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
- 3
- 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 signalALEL 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.
- ALEL LTD
- SISIELL LTD· shareholder of
- HIGH INVOLVEMENT LIMITED· shareholder of
- JAM LIMITED· 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 chain5 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
35 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.
- INTERNATIONAL TRUST (NOMINEE) LIMITEDdirector of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDlegal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.shareholder of
- INTERNATIONAL TRUST LTDshareholder of
- MUSCAT TECHNOLOGY LIMITEDdirector of
- MUSCAT TECHNOLOGY LIMITEDlegal representative of
- SWFC LTDdirector of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDdirector of
- BERGA LTDsecretary of
- KINEMATICS LTD.secretary of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDdirector of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDlegal representative of
- GALLEYS DEVELOPMENT CO LTDdirector of
- GALLEYS DEVELOPMENT CO LTDlegal representative of
- SCAMPS DEVELOPMENT CO. LTD.secretary of
- SCAMPS DEVELOPMENT CO. LTD.shareholder of
- GRAND HOTEL VENEZIA LTDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDdirector of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDlegal representative of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.secretary of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDsecretary of
- GTS Malta Ltd.secretary of
- Jatco Insurance Brokers PCC Limitedshareholder of
- BRAZ LTDdirector of
- BRAZ LTDlegal representative of
- MAXIMA LIMITEDshareholder of
- JURIS LIMITEDshareholder of
- THEMIS LIMITEDshareholder of
- J.A.V. 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