LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Metalmin Group Holdings Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Metalmin Group Holdings Ltd
- DAVID MARINELLI· shareholder of
- PI TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
471 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.
NAIM SUBRATTEE
- SENUFO CAPITAL LIMITEDsecretary of
DAVID MARINELLI
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- PORTMAN INTERNATIONAL LIMITEDshareholder of
- PRIMERA LIMITEDsecretary of
- PORTMAN CONSULTANTS LIMITEDdirector of
- PORTMAN CONSULTANTS LIMITEDsecretary of
- PORTMAN INTERNATIONAL HOLDINGS LTD.director of
- PORTMAN INTERNATIONAL HOLDINGS LTD.legal representative of
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- INTERNATIONAL CIGARS TRADING LTDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDsecretary of
- MEDFIN HOLDINGS LIMITEDsecretary of
- FOSTER HOLDINGS LIMITEDsecretary of
- POLE TRADING LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MALL HOLDINGS LIMITEDsecretary of
- SOLIS TRADING LIMITEDdirector of
- SOLIS TRADING LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDsecretary of
- JEAVON HOLDING LIMITEDsecretary of
- DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
- DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- SEGALL OVERSEAS TRADING LTDsecretary of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDsecretary of
- AFRISTAR SHIPPING CO. INC. LIMITEDsecretary of
- Meynell Investments Limitedsecretary of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDsecretary of
- ORIENTAL INVESTMENT TRADING LTDsecretary of
- CORUS LIMITEDsecretary of
- SANLY HOLDINGS LIMITEDsecretary of
- DELANEY INVESTMENTS LIMITEDsecretary of
- REMTON LIMITEDsecretary of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDsecretary of
- LIEGE LIMITEDsecretary of
- Erton Limitedsecretary of
- VENICE INTERNATIONAL LIMITEDsecretary of
- WHITE SERVICES LIMITEDsecretary of
- FRISK LIMITEDsecretary of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDsecretary of
- PRESCON ENTERPRISES LIMITEDsecretary of
- ALFORD TRADING LIMITEDsecretary of
- ALFORD TRADING LIMITEDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- CORPORATE DIRECTORS (MALTA) LTDsecretary of
- CORPORATE DIRECTORS (MALTA) LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDsecretary of
- POLARIS HOLDINGS LTDsecretary of
- POLARIS OIL & GAS TRADING LTDsecretary of
- BLACK SWAN LIMITEDsecretary of
- MHL INVESTMENTS LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- SANVAL LIMITEDshareholder of
- ARIALEN LIMITEDsecretary of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedsecretary of
- Trinten Limitedshareholder of
- SABIST LIMITEDsecretary of
- RAMSEY & CO. LIMITEDsecretary of
- GARVIE IMAGE PROMOTION LTDsecretary of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDsecretary of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDsecretary of
- SURGTECH LIMITEDsecretary of
- ALLGRAINS (MALTA) LTDsecretary of
- POYSER LIMITEDsecretary of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDsecretary of
- RAMSEY HOLDING LTDsecretary of
- Bandon Trading Ltdshareholder of
- MERTON HOLDINGS LTDsecretary of
- MERTON HOLDINGS LTDshareholder of
- MALDEN TRADING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDsecretary of
- LOWER PARK LIMITEDshareholder of
- PORTENOVA LIMITEDsecretary of
- ROAN HOLDING LIMITEDsecretary of
- ROAN HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- Matterton Enterprises Limitedshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDsecretary of
- HAYNE CONSULTING LIMITEDshareholder of
- PORTENOVA GERMANY LIMITEDsecretary of
- NEW WHOP LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- SHABEL OVERSEAS LIMITEDsecretary of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- VIADONIS S.A. LTDsecretary of
- ZILLAH ENTERPRISES S.A. LTDsecretary of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- HIGHMORE TRADING LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDshareholder of
- CHATSWORTH LIMITEDshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- ARP LIMITEDdirector of
