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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAFRICAN COMPANY FOR TRADE AND INVESTMENT 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.
- AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED
- LIBYAN ARAB AFRICAN INVESTMENT COMPANY· shareholder of
- ABDELHAKIM G. ANDELNASSER· shareholder of
- CORPORATE GROUP LIMITED· shareholder of
- LIBYAVIA COMPANY LIMITED· shareholder of
- ZOURHAIR MICHEL FADOUL EL ACHKAR· shareholder of
None in current sources.
8-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
21 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.
- LIBYAVIA COMPANY LIMITEDshareholder of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- EOS-TRAINING SERVICES LIMITEDshareholder of
- AGDA SERVICES LIMITEDshareholder of
- ZEBBUG DEVELOPMENTS LIMITEDshareholder of
- CORPORATE PROPERTIES LIMITEDshareholder of
- CORPORATE INTERNATIONAL LIMITEDshareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDshareholder of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDshareholder of
- MEDITERRANEAN DRIVE LIMITEDshareholder of
- MULTIZONE TRADING & INVESTMENT LIMITEDshareholder of
- COLE ENTERPRISES LIMITEDshareholder of
- CORPORATE TRADING LIMITEDshareholder of
- SAHARA PAINTS LIMITEDshareholder of
- CORPORATE DEVELOPMENTS LIMITEDshareholder of
- LEGACY ENERGY HOLDINGS LIMITEDshareholder of
- POLAR INTERNATIONAL LIMITEDshareholder of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDshareholder 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