBAL LIMITEDlegal representative of
- PB GLOBAL LIMITEDshareholder of
- INTERNATIONAL COMMERCE & SERVICES LIMITEDshareholder of
- EURO RESORT INVESTMENTS LIMITEDdirector of
- EURO RESORT INVESTMENTS LIMITEDlegal representative of
- EURO RESORT INVESTMENTS LIMITEDshareholder of
- GLOBAL HOLIDAYS LIMITEDdirector of
- GLOBAL HOLIDAYS LIMITEDlegal representative of
- GLOBAL HOLIDAYS LIMITEDsecretary of
- GLOBAL HOLIDAYS LIMITEDshareholder of
- ROSA LIMITEDdirector of
- ROSA LIMITEDlegal representative 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