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 signalTME 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.
- TME LTD
- FIDUCIAIRE 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 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
67 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.
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDsecretary of
- CHT LIMITEDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDsecretary of
- CTN COMPANY LTDshareholder of
- VENCOS SHIPPING LIMITEDsecretary of
- BAKAN TRADING LIMITEDsecretary of
- MULLER IMMOBILIARIA LIMITEDsecretary of
- KENOBI HOLDINGS LIMITEDsecretary of
- CTN (TWO) COMPANY LTDdirector of
- CTN (TWO) COMPANY LTDlegal representative of
- CTN (TWO) COMPANY LTDsecretary of
- REM.CO SHIPPING LTDsecretary of
- PT PROJECTS LTDliquidator of
- S&P MANAGEMENT CONSULTING LTDsecretary of
- Y3K LIMITEDsecretary of
- DIALSOFT LTDliquidator of
- PL PARTS AND LICENSES LTD.secretary of
- SDQ LTD.secretary of
- A.J. INTERNATIONAL LIMITEDsecretary of
- TECHMEDIT LTDsecretary of
- PAPILLON LIMITEDsecretary of
- MORTIMER HOLDINGS LIMITEDliquidator of
- MARINER CAPITAL LIMITEDsecretary of
- J.N. & CO. LTDliquidator of
- SYNERGY LIMITEDliquidator of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MARINER FINANCE P.L.C.secretary of
- E.H. ESTATES LIMITEDsecretary of
- EH HOLDINGS LIMITEDsecretary of
- MB HOLDINGS LIMITEDsecretary of
- M.E.H. HOLDINGS LIMITEDsecretary of
- MARINER LOGISTICS LIMITEDsecretary of
- MARIN HILI HOLDINGS LIMITEDsecretary of
- BAKAN TRADING LIMITEDdirector of
- BAKAN TRADING LIMITEDlegal representative of
- LUTINE LIMITEDdirector of
- MULLER IMMOBILIARIA LIMITEDdirector of
- KENOBI HOLDINGS LIMITEDdirector of
- CTN (TWO) COMPANY LTDshareholder of
- REM.CO SHIPPING LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDlegal representative of
- S&P MANAGEMENT CONSULTING LTDdirector of
- INTINV. CO. LTDdirector of
- INTINV. CO. LTDlegal representative of
- PL PARTS AND LICENSES LTD.director of
- SDQ LTD.director of
- A.J. INTERNATIONAL LIMITEDdirector of
- MACRO TECHNOLOGY LTD.director of
- MACRO TECHNOLOGY LTD.legal representative of
- TECHMEDIT LTDdirector of
- NEVIS HOLDINGS LIMITEDshareholder of
- INTERNATIONAL BUSINESS PROJECTS LTDshareholder of
- INTINV. CO. LTDshareholder of
- Y3K LIMITEDdirector of
- COMMS LIMITEDshareholder of
- QUAINT DESTINATIONS LTDshareholder of
- SDQ LTD.shareholder of
- A.J. INTERNATIONAL LIMITEDshareholder of
- COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.shareholder of
- MACRO TECHNOLOGY LTD.shareholder of
- TECHMEDIT LTDshareholder of