LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
INTERNATIONAL TEAM COMIMPEXP HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- INTERNATIONAL TEAM COMIMPEXP HOLDING LTD
- INTERNATIONAL TEAM COMIMPEXP S.A.· shareholder of
- MARIN MOSTEANU· shareholder of
- ALBERT KAUFMANN· shareholder of
- VICTORIA MAEVSKAYA· shareholder of
- MORENO MANZI· shareholder of
- NUNZIO PETRONIO· shareholder of
- MEDFINCO LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
159 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 TEAM COMIMPEXP S.A.
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
MARIN MOSTEANU
- RNGS - ITC INVESTMENT LTD.director of
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.director of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.legal representative of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
ALBERT KAUFMANN
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
VICTORIA MAEVSKAYA
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
MORENO MANZI
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
- BALAM LTDdirector of
- BALAM LTDlegal representative of
NUNZIO PETRONIO
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
MEDFINCO LTD
- EVER GREEN HOLDING LTDdirector of
- GENERAL INVEST COMPANY LTD.director of
- NETWORLD TRADING SERVICES LIMITEDdirector of
- NETWORLD TRADING SERVICES LIMITEDsecretary of
- PHOENICIA SERVICES LTD.director of
- I.T.A.C.A. LTDdirector of
- I.T.A.C.A. LTDlegal representative of
- I.T.A.C.A. LTDshareholder of
- COLLINS INTERNATIONAL TRADING CO LTDsecretary of
- PEREFIT INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- PENTA TRADING LTDdirector of
- PENTA TRADING LTDlegal representative of
- PENTA TRADING LTDshareholder of
- INTERNATIONAL ESTATE TRADING LTDdirector of
- INTERNATIONAL ESTATE TRADING LTDlegal representative of
- INTERNATIONAL ESTATE TRADING LTDshareholder of
- T.C. IKEL LTDshareholder of
- EMEX FOOD CO LTDshareholder of
- MALTA BROKER AND INVESTMENT HOLDING LTDdirector of
- BRIGHT WAY LIMITEDdirector of
- PERKINS INVESTMENTS LIMITEDdirector of
- ALMEIDA CO. LTDdirector of
- WORLDWIDE CHEMICALS (MALTA) LTDdirector of
- ELBI LTDshareholder of
- KENTEL TRADING CO LTDdirector of
- HYPPOCAMPE MARINE ENGINEERING LTDdirector of
- HYPPOCAMPE MARINE ENGINEERING LTDlegal representative of
- HYPPOCAMPE MARINE ENGINEERING LTDshareholder of
- MEDIA & COMMUNICATION SERVICES LTDdirector of
- I.P.M. TRADING LTD.director of
- GLOBAL CONSULTANCY LTD.director of
- INFOTECH TRADING LIMITEDdirector of
- W.F.U. INTERNATIONAL TRADE LTDdirector of
- W.F.U. INTERNATIONAL TRADE LTDlegal representative of
- W.F.U. INTERNATIONAL TRADE LTDshareholder of
- BUILDING CONSTRUCTION & DEVELOPMENT LTDdirector of
- Z.M.D. LTD.director of
- Z.M.D. LTD.shareholder of
- SKILL & TRUST LIMITEDdirector of
- WHYNOT LIMITEDdirector of
- RAIL TECHNOLOGY LTD.director of
- RAIL TECHNOLOGY LTD.legal representative of
- RAIL TECHNOLOGY LTD.shareholder of
- AL.MI.DI. LIMITEDdirector of
- VALFE LTDdirector of
- ANSTIC LTDdirector of
- FASHION CONSULTANTS LTDdirector of
- TEXIMA LTDdirector of
- BLOOPER INVESTMENT LTDdirector of
- HYPERION LTDshareholder of
- ARRAKYS LTDshareholder of
- NATURE'S SPECIALITIES LTDdirector of
- HC PHARMACEUTICALS LTDdirector of
- HC PHARMACEUTICALS LTDlegal representative of
- HC PHARMACEUTICALS LTDshareholder of
- LARA MEDITERAN LTDdirector of
- OO ORANDA LTDdirector of
- BLU MARE MEDITERRANEO LTDdirector of
