Who owns SANGA TRADING LIMITED?

No ownership or control links for SANGA TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANGA TRADING LIMITED's risk level?

WhiteIntel flags SANGA TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANGA TRADING LIMITED appear across sources?

SANGA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SANGA TRADING LIMITED

Name: SANGA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANGA TRADING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

SANGA TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 flagged hopsStandard

3 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

173 other roles

Where 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.

JOSEPH A. GASAN

TEAMWORK LIMITEDdirector of
GH COMMUNICATIONS LIMITEDdirector of
GH COMMUNICATIONS LIMITEDlegal representative of
MELITA CABLE HOLDINGS LIMITEDdirector of
MELITA LIMITEDdirector of
MELITA LIMITEDlegal representative of
CHURCHILL DEVELOPMENTS LTDdirector of
GREENACRES LIMITEDdirector of
GREENACRES LIMITEDlegal representative of
GREENACRES LIMITEDshareholder of
CABLE NETWORK CONSTRUCTION LIMITEDdirector of
MILNER DEVELOPMENTS LIMITEDdirector of
MILNER DEVELOPMENTS LIMITEDlegal representative of
KEMMUNA LIMITEDdirector of
KEMMUNA LIMITEDlegal representative of
M G H LIMITEDdirector of
MHG TRADING LIMITEDdirector of
MHG TRADING LIMITEDlegal representative of
MIDI P.L.C.director of
MIDI P.L.C.legal representative of
J.A.G. LIMITEDdirector of
J.A.G. LIMITEDlegal representative of
J.A.G. LIMITEDshareholder of
HOME INVESTMENTS LIMITED.director of
GASAN PROPERTY SERVICES LTDdirector of
M.A.I.N. SERVICES LIMITEDdirector of
M.A.I.N. SERVICES LIMITEDlegal representative of
PROGETTI LTDdirector of
G.D.C. LIMITEDdirector of
JOHN BROWN ENGINEERING (MALTA) LTDdirector of
VIDEO-ON-LINE LIMITEDdirector of
VIDEO-ON-LINE LIMITEDlegal representative of
GASAN PROPERTIES LIMITEDdirector of
GASAN PROPERTIES LIMITEDlegal representative of
EMBASSY LIMITEDdirector of
EMBASSY LIMITEDlegal representative of
DIAMOND VIDEO LIMITEDdirector of
MONTECRISTO 2 LIMITEDdirector of
G M INSURANCE BROKERS LIMITEDdirector of
G M INSURANCE BROKERS LIMITEDlegal representative of
HERITAGE MOTOR COMPANY LIMITEDdirector of
HERITAGE MOTOR COMPANY LIMITEDlegal representative of
AIR MALTA p.l.c.director of
EMBASSY CATERING LIMITEDdirector of
GASAN INVESTMENTS LIMITEDdirector of
GASAN INVESTMENTS LIMITEDlegal representative of
VILLA DRAGO LIMITEDdirector of
TUMASGASAN HOLDINGS LIMITEDdirector of
TUMASGASAN HOLDINGS LIMITEDlegal representative of
TIGNE' CONTRACTING LIMITEDdirector of
TROY LIMITEDdirector of
TROY LIMITEDlegal representative of
TROY LIMITEDshareholder of
GASANMAMO INSURANCE LIMITEDdirector of
GASANMAMO INSURANCE LIMITEDlegal representative of
GASAN MOTORS LIMITEDdirector of
GASAN MOTORS LIMITEDlegal representative of
MEKANIKA LIMITEDdirector of
MEKANIKA LIMITEDlegal representative of
DATA SERVICES LTD.director of
DATA SERVICES LTD.legal representative of
PAOLA COMPLEX LIMITEDdirector of
C.B. MOTORS LIMITEDdirector of
MELITA MOBILE LTDdirector of
MELITA MOBILE LTDlegal representative of
CENTRECOM LTDdirector of
CENTRECOM LTDlegal representative of
INTERNATIONAL AUTOMOBILES LIMITEDdirector of
INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDlegal representative of
GASAN TECHNICAL SERVICES LIMITEDdirector of
GV INVESTMENTS LIMITEDdirector of
GV INVESTMENTS LIMITEDlegal representative of
HONEY III LIMITEDdirector of
HONEY III LIMITEDlegal representative of
Honey IV Limiteddirector of
Honey IV Limitedlegal representative of
MULTI GAMING HOLDING COMPANY LIMITEDdirector of
MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
WORLD AVIATION SYSTEMS LIMITEDdirector of
WORLD AVIATION SYSTEMS LIMITEDlegal representative of
TAL-WILGA LIMITEDdirector of
TAL-WILGA LIMITEDlegal representative of
ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
GASAN ENTERPRISES LIMITEDdirector of
GASAN ENTERPRISES LIMITEDlegal representative of
MELITA MEDIA LIMITEDdirector of
MELITA MEDIA LIMITEDlegal representative of
MONTECRISTO LIMITEDdirector of
MONTECRISTO LIMITEDlegal representative of
GMS LIMITEDdirector of
ARGENT LIMITEDdirector of
TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
MID KNIGHT HOLDINGS LIMITEDdirector of
MID KNIGHT HOLDINGS LIMITEDlegal representative of
HG HOLDINGS LIMITEDshareholder of
GREENHEART LIMITEDdirector of
GREENHEART LIMITEDlegal representative of
GREENHEART LIMITEDshareholder of
TUMASGASAN OPERATORS LIMITEDdirector of
TUMASGASAN OPERATORS LIMITEDlegal representative of
EMBASSY HOTEL LIMITEDdirector of
EMBASSY HOTEL LIMITEDlegal representative of
EYEKA INVEST LIMITEDdirector of
EYEKA INVEST LIMITEDlegal representative of
GREEN LIMITEDdirector of
MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDdirector of
MARUTI MOTORS LIMITEDdirector of
MARUTI MOTORS LIMITEDlegal representative of
V&A INVESTMENTS LIMITEDdirector of
V&A INVESTMENTS LIMITEDlegal representative of
V&A INVESTMENTS LIMITEDlocal representative of

