Who owns BENEDONE INVEST LIMITED?

In the current sources, BENEDONE INVEST LIMITED is connected to BENEDONE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENEDONE INVEST LIMITED's risk level?

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

Where does BENEDONE INVEST LIMITED appear across sources?

BENEDONE INVEST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BENEDONE INVEST LIMITED

Name: BENEDONE INVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENEDONE INVEST 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

Owners: 1
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

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

/03

Also appears in

GLEIF

BENEDONE INVEST LIMITEDGLEIF · lei:549300GD4YPXYSXVH528

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

BENEDONE INVEST LIMITED
- BENEDONE HOLDING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

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

/05

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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

/06

Directorship network

171 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.

RAYMOND ATTARD

VERDALA HOLDINGS LIMITEDdirector of
VERDALA HOLDINGS LIMITEDlegal representative of
VITTORIOSA HOLDINGS LIMITEDdirector of
VITTORIOSA HOLDINGS LIMITEDlegal representative of
SAKI LA LIMITEDdirector of
SAKI LA LIMITEDlegal representative of
REDCLIFFE INVESTMENTS LIMITEDdirector of
REDCLIFFE INVESTMENTS LIMITEDlegal representative of
Crepusculum Holding Company Limiteddirector of
Crepusculum Holding Company Limitedlegal representative of
DRIZZLE YACHTS XXI LIMITEDdirector of
DRIZZLE YACHTS XXI LIMITEDlegal representative of
HOMT PROJECTS LIMITEDdirector of
HOMT PROJECTS LIMITEDlegal representative of
HOMT INFRASTRUCTURES LIMITEDdirector of
HOMT INFRASTRUCTURES LIMITEDlegal representative of
Comino Channel Shipping Limiteddirector of
Comino Channel Shipping Limitedlegal representative of
OLERICA LIMITEDdirector of
OLERICA LIMITEDlegal representative of
MOCOH SHIPPING & TRADING LIMITEDdirector of
MOCOH SHIPPING & TRADING LIMITEDlegal representative of
PELANGI LIMITEDdirector of
PELANGI LIMITEDlegal representative of
MOTION TRADING LIMITEDdirector of
MOTION TRADING LIMITEDlegal representative of
MOTION TRADING LIMITEDsecretary of
MOTION TRADING LIMITEDshareholder of
SAMA VENTURES LIMITEDdirector of
SAMA VENTURES LIMITEDlegal representative of
H OIL INTERNATIONAL LIMITEDdirector of
H OIL INTERNATIONAL LIMITEDlegal representative of
ISV TECH LIMITEDdirector of
ISV TECH LIMITEDlegal representative of
Alembic Pharmaceuticals Europe Ltd.director of
Alembic Pharmaceuticals Europe Ltd.legal representative of
Mavega Limiteddirector of
Mavega Limitedlegal representative of
HP Holdco Limiteddirector of
HP Holdco Limitedlegal representative of
AMATHINA HOLDINGS LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDlegal representative of
SCANDCORP MANAGEMENT GROUP MALTA LTDdirector of
SCANDCORP MANAGEMENT GROUP MALTA LTDlegal representative of
Claritas Company Limiteddirector of
Claritas Company Limitedlegal representative of
MoSync International Limiteddirector of
MoSync International Limitedlegal representative of
MoSync International Limitedsecretary of
MoSync International Limitedshareholder of
BET 100 LTDdirector of
BET 100 LTDlegal representative of
Faust Trading Limiteddirector of
Faust Trading Limitedlegal representative of
GOLDEN AGE RESIDENCES LIMITEDdirector of
GOLDEN AGE RESIDENCES LIMITEDlegal representative of
KPMA HOLDING LIMITEDdirector of
KPMA HOLDING LIMITEDlegal representative of
KROSSCALL LIMITEDdirector of
KROSSCALL LIMITEDlegal representative of
ZANZI LTDdirector of
ZANZI LTDlegal representative of
KUNE NAVIGATION LIMITEDdirector of
KUNE NAVIGATION LIMITEDlegal representative of
VAZON NAVIGATION LIMITEDdirector of
VAZON NAVIGATION LIMITEDlegal representative of
WEBNEXT LIMITEDdirector of
WEBNEXT LIMITEDlegal representative of
GRAAL HOLDING LTDdirector of
GRAAL HOLDING LTDlegal representative of
PARSIFAL INVEST LTDdirector of
PARSIFAL INVEST LTDlegal representative of
