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
- 6
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTANCREDUS LTD 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.
- TANCREDUS LTD
- EDWARD RESTATE OF ARRIGO· shareholder of
- JAMES A ARRIGO· shareholder of
- MICHAEL P CALASCIONE· shareholder of
- CLAIRE ARRIGO· shareholder of
- PHILIPPA L MATTEI· shareholder of
- GIACOMINA LTD· shareholder of
None in current sources.
13-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
43 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.
- LINK ELECTRONICS LIMITEDdirector of
- LINK ELECTRONICS LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDsecretary of
- ALTAIR CONSULTING LIMITEDsecretary of
- JOSEPH ARRIGO LTDsecretary of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- MMGH LTDsecretary of
- RETAIL INTERNATIONAL LTDsecretary of
- RETAIL ITALIA LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDsecretary of
- Ashanti Property Development Limitedsecretary of
- SUPERMARKETS (1960) LIMITEDsecretary of
- NAM LIMITEDsecretary of
- PRM LIMITEDsecretary of
- EYE SPACE LIMITEDsecretary of
- GIACOMINA LTDdirector of
- GIACOMINA LTDlegal representative of
- GIACOMINA LTDsecretary of
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- LINK ELECTRONICS LIMITEDdirector of
- SHEPHERD COMPANY LIMITEDdirector of
- SHEPHERD COMPANY LIMITEDsecretary of
- JOSEPH ARRIGO LTDdirector of
- JOSEPH ARRIGO LTDlegal representative of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDdirector of
- MMGH LTDlegal representative of
- MMGH LTDshareholder of
- ANDREWS FEEDS (MALTA) LIMITEDdirector of
- ANDREWS FEEDS (MALTA) LIMITEDlegal representative of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDshareholder of
- ANTONIOS LIMITEDshareholder of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDshareholder of
- ANTONIOS LIMITEDdirector of
- ANTONIOS LIMITEDlegal representative of
- ANTONIOS LIMITEDshareholder of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDshareholder 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