LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
EPAW Ecologically Pure Air and Water Limited 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
- EPAW Ecologically Pure Air and Water Limited
- STEFANO RUBINI· shareholder of
- LUCIANO BELTRAME· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
202 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.
FRANCESCO SULTANA
- KINANIS NETWORK LIMITEDdirector of
- KINANIS NETWORK LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDsecretary of
- LEVANTES MANAGEMENT LIMITEDdirector of
- LEVANTES MANAGEMENT LIMITEDlegal representative of
- WINDWARD YACHTING LIMITEDsecretary of
- CANDLEWOOD LIMITEDsecretary of
- DPLACE LIMITEDsecretary of
- KARIFAX LIMITEDsecretary of
- TELINAR LIMITEDsecretary of
- SKM PROFINVEST LIMITEDsecretary of
- GLOBAL YIELD LIMITEDsecretary of
- Andersen Business Services (MT) Limitedsecretary of
- GEO WIND PARTNERS LIMITEDsecretary of
- LWN HOLDING LIMITEDsecretary of
- ROSKON LIMITEDsecretary of
- IGLA VOLLEY LIMITEDsecretary of
- SALVIA HOLDINGS LTDsecretary of
- KINANIS FIDUCIARIES LIMITEDdirector of
- KINANIS FIDUCIARIES LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDsecretary of
- SAFE HARBOUR HOLDINGS LIMITEDsecretary of
- AVTORIENT TRADING LIMITEDsecretary of
- AXA EURO BUSINESS LIMITEDsecretary of
- BETINIUS LIMITEDsecretary of
- M&W ASSETS MANAGEMENT LIMITEDsecretary of
- ARTINA LIMITEDsecretary of
- OMSC LIMITEDsecretary of
- GRAHAM WOODS CORPORATION LIMITEDsecretary of
- BANGALOR HOLDING LIMITEDsecretary of
- CATCREW AND CATERING LIMITEDsecretary of
- ALPHA SOLUTIONS LIMITEDsecretary of
- DRAGON8 HOLDING LIMITEDsecretary of
- DRAGON8 LIMITEDsecretary of
- UNITED TRADE PARTNERS LIMITEDsecretary of
- TRADE FORCE PARTNERS LIMITEDsecretary of
- MARE-IMPORTS LIMITEDsecretary of
- WESTGATE ADVISORS LIMITEDsecretary of
- ABYSS MARINE LIMITEDsecretary of
- RANSOFT LIMITEDsecretary of
- LUCKLAND GROUP LIMITEDsecretary of
- MELONA HOLDINGS LIMITEDsecretary of
- LESTRO YACHTING PARTNERS LIMITEDsecretary of
- ALLBRIGHT HOLDINGS LIMITEDsecretary of
- JINNI TECH LIMITEDsecretary of
- BLOSSOM TRADE & INVEST LIMITEDsecretary of
- LVP HOLDINGS LIMITEDsecretary of
- BRIGHTHAWK TRADING LIMITEDsecretary of
- STRATATEX GROUP LIMITEDsecretary of
- STRATATEX OIP LIMITEDsecretary of
- BZ HOLDING LIMITEDsecretary of
- MOTION HOLDINGS LIMITEDsecretary of
- MDH CONSULTING LIMITEDsecretary of
- BALLANTYNE HOLDINGS LIMITEDsecretary of
- BALLANTYNE CONSULTANTS LIMITEDsecretary of
- G ADVISORY LIMITEDsecretary of
- MISHI CAPITAL LIMITEDsecretary of
- BELLA MAGENTA HOLDINGS LIMITEDsecretary of
- BELLA MAGENTA LIMITEDsecretary of
- JMK HOLDING LIMITEDsecretary of
- JMK LIMITEDsecretary of
- PRODUCT SUPPORT LIMITEDsecretary of
- BUC GREEN ECO SOLUTIONS LIMITEDsecretary of
- MESSENGER TECH LIMITEDsecretary of
- WEB2WEB LIMITEDsecretary of
- HOLDSOLUTION LIMITEDsecretary of