AMFORTAS INVEST LTDdirector of
AMFORTAS INVEST LTDlegal representative of
DOCKSPOT MALTA LIMITEDdirector of
DOCKSPOT MALTA LIMITEDlegal representative of
DOCKSPOT MALTA LIMITEDsecretary of
DOCKSPOT MALTA LIMITEDshareholder of
DOCKSPOT SOUTH MED LIMITEDdirector of
DOCKSPOT SOUTH MED LIMITEDlegal representative of
DOCKSPOT SOUTH MED LIMITEDsecretary of
DOCKSPOT SOUTH MED LIMITEDshareholder of
FLORIDA TRADING COMPANY LIMITEDdirector of
FLORIDA TRADING COMPANY LIMITEDlegal representative of
RESILIENCE CHARTERS LIMITEDdirector of
RESILIENCE CHARTERS LIMITEDlegal representative of
BA CAPITAL HOLDING PLCdirector of
BA CAPITAL HOLDING PLClegal representative of
BRUNNHILDE INVEST LTDdirector of
BRUNNHILDE INVEST LTDlegal representative of
TRIBUSILVA HOLDING LTD.director of
TRIBUSILVA HOLDING LTD.legal representative of
TRIBUSILVA INVEST LTDdirector of
TRIBUSILVA INVEST LTDlegal representative of
SILVER TREASURE HOLDING LIMITEDdirector of
SILVER TREASURE HOLDING LIMITEDlegal representative of
OPTI INTERACTIVE LTD.director of
OPTI INTERACTIVE LTD.legal representative of
SILVER TREASURE TRADING LIMITEDdirector of
SILVER TREASURE TRADING LIMITEDlegal representative of
OPTI INTERACTIVE HOLDING LTD.director of
OPTI INTERACTIVE HOLDING LTD.legal representative of
SKY ROCKET FINANCE LTDdirector of
SKY ROCKET FINANCE LTDlegal representative of
SKY ROCKET INVESTMENT LTDdirector of
SKY ROCKET INVESTMENT LTDlegal representative of
JET BLACK FINANCE LIMITEDdirector of
JET BLACK FINANCE LIMITEDlegal representative of
FX ONLINE LTDdirector of
FX ONLINE LTDlegal representative of
VINDORALE LTDdirector of
VINDORALE LTDlegal representative of
ASTORIO HOLDING LIMITEDdirector of
ASTORIO HOLDING LIMITEDlegal representative of
ASTORIO HOLDING LIMITEDsecretary of
ASTORIO INVEST LIMITEDdirector of
ASTORIO INVEST LIMITEDlegal representative of
ASTORIO INVEST LIMITEDsecretary of
AMBRELLA HOLDING LIMITEDdirector of
AMBRELLA HOLDING LIMITEDlegal representative of
AMBRELLA HOLDING LIMITEDsecretary of
AMBRELLA INVEST LIMITEDdirector of
AMBRELLA INVEST LIMITEDlegal representative of
AMBRELLA INVEST LIMITEDsecretary of
MANGINIUM LIMITEDdirector of
MANGINIUM LIMITEDlegal representative of
MANGINIUM LIMITEDsecretary of
CRESCATIUM LIMITEDdirector of
CRESCATIUM LIMITEDlegal representative of
CRESCATIUM LIMITEDsecretary of
PRODETUS HOLDING LTDdirector of
PRODETUS HOLDING LTDlegal representative of
PRODETUS HOLDING LTDsecretary of
PRODETUS INVEST LTDdirector of
PRODETUS INVEST LTDlegal representative of
PRODETUS INVEST LTDsecretary of
ARCHADES HOLDING LTDdirector of
ARCHADES HOLDING LTDlegal representative of
ARCHADES HOLDING LTDsecretary of
ALAMIGO HOLDING LTDdirector of
ALAMIGO HOLDING LTDlegal representative of
ALAMIGO HOLDING LTDsecretary of
ARCHADES INVEST LTDdirector of
ARCHADES INVEST LTDlegal representative of
ARCHADES INVEST LTDsecretary of
ALAMIGO INVEST LTD.director of
ALAMIGO INVEST LTD.legal representative of
ALAMIGO INVEST LTD.secretary of
ALFITARIA HOLDING LTDdirector of
ALFITARIA HOLDING LTDlegal representative of
ALFITARIA HOLDING LTDsecretary of
ALFITARIA INVEST LTDdirector of
ALFITARIA INVEST LTDlegal representative of
ALFITARIA INVEST LTDsecretary of
BENEDONE HOLDING LIMITEDdirector of
BENEDONE HOLDING LIMITEDlegal representative of
BENEDONE HOLDING LIMITEDsecretary of
BERVENIA LIMITEDdirector of
BERVENIA LIMITEDlegal representative of
BERVENIA LIMITEDsecretary of
MALTA ICOM EDUCATIONAL LIMITEDdirector of
MALTA ICOM EDUCATIONAL LIMITEDlegal representative of
MERCENTA HOLDING LTDdirector of
MERCENTA HOLDING LTDlegal representative of
MERCENTA HOLDING LTDsecretary of
MERCENTA INVEST LTD.director of
MERCENTA INVEST LTD.legal representative of
MERCENTA INVEST LTD.secretary of
NALBENIA LIMITEDdirector of
NALBENIA LIMITEDlegal representative of
NALBENIA LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENEDONE INVEST 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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Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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