Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAllied Capital 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.
- Allied Capital Ltd
- Hedili Galbi· shareholder of
- MONIQUE MARIE JUGIE EP LADAGNOUS· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
19 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.
- MAREM HOLDINGS LIMITEDshareholder of
- AMBITION AMEA HOLDINGS LTDshareholder of
- PERSHING HOLDINGS LTDdirector of
- PERSHING HOLDINGS LTDlegal representative of
- PERSHING HOLDINGS LTDshareholder of
- Pershing Consulting Ltddirector of
- Pershing Consulting Ltdlegal representative of
- Pershing Consulting Ltdshareholder of
- HIRAM INTERNATIONAL HOLDINGS LTDshareholder of
- KALISTE CONSULTING LTDdirector of
- KALISTE CONSULTING LTDlegal representative of
- EKO CONSULTING LTDdirector of
- EKO CONSULTING LTDlegal representative of
- Georges Holdings Ltddirector of
- Georges Holdings Ltdlegal representative of
- Georges Holdings Ltdshareholder of
- WOODCHIP TRADING LTDdirector of
- WOODCHIP TRADING LTDlegal representative of
- WOODCHIP TRADING LTDshareholder 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