Who owns PIT LIMITED?

In the current sources, PIT LIMITED is connected to MGI FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIT LIMITED's risk level?

WhiteIntel flags PIT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIT LIMITED appear across sources?

PIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PIT LIMITED

Name: PIT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

PIT 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

PIT LIMITED
- MGI FIDUCIARY SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

2 flagged hopsStandard

2 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

390 other roles

Where 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.

RAYMOND GATT

LINER SHIPPING LIMITEDliquidator of
TRADEFIN LTDliquidator of
FININDUSTRY LTDliquidator of
FINEXPORT LTDliquidator of
LA STREGA SHIPPING COMPANY LIMITEDliquidator of
MALTESE NATIONAL LINES LIMITEDliquidator of
TIBA SHIPPING LIMITEDliquidator of
CLIFTON SHIPPING LIMITEDliquidator of
PRESTON SHIPPING LIMITEDliquidator of
ARCA SHIPPING LIMITEDliquidator of
GLASGOW SHIPPING LIMITEDliquidator of
RANGERS SHIPPING LIMITEDliquidator of
CREST SHIPPING LIMITEDliquidator of
STREAM SHIPPING LIMITEDliquidator of
THESIS SHIPPING LIMITEDliquidator of
CARE SHIPPING LIMITEDliquidator of
SHIELD SHIPPING LIMITEDliquidator of
GIANT SHIPPING LIMITEDliquidator of
TANKER SHIPPING LIMITEDliquidator of
PETROLEUM SHIPPING LIMITEDliquidator of
SPETSES MARITIME COMPANY LIMITEDliquidator of
SPEAR SHIPPING LTDliquidator of
M CO LTDliquidator of
OIL CARRIERS SHIPPING LTDliquidator of
OIL TRANSPORT SHIPPING LTDliquidator of
BOLTON SHIPPING LTDliquidator of
PRODUCT TANKERS SHIPPING LIMITEDliquidator of
WESSEL SHIPPING LTDliquidator of
WYNDHAM SHIPPING LIMITEDliquidator of
NEWICK SHIPPING LTDliquidator of
ODEON SHIPPING LTDliquidator of
EXTER SHIPPING LTDliquidator of
ENTERPRISE PUBLICATIONS LTD ( D 4552 )director of
FREEWAY SHIPPING LIMITEDliquidator of
MGI FINCONSULT LIMITEDdirector of
MGI FINCONSULT LIMITEDlegal representative of
MGI FINCONSULT LIMITEDshareholder of
MEDINA OVERSEAS ENTERPRISES LTDliquidator of
R.G. CONSULTANCY LIMITEDdirector of
R.G. CONSULTANCY LIMITEDlegal representative of
R.G. CONSULTANCY LIMITEDsecretary of
R.G. CONSULTANCY LIMITEDshareholder of
VICEROY NAVIGATION LIMITEDliquidator of
PABROS LTDliquidator of
STANLEY SHIPPING LIMITEDliquidator of
AIM NAVIGATION LIMITEDliquidator of
ARCHER MARINE LIMITEDliquidator of
UNIVERSAL INVESTMENT COMPANY LTDliquidator of
CANALVIEW MALTA LIMITEDliquidator of
MALTA MARITIME SERVICES LTDliquidator of
I.B. INTERNATIONAL TRADING CO LTDdirector of
I.B. INTERNATIONAL TRADING CO LTDlegal representative of
I.B. INTERNATIONAL TRADING CO LTDsecretary of
I.B. INTERNATIONAL TRADING CO LTDshareholder of
EMBLEM SHIPPING LIMITEDliquidator of
PAP HOLDING LIMITEDdirector of
PAP HOLDING LIMITEDlegal representative of
PAP HOLDING LIMITEDsecretary of
PAP TECHNOLOGY LIMITEDdirector of
PAP TECHNOLOGY LIMITEDlegal representative of
PAP TECHNOLOGY LIMITEDsecretary of
WISHBONE SHIPPING LIMITEDliquidator of
SAN VINCENT SHIPPING LIMITEDliquidator of
GLACIER SHIPPING LIMITEDliquidator of
