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
- 1
- UBO hops
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalE.L.P. 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.
- E.L.P. LIMITED
- Britannia Estates Limited· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain13 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
49 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.
- Britannia Estates Limiteddirector of
- Britannia Estates Limitedlegal representative of
- Britannia Estates Limitedsecretary of
- Britannia Estates Limitedshareholder of
- BRITANNIA SERVICES LIMITEDshareholder of
- PATTI LIMITEDdirector of
- PATTI LIMITEDlegal representative of
- PATTI LIMITEDsecretary of
- PATTI LIMITEDshareholder of
- GOZO PROPERTIES LIMITEDdirector of
- GOZO PROPERTIES LIMITEDlegal representative of
- Britannia Estates Limiteddirector of
- KORSA LIMITEDdirector of
- KORSA LIMITEDlegal representative of
- KORSA LIMITEDsecretary of
- DIRECT FINANCE LIMITEDdirector of
- DIRECT FINANCE LIMITEDlegal representative of
- DIRECT FINANCE LIMITEDsecretary of
- WINGS INVESTMENTS LIMITEDdirector of
- WINGS INVESTMENTS LIMITEDlegal representative of
- WINGS INVESTMENTS LIMITEDsecretary of
- JADAN CO LIMITEDdirector of
- JADAN CO LIMITEDlegal representative of
- JADAN CO LIMITEDsecretary of
- KORSA HOLDINGS LTDdirector of
- KORSA HOLDINGS LTDlegal representative of
- KORSA HOLDINGS LTDsecretary of
- Wayup Limiteddirector of
- Wayup Limitedlegal representative of
- Wayup Limitedsecretary of
- LOURO CO. LIMITEDdirector of
- LOURO CO. LIMITEDlegal representative of
- LOURO CO. LIMITEDsecretary of
- MUSIC SALES ONLINE LTDdirector of
- MUSIC SALES ONLINE LTDlegal representative of
- MUSIC SALES ONLINE LTDsecretary of
- LNJ LIMITEDsecretary of
- BLACKROCK CAPITAL RESERVE LIMITEDsecretary of
- UNIVERSAL 2000 LIMITEDdirector of
- UNIVERSAL 2000 LIMITEDlegal representative of
- UNIVERSAL 2000 LIMITEDsecretary of
- Britannia Estates Limiteddirector of
- Britannia Estates Limitedlegal representative of
- G.D.L. INVESTMENTS LIMITEDdirector of
- G.D.L. INVESTMENTS LIMITEDlegal representative of
- G.D.L. INVESTMENTS LIMITEDsecretary of
- G.D.L. INVESTMENTS LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- RETAIL 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