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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ORA COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ORA COMPANY LIMITED
- ROBERTO RAGONESI· shareholder of
- CARLO RAGONESI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
298 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.
ROBERTO RAGONESI
- GENERAL PLASTICS LTDdirector of
- GENERAL PLASTICS LTDlegal representative of
- GENERAL PLASTICS LTDsecretary of
- GENERAL PLASTICS LTDshareholder of
- RAGONESI & COMPANY LIMITEDdirector of
- RAGONESI & COMPANY LIMITEDlegal representative of
- RAGONESI & COMPANY LIMITEDsecretary of
- RAGONESI & COMPANY LIMITEDshareholder of
- GENERAL PLASTICS (SALES) LIMITEDsecretary of
CARLO RAGONESI
- GENERAL PLASTICS LTDshareholder of
- ARCO (MALTA) LIMITEDdirector of
- ARCO (MALTA) LIMITEDlegal representative of
- ARCO (MALTA) LIMITEDsecretary of
- ARCO (MALTA) LIMITEDshareholder of
- ONE LTDdirector of
- ONE LTDsecretary of
- PHONE BOX (MALTA) LIMITEDdirector of
- PHONE BOX (MALTA) LIMITEDlegal representative of
- PHONE BOX (MALTA) LIMITEDshareholder of
JOHN BORG
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
- FARWA CO. LIMITEDliquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
- MEGA MARKETING LTDliquidator of
- COSULICH & SMS LIMITEDliquidator of
- CHURCHILL DEVELOPMENTS LTDliquidator of
- PROPERTY INVESTMENTS LTDliquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
- CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
- ADIGE SHIPPING CO LTDliquidator of
- VOYAGEUR IX SHIPPING LIMITEDliquidator of
- J & D CREMONA LIMITEDliquidator of
- DADDY LIMITEDliquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
- IBIZA SHIPPING COMPANY LTD.liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
- WYNDHAM ENTERPRISES LTD.liquidator of
- MADEIRA SHIPPING CO LTDliquidator of
- THUNDER LTDliquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
- LION`S GATE SHIPPING CORPORATION LTDliquidator of
- ACTAL YACHTS LIMITEDliquidator of
- EMMES LIMITEDliquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
- DAVINIA LEASING COMPANY LIMITEDliquidator of
- CLOUD IX DE BON AIRE LTDliquidator of
- F.A.R. TRADING LIMITEDliquidator of
- UNICAR SERVICES LIMITEDliquidator of
- HOME INVESTMENTS LIMITED.liquidator of
- GLOBE FUND MANAGEMENT LIMITEDliquidator of
- ACER LTD.liquidator of
- GLOBE CORPORATE SERVICES LIMITEDliquidator of
- PRIME PROGRAMS LIMITED (D 4716)liquidator of
- THE BUSINESS CENTRE LIMITEDliquidator of
- EURO COMPONENTS LIMITEDsecretary of
- EURO COMPONENTS LIMITEDshareholder of
- AUBERGES CONSULTANTS LIMITEDliquidator of
- TECTONIC ENGINEERING LIMITEDliquidator of
- ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
- ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
- ALLIED SHIPPING LIMITEDliquidator of
- INTERWEST SHIPPING COMPANY LIMITEDliquidator of
- GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
- BULKCEMENT TRANSPORTERS LIMITEDliquidator of
- PHILIPP SCHOBER CONNECTION LTDliquidator of
- CIELO DI GENOVA LTDliquidator of
- MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
- AMBROSE SHIPPING CO LTDliquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
- BULKTIGER SHIPPING CO LIMITEDliquidator of
- PETER SHIPPING CO LTDliquidator of
- MATTHEW SHIPPING CO LTDliquidator of
- FLAG KARIN SHIPPING LTDliquidator of
- IDEAL PROGRESS SHIPPING LTDliquidator of
- CAPTAIN VENIAMIS SHIPPING LTDliquidator of
- RED CHERRY SHIPPING CO. LIMITEDliquidator of
- FLAG ROLACO SHIPPING LTDliquidator of
- FLAG LEADER SHIPPING LTDliquidator of
- MERINI SHIPPING LTDliquidator of
- VENCOS SHIPPING LIMITEDliquidator of
- CAPO MELE SHIPPING CO. LIMITEDliquidator of
- RED IVY SHIPPING CO LIMITEDliquidator of
- GENOVA SHIPPING CO. LIMITEDliquidator of
- AMSTELWAL SHIPPING CO LIMITEDliquidator of
- PAUL MARITIME CO. LTD.liquidator of
- ANTHONY MARITIME CO. LTD.liquidator of
- LOREMAR LIMITEDliquidator of
- TIRRENO SHIPPING CO LTDliquidator of
- ARUNDEL SHIPPING LIMITEDliquidator of
- BIOMA (MALTA) LTDliquidator of
- TAIXING SHIPPING CO. LTDliquidator of
- BULKTRIESTE SHIPPING CO. LTDliquidator of
- SEA WAVE COMPANY LTDliquidator of
- FOOD-SERV LIMITEDliquidator of
- SAIL SHIPPING CO. LTDliquidator of
- CBZ SHIPPING CO. LIMITEDliquidator of
- BULKGUASARE LTDliquidator of
- SILVER TULIP SHIPPING LTDliquidator of
- FERN SHIPPING CO. LIMITEDliquidator of
- CEDAR SHIPPING CO. LIMITEDliquidator of
- TIBERIUS SHIPPING CO. LTD.liquidator of
- YONGXING SHIPPING CO. LTD.liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
- CCI LIMITEDliquidator of
- SECURICOR MALTA LIMITEDliquidator of
- PE SOFTWARE LIMITEDliquidator of
- SPREADEAGLE PROPERTIES LIMITEDliquidator of
- OLIVE TRADING LTD.liquidator of
- BERNARDUS HOLDINGS LIMITEDliquidator of
- ENVIROTEK LTDliquidator of
- LOKO LIMITEDliquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
- SHORT MED SHIPPING CO. LTDliquidator of
- BUSINESS TOWER LIMITEDliquidator of
- SPECIALITY PAINTS LTDliquidator of
- SHAO SHAN SHIPPING CO. LTD.liquidator of
