LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
MAFOTHC HOLDING 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
- MAFOTHC HOLDING LIMITED
- MARIO FOTIA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
59 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.
EMANUELE SORRENTINO
- Markit Business Solutions Holding Limiteddirector of
- Markit Business Solutions Holding Limitedlegal representative of
- Markit Business Solutions Holding Limitedsecretary of
- MARKIT BUSINESS SOLUTIONS LIMITEDdirector of
- MARKIT BUSINESS SOLUTIONS LIMITEDlegal representative of
- MARKIT BUSINESS SOLUTIONS LIMITEDsecretary of
- CASASHARE HOLDING LIMITEDsecretary of
- CASASHARE LIMITEDsecretary of
- GBT LIMITEDdirector of
- GBT LIMITEDlegal representative of
- GBT HOLDING LIMITEDdirector of
- GBT HOLDING LIMITEDlegal representative of
- STROBILUS 5642 LIMITEDdirector of
- STROBILUS 5642 LIMITEDlegal representative of
- AZFIELD Limiteddirector of
- AZFIELD Limitedlegal representative of
- AZFIELD Limitedsecretary of
- MAFOTHC LIMITEDdirector of
- MAFOTHC LIMITEDlegal representative of
- MAFOTHC LIMITEDsecretary of
- PROMETEO HOLDING LIMITEDdirector of
- PROMETEO HOLDING LIMITEDlegal representative of
- PROMETEO HOLDING LIMITEDsecretary of
- ELABORA LIMITEDdirector of
- ELABORA LIMITEDlegal representative of
- ELABORA LIMITEDsecretary of
- MD EDUCATIONAL HOLDING LIMITEDdirector of
- MD EDUCATIONAL HOLDING LIMITEDlegal representative of
- MD EDUCATIONAL HOLDING LIMITEDsecretary of
- MD EDUCATIONAL LIMITEDdirector of
- MD EDUCATIONAL LIMITEDlegal representative of
- MD EDUCATIONAL LIMITEDsecretary of
- STROBILUS 5642 HOLDING LIMITEDdirector of
- STROBILUS 5642 HOLDING LIMITEDlegal representative of
- AZFIELD HOLDING LIMITEDdirector of
- AZFIELD HOLDING LIMITEDlegal representative of
- AZFIELD HOLDING LIMITEDsecretary of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDdirector of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDlegal representative of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDsecretary of
- BASELINE GLOBAL SERVICES LIMITEDdirector of
- BASELINE GLOBAL SERVICES LIMITEDlegal representative of
- BASELINE GLOBAL SERVICES LIMITEDsecretary of
- S. EUROART HOLDING LIMITEDdirector of
- S. EUROART HOLDING LIMITEDlegal representative of
- S. EUROART HOLDING LIMITEDsecretary of
- JTG Limiteddirector of
- JTG Limitedlegal representative of
- JTG Limitedsecretary of
- JTG Limitedshareholder of
- S. Euroart Limiteddirector of
- S. Euroart Limitedlegal representative of
- S. Euroart Limitedsecretary of
- ASTER MOEBIUS HOLDING LIMITEDdirector of
- ASTER MOEBIUS HOLDING LIMITEDlegal representative of
- ASTER MOEBIUS HOLDING LIMITEDsecretary of
- GENOBIONIX LIMITEDdirector of
- GENOBIONIX LIMITEDlegal representative of
- GENOBIONIX LIMITEDsecretary of