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
- 4
Key facts
Risk signalECO SMART 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.
- ECO SMART LIMITED
- SOUND MACHINE COMPANY LIMITED· shareholder of
None in current sources.
4-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
41 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.
- SOUND MACHINE COMPANY LIMITEDdirector of
- SOUND MACHINE COMPANY LIMITEDlegal representative of
- SOUND MACHINE COMPANY LIMITEDsecretary of
- SOUND MACHINE COMPANY LIMITEDshareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITEDshareholder of
- RIVIERA CONSTRUCTION LIMITEDdirector of
- RIVIERA CONSTRUCTION LIMITEDlegal representative of
- RIVIERA CONSTRUCTION LIMITEDshareholder of
- MEXAN COMPANY LIMITEDdirector of
- MEXAN COMPANY LIMITEDlegal representative of
- MEXAN COMPANY LIMITEDshareholder of
- MAXI-QUARTZ (TRADING) LIMITEDdirector of
- ZONQOR ESTATES LIMITEDdirector of
- ZONQOR ESTATES LIMITEDlegal representative of
- ZONQOR ESTATES LIMITEDshareholder of
- SAILAWAY CHARTERS LIMITEDdirector of
- SAILAWAY CHARTERS LIMITEDlegal representative of
- SAILAWAY CHARTERS LIMITEDsecretary of
- SAILAWAY CHARTERS LIMITEDshareholder of
- RCE DESIGN COMAPNY LIMITEDdirector of
- RCE DESIGN COMAPNY LIMITEDlegal representative of
- RCE DESIGN COMAPNY LIMITEDshareholder of
- WE PRINTING SOLUTIONS LTDdirector of
- WE PRINTING SOLUTIONS LTDlegal representative of
- WE PRINTING SOLUTIONS LTDshareholder of
- CASTAGNA GROUP LIMITEDdirector of
- CASTAGNA GROUP LIMITEDlegal representative of
- CASTAGNA GROUP LIMITEDshareholder of
- AWNY PROPERTIES LIMITEDdirector of
- AWNY PROPERTIES LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDshareholder of
- CASTA LTDdirector of
- CASTA LTDlegal representative of
- CASTA LTDsecretary of
- CASTA LTDshareholder of
- CASSAR & CASTAGNA PROPERTIES LTDdirector of
- CASSAR & CASTAGNA PROPERTIES LTDlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDdirector of
- MEDBIOLOGIX COMPANY LIMITEDlegal representative of
- MEDBIOLOGIX COMPANY LIMITEDsecretary of
- MEDBIOLOGIX COMPANY LIMITEDshareholder of