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
- 5
Key facts
Risk signalNICHOLSONS THE SUPERMARKETS 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.
- NICHOLSONS THE SUPERMARKETS LIMITED
- TONIO CIANTAR· shareholder of
- NTS HOLDING LIMITED· shareholder of
None in current sources.
5-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
25 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.
- N. CIANTAR & SONS LIMITEDdirector of
- N. CIANTAR & SONS LIMITEDlegal representative of
- N. CIANTAR & SONS LIMITEDsecretary of
- N. CIANTAR & SONS LIMITEDshareholder of
- I.R.I.S. LIMITEDdirector of
- I.R.I.S. LIMITEDlegal representative of
- I.R.I.S. LIMITEDsecretary of
- I.R.I.S. LIMITEDshareholder of
- 15 LIMITEDdirector of
- 15 LIMITEDlegal representative of
- 15 LIMITEDshareholder of
- NTS HOLDING LIMITEDdirector of
- NTS HOLDING LIMITEDlegal representative of
- NTS HOLDING LIMITEDsecretary of
- NTS HOLDING LIMITEDshareholder of
- I.R.I.S. SERVICES LIMITEDdirector of
- I.R.I.S. SERVICES LIMITEDlegal representative of
- I.R.I.S. SERVICES LIMITEDsecretary of
- I.R.I.S. SERVICES LIMITEDshareholder of
- MBM (MODERN BUILDING METHODS) LIMITEDdirector of
- MBM (MODERN BUILDING METHODS) LIMITEDlegal representative of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESdirector of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESlegal representative of
- MBM (MODERN BUILDING MATERIALS) ASSOCIATESshareholder of
- N. CIANTAR & SONS LIMITEDshareholder of