LIVE · CORPUS
Dossier
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BRIGHT SUNSHINE GENERAL TRADING COMPANY LIMITED
MediumCompanyMT
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
- 14
/02
Key facts
Risk signalMedium
Risk
BRIGHT SUNSHINE GENERAL TRADING COMPANY 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
- BRIGHT SUNSHINE GENERAL TRADING COMPANY LIMITED
- ESAM SWISSI MOHAMED ELALWE· shareholder of
- TRI-MER SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain6 flagged hopsStandard
6 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
332 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.
ESAM SWISSI MOHAMED ELALWE
- UB LIMITEDshareholder of
TRI-MER SERVICES LIMITED
- WHITE WAVE LIMITEDshareholder of
- KTJ GROUP LIMITEDshareholder of
- STAR ISLAND PROPERTIES LIMITEDshareholder of
- PROCOM LIMITEDshareholder of
- L.M.G. SHIPPING & CHARTERING LIMITEDshareholder of
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