- LEMURES IP TRADING LTDsecretary of
- DANSKE INVESTMENTS LIMITEDsecretary of
- PANAMERICAN LIMITEDsecretary of
- PELKONA TECHNOLOGIES LIMITEDlocal representative of
GNOSIS MANAGEMENT LIMITED
- WINDWARD YACHTING LIMITEDdirector of
- WINDWARD YACHTING LIMITEDlegal representative of
- WINDWARD YACHTING LIMITEDshareholder of
- G.O.L. ENERGY LIMITEDshareholder of
- BALANCE ENERGY LIMITEDshareholder of
- CANDLEWOOD LIMITEDdirector of
- CANDLEWOOD LIMITEDlegal representative of
- CANDLEWOOD LIMITEDshareholder of
- Deja Too Limiteddirector of
- Deja Too Limitedlegal representative of
- Power Consulting House Ltddirector of
- Power Consulting House Ltdlegal representative of
- KARIFAX LIMITEDdirector of
- KARIFAX LIMITEDlegal representative of
- TELINAR LIMITEDdirector of
- TELINAR LIMITEDlegal representative of
- Andersen Business Services (MT) Limiteddirector of
- Andersen Business Services (MT) Limitedlegal representative of
- GEO WIND PARTNERS LIMITEDdirector of
- GEO WIND PARTNERS LIMITEDlegal representative of
- LWN HOLDING LIMITEDdirector of
- LWN HOLDING LIMITEDlegal representative of
- ROSKON LIMITEDdirector of
- ROSKON LIMITEDlegal representative of
- IGLA VOLLEY LIMITEDdirector of
- IGLA VOLLEY LIMITEDlegal representative of
- SALVIA HOLDINGS LTDdirector of
- SALVIA HOLDINGS LTDlegal representative of
- SAFE HARBOUR HOLDINGS LIMITEDdirector of
- SAFE HARBOUR HOLDINGS LIMITEDlegal representative of
- AVTORIENT TRADING LIMITEDdirector of
- AVTORIENT TRADING LIMITEDlegal representative of
- AXA EURO BUSINESS LIMITEDdirector of
- AXA EURO BUSINESS LIMITEDlegal representative of
- BETINIUS LIMITEDdirector of
- BETINIUS LIMITEDlegal representative of
- M&W ASSETS MANAGEMENT LIMITEDdirector of
- M&W ASSETS MANAGEMENT LIMITEDlegal representative of
- ARTINA LIMITEDdirector of
- ARTINA LIMITEDlegal representative of
- SHOPPING FOOD LTDdirector of
- SHOPPING FOOD LTDlegal representative of
- GRAHAM WOODS CORPORATION LIMITEDdirector of
- GRAHAM WOODS CORPORATION LIMITEDlegal representative of
- BANGALOR HOLDING LIMITEDdirector of
- BANGALOR HOLDING LIMITEDlegal representative of
- CATCREW AND CATERING LIMITEDdirector of
- CATCREW AND CATERING LIMITEDlegal representative of
- ALPHA SOLUTIONS LIMITEDdirector of
- ALPHA SOLUTIONS LIMITEDlegal representative of
- Active Media Group Ltddirector of
- Active Media Group Ltdlegal representative of
- DRAGON8 HOLDING LIMITEDdirector of
- DRAGON8 HOLDING LIMITEDlegal representative of
- DRAGON8 LIMITEDdirector of
- DRAGON8 LIMITEDlegal representative of
- UNITED TRADE PARTNERS LIMITEDdirector of
- UNITED TRADE PARTNERS LIMITEDlegal representative of
- TRADE FORCE PARTNERS LIMITEDdirector of
- TRADE FORCE PARTNERS LIMITEDlegal representative of
- WESTGATE ADVISORS LIMITEDdirector of
- WESTGATE ADVISORS LIMITEDlegal representative of
- Assist Sport Management Ltddirector of
- Assist Sport Management Ltdlegal representative of