- ARP LIMITEDlegal representative of
- ARP LIMITEDsecretary of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDsecretary of
- NEXA Capital Europe Ltdsecretary of
- MIDMED HOLDINGS LIMITEDshareholder of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- MISTRAL PAY LTDsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
- PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDsecretary of
- MARINELLI ACCOUNTANTS LIMITEDdirector of
- MARINELLI ACCOUNTANTS LIMITEDlegal representative of
- MARINELLI ACCOUNTANTS LIMITEDshareholder of
- DM SYNERGIES LIMITEDdirector of
- DM SYNERGIES LIMITEDlegal representative of
- DM SYNERGIES LIMITEDsecretary of
- DM SYNERGIES LIMITEDshareholder of
- Capital Eurofinance EEIGdirector of
- PCL INTERNATIONAL TRADING LIMITEDdirector of
- PCL INTERNATIONAL TRADING LIMITEDsecretary of
- WECOM INTERNATIONAL LIMITEDdirector of
- DL INTERNATIONAL LIMITEDlocal representative of
- DL INTERNATIONAL LIMITEDsecretary of
- DAMBOVITA LIMITEDdirector of
- NEW BAYSIDE EUROPE LTDlocal representative of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
FRANSINA ABELA
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- G S GENERAL SERVICES LIMITEDliquidator of
- INTER REPAIRS MALTA LIMITEDliquidator of
- VERDALA HOLDINGS LIMITEDliquidator of
- VITTORIOSA HOLDINGS LIMITEDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDliquidator of
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- BRINCAT'S HOLDINGS LIMITEDdirector of
- BRINCAT'S HOLDINGS LIMITEDlegal representative of
- BRINCAT'S HOLDINGS LIMITEDshareholder of
- LARNE LIMITEDshareholder of
- MAURFRAN LIMITEDdirector of
- MAURFRAN LIMITEDlegal representative of
- MAURFRAN LIMITEDsecretary of
- MAURFRAN LIMITEDshareholder of
- ORLY PROPERTIES LIMITEDshareholder of
- K&GB LIMITEDshareholder of
- F & P CONSTRUCTION LIMITEDliquidator of
- SEIBA LIMITEDdirector of
- SEIBA LIMITEDlegal representative of
- TAR-RAZZETT PROPERTIES LIMITEDliquidator of
- CAMERON LIMITEDliquidator of
- JURON HOLDINGS LIMITEDliquidator of
- FENNELL HOLDING LIMITEDliquidator of
- EUROFOCUS LIMITEDliquidator of
- CORPORATE DIRECTORS (MALTA) LTDliquidator of
- NIXE LTD.liquidator of
- SANVAL LIMITEDliquidator of
- CONSULTING FERRANTE LTDsecretary of
- DRALLA LIMITEDliquidator of
- FinEURO International Ltdliquidator of
- FINEURO Trading Ltdliquidator of
- DOLCE BELLA YACHT LEASING LTDliquidator of
- IREFORMA LIMITEDsecretary of
- LUNARM LIMITEDsecretary of
- WALLINGTON LIMITEDliquidator of
- WHITELEYS TRADING LIMITEDliquidator of
- AIG African International Games Ltdliquidator of
- PREXWAY SERVICES LTDsecretary of
- SENUFO CAPITAL LIMITEDliquidator of
- CHEYNE HOLDING LIMITEDliquidator of
- SEH Limitedsecretary of
- VID&CO. BUSINESS CONSULTANTS LTDliquidator of
- PetroMed Ltd.liquidator of
- Pentonville Holding Limitedliquidator of
- WESTMINSTER CORPORATE SERVICES LIMITEDliquidator of
- INTEL ENERGO CO. LTDsecretary of
- PODIUM MALTA LTDsecretary of
- BRINCAT'S COMPANY LIMITEDdirector of
- BRINCAT'S COMPANY LIMITEDlegal representative of
- BRINCAT'S COMPANY LIMITEDshareholder of
- Karan Holding Ltdliquidator of
- MORTON LIMITEDdirector of
- MORTON LIMITEDsecretary of
- MORTON LIMITEDshareholder of
- COMMUNICATION POWER LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDliquidator of
- CHEMTRAENG ENTERPRISES LIMITEDliquidator of
- FOX CAPITAL HOLDING LIMITEDliquidator of
- PULSE LTDsecretary of
- FINEURO CORPORATE SERVICES LTDliquidator of
- NEXA Capital Europe Ltdliquidator of
- MED DIESEL HOLDINGS LTD.secretary of
- MED DIESEL PARTS LTDsecretary of
- Terrone Ltdsecretary of
- Black Tulip Intermediary Ltdsecretary of
- L.M.E. Limitedsecretary of
- CITS LTDsecretary of
- MEDINA ASSET MANAGEMENT LTDdirector of
- MEDINA ASSET MANAGEMENT LTDlegal representative of
- LAYTON LTDsecretary of
- PG p.l.c.secretary of
- MAURFRAN & CO.director of
- MAURFRAN & CO.legal representative of
- MAURFRAN & CO.shareholder of
PI TRUSTEES LIMITED
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
- ENGINEERING PROJECTS (MESCO) LIMITEDshareholder of
