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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPJAZZA MERKANTI LTD 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.
- PJAZZA MERKANTI LTD
- ALEXANDER TANTI· shareholder of
- ROBERT TANTI· shareholder of
- KV PROPERTIES LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
67 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.
- TRANSCARGO INTERNATIONAL LIMITEDdirector of
- TRANSCARGO INTERNATIONAL LIMITEDlegal representative of
- CONTINENTAL CARGO LTD.director of
- CONTINENTAL CARGO LTD.legal representative of
- MAJSTEL SERVICES LIMITEDsecretary of
- ALT HOLDINGS LIMITEDdirector of
- ALT HOLDINGS LIMITEDlegal representative of
- ALT HOLDINGS LIMITEDsecretary of
- ALT HOLDINGS LIMITEDshareholder of
- FOUR OAKS CAPITAL HOLDING LIMITEDdirector of
- FOUR OAKS CAPITAL HOLDING LIMITEDlegal representative of
- FOUR OAKS CAPITAL HOLDING LIMITEDsecretary of
- FOUR OAKS CAPITAL LIMITEDdirector of
- FOUR OAKS CAPITAL LIMITEDlegal representative of
- FOUR OAKS CAPITAL LIMITEDsecretary of
- SPINNAKER CAPITAL PARTNERS LIMITEDdirector of
- SPINNAKER CAPITAL PARTNERS LIMITEDlegal representative of
- SPINNAKER CAPITAL PARTNERS LIMITEDsecretary of
- K.A. INVESTMENTS LIMITEDdirector of
- K.A. INVESTMENTS LIMITEDlegal representative of
- K.A. INVESTMENTS LIMITEDsecretary of
- K.A. INVESTMENTS LIMITEDshareholder of
- FARM CARE CO. LTDdirector of
- FARM CARE CO. LTDlegal representative of
- FARM CARE CO. LTDshareholder of
- K.A. FORWARDING AND FREIGHTS LIMITEDshareholder of
- VETPLUS SERVICES LIMITEDdirector of
- VETPLUS SERVICES LIMITEDlegal representative of
- VETPLUS SERVICES LIMITEDsecretary of
- VETPLUS SERVICES LIMITEDshareholder of
- MEDIC SANTE' LIMITEDdirector of
- MEDIC SANTE' LIMITEDlegal representative of
- MEDIC SANTE' LIMITEDshareholder of
- EUROVETPLUS SERVICES LIMITEDdirector of
- EUROVETPLUS SERVICES LIMITEDlegal representative of
- EUROVETPLUS SERVICES LIMITEDsecretary of
- EUROVETPLUS SERVICES LIMITEDshareholder of
- KV PROPERTIES LIMITEDdirector of
- KV PROPERTIES LIMITEDlegal representative of
- KV PROPERTIES LIMITEDshareholder of
- A.P.H LIMITEDdirector of
- A.P.H LIMITEDlegal representative of
- A.P.H LIMITEDsecretary of
- A.P.H LIMITEDshareholder of
- SERENA PROJECTS LIMITEDdirector of
- SERENA PROJECTS LIMITEDlegal representative of
- SERENA PROJECTS LIMITEDsecretary of
- SERENA PROJECTS LIMITEDshareholder of
- FARM CARE CO. LTDdirector of
- FARM CARE CO. LTDlegal representative of
- FARM CARE CO. LTDsecretary of
- FARM CARE CO. LTDshareholder of
- VETPLUS SERVICES LIMITEDdirector of
- VETPLUS SERVICES LIMITEDlegal representative of
- VETPLUS SERVICES LIMITEDshareholder of
- NOVILABS INVESTMENTS LTDshareholder of
- MEDIC SANTE' LIMITEDdirector of
- MEDIC SANTE' LIMITEDlegal representative of
- MEDIC SANTE' LIMITEDsecretary of
- MEDIC SANTE' LIMITEDshareholder of
- EUROVETPLUS SERVICES LIMITEDdirector of
- EUROVETPLUS SERVICES LIMITEDlegal representative of
- EUROVETPLUS SERVICES LIMITEDshareholder of
- KV PROPERTIES LIMITEDdirector of
- KV PROPERTIES LIMITEDlegal representative of
- KV PROPERTIES LIMITEDsecretary of
- KV PROPERTIES 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