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
- 2
- 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 signalGMS 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.
- GMS LTD
- ANTONIO AUGUGLIARO· shareholder of
- V. C. INVESTMENT SERVICES LTD· 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 chain4 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
22 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.
- AURUM COMPANY LIMITEDdirector of
- AURUM COMPANY LIMITEDlegal representative of
- AURUM COMPANY LIMITEDsecretary of
- AURUM COMPANY LIMITEDshareholder of
- AURUM DUE LIMITEDdirector of
- AURUM DUE LIMITEDlegal representative of
- AURUM DUE LIMITEDshareholder of
- NORTHERN CONSTRUCTION LIMITEDsecretary of
- KOKICH PHARMA LIMITEDdirector of
- KOKICH PHARMA LIMITEDlegal representative of
- KOKICH PHARMA LIMITEDsecretary of
- KOKICH PHARMA LIMITEDshareholder of
- MEDITPHARMA LIMITEDsecretary of
- MALTA GYPSUM PRODUCTS LIMITEDliquidator of
- DARMACONSULT LIMITEDdirector of
- DARMACONSULT LIMITEDlegal representative of
- ASMM LIMITEDliquidator of
- KRISTAL INTERNATIONAL LIMITEDliquidator of
- TIGU COMPANY LIMITEDliquidator of
- CONFORT LIMITEDliquidator of
- APM CATERING SERVICES LIMITEDliquidator of
- AURUM DUE LIMITEDsecretary 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