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- UBO hops
- 1
Key facts
Risk signalFRANTON CO LTD ( D 2446 ) 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
106 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.
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- TENCOM INVESTMENTS LIMITEDliquidator of
- FURS INTERNATIONAL LIMITEDliquidator of
- MERAK PROJECTS INTERNATIONAL LTD.liquidator of
- PILGRIM MANAGEMENT LIMITEDliquidator of
- SOUTHFIELDS LIMITEDliquidator of
- PARK ROYAL LIMITEDliquidator of
- CZM REAL ESTATE LIMITEDliquidator of
- KOOSPOL INVESTMENT MALTA LIMTEDliquidator of
- ACCORD TRADING COMPANY LIMITEDliquidator of
- ARDENT STALLION LIMITEDliquidator of
- KULEDUKUM LIMITEDliquidator of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDliquidator of
- DRAGONLINK LIMITEDliquidator of
- EUROTRANSPORT LOGISTICS LIMITEDliquidator of
- POLYMER LIMITEDliquidator of
- HALA TECHNOLOGY HOLDING LIMITEDdirector of
- HALA TECHNOLOGY HOLDING LIMITEDliquidator of
- XARIFA LIMITEDliquidator of
- GRIJBE LIMITEDliquidator of
- LEASHORE LIMITEDliquidator of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDliquidator of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDliquidator of
- NE INTERNATIONAL LTDliquidator of
- GLOBAL ART LIMITEDliquidator of
- PR CONSULT LIMITEDliquidator of
- COMMUNICATIONS SERVICES LIMITEDliquidator of
- LAHAT HOLDING LIMITEDliquidator of
- EAZYCOM HOLDINGS LIMITEDliquidator of
- RR-INVESTMENT LIMITEDliquidator of
- SAILING VACATIONS LIMITEDliquidator of
- MLV CONSULTING GROUP LIMITEDliquidator of
- ADVANCE LIMITEDliquidator of
- ADVANCE PRODUCTS LIMITEDliquidator of
- KALLISTO YACHTS LIMITEDliquidator of
- ULYSSES YACHTS TWO LIMITEDliquidator of
- PACKARD LIMITEDliquidator of
- FINASOL LIMITEDliquidator of
- SOLERA TRADING LIMITEDliquidator of
- BALLETTCENTRE LIMITEDliquidator of
- IAG HOLDINGS LIMITEDliquidator of
- PANGKOR LIMITEDliquidator of
- BULOW HOLDING LIMITEDliquidator of
- BULOW INVEST LIMITEDliquidator of
- WELCARE LIMITEDliquidator of
- DURO LIMITEDliquidator of
- Granberg United Limitedliquidator of
- GRANBERG PROMOTION LIMITEDliquidator of
- SAGF LIMITEDliquidator of
- SGA LIMITEDliquidator of
- JW HEALTHCARE LIMITEDliquidator of
- MEAB ENTERPRISES LIMITEDliquidator of
- MAX ENTERPRISES LIMITEDliquidator of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDliquidator of
- Fortuna M1 Limitedliquidator of
- FORTUNA M2 LIMITEDliquidator of
- FORTUNA M3 LIMITEDliquidator of
- MAMMIS LIMITEDliquidator of
- AMMIS LIMITEDliquidator of
- UW HOLDING LIMITEDliquidator of
- UW INVEST LIMITEDliquidator of
- IP TECHNOLOGIES LIMITEDliquidator of
- WAGONER LIMITEDliquidator of
- Strawberry One Limitedliquidator of
- OFFSIDE LIMITEDliquidator of
- MEDIAHOUSE MALTA LIMITEDliquidator of
- MEDIAHOUSE VALLETTA LIMITEDliquidator of
- HEATHROW HEALTHCARE LIMITEDliquidator of
- STENSON MARKETING LIMITEDliquidator of
- Telemedia InteracTV Africa Limitedliquidator of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDliquidator of
- LIONINVEST LIMITEDliquidator of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDliquidator of
- TJ INVESTMENT LIMITEDliquidator of
- SWEDEPROFILE HOLDING LIMITEDliquidator of
- SWEDEPROFILE CAPITAL LIMITEDliquidator of
- SWEDEPROFILE FINANS LIMITEDliquidator of
- RUDORINA C LIMITEDliquidator of
- JARCHE MALTA HOLDING LIMITEDliquidator of
- JARCHE MALTA LIMITEDliquidator of
- PEGASUS HEALTH SERVICES LIMITEDliquidator of
- KEY 2C HOLDING LIMITEDliquidator of
- KEY 2C TRADING LIMITEDliquidator of
- VLT HOLDINGS LIMITEDliquidator of
- VLT INVESTMENTS LIMITEDliquidator of
- LIONSHEAD INTERNET LIMITEDliquidator of
- SHADOW CAT LIMITEDliquidator of
- ZVIDANIEL LIMITEDliquidator of
- MALTECC LIMITEDliquidator of
- ENVITECC LIMITEDliquidator of
- ALLICORE HOLDING LIMITEDliquidator of
- BIDSTREAM LIMITEDliquidator of
- FOURMALTA LIMITEDliquidator of
- TRAMALEX LIMITEDliquidator of
- Immopart Limitedsecretary of
- GOLDEN ENGINEERING LIMITEDliquidator of
- SWEDEPROFILE GROUP LIMITEDliquidator of
- FRANKFURTER COMPANY LIMITEDliquidator of
- ULTIMAT LIMITEDliquidator of
- SD VISUAL LIMITEDliquidator of
- SD OPTICAL LIMITEDliquidator of
- J AGIUS & SONS LIMITEDliquidator of
- MARLIN ENTERPRISES LIMITEDliquidator of
- NICHOLAS ABELA LIMITEDliquidator of