- MELITA EQUIPMENT LTDdirector of
- HK INTERNATIONAL TRADING SERVICES LTD.shareholder of
- FINREC LTDdirector of
- M.S. DEVELOPMENT LTDdirector of
- LIJA WHOLESALE TRADING CO. LTDdirector of
- TRANSCONTINENTAL MANAGEMENT LTDdirector of
- LASLI TRADING LTDdirector of
- LASLI HOLDING LIMITEDdirector of
- MALTA TIMBER TRADING CO. LTDdirector of
- PARKER INVESTMENTS LTDdirector of
- FINLEATHER HOLDING LTDdirector of
- FINLEATHER HOLDING LTDshareholder of
- BUILDING INVESTMENT MANAGEMENT LTDdirector of
- INKAB LTD.director of
- PLANT TECHNOLOGY LTDdirector of
- PLANT TECHNOLOGY LTDlegal representative of
- PLANT TECHNOLOGY LTDshareholder of
- COMMERCIAL LEASING LTD.director of
- ZEBBUG ASSET MANAGEMENT LTDdirector of
- FINECONOMY LTD.director of
- PAUL GROUP LTDdirector of
- WORLD OCEANIC INVESTMENT LTDshareholder of
- KOENING SHIPPING LTDdirector of
- T.E.S. INTERNATIONAL LTDdirector of
- MANAMA CO. LTD.director of
- MANAMA CO. LTD.legal representative of
- MANAMA CO. LTD.shareholder of
- A.S.C. LTDdirector of
- A.S.C. LTDlegal representative of
- A.S.C. LTDshareholder of
- SEAGULL INTERNATIONAL LTD.director of
- KO-BI-EMME LTDdirector of
- D.M.R. LTD.director of
- RISSAN CONSULTING LTD.director of
- RISSAN CONSULTING LTD.legal representative of
- RISSAN CONSULTING LTD.shareholder of
- GENERAL INVEST HOLDING LTDdirector of
- GENERAL INVEST HOLDING LTDlegal representative of
- GENERAL INVEST HOLDING LTDshareholder of
- RNGS - ITC INVESTMENT LTD.shareholder of
- INTERNATIONAL TEAM COMIMPEXP (MALTA) LTD.shareholder of
- MERCHANT GLOBAL EQUITY LTDdirector of
- BALAM LTDshareholder of
- BOE DEVELOPMENTS MARKETING LTDdirector of
- EMY GROUP LTDdirector of
- EMY GROUP LTDlegal representative of
- EMY GROUP LTDshareholder of
- EURO PROJECTS LTD.shareholder of
- SORIF LTDdirector of
- OPERA LTD.director of
- INTERNATIONAL DETRA LIMITEDdirector of
- IPERTOUR LIMITEDdirector of
- FIRST PRINCESS 1895 LTDdirector of
- FIRST PRINCESS 1895 LTDlegal representative of
- FIRST PRINCESS 1895 LTDshareholder of
- CPC GROUP LTDshareholder of
- FINANCIAL BROTHERS LTDshareholder of
- DEDALUS HOLDING LTDshareholder of
- LESTER TRADE COMPANY LTDdirector of
- LESTER TRADE COMPANY LTDlegal representative of
- LESTER TRADE COMPANY LTDshareholder of
- To-Go Holding Ltd.director of
- To-Go Holding Ltd.legal representative of
- To-Go Holding Ltd.shareholder of
- Abertross Properties Limitedshareholder of
- HOLDING MT LTDshareholder of
- SEBEMA HOLDINGS LTDshareholder of
- PHARMACEUTICAL DISTRIBUTION LTDdirector of
- PHARMACEUTICAL DISTRIBUTION LTDlegal representative of
- PHARMACEUTICAL DISTRIBUTION LTDshareholder of
- MANDROVIA LTD.director of
- MANDROVIA LTD.legal representative of
- MANDROVIA LTD.shareholder of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDdirector of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDlegal representative of
- CONSTRUCTION AND DEVELOPMENT INTERNATIONAL LTDshareholder of
- TBD HOLDING LIMITEDshareholder of
- MILLJAC HOLDING (MALTA) LIMITEDdirector of
- MILLJAC HOLDING (MALTA) LIMITEDlegal representative of
- INVESTOR MIGRANT SERVICES LTDshareholder of
- UNFOLDING HOLDINGS LTDshareholder of
- MISC (MALTA) LIMITEDdirector of
- MISC (MALTA) LIMITEDlegal representative of
- IIG-HOLDING CO. LTD. (CONVERTED TO C 25468)director of
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Adverse media
Live scan on unlockPremium
A 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