AZIMOUTH NAVIGATION LIMITEDliquidator of
TRIENA NAVIGATION LIMITEDliquidator of
VALOUR NAVIGATION LIMITEDliquidator of
SUNSHINE CRUISES LTD.liquidator of
SABER NAVIGATION LIMITEDliquidator of
TOPGUN MARITIME LIMITEDliquidator of
MANTA SHIPPING LIMITEDliquidator of
MATH TRADING LIMITEDdirector of
MATH TRADING LIMITEDlegal representative of
CHLOE SHIPPING LIMITEDliquidator of
SANDALWOOD SHIPPING LIMITEDliquidator of
JASON NAVIGATION LIMITEDliquidator of
LAPIS NAVIGATION LIMITEDliquidator of
BERGEN NAVIGATION LIMITEDliquidator of
FJORD NAVIGATION LIMITEDliquidator of
ACHIEVEMENT SHIPPING LIMITEDliquidator of
BISHOP SHIPPING LIMITEDliquidator of
WORLD NAVIGATION LIMITEDliquidator of
ALLIANCE STEAMSHIP LIMITEDliquidator of
EGRETTA LTDliquidator of
ROVER NAVIGATION LIMITEDliquidator of
PROPERTY PLUS LIMITEDsecretary of
SENTINEL SHIPPING LIMITEDliquidator of
R.G. HOLDINGS LIMITEDdirector of
R.G. HOLDINGS LIMITEDlegal representative of
R.G. HOLDINGS LIMITEDsecretary of
R.G. HOLDINGS LIMITEDshareholder of
PACIFIC STEAMSHIP LIMITEDliquidator of
GLORY NAVIGATION LIMITEDliquidator of
MAGNA COMPANIA NAVIERA LIMITEDliquidator of
CITADEL NAVIGATION LIMITEDliquidator of
REDMONT SHIPPING LIMITEDliquidator of
PETUNIA SHIPPING LTDliquidator of
ORPHEUS SHIPPING LIMITEDliquidator of
MARINA MARITIME LTDliquidator of
ATHINA NAVIGATION LTDliquidator of
KNIGHTS FIDUCIARIES LIMITEDdirector of
KNIGHTS FIDUCIARIES LIMITEDlegal representative of
KNIGHTS FIDUCIARIES LIMITEDsecretary of
KNIGHTS FIDUCIARIES LIMITEDshareholder of
VALIANT NAVIGATION LIMITEDliquidator of
CAPEROD SHIPPING LIMITEDliquidator of
COMPASS SHIPPING LIMITEDliquidator of
GARLAND NAVIGATION LIMITEDliquidator of
SCHURAL SHIPPING LIMITEDliquidator of
UNIVERSAL NAVIGATION LIMITEDliquidator of
SEACROWN MARITIME LIMITEDliquidator of
SEAHORSE NAVIGATION LTDliquidator of
CATHEDRAL SHIPPING LTDliquidator of
M. I. D. C. LIMITEDliquidator of
HAPPY JOURNEY NAVIGATION LIMITEDliquidator of
GALU SHIPPING LTDliquidator of
MOUNTAIN NAVIGATION LIMITEDliquidator of
PRESIDENT HOTELS LTDliquidator of
YOU.RO. TRADING AND CONSULTING LIMITEDsecretary of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDliquidator of
VL DOMINATOR COMPANY LTDliquidator of
CASPAR NAVIGATION LIMITEDliquidator of
ESCO TRADING LIMITEDliquidator of
HYDRA CORPORATION LIMITEDliquidator of
FAIRLINE CAPITAL LIMITEDsecretary of
ESTRELA NAVIGATION LIMITEDliquidator of
REAL ESTATE DIRECT LTDliquidator of
EMPIRE NAVIGATION LIMITEDliquidator of
ZULU SHIPPING LIMITEDliquidator of
SALVADOR SHIPPING LIMITEDliquidator of
ZENON SHIPPING LIMITEDliquidator of
MARCUS SHIPPING LIMITEDliquidator of
ALANO SHIPPING LIMITEDliquidator of
HAMLIN PROPERTIES INC. LIMITEDdirector of
HAMLIN PROPERTIES INC. LIMITEDlegal representative of
AQUASUN LTDliquidator of
STELLAR MANAGEMENT LIMITEDliquidator of
JOHN BEZZINA & SONS LIMITEDliquidator of
MYERS LIMITEDdirector of
MYERS LIMITEDlegal representative of
MYERS LIMITEDsecretary of
SOLANA SHIPPING LIMITEDliquidator of
MGI FIDUCIARY SERVICES LIMITEDdirector of
MGI FIDUCIARY SERVICES LIMITEDlegal representative of
MGI FIDUCIARY SERVICES LIMITEDshareholder of
IOLI LIMITEDliquidator of
KALINKA SHIPPING COMPANY LIMITEDliquidator of
