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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALEXANA HOLDING 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.
- ALEXANA HOLDING LTD
- EUGENIA MONICA DRAGAN· shareholder of
- NINO ALTOMONTE· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
25 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.
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- DIAMOND SERVICES LIMITEDsecretary of
- DIAMOND SERVICES LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDdirector of
- TURICUM CONSULTING AND TRADING LIMITEDlegal representative of
- TURICUM CONSULTING AND TRADING LIMITEDsecretary of
- MACINA DEVELOPMENT CO. LTDdirector of
- MACINA DEVELOPMENT CO. LTDlegal representative of
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- NAXAROAD BUILDINGS LIMITEDdirector of
- NAXAROAD BUILDINGS LIMITEDlegal representative of
- NAXAROAD BUILDINGS LIMITEDshareholder of
- ZIN LIMITEDdirector of
- ZIN LIMITEDlegal representative of
- ZIN LIMITEDsecretary of
- ZIN LIMITEDshareholder of
- AL MERIA INDUSTRY AND TRADING LIMITEDsecretary of
- MAX HOME SERVICES LIMITEDdirector of
- MAX HOME SERVICES LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDshareholder of
- STEPHEN AZZOPARDI PROPERTIES 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