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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRAHAM ALUMINIUM AND SONS 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.
- GRAHAM ALUMINIUM AND SONS LIMITED
- GRAHAM FORMOSA· shareholder of
- FORCAS AND SONS LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
33 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.
- L.L.M.A. LIMITEDshareholder of
- GRAHAM ALUMINIUM LIMITEDsecretary of
- GRAHAM ALUMINIUM LIMITEDshareholder of
- FORCAS AND SONS LTDdirector of
- FORCAS AND SONS LTDlegal representative of
- FORCAS AND SONS LTDshareholder of
- C.C.F.F. LIMITEDdirector of
- C.C.F.F. LIMITEDshareholder of
- GRAHAM ALUMINIUM LIMITEDdirector of
- GRAHAM ALUMINIUM LIMITEDlegal representative of
- GRAHAM ALUMINIUM LIMITEDshareholder of
- TRUSTED LIMITEDdirector of
- TRUSTED LIMITEDlegal representative of
- TRUSTED LIMITEDshareholder of
- F C F CO LTDdirector of
- F C F CO LTDshareholder of
- L.L.M.A INVESTMENTS LIMITEDdirector of
- L.L.M.A INVESTMENTS LIMITEDlegal representative of
- ACROPOLIS DEVELOPMENTS CO. LTDdirector of
- ACROPOLIS DEVELOPMENTS CO. LTDlegal representative of
- ACROPOLIS DEVELOPMENTS CO. LTDshareholder of
- L'UNA LEASING LIMITEDdirector of
- L'UNA LEASING LIMITEDlegal representative of
- L'UNA LEASING LIMITEDsecretary of
- L'UNA LEASING LIMITEDshareholder of
- FORCAS AND SONS LTDdirector of
- FORCAS AND SONS LTDlegal representative of
- FORCAS AND SONS LTDsecretary of
- FORCAS AND SONS LTDshareholder of
- DEFOR HOMES LTD.director of
- DEFOR HOMES LTD.legal representative of
- DEFOR HOMES LTD.secretary of
- DEFOR HOMES LTD.shareholder of
Adverse media
Live scan on unlockA 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