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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal197 MAIN STREET 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.
- 197 MAIN STREET LIMITED
- MACS HOLDING LIMITED· shareholder of
- 4CP LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
45 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.
- 4CP LIMITEDdirector of
- 4CP LIMITEDlegal representative of
- 4CP LIMITEDshareholder of
- JUST FORLIFE LTDdirector of
- JUST FORLIFE LTDlegal representative of
- JUST FORLIFE LTDsecretary of
- JUST FORLIFE LTDshareholder of
- JUST FASHION LIMITEDdirector of
- JUST FASHION LIMITEDlegal representative of
- MACS HOLDING LIMITEDdirector of
- MACS HOLDING LIMITEDlegal representative of
- MACS HOLDING LIMITEDsecretary of
- MACS HOLDING LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- CARDINAL HOLDINGS LIMITEDsecretary of
- SAGHTAR HOLDINGS LIMITEDsecretary of
- MADLIENA HOMES LIMITEDsecretary of
- SATARIANO DESIGN CONCEPT LIMITEDdirector of
- SATARIANO DESIGN CONCEPT LIMITEDlegal representative of
- SATARIANO DESIGN CONCEPT LIMITEDsecretary of
- CENTRAL HOME STYLE LIMITEDsecretary of
- THE PALMS LIMITEDsecretary of
- BALZAN HOMES LIMITEDsecretary of
- SATARIANO DEVELOPMENTS LIMITEDsecretary of
- NC LIMITEDdirector of
- NC LIMITEDlegal representative of
- NC LIMITEDsecretary of
- NC LIMITEDshareholder of
- JUST FASHION LIMITEDdirector of
- JUST FASHION LIMITEDlegal representative of
- JUST FASHION LIMITEDsecretary of
- NC Properties Limiteddirector of
- NC Properties Limitedlegal representative of
- NC Properties Limitedsecretary of
- NC Properties Limitedshareholder of
- 4CP LIMITEDdirector of
- 4CP LIMITEDlegal representative of
- 4CP LIMITEDsecretary of
- 4CP LIMITEDshareholder of
- JUST FORLIFE LTDdirector of
- JUST FORLIFE LTDlegal representative of
- JUST FORLIFE LTDshareholder of
- KMAC LIMITEDshareholder of
- JUST FORLIFE LTDshareholder 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