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
- 3
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMCL HOLDINGS 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.
- MCL HOLDINGS LIMITED
- GLENDERREEN HOLDINGS LIMITED· shareholder of
- CRANE INVESTMENTS LIMITED· shareholder of
- MMS Holdings Limited· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
49 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.
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MCL COMPONENTS LIMITEDdirector of
- MCL COMPONENTS LIMITEDlegal representative of
- CRANE INVESTMENTS LIMITEDdirector of
- CRANE INVESTMENTS LIMITEDlegal representative of
- CRANE INVESTMENTS LIMITEDshareholder of
- GMC HOLDINGS LIMITEDdirector of
- GMC HOLDINGS LIMITEDlegal representative of
- CUSTOM 6 LIMITEDdirector of
- CUSTOM 6 LIMITEDlegal representative of
- LSF LIMITEDdirector of
- LSF LIMITEDlegal representative of
- LSF LIMITEDsecretary of
- LSF LIMITEDshareholder of
- SATARIANO DESIGN CONCEPT LIMITEDdirector of
- SATARIANO DESIGN CONCEPT LIMITEDlegal representative of
- MCL COMPONENTS LIMITEDdirector of
- MCL COMPONENTS LIMITEDlegal representative of
- MCL COMPONENTS LIMITEDsecretary of
- SATARIANO DEVELOPMENTS LIMITEDdirector of
- SATARIANO DEVELOPMENTS LIMITEDlegal representative of
- JUST FASHION LIMITEDdirector of
- JUST FASHION LIMITEDlegal representative of
- Fort Limiteddirector of
- Fort Limitedlegal representative of
- Fort Limitedsecretary of
- MMS Holdings Limiteddirector of
- MMS Holdings Limitedlegal representative of
- MMS Holdings Limitedsecretary of
- MMS Holdings Limitedshareholder of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- PAINTINMATE LIMITEDsecretary of
- QUALITY LIVING LIMITEDdirector of
- QUALITY LIVING LIMITEDlegal representative of
- GMC HOLDINGS LIMITEDdirector of
- GMC HOLDINGS LIMITEDlegal representative of
- GMC HOLDINGS LIMITEDsecretary of
- EGGXACTLY LIMITEDdirector of
- EGGXACTLY LIMITEDlegal representative of
- EGGXACTLY LIMITEDsecretary of
- CUSTOM 6 LIMITEDdirector of
- CUSTOM 6 LIMITEDlegal representative of
- CUSTOM 6 LIMITEDsecretary of
- GMC HOLDINGS LIMITEDshareholder of
- MCL COMPONENTS LIMITEDshareholder of
- GMC HOLDINGS LIMITEDshareholder of
- GMC HOLDINGS 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