LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
NTM LTD 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
- NTM LTD
- ALESSANDRO SALVEMINI· shareholder of
- MASSIMILIANO SALVEMINI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
16 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.
SANDRO PAOLO DI BENEDETTO
- CAMI 1 LTDdirector of
- CAMI 1 LTDlegal representative of
- BEIS LIMITEDdirector of
- BEIS LIMITEDlegal representative of
FRANCESCO BORDIN
- COMMUNICATION SURFER HOLDING LIMITEDdirector of
- COMMUNICATION SURFER HOLDING LIMITEDlegal representative of
- COMMUNICATION SURFER HOLDING LIMITEDsecretary of
- COMMUNICATION SURFER HOLDING LIMITEDshareholder of
- BIS TRADING LTDdirector of
- BIS TRADING LTDlegal representative of
- OVERSTEEL LTDdirector of
- OVERSTEEL LTDlegal representative of
- MIRAMAR LOGISTIC TRANSPORT & TRADE LTDdirector of
- MIRAMAR LOGISTIC TRANSPORT & TRADE LTDlegal representative of
- MIRAMAR LOGISTIC TRANSPORT & TRADE LTDsecretary of
- TIR 4 LTDsecretary of