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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONSUMER PREFERRED CHOICE 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.
- CONSUMER PREFERRED CHOICE LIMITED
- CONSUMER INTERCHANGE LIMITED· shareholder of
None in current sources.
6-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
35 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.
- HANNAH DEVELOPMENTS LIMITEDliquidator of
- CHART TECHNOLOGIES LIMITEDliquidator of
- Jacky Betting Limitedsecretary of
- FIRST AVIATION CONSULTING LIMITEDsecretary of
- ic2 Limitedliquidator of
- SEPTIMO PARALELO LIMITEDsecretary of
- KORSIV LIMITEDdirector of
- KORSIV LIMITEDlegal representative of
- KORSIV LIMITEDsecretary of
- KORSIV LIMITEDshareholder of
- COMPLETE LOGISTIC SOLUTIONS LIMITEDsecretary of
- MEROVEE LIMITEDsecretary of
- ACT PROSPECTS LIMITEDdirector of
- ACT PROSPECTS LIMITEDlegal representative of
- ACT PROSPECTS LIMITEDshareholder of
- Guardian Holdings Limiteddirector of
- Guardian Holdings Limitedlegal representative of
- (SIH) Star Invest Holdings Limiteddirector of
- (SIH) Star Invest Holdings Limitedlegal representative of
- CONNECT IMPROVEMENT LIMITEDdirector of
- CONNECT IMPROVEMENT LIMITEDlegal representative of
- CAPITAL STRENGTH LIMITEDdirector of
- CAPITAL STRENGTH LIMITEDlegal representative of
- CLARITY INVESTMENTS LIMITEDdirector of
- CLARITY INVESTMENTS LIMITEDlegal representative of
- COMPLETE LOGISTIC SOLUTIONS LIMITEDdirector of
- COMPLETE LOGISTIC SOLUTIONS LIMITEDlegal representative of
- CONNECT IMPROVEMENT LIMITEDdirector of
- CONNECT IMPROVEMENT LIMITEDlegal representative of
- CAPITAL STRENGTH LIMITEDdirector of
- CAPITAL STRENGTH LIMITEDlegal representative of
- CLARITY INVESTMENTS LIMITEDdirector of
- CLARITY INVESTMENTS LIMITEDlegal representative of
- COMPLETE LOGISTIC SOLUTIONS LIMITEDdirector of
- COMPLETE LOGISTIC SOLUTIONS 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