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
- 4
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGARGOUR GROUP 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.
- GARGOUR GROUP LIMITED
- ATG HOLDINGS S.A. SPF· shareholder of
- DAHAB HOLDINGS S.A. SPF· shareholder of
- JTG HOLDINGS S.A. SPF· shareholder of
- NTG HOLDINGS S.A. SPF· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
76 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.
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BRT SECRETARIES LIMITEDdirector of
- BRT SECRETARIES LIMITEDlegal representative of
- BRT SECRETARIES LIMITEDsecretary of
- DUDDELL STREET HOLDINGS LIMITEDdirector of
- DUDDELL STREET HOLDINGS LIMITEDlegal representative of
- DUDDELL STREET HOLDINGS LIMITEDsecretary of
- CATHERINE PLACE INVESTMENTS LIMITEDdirector of
- CATHERINE PLACE INVESTMENTS LIMITEDlegal representative of
- CATHERINE PLACE INVESTMENTS LIMITEDsecretary of
- TRINITY HOUSE INVESTMENTS LIMITEDdirector of
- TRINITY HOUSE INVESTMENTS LIMITEDlegal representative of
- TRINITY HOUSE INVESTMENTS LIMITEDsecretary of
- BEAU VALLON LIMITEDdirector of
- BEAU VALLON LIMITEDlegal representative of
- BEAU VALLON LIMITEDsecretary of
- BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITEDdirector of
- BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDsecretary of
- RAPTOR GROUP LIMITEDdirector of
- RAPTOR GROUP LIMITEDlegal representative of
- RAPTOR GROUP LIMITEDsecretary of
- PEREGRINE ENGINEERING LIMITEDdirector of
- PEREGRINE ENGINEERING LIMITEDlegal representative of
- PEREGRINE ENGINEERING LIMITEDsecretary of
- SOUTHERN HOTEL INVESTMENTS LIMITEDdirector of
- SOUTHERN HOTEL INVESTMENTS LIMITEDlegal representative of
- SOUTHERN HOTEL INVESTMENTS LIMITEDsecretary of
- MANDARA CAPITAL (MALTA) LIMITEDdirector of
- MANDARA CAPITAL (MALTA) LIMITEDlegal representative of
- MANDARA CAPITAL (MALTA) LIMITEDsecretary of
- RUTLAND LIMITEDdirector of
- RUTLAND LIMITEDlegal representative of
- RUTLAND LIMITEDsecretary of
- GCA SERVICES LIMITEDdirector of
- GCA SERVICES LIMITEDlegal representative of
- GCA SERVICES LIMITEDsecretary of
- TAYNTON HOLDINGS LIMITEDdirector of
- TAYNTON HOLDINGS LIMITEDlegal representative of
- CREDEX LTDdirector of
- CREDEX LTDlegal representative of
- CREDEX LTDsecretary of
- KNIGHTSBRIDGE LIMITEDdirector of
- KNIGHTSBRIDGE LIMITEDlegal representative of
- KNIGHTSBRIDGE LIMITEDsecretary of
- Evenlode Finance Limiteddirector of
- Evenlode Finance Limitedlegal representative of
- Evenlode Finance Limitedsecretary of
- RUTLAND HOLDINGS LIMITEDdirector of
- RUTLAND HOLDINGS LIMITEDlegal representative of
- RUTLAND HOLDINGS LIMITEDsecretary of
- BCM (MALTA) LIMITEDdirector of
- BCM (MALTA) LIMITEDlegal representative of
- BCM (MALTA) LIMITEDsecretary of
- NAWARA STUD LIMITEDdirector of
- NAWARA STUD LIMITEDlegal representative of
- NAWARA STUD LIMITEDsecretary of
- ARGENTAN FINANCE LIMITEDdirector of
- ARGENTAN FINANCE LIMITEDlegal representative of
- ARGENTAN FINANCE LIMITEDsecretary of
- BRUERN LIMITEDdirector of
- BRUERN LIMITEDlegal representative of
- BRUERN LIMITEDsecretary of
- PBE INVESTORS LIMITEDdirector of
- PBE INVESTORS LIMITEDlegal representative of
- PBE INVESTORS LIMITEDsecretary of
- PBE TECHNOLOGIES LIMITEDdirector of
- PBE TECHNOLOGIES LIMITEDlegal representative of
- PBE TECHNOLOGIES LIMITEDsecretary of
- ARGENTAN GROUP LIMITEDdirector of
- ARGENTAN GROUP LIMITEDlegal representative of
- ARGENTAN GROUP LIMITEDsecretary 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