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
- 2
- UBO hops
- 5
Key facts
Risk signalGREMLIN 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.
- GREMLIN LIMITED
- BIANCA ANASTASI· shareholder of
- HUGH ANASTASI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
38 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.
- R.E.M.S. LIMITEDsecretary of
- EXPOSURE LIMITEDsecretary of
- C.A.S.E. LIMITEDsecretary of
- COMPLETE SUPPLIES LIMITEDsecretary of
- NETWORK LIMITEDsecretary of
- SHIELD SECURITY CONSULTANTS LIMITEDsecretary of
- NETWORK LIMITEDsecretary of
- IXTLAN LIMITEDsecretary of
- B2B SUPPLIES LIMITEDsecretary of
- OCTO INC Limitedsecretary of
- LUX-IT COMPANY LIMITEDsecretary of
- BLACK SHEEP LTDsecretary of
- IGNAZIO ANASTASI LIMITEDsecretary of
- MARKETING AND DESIGN PROMOTIONS LIMITEDsecretary of
- C.A.S.E. LIMITEDdirector of
- COMPLETE SUPPLIES LIMITEDdirector of
- COMPLETE SUPPLIES LIMITEDlegal representative of
- NETWORK LIMITEDdirector of
- NETWORK LIMITEDdirector of
- NETWORK LIMITEDlegal representative of
- IXTLAN LIMITEDdirector of
- IXTLAN LIMITEDlegal representative of
- B2B SUPPLIES LIMITEDdirector of
- B2B SUPPLIES LIMITEDlegal representative of
- OCTO INC Limiteddirector of
- OCTO INC Limitedlegal representative of
- LUX-IT COMPANY LIMITEDdirector of
- LUX-IT COMPANY LIMITEDlegal representative of
- IGNAZIO ANASTASI LIMITEDdirector of
- TENACRES LTDdirector of
- TENACRES LTDlegal representative of
- TENACRES LTDshareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITEDdirector of
- MARKETING AND DESIGN PROMOTIONS LIMITEDlegal representative of
- VHI LIMITEDdirector of
- VHI LIMITEDlegal representative of
- ART CAFE LIMITEDdirector of
- ART CAFE LIMITEDlegal representative of