THE BLUE RIVERSEA LIMITEDliquidator of
The Yellow Riversea Limitedliquidator of
KESTREL HOLDINGS LIMITEDdirector of
KESTREL HOLDINGS LIMITEDlegal representative of
MALBEC INTERNATIONAL LIMITEDshareholder of
SPERANZA SHIPPING LIMITEDliquidator of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDsecretary of
VICTORIA MARKETING LIMITEDdirector of
VICTORIA MARKETING LIMITEDlegal representative of
VICTORIA MARKETING LIMITEDsecretary of
RMC Services Limitedsecretary of
Vision Entertainment Limitedsecretary of
GLOMARK SOLUTIONS LIMITEDsecretary of
MARINE ENTERPRISES (MALTA) LTDliquidator of
THE BRAVEAGLE PARTNERSHIP LIMITEDsecretary of
KENSIDE LTDsecretary of
International Technical Consulting Limitedsecretary of
WESTSTAR SHIPPING LTDliquidator of
JOHN N CASSAR & CO LTDliquidator of
CROIX TRADING LIMITEDsecretary of
OCEANVOICE SHIPPING LIMITEDliquidator of
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDlegal representative of
VIP LTDliquidator of
JAFIRO LIMITEDsecretary of
MALTA HYDROFOILS LTD ( D 4395 )liquidator of
STUKER LTDsecretary of
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDsecretary of
HARLOCK HOLDING LTDdirector of
HARLOCK HOLDING LTDlegal representative of
HARLOCK HOLDING LTDsecretary of
ROCKINGSALES LTD.director of
ROCKINGSALES LTD.legal representative of
ROCKINGSALES LTD.secretary of
REBOOT HOLDING LIMITEDsecretary of
SEAWAVE HOLDINGS LIMITEDdirector of
SEAWAVE HOLDINGS LIMITEDlegal representative of
SEAWAVE HOLDINGS LIMITEDsecretary of
GAINSPOTTER LIMITEDsecretary of
STAR BLUE HOLDINGS LTDdirector of
STAR BLUE HOLDINGS LTDlegal representative of
STAR BLUE HOLDINGS LTDsecretary of
OBLEND HOLDINGS LTDdirector of
OBLEND HOLDINGS LTDlegal representative of
OBLEND HOLDINGS LTDsecretary of
REM HOLDING LIMITEDdirector of
REM HOLDING LIMITEDlegal representative of
REM HOLDING LIMITEDsecretary of
PAYTRUE HOLDING LIMITEDdirector of
PAYTRUE HOLDING LIMITEDlegal representative of
MALTESE PROPERTIES LIMITEDliquidator of
SPARTEX LTDliquidator of
COMPANIA DE PASCADOS Y DE MARISCOS LTDdirector of
COMPANIA DE PASCADOS Y DE MARISCOS LTDlegal representative of
COMPANIA DE PASCADOS Y DE MARISCOS LTDsecretary of
MEDICAL TECHNOLOGY CONSULTING LIMITEDdirector of
MEDICAL TECHNOLOGY CONSULTING LIMITEDlegal representative of
MEDICAL TECHNOLOGY CONSULTING LIMITEDsecretary of
POLYMPORTS LTD.liquidator of
PANTAREI LTDdirector of
PANTAREI LTDlegal representative of
PANTAREI LTDsecretary of
POINT TEXTILE LIMITEDdirector of
POINT TEXTILE LIMITEDlegal representative of
POINT TEXTILE LIMITEDsecretary of
MAD 4 FISH LTDdirector of
MAD 4 FISH LTDlegal representative of
MAD 4 FISH LTDsecretary of
ANIBA MOBILE LIMITEDdirector of
ANIBA MOBILE LIMITEDlegal representative of
ANIBA MOBILE LIMITEDsecretary of
MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
S L SERVICES LTD ( D 4625 )liquidator of
VENECIA HOLDING LTDdirector of
VENECIA HOLDING LTDlegal representative of
VENECIA HOLDING LTDsecretary of
CB SERVICES LTD.director of
CB SERVICES LTD.legal representative of
CB SERVICES LTD.secretary of
LA ROSA COMPANY LIMITEDliquidator of
CORONATION SHIPPING LIMITEDliquidator of
SALUTE SHIPPING LIMITEDliquidator of

