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
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHE CHAIR COMPANY 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.
- THE CHAIR COMPANY LIMITED
- GRETA BUGEJA· shareholder of
- CHRIS GATT· shareholder of
- NEVILLE J GATT· shareholder of
- MARGUERITE GATT· shareholder of
- CLAIRE ARRIGO· shareholder of
- BUSINESS SYSTEMS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
44 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.
- MARGAT LIMITEDsecretary of
- WOODLINE LIMITEDdirector of
- WOODLINE LIMITEDlegal representative of
- WOODLINE LIMITEDsecretary of
- WOODLINE LIMITEDshareholder of
- PYRAMID INVESTMENTS COMPANY LIMITEDdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDlegal representative of
- PYRAMID INVESTMENTS COMPANY LIMITEDsecretary of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- CLAIRE LIMITEDsecretary of
- BUREAUTECH LIMITEDdirector of
- BUREAUTECH LIMITEDsecretary of
- BSL LIFESTYLES LIMITEDdirector of
- BSL LIFESTYLES LIMITEDlegal representative of
- BSL LIFESTYLES LIMITEDsecretary of
- BUSINESS SYSTEMS LIMITEDdirector of
- BUSINESS SYSTEMS LIMITEDlegal representative of
- BUSINESS SYSTEMS LIMITEDsecretary of
- BUSINESS SYSTEMS LIMITEDshareholder of
- WOODLINE LIMITEDdirector of
- WOODLINE LIMITEDlegal representative of
- PYRAMID INVESTMENTS COMPANY LIMITEDdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDlegal representative of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- BSL LIFESTYLES LIMITEDdirector of
- BSL LIFESTYLES LIMITEDlegal representative of
- BUSINESS SYSTEMS LIMITEDshareholder of
- MARGAT LIMITEDdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- BUSINESS SYSTEMS LIMITEDshareholder of
- MARGAT LIMITEDdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- AGLOM ENTERPRISES LIMITEDdirector of
- AGLOM ENTERPRISES LIMITEDlegal representative of
- AGLOM ENTERPRISES LIMITEDsecretary of
- AGLOM ENTERPRISES LIMITEDshareholder of
- BUSINESS SYSTEMS LIMITEDshareholder of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- BUSINESS SYSTEMS LIMITEDshareholder of
- WOODLINE 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