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
- Sources
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalITC INTERNATIONAL PENSIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ITC INTERNATIONAL PENSIONS LIMITED
- LOWER HATCH HOLDINGS LIMITED· shareholder of
- BASTION HOLDINGS LIMITED· shareholder of
None in current sources.
11-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
58 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.
- ALPINE TRAVEL LIMITEDsecretary of
- IRISH COMPANY LIMITEDsecretary of
- COMTEC SERVICE LTDsecretary of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDsecretary of
- ALPINE HOLDINGS LIMITEDdirector of
- ALPINE HOLDINGS LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDsecretary of
- GREEN INVESTMENTS LIMITEDsecretary of
- CHURCH STREET DEVELOPMENTS LIMITEDsecretary of
- BASTION HOLDINGS LIMITEDsecretary of
- THE GIFT VOUCHER SHOP LIMITEDsecretary of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDsecretary of
- ALPINE RENT-A-CAR LIMITEDsecretary of
- 44 MAIN STREET LIMITEDsecretary of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- COMTEC INTERNATIONAL LIMITEDsecretary of
- INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITEDsecretary of
- GLOBAL GOLD (MALTA) LIMITEDsecretary of
- CARAGH CAPITAL LIMITEDdirector of
- CARAGH CAPITAL LIMITEDlegal representative of
- CARAGH CAPITAL LIMITEDsecretary of
- BASTION HOUSE LIMITEDdirector of
- BASTION HOUSE LIMITEDlegal representative of
- BASTION HOUSE LIMITEDsecretary of
- BASTION HOUSE LIMITEDshareholder of
- LEASEPLANT LIMITEDdirector of
- LEASEPLANT LIMITEDlegal representative of
- LEASEPLANT LIMITEDshareholder of
- 44 MAIN STREET LIMITEDdirector of
- 44 MAIN STREET LIMITEDlegal representative of
- INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITEDdirector of
- INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITEDlegal representative of
- CARAGH CAPITAL LIMITEDdirector of
- CARAGH CAPITAL LIMITEDlegal representative of
- BASTION WEALTH LIMITEDdirector of
- BASTION WEALTH LIMITEDlegal representative of
- FEXSERV FINANCIAL SERVICES LTDshareholder of
- FEXSERV INVESTMENT SERVICES LTDshareholder of
- FEXSERV LIMITEDshareholder of
- THE GIFT VOUCHER SHOP LIMITEDshareholder of
- GLOBAL GOLD (MALTA) LIMITEDshareholder of
- BASTION WEALTH LIMITEDshareholder of
- BASTION WEALTH STRATEGIES SICAV PLCshareholder of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDdirector of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDlegal representative of
- GLOBAL GOLD (MALTA) LIMITEDdirector of
- GLOBAL GOLD (MALTA) LIMITEDlegal representative of
- BASTION WEALTH LIMITEDdirector of
- BASTION WEALTH LIMITEDlegal representative of
- RESCO FUNDS SICAV PLCdirector of
- RESCO FUNDS SICAV PLClegal representative of
- Melita Funds SICAV Limiteddirector of
- Brooksbridge SICAV plcdirector of
- Brooksbridge SICAV plclegal representative of
- BASTION WEALTH STRATEGIES SICAV PLCdirector of
- BASTION WEALTH STRATEGIES SICAV PLClegal representative of
- ARIA SICAV PLCdirector of
- ARIA SICAV PLClegal representative 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