- INTERNATIONAL CIGARS TRADING LTDshareholder of
- CARTHAGE HOLDINGS LIMITEDshareholder of
- TRADECOM INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL ART EXCHANGE LTD.shareholder of
- MARINE INVESTMENTS LIMITEDshareholder of
- INTER-PETRO LIMITEDshareholder of
- CONPHINANCE LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDshareholder of
- MEDFIN HOLDINGS LIMITEDshareholder of
- FOSTER HOLDINGS LIMITEDshareholder of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDshareholder of
- FINANCE HOLDINGS LIMITEDshareholder of
- POLE TRADING LIMITEDshareholder of
- SMITH & YOUNG LIMITEDshareholder of
- RIVA HOLDINGS LIMITEDshareholder of
- PETROLEUM PRODUCTS OVERSEAS LIMITEDshareholder of
- TRADECOM HOLDINGS LIMITEDshareholder of
- IMAGE & STYLE LIMITEDshareholder of
- CHEMTRAENG TRADING LIMITEDshareholder of
- PROJECT NET LIMITEDshareholder of
- MALLARD INTERNATIONAL LTDshareholder of
- JOHNSON CLAYWORKS LIMITEDshareholder of
- EL DEHAR LIMITEDshareholder of
- EUROPEAN TEXTILES LIMITEDshareholder of
- GAUDOS TELECOMMUNICATIONS LIMITEDshareholder of
- MALTA INVESTMENT GROUP LIMITEDshareholder of
- MALL HOLDINGS LIMITEDshareholder of
- SOLIS TRADING LIMITEDshareholder of
- BRIDGE CONSULTING LIMITEDshareholder of
- GILROY ENGINEERING CONSULTANTS LIMITEDshareholder of
- TALLEC INVESTMENTS LIMITEDshareholder of
- CHEMTRAENG HOLDINGS LIMITEDshareholder of
- ZETAFIN LIMITEDshareholder of
- WORLDLINE LIMITEDshareholder of
- JEAVON HOLDING LIMITEDshareholder of
- TRANSCARGO INTERNATIONAL LIMITEDshareholder of
- AM TECHNOLOGY CONSULTING LIMITEDshareholder of
- FENNING LIMITEDshareholder of
- MANE HOLDINGS LIMITEDshareholder of
- CONTINENTAL CARGO LTD.shareholder of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDshareholder of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- COSMOS INTERNATIONAL TRADING LIMITEDshareholder of
- SIMPLE TELECOM LTD.shareholder of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDshareholder of
- AFRISTAR SHIPPING CO. INC. LIMITEDshareholder of
- SPEED SHIPPING COMPANY LIMITEDshareholder of
- MINOSSE HOLDING LIMITEDshareholder of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDshareholder of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDshareholder of
- ICON GAMING LIMITEDshareholder of
- TNET LIMITEDshareholder of
- MEDIA INVESTMENTS LIMITEDshareholder of
- SEA MEDITERRANEAN HOLDING CO LIMITEDshareholder of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDshareholder of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDshareholder of
- Meynell Investments Limitedshareholder of
- SASSOROSSO HOLDING LIMITEDshareholder of
- CITIFIN LIMITEDshareholder of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDshareholder of
- BREAKWATER HOLDING LIMITEDshareholder of
- NILORAC LIMITEDshareholder of
- MALTRAFI LIMITEDshareholder of
- SANLY HOLDINGS LIMITEDshareholder of
- DELANEY INVESTMENTS LIMITEDshareholder of
- SAMTER INVESTMENTS LIMITEDshareholder of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDshareholder of
- TINNY LIMITEDshareholder of
- LIEGE LIMITEDshareholder of
- Erton Limitedshareholder of
- VENICE INTERNATIONAL LIMITEDshareholder of
- WHITE SERVICES LIMITEDshareholder of
- FRISK LIMITEDshareholder of
- PALACE REAL ESTATE LIMITEDshareholder of
- EuroInvest Holdings Ltdshareholder of
- PRESCON ENTERPRISES LIMITEDshareholder of
- ALFORD TRADING LIMITEDshareholder of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDshareholder of
- FENNELL HOLDING LIMITEDshareholder of
- FIMA AMI LTD.shareholder of
- TIGER ADVISORY HOLDING LTDshareholder of
- TIGER ADVISORY LTDshareholder of
- CITY PRIME INVESTMENTS LTDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDshareholder of
- SAPHIRE LIMITEDshareholder of
- EUROFOCUS LIMITEDshareholder of
- NEWVAS HOLDING LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDshareholder of
- POLARIS HOLDINGS LTDshareholder of
- POLARIS OIL & GAS TRADING LTDshareholder of
- BLACK SWAN LIMITEDshareholder of
- International Oil and Gas Holding Ltdshareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDshareholder of
- MHL INVESTMENTS LIMITEDshareholder of
