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 signalM.A.N. 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.
- M.A.N. LIMITED
- ARTHUR CASTILLO· shareholder of
- MARK VASSALLO· 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 chain2 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
49 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.
- GUETTA ENTERPRISES LIMITEDdirector of
- GUETTA ENTERPRISES LIMITEDlegal representative of
- GUETTA ENTERPRISES LIMITEDsecretary of
- GUETTA ENTERPRISES LIMITEDshareholder of
- VASCAS ENTERPRISES LIMITEDdirector of
- VASCAS ENTERPRISES LIMITEDlegal representative of
- VASCAS ENTERPRISES LIMITEDshareholder of
- STUDIO CERAMICS AND JEWELLERS LIMITEDdirector of
- STUDIO CERAMICS AND JEWELLERS LIMITEDlegal representative of
- STUDIO CERAMICS AND JEWELLERS LIMITEDsecretary of
- STUDIO CERAMICS AND JEWELLERS LIMITEDshareholder of
- CAVA COMPANY LIMITEDdirector of
- CAVA COMPANY LIMITEDlegal representative of
- CAVA COMPANY LIMITEDsecretary of
- CAVA COMPANY LIMITEDshareholder of
- SMART DIGITAL NETWORK LIMITEDshareholder of
- ALLTILLO COMPANY LIMITEDdirector of
- ALLTILLO COMPANY LIMITEDlegal representative of
- ALLTILLO COMPANY LIMITEDsecretary of
- ALLTILLO COMPANY LIMITEDshareholder of
- GUETTA ENTERPRISES LIMITEDdirector of
- GUETTA ENTERPRISES LIMITEDlegal representative of
- GUETTA ENTERPRISES LIMITEDshareholder of
- VASCAS ENTERPRISES LIMITEDdirector of
- VASCAS ENTERPRISES LIMITEDlegal representative of
- VASCAS ENTERPRISES LIMITEDsecretary of
- VASCAS ENTERPRISES LIMITEDshareholder of
- STUDIO CERAMICS AND JEWELLERS LIMITEDdirector of
- STUDIO CERAMICS AND JEWELLERS LIMITEDlegal representative of
- STUDIO CERAMICS AND JEWELLERS LIMITEDshareholder of
- CAVA COMPANY LIMITEDdirector of
- CAVA COMPANY LIMITEDlegal representative of
- CAVA COMPANY LIMITEDshareholder of
- SMART DIGITAL NETWORK LIMITEDdirector of
- SMART DIGITAL NETWORK LIMITEDshareholder of
- ALLTILLO COMPANY LIMITEDdirector of
- ALLTILLO COMPANY LIMITEDlegal representative of
- ALLTILLO COMPANY LIMITEDshareholder of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDdirector of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDlegal representative of
- SANOSERV INTERNATIONAL FRANCHISING LIMITEDshareholder of
- INTERNATIONAL EVENTS LIMITEDdirector of
- INTERNATIONAL EVENTS LIMITEDlegal representative of
- INTERNATIONAL EVENTS LIMITEDshareholder of
- SANORTIS LIMITEDdirector of
- SANORTIS LIMITEDlegal representative of
- J.K.M.A. REAL ESTATE LIMITEDdirector of
- J.K.M.A. REAL ESTATE LIMITEDlegal representative of
- J.K.M.A. REAL ESTATE LIMITEDsecretary 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