EDWARD FIRMAN

NAMRIF COMPANY LIMITEDdirector of
NAMRIF COMPANY LIMITEDlegal representative of
NAMRIF COMPANY LIMITEDshareholder of
WINDSOR FLAT LIMITEDliquidator of
TOWER POINT LIMITEDliquidator of
MEDITERRANEAN PROCUREMENT SERVICES LIMITEDliquidator of
CORPORATE SERVICES LIMITEDdirector of
CORPORATE SERVICES LIMITEDlegal representative of
LANDER LIMITEDliquidator of
MONINVEST LIMITEDdirector of
MONINVEST LIMITEDlegal representative of
MULTIHOLDINGS LIMITEDdirector of
MULTIHOLDINGS LIMITEDlegal representative of
VARRYMALTA LIMITEDliquidator of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDliquidator of
AGV LIMITEDliquidator of
CCNA LIMITEDliquidator of
GALAXY HOLIDAY RESORTS LIMITEDshareholder of
CEG SERVICES LIMITEDliquidator of
ECOLOGIC LIMITEDliquidator of
TX PROPERTIES LIMITEDliquidator of
DEVILLE HOLDINGS LIMITEDliquidator of
THE PALMS LIMITEDliquidator of
AVER TRUSTEES MALTA LIMITEDdirector of
AVER TRUSTEES MALTA LIMITEDlegal representative of
YOUNG FASHIONS LIMITEDliquidator of
SKY PROPERTIES LIMITEDliquidator of
S4H LIMITEDsecretary of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of
Altedge Capital Management Limitedliquidator of
BALTIC WOOD TRADE MALTA LIMITEDsecretary of
PHARMAPARTNER LIMITEDsecretary of
MINARION LIMITEDsecretary of
DR EDWARD FIRMAN & ASSOCIATES LTDdirector of
DR EDWARD FIRMAN & ASSOCIATES LTDlegal representative of
DR EDWARD FIRMAN & ASSOCIATES LTDsecretary of
DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
BUSINESS INTELLIGENCE SOLUTIONS LIMITEDdirector of
BUSINESS INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
BUSINESS INTELLIGENCE SOLUTIONS LIMITEDsecretary of
TECHWAY LTDliquidator of
SIRAL LTDliquidator of
JOMAHOLD LIMITEDsecretary of
Blue Funnel Shipping Ltdliquidator of
GMS LIMITEDdirector of
WETAS INTERNATIONAL LIMITEDliquidator of
SENTIO MALTA LIMITEDliquidator of
JOINT HOLDINGS LIMITEDdirector of
JOINT HOLDINGS LIMITEDlegal representative of
JOINT HOLDINGS LIMITEDshareholder of
PACEVILLE COURT LIMITEDliquidator of
LOMBARD FUNDS SICAV P.L.C.director of

PAULA GANADO

PEGASUS LIMITEDdirector of
PEGASUS LIMITEDlegal representative of
TRIS LIMITEDdirector of
TRIS LIMITEDlegal representative of
ELLS MARKET LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANGA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "6ac0ae50-0bfa-5f25-bbdf-9fa05614c75e")