- AVIATION HOLDINGS LIMITEDshareholder of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDshareholder of
- CAWTHORNE HOLDING LIMITEDshareholder of
- FENNWICKS LIMITEDshareholder of
- CHALLON HOLDING LIMITEDshareholder of
- HATTON TRADING LIMITEDshareholder of
- CITEX HOLDINGS LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDshareholder of
- ZENITH JET LIMITEDshareholder of
- REVENTON PROPERTIES LIMITEDshareholder of
- DOMUS CONSULTANTS LIMITEDshareholder of
- MAJSTEL SERVICES LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- UNI FOUND LTD.shareholder of
- SANVAL LIMITEDshareholder of
- IDENTICARD LIMITEDshareholder of
- GREMILLA HOLDING LTDshareholder of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- CRADDLE OVERSEAS LIMITEDshareholder of
- SECON PARTS LIMITEDshareholder of
- EMROLL LTDshareholder of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedshareholder of
- SABIST LIMITEDshareholder of
- CRITCHLEY INVESTMENT LTDshareholder of
- RAMSEY & CO. LIMITEDshareholder of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITEDshareholder of
- E.C. TRADING LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDshareholder of
- SURGTECH LIMITEDshareholder of
- ALLGRAINS (MALTA) LTDshareholder of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDshareholder of
- GLASPOCK LIMITEDshareholder of
- RAMSEY HOLDING LTDshareholder of
- DELVINO LIMITEDshareholder of
- CHIBA CITY LIMITEDshareholder of
- MERCURY Group Holding Ltdshareholder of
- Bellgrove Holdings Ltdshareholder of
- Bandon Trading Ltdshareholder of
- MALDEN TRADING LIMITEDshareholder of
- MALDEN HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDshareholder of
- ROXWELL LIMITEDshareholder of
- WALLINGTON LIMITEDshareholder of
- PORTENOVA LIMITEDshareholder of
- ROAN HOLDING LIMITEDshareholder of
- IZARRA HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- NORTHBROOKE HOLDINGS LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDshareholder of
- SENUFO CAPITAL LIMITEDshareholder of
- NEW WHOP LIMITEDshareholder of
- ANDIAMO SHIPPING LTDshareholder of
- MANRESA HOLDING LIMITEDshareholder of
- SEDAN TRADING LIMITEDshareholder of
- CHEYNE HOLDING LIMITEDshareholder of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- CLERKENWELL HOLDING LIMITEDshareholder of
- WATFORD HOLDING LIMITEDshareholder of
- BLOOMSBURY HOLDING LIMITEDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- TECHNOLOGY & PROCESSING LIMITEDshareholder of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- ZLASA PROPERTY HOLDING LTDshareholder of
- HIGHMORE TRADING LIMITEDshareholder of
- GOLDENBAY HOLDING LIMITEDshareholder of
- MAC MANAGEMENT LTDshareholder of
- ABRIZ LTDshareholder of
- LABLITE EUROPE LTDshareholder of
- Marico Development Limitedshareholder of
- CRICKLEWOOD HOLDING LIMITEDshareholder of
- CATFORD HOLDING LIMITEDshareholder of
- COOMBE HOLDING LIMITEDshareholder of
- Global Players Ltdshareholder of
- ANNINGTON LIMITEDshareholder of
- H.C. ENTERPRISES LIMITEDshareholder of
- WSM INTERNATIONAL LIMITEDshareholder of
- StyleIT Trading Ltdshareholder of
- CHATSWORTH LIMITEDshareholder of
- CHANDOS LIMITEDshareholder of
- Macclesfield Limitedshareholder of
- FERTITRADE LTDshareholder of
- Karan Holding Ltdshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- WATCHWOOD AFRICA LIMITEDshareholder of
- 80 dollars Ltdshareholder of
- Veritable Limitedshareholder of
- MPHOL INTERNATIONAL LIMITEDshareholder of
- MIDMED HOLDINGS LIMITEDshareholder of
- BLUE PILGRIMS LTDshareholder of
- KIBABO HOLDING LIMITEDshareholder of
- LORING TRADE LIMITEDshareholder of
- KITRADE INTERNATIONAL TRADING LIMITEDshareholder of
- Leisure Sailing Services Ltdshareholder of
- SYNCWATTS MASTER IP LTDshareholder of
- ART FRAGRANCE LTDshareholder of
- DAYDREAM HOLDING LTDshareholder of
- CHORLEY HOLDINGS LTDshareholder of
- SINTESI LTDshareholder of
- Methis Management Ltdshareholder of
- EIGHT H. GROUP LTD.shareholder of
- AGRICON INVEST LIMITEDshareholder of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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