MGI FIDUCIARY SERVICES LIMITED

PAP HOLDING LIMITEDshareholder of
PAP TECHNOLOGY LIMITEDshareholder of
YOU.RO. TRADING AND CONSULTING LIMITEDdirector of
YOU.RO. TRADING AND CONSULTING LIMITEDlegal representative of
YOU.RO. TRADING AND CONSULTING LIMITEDshareholder of
ORVELIN INVESTMENTS LIMITEDshareholder of
ORVELIN TRADEMARKS LIMITEDshareholder of
FAIRLINE CAPITAL LIMITEDdirector of
FAIRLINE CAPITAL LIMITEDlegal representative of
FAIRLINE CAPITAL LIMITEDshareholder of
GACO HOLDINGS LIMITEDshareholder of
XCO CONSULTING LIMITEDshareholder of
PSI HOLDINGS LTDshareholder of
XYBAX (MALTA) LIMITEDshareholder of
TIGRO INVESTMENTS LIMITEDshareholder of
Rexfortum LIMITEDshareholder of
IVESTA HOLDINGS LIMITEDdirector of
IVESTA HOLDINGS LIMITEDlegal representative of
IVESTA HOLDINGS LIMITEDshareholder of
IVESTA CONSULTING LIMITEDdirector of
IVESTA CONSULTING LIMITEDlegal representative of
IVESTA CONSULTING LIMITEDshareholder of
ECOSKILL LOGISTICS LIMITEDshareholder of
KESTREL HOLDINGS LIMITEDshareholder of
U-POKER LIMITEDshareholder of
SmarQ Global Limitedshareholder of
USM LIMITEDshareholder of
HFR HOLDING LIMITEDdirector of
HFR HOLDING LIMITEDlegal representative of
HFR HOLDING LIMITEDshareholder of
PRINCESS MANAGEMENT LIMITEDdirector of
PRINCESS MANAGEMENT LIMITEDlegal representative of
PRINCESS MANAGEMENT LIMITEDshareholder of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDdirector of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDlegal representative of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDshareholder of
BIDRIVALS GROUP PLCshareholder of
VICTORIA MARKETING LIMITEDshareholder of
RMC Services Limiteddirector of
RMC Services Limitedlegal representative of
RMC Services Limitedshareholder of
Vision Entertainment Limiteddirector of
Vision Entertainment Limitedlegal representative of
Vision Entertainment Limitedshareholder of
HOUSE 2 SOFTWARE LIMITEDshareholder of
CONNECTED MEDIA LIMITEDshareholder of
SEEK AND CONVERT HOLDINGS LTDshareholder of
SEEK AND CONVERT LTDshareholder of
JCA INTERNATIONAL (MALTA) LIMITEDdirector of
JCA INTERNATIONAL (MALTA) LIMITEDlegal representative of
JCA CAPITAL MANAGEMENT LIMITEDdirector of
JCA CAPITAL MANAGEMENT LIMITEDlegal representative of
BANDAL LIMITEDshareholder of
GLOMARK SOLUTIONS LIMITEDdirector of
GLOMARK SOLUTIONS LIMITEDlegal representative of
GLOMARK SOLUTIONS LIMITEDshareholder of
ROXXAL LIMITEDshareholder of
LEVENTURA EUROPE LIMITEDshareholder of
MIKE DIGGER LIMITEDdirector of
MIKE DIGGER LIMITEDlegal representative of
MIKE DRAGON LIMITEDdirector of
MIKE DRAGON LIMITEDlegal representative of
TRON HOLDING LIMITEDdirector of
TRON HOLDING LIMITEDlegal representative of
TRON HOLDING LIMITEDshareholder of
PENSIVE TECHNOLOGY LIMITEDshareholder of
MIILLIIONS LIMITEDshareholder of
CLEAR WATER HOLDING LIMITEDdirector of
CLEAR WATER HOLDING LIMITEDlegal representative of
CLEAR WATER HOLDING LIMITEDshareholder of
INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
THE BRAVEAGLE PARTNERSHIP LIMITEDdirector of
THE BRAVEAGLE PARTNERSHIP LIMITEDlegal representative of
THE BRAVEAGLE PARTNERSHIP LIMITEDshareholder of
VISTA HOLDING LIMITEDdirector of
VISTA HOLDING LIMITEDlegal representative of
CONSCIENCE GAMES LIMITEDshareholder of
KENSIDE LTDdirector of
KENSIDE LTDlegal representative of