- HUNCARGO LTDdirector of
- HUNCARGO LTDlegal representative of
- ABYSS MARINE LIMITEDdirector of
- ABYSS MARINE LIMITEDlegal representative of
- RAMALDIN Investments Ltd.director of
- RAMALDIN Investments Ltd.legal representative of
- MELONA HOLDINGS LIMITEDdirector of
- MELONA HOLDINGS LIMITEDlegal representative of
- LESTRO YACHTING PARTNERS LIMITEDdirector of
- LESTRO YACHTING PARTNERS LIMITEDlegal representative of
- Foodia Holding Ltddirector of
- Foodia Holding Ltdlegal representative of
- ALLBRIGHT HOLDINGS LIMITEDdirector of
- ALLBRIGHT HOLDINGS LIMITEDlegal representative of
- JINNI TECH LIMITEDdirector of
- JINNI TECH LIMITEDlegal representative of
- BLOSSOM TRADE & INVEST LIMITEDdirector of
- BLOSSOM TRADE & INVEST LIMITEDlegal representative of
- LVP HOLDINGS LIMITEDdirector of
- LVP HOLDINGS LIMITEDlegal representative of
- BRIGHTHAWK TRADING LIMITEDdirector of
- BRIGHTHAWK TRADING LIMITEDlegal representative of
- Falcon Pacific Ltddirector of
- Falcon Pacific Ltdlegal representative of
- Javelin Investments Ltddirector of
- Javelin Investments Ltdlegal representative of
- Euroco Holding Ltddirector of
- Euroco Holding Ltdlegal representative of
- NRC Solutions Ltddirector of
- NRC Solutions Ltdlegal representative of
- BZ HOLDING LIMITEDdirector of
- BZ HOLDING LIMITEDlegal representative of
- MOTION HOLDINGS LIMITEDdirector of
- MOTION HOLDINGS LIMITEDlegal representative of
- MDH CONSULTING LIMITEDdirector of
- MDH CONSULTING LIMITEDlegal representative of
- SHA-ZONE Global Group Ltddirector of
- SHA-ZONE Global Group Ltdlegal representative of
- BLUE PASSAGE ENTERPRISES LTD.director of
- BLUE PASSAGE ENTERPRISES LTD.legal representative of
- BELLA MAGENTA HOLDINGS LIMITEDdirector of
- BELLA MAGENTA HOLDINGS LIMITEDlegal representative of
- BELLA MAGENTA LIMITEDdirector of
- BELLA MAGENTA LIMITEDlegal representative of
- THE DAILY FANTASY FOOTBALL COMPANY LTDdirector of
- THE DAILY FANTASY FOOTBALL COMPANY LTDlegal representative of
- JMK HOLDING LIMITEDdirector of
- JMK HOLDING LIMITEDlegal representative of
- JMK LIMITEDdirector of
- JMK LIMITEDlegal representative of
- WEB2WEB LIMITEDdirector of
- WEB2WEB LIMITEDlegal representative of
- HOLDSOLUTION LIMITEDdirector of
- HOLDSOLUTION LIMITEDlegal representative of
- FORCEMATIC AUTOMATION AND CO. LTDdirector of
- FORCEMATIC AUTOMATION AND CO. LTDlegal representative of
- LEMURES IP TRADING LTDdirector of
- LEMURES IP TRADING LTDlegal representative of
- BARBARGAME LTDdirector of
- BARBARGAME LTDlegal representative of
- DANSKE INVESTMENTS LIMITEDdirector of
- DANSKE INVESTMENTS LIMITEDlegal representative of
- PANAMERICAN LIMITEDdirector of
- PANAMERICAN LIMITEDlegal representative of
- PELKONA TECHNOLOGIES LIMITEDdirector of
- PELKONA TECHNOLOGIES LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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