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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFOOD MANIA 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.
- FOOD MANIA LIMITED
- MANHATTAN INVESTMENTS LIMITED· shareholder of
- AGRIGO HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
17 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.
- GATE 51 LIMITEDdirector of
- GATE 51 LIMITEDlegal representative of
- GATE 51 LIMITEDshareholder of
- VinItaly Import Limiteddirector of
- VinItaly Import Limitedlegal representative of
- VinItaly Import Limitedsecretary of
- VinItaly Import Limitedshareholder of
- AGRIGO HOLDINGS LIMITEDdirector of
- AGRIGO HOLDINGS LIMITEDlegal representative of
- AGRIGO HOLDINGS LIMITEDsecretary of
- YAKO GROUP LIMITEDdirector of
- YAKO GROUP LIMITEDlegal representative of
- KA-SA LIMITEDshareholder of
- Worldfone 1 Co. Ltdshareholder of
- YAKO GROUP LIMITEDshareholder of
- GATE 51 LIMITEDsecretary of
- GATE 51 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