- SERIFOS SHIPPING CO. LTDliquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
- TRAM LIMITEDliquidator of
- CAM INVESTMENTS LIMITEDliquidator of
- VIVA PHARMACEUTICA LTDliquidator of
- PALMA TRANSPORT CORPORATION LTD.liquidator of
- SOCAR SHIPPING CO. LIMITEDliquidator of
- ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
- BULK BOURGAS LIMITEDliquidator of
- A.M.G. LTDliquidator of
- NAPA SHIPPING CO. LTD.liquidator of
- THAMESPORT SHIPPING CO. LTD.liquidator of
- IMPAX LIMITEDliquidator of
- JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
- ROYAL SKY MARINE LTD.liquidator of
- SOGAL SHIPPING CO. LTDliquidator of
- RAKAD SHIPPING CO. LTDliquidator of
- MONZI LIMITEDliquidator of
- ROSARUM HOLDINGS LTDliquidator of
- BELL TOURS LIMITEDliquidator of
- NEW CEDAR SHIPPING CO. LTD.liquidator of
- CLIMAR LIMITEDliquidator of
- RIO MARITIME HOLDINGS LTDliquidator of
- SCANKING LIMITEDdirector of
- SCANKING LIMITEDsecretary of
- AUTOFIT COMPANY LTDliquidator of
- STARTMARKETING LIMITEDliquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
- UHM (TRAVEL) LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- HELEN OF TROY PRODUCTIONS LTDliquidator of
- LASER ART LIMITEDliquidator of
- HOTSET MALTA LIMITEDlegal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
- LITTLE WING LTDliquidator of
- SULLIVAN ESTATES LTD ( D 4439 )liquidator of
- XLENDI MARINA COMPANY LIMITEDliquidator of
- TARA PRODUCTS CO LTD ( D 4640 )liquidator of
- QBAJJAR LIMITEDliquidator of
- OMNI INTERNATIONAL LIMITEDliquidator of
- SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
- MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
- NOONMARK COMPANY LIMITEDliquidator of
- NOONMARK SHIPPING COMPANY LIMITEDliquidator of
- JUHA MALTA LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDsecretary of
- TWISTER MEDIA SERVICES LIMITEDsecretary of
- TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
- THORPES SHIPPING LIMITEDliquidator of
- ERSHIP CO. LTDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
- PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDsecretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
- ALLIED DRUG CO. LTD.liquidator of
- NISIROS SHIPPING COMPANY LIMITEDliquidator of
- ERGON FUNDING LTDdirector of
- ERGON FUNDING LTDlegal representative of
- KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
- KENNET II (MALTA) LIMITEDsecretary of
- VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
- ERGON FINANCIAL MANAGEMENT LTDdirector of
- ERGON FINANCIAL MANAGEMENT LTDlegal representative of
- UBUNTU LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDsecretary of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDsecretary of
- LA ROSA (MARBLES) LTDliquidator of
- MIG TRADING LTD.liquidator of
- SAK INTERNATIONAL LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDsecretary of
- Adcuram International Limitedsecretary of
- LAXSEA CO. LIMITEDliquidator of
- Arques Global Purchase Company Limitedliquidator of
- ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
- JANSU 1 LIMITEDliquidator of
- JANSU 2 LIMITEDliquidator of
- JANSU 3 LIMITEDliquidator of
- JANSU 4 LIMITEDliquidator of
- JANSU 5 LIMITEDliquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
- JANSU 6 LIMITEDliquidator of
- C. N. C. LIMITEDliquidator of
- Immopart Limitedliquidator of
- U N I V E T (MALTA) LTDliquidator of
- BSERF MAL1 LTDsecretary of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDsecretary of
- MARJOES` CATERING SERVICES LIMITEDliquidator of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Blue Trees Malta Limitedliquidator of
- ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
- ONE WORLD TRADING LIMITEDdirector of
- ONE WORLD TRADING LIMITEDlegal representative of
- KENNET III SE (MALTA) LIMITEDsecretary of
- COLD STORAGE & DISTRIBUTION LTDliquidator of
- BARCO LIMITEDliquidator of
- BARCO PROPERTIES LIMITEDliquidator of
- AVANTIUM PARTNERS LIMITEDdirector of
- AVANTIUM PARTNERS LIMITEDlegal representative of
- AVANTIUM PARTNERS LIMITEDsecretary of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- LAMP Finance Limiteddirector of
- LAMP Finance Limitedlegal representative of
- Sustainable Energy Services Limiteddirector of
- Sustainable Energy Services Limitedlegal representative of
- MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
- INTER MARKETING CO LTD ( D 4909 )liquidator of
- SPITERI MALLIA LTDliquidator of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- SEA TRADE LTD ( D 4815 )liquidator of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- ZITERI LIMITEDliquidator of
- BERKELEY LIMITEDliquidator of
- GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
- L.G.M. LIMITEDliquidator of
- JOSPIC CO LTDliquidator of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- NG MALTA ONE LIMITEDdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- BONBONETTI HOLDING LIMITEDdirector of
- BONBONETTI HOLDING LIMITEDlegal representative of
- TMS INVESTMENT LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
/06
Adverse media
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