KENSIDE LTDshareholder of
AMUSNET GAMING LIMITEDshareholder of
STOIXIMAN LTDshareholder of
International Technical Consulting Limiteddirector of
International Technical Consulting Limitedlegal representative of
International Technical Consulting Limitedshareholder of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDdirector of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDlegal representative of
MEDITERRANEAN OIL & GAS CONSULTING LIMITEDshareholder of
CLEARCOM LIMITEDshareholder of
Pacificoil & Gas Co. Limitedshareholder of
CROIX TRADING LIMITEDdirector of
CROIX TRADING LIMITEDlegal representative of
CROIX TRADING LIMITEDshareholder of
AMR Holdings Ltd.shareholder of
GESTO HOLDING LIMITEDdirector of
GESTO HOLDING LIMITEDlegal representative of
GESTO HOLDING LIMITEDshareholder of
JAFIRO LIMITEDdirector of
JAFIRO LIMITEDlegal representative of
JAFIRO LIMITEDshareholder of
STUKER LTDdirector of
STUKER LTDlegal representative of
STUKER LTDshareholder of
TUSCANY BISTRO INTERNATIONAL LIMITEDshareholder of
BWISE CONSULTING LIMITEDshareholder of
FIBRE SERVICES LIMITEDdirector of
FIBRE SERVICES LIMITEDlegal representative of
FIBRE SERVICES LIMITEDshareholder of
PLANET FOUR NEW HOLDING LTDshareholder of
PASTI E PASTA LTDshareholder of
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDshareholder of
HET ENTERTAINMENT GROUP LIMITEDdirector of
HET ENTERTAINMENT GROUP LIMITEDlegal representative of
HET ENTERTAINMENT GROUP LIMITEDshareholder of
THE WORLD OF GAMING (HOLDINGS) LTD.shareholder of
HARLOCK HOLDING LTDshareholder of
ROCKINGSALES LTD.shareholder of
MIS HOLDING LIMITEDshareholder of
SAGISTO LIMITEDshareholder of
REBOOT HOLDING LIMITEDshareholder of
SEAWAVE HOLDINGS LIMITEDshareholder of
GAINSPOTTER LIMITEDdirector of
GAINSPOTTER LIMITEDlegal representative of
GAINSPOTTER LIMITEDshareholder of
STAR BLUE HOLDINGS LTDshareholder of
CERTITEST LIMITEDshareholder of
GFM CONSULTING LTD.shareholder of
OBLEND HOLDINGS LTDshareholder of
ZANAH LIMITEDshareholder of
REM HOLDING LIMITEDshareholder of
PAYTRUE HOLDING LIMITEDshareholder of
SYNERIUM HOLDING LIMITEDdirector of
SYNERIUM HOLDING LIMITEDlegal representative of
SYNERIUM HOLDING LIMITEDshareholder of
MAVENT LIMITEDshareholder of
COMPANIA DE PASCADOS Y DE MARISCOS LTDshareholder of
MEDICAL TECHNOLOGY CONSULTING LIMITEDshareholder of
NINA GAMING LIMITEDdirector of
NINA GAMING LIMITEDlegal representative of
NINA GAMING LIMITEDshareholder of
EVERIA CONSULTING LIMITEDshareholder of
PANTAREI LTDshareholder of
POINT TEXTILE LIMITEDshareholder of
KALAHA HOLDING LIMITEDshareholder of
AZIRYA CONSULTING LIMITEDdirector of
AZIRYA CONSULTING LIMITEDlegal representative of
AZIRYA CONSULTING LIMITEDshareholder of
KWD - KENARIA WORLD DEVELOPMENT LIMITEDshareholder of
ORO PROJECTS LIMITEDshareholder of
ORO LOUNGE LIMITEDshareholder of
MAD 4 FISH LTDshareholder of
ANIBA MOBILE LIMITEDshareholder of
MIDALEI AGRICULTURE ADVISORS LIMITEDshareholder of
CUSTOM PRECISION ELECTRONICS LIMITEDshareholder of
GROUP 11 LTDshareholder of
VENECIA HOLDING LTDshareholder of
PGP TRADING LIMITEDshareholder of
LUCE HOLDING LTDshareholder of
DIGIBIZZ LIMITEDshareholder of
CB SERVICES LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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