Ownership resolves 23 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 21
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalORDYS 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.
- ORDYS LIMITED
- SERGIO LETO· shareholder of
- SALVATORE PIRRERA· shareholder of
- RICHARD JAMES SMITH· shareholder of
- LIVIU FANTAZA· shareholder of
- ADRIAN MIRUNESCU· shareholder of
- SALVATORE POLIZZI· shareholder of
- ALDO BRUNO MERLO· shareholder of
- GIUSEPPE DI VITA· shareholder of
- LUIGI TRANCHINA· shareholder of
- ROCCO PROVINZANO· shareholder of
- ALDO CONTI· shareholder of
- ANTONIO DI GRISTINA· shareholder of
- FRANCESCO DARPA· shareholder of
- NICOLO CORROA· shareholder of
- ANTONIO GUZZARDI· shareholder of
- AUDENZIO MARCIANTI· shareholder of
- EPIFANIO DI NATALE· shareholder of
- GIUSEPPA MANGIARACINA· shareholder of
- ARMANDO MONDINO· shareholder of
- STEFANO GUZZARDI· shareholder of
- GIUSEPPE TONA· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
8 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.
- MERLO GROUP LIMITEDdirector of
- MERLO GROUP LIMITEDlegal representative of
- GESMA INTERNATIONAL LIMITEDdirector of
- GESMA INTERNATIONAL LIMITEDlegal representative of
- MERLO GROUP LIMITEDdirector of
- MERLO GROUP LIMITEDlegal representative of
- HALAYDOTECH INTERNATIONAL LIMITEDdirector of
- HALAYDOTECH INTERNATIONAL LIMITEDlegal representative 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