- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BEGUM INTERNATIONAL TRADING LTD
BEGUM INTERNATIONAL TRADING LTD — Maltese company (icij:icijol-55059293). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BEGUM INTERNATIONAL TRADING LTD
- BEGUM INTERNATIONAL HOLDINGS LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on BEGUM INTERNATIONAL TRADING LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEGUM DOGULUAlso holds roles at 3 other companies
- BEGUM INTERNATIONAL HOLDINGS LTDdirector of
- BEGUM INTERNATIONAL HOLDINGS LTDlegal representative of
- BEGUM INTERNATIONAL HOLDINGS LTDshareholder of
- CEDRIC MIFSUDAlso holds roles at 56 other companies
- Mobile Ventures Ltdliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- HEIMO TAUERNAlso holds roles at 3 other companies
- BEGUM INTERNATIONAL HOLDINGS LTDdirector of
- BEGUM INTERNATIONAL HOLDINGS LTDlegal representative of
- BEGUM INTERNATIONAL HOLDINGS LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BEGUM INTERNATIONAL TRADING LTD?
- What is BEGUM INTERNATIONAL TRADING LTD's risk level?
- Where does BEGUM INTERNATIONAL TRADING LTD appear across sources?