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
- 5
Key facts
Risk signalBEENDER 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.
- BEENDER LIMITED
- SLIM BOURICHA· shareholder of
- INDUSTRIAL AND FINANCIAL LIMITED· shareholder of
None in current sources.
5-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
51 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.
- JACK-UP INVESTCO 3 PLCdirector of
- JACK-UP INVESTCO 3 PLClegal representative of
- INDUSTRIAL AND FINANCIAL LIMITEDshareholder of
- BEENDER AFRICA LIMITEDdirector of
- BEENDER AFRICA LIMITEDlegal representative of
- NORFOLK MARINE (MALTA) LIMITEDdirector of
- NORFOLK MARINE (MALTA) LIMITEDlegal representative of
- EUCH ZAMMIT COMPANY LIMITEDsecretary of
- MIRA CARS LIMITEDsecretary of
- TIMMAZ TRADING AND TRANSPORT LIMITEDsecretary of
- GRIMAX LIMITEDliquidator of
- MIRA MOTOR SALES LIMITEDsecretary of
- RAND INVESTMENTS LIMITEDliquidator of
- HAGASOPHIA LTDliquidator of
- OVERLAND LEGAL LIMITEDliquidator of
- MALTATILES LIMITEDliquidator of
- PROPERTY HOME BUYERS LIMITEDliquidator of
- Art Options Malta Limitedliquidator of
- MIRA HOLDINGS LIMITEDsecretary of
- LA ROMANA PASTIFICIO LIMITEDliquidator of
- BeinWeb Limitedliquidator of
- MIRA ESTATES LIMITEDsecretary of
- JAC LIMITEDsecretary of
- GIUBAR INTERNATIONAL LTDliquidator of
- ZAMMIT AUTOMOBILES LIMITEDsecretary of
- BEENDER AFRICA LIMITEDsecretary of
- D.H. MEGA LTDliquidator of
- VINSTON HOLDING LIMITEDliquidator of
- HOBO HOLDING LIMITEDliquidator of
- ASSOCIATED MOTORS COMPANY LIMITEDsecretary of
- CORNER STONE PROPERTIES LIMITEDdirector of
- CORNER STONE PROPERTIES LIMITEDsecretary of
- CORNER STONE PROPERTIES LIMITEDshareholder of
- AUTO REPAIRS & SERVICES LIMITEDsecretary of
- GIOCAR LIMITEDdirector of
- GIOCAR LIMITEDlegal representative of
- GIOCAR LIMITEDsecretary of
- GIOCAR LIMITEDshareholder of
- MAGELLAN PROCUREMENT SERVICES LIMITEDdirector of
- MAGELLAN PROCUREMENT SERVICES LIMITEDlegal representative of
- INDUSTRIAL AND FINANCIAL LIMITEDdirector of
- INDUSTRIAL AND FINANCIAL LIMITEDlegal representative of
- INDUSTRIAL AND FINANCIAL LIMITEDsecretary of
- YXT LIMITEDdirector of
- YXT LIMITEDlegal representative of
- BEENDER AFRICA LIMITEDdirector of
- BEENDER AFRICA LIMITEDlegal representative of
- NORFOLK MARINE (MALTA) LIMITEDdirector of
- NORFOLK MARINE (MALTA) LIMITEDlegal representative of
- NORFOLK MARINE (MALTA) LIMITEDsecretary of
- NORFOLK MARINE (MALTA) LIMITEDshareholder of