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
- 2
Key facts
Risk signalLA SIGNORA ROSA 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.
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.
2-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
32 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.
- 4B TRADING LIMITEDliquidator of
- TRENCHWORKS LIMITEDliquidator of
- CAMFA LTD.liquidator of
- CREMONA EXCHANGE BUREAU LIMITEDliquidator of
- SUMMIT ENTERPRISES LIMITEDliquidator of
- TECTRON LIMITEDliquidator of
- BUXOM (TWO) LIMITEDliquidator of
- SCORPION HOLDINGS LIMITEDliquidator of
- K.S.C.S.T.V. LIMITEDdirector of
- K.S.C.S.T.V. LIMITEDlegal representative of
- K.S.C.S.T.V. LIMITEDsecretary of
- BITUMEN PRODUCTS SERVICES LIMITEDliquidator of
- TECHNICAL SERVICES INTERNATIONAL LIMITEDliquidator of
- JFS ENTERPRISES LTD.director of
- JFS ENTERPRISES LTD.secretary of
- TA PEPPI LTD.liquidator of
- TNR INTERNATIONAL TRADING CO. LTDdirector of
- TNR INTERNATIONAL TRADING CO. LTDsecretary of
- BETA INTERNATIONAL LIMITEDliquidator of
- MAMRE LIMITEDdirector of
- MAMRE LIMITEDlegal representative of
- MAMRE LIMITEDsecretary of
- COFLEX LTDliquidator of
- CA INTERNATIONAL LTDshareholder of
- SIGLIODOR LIMITEDliquidator of
- HARDROCKS LIMITEDliquidator of
- BONNICI BROS. PROPERTIES LTDsecretary of
- LEASEPLANT LIMITEDsecretary of
- CARTON ENTERPRISES LTDliquidator of
- SLUTA ESTATES CO.director of
- SLUTA ESTATES CO.legal representative of
- SLUTA ESTATES CO.shareholder of