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- UBO hops
- 3
Key facts
Risk signalMIFSTIV CO. LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
29 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.
- DIRECT FOREIGN EXCHANGE SERVICES LTDdirector of
- DIRECT FOREIGN EXCHANGE SERVICES LTDlegal representative of
- DIRECT FOREIGN EXCHANGE SERVICES LTDsecretary of
- DIRECT FOREIGN EXCHANGE SERVICES LTDshareholder of
- THE SURF COMPANY LIMITEDdirector of
- THE SURF COMPANY LIMITEDlegal representative of
- THE SURF COMPANY LIMITEDshareholder of
- ALFRED STIVALA COMPANY LIMITEDshareholder of
- SASCO LIMITEDdirector of
- SASCO LIMITEDlegal representative of
- SASCO LIMITEDshareholder of
- TOPLINE CO. LTDshareholder of
- SKY OASIS LIMITEDdirector of
- SKY OASIS LIMITEDsecretary of
- DimSum Co. Ltddirector of
- DimSum Co. Ltdlegal representative of
- DimSum Co. Ltdsecretary of
- DimSum Co. Ltdshareholder of
- CHINESE CUISINE CO. LTDshareholder of
- JONAN CO. LTDdirector of
- JONAN CO. LTDlegal representative of
- JONAN CO. LTDsecretary of
- JONAN CO. LTDshareholder of
- JJM Co. Ltddirector of
- JJM Co. Ltdlegal representative of
- JJM Co. Ltdshareholder of
- MD CO. LTD.shareholder of
- OAK TREE COMPANY LIMITEDsecretary of
- OAK TREE COMPANY LIMITEDshareholder of