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
- 1
- UBO hops
- 4
Key facts
Risk signalPEDROSO INVESTMENTS 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.
- PEDROSO INVESTMENTS LIMITED
- PRAXISIFM TRUST LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
64 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.
- RUBY BAY LIMITEDsecretary of
- AUSTEN BAY LIMITEDsecretary of
- DYGARN LIMITEDsecretary of
- SEAHOUSE LIMITEDsecretary of
- TAMARA HOLDINGS LIMITEDsecretary of
- DEUCE GAMING GROUP LIMITEDsecretary of
- PASALRIO LIMITEDsecretary of
- Sandakan Limitedsecretary of
- MINDORO LIMITEDsecretary of
- SAINT GEORGE DREDGING LIMITEDsecretary of
- DOLPHIN CONSULTING LIMITEDsecretary of
- NEHOCO HOLDINGS LIMITEDsecretary of
- APC MANAGEMENT (MALTA) LIMITEDsecretary of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TC TRAINING & CONSULTING LIMITEDsecretary of
- ASIA PROPERTY CAPITAL LIMITEDsecretary of
- SCOPAS HOLDINGS LIMITEDsecretary of
- ANSATUR INVESTMENTS LIMITEDsecretary of
- ACE (MALTA) LIMITEDsecretary of
- WOODPICK HOLDING LIMITEDsecretary of
- FILVEN LIMITEDsecretary of
- VIRTUAL INVESTMENTS LIMITEDsecretary of
- OSKY Limitedsecretary of
- COTTINGHAM AGENCIES LIMITEDsecretary of
- SYLVANDRA COMPANY LIMITEDsecretary of
- RECURSIVITY LIMITEDsecretary of
- SUPE LIMITEDsecretary of
- NewScope Limitedsecretary of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDsecretary of
- BOATING INC. (EUROPE) LIMITEDsecretary of
- ANASUYA TRADING LIMITEDsecretary of
- ANASUYA HOLDING LIMITEDsecretary of
- MJB INVESTMENTS LIMITEDsecretary of
- LUSOBRAS HOLDING LIMITEDsecretary of
- LUSOBRAS TRADING LIMITEDsecretary of
- JASMINE OF THE SEA LIMITEDsecretary of
- HAKEM CONSULTING LIMITEDsecretary of
- MASTERTRONIC GLOBAL LIMITEDsecretary of
- MATURIN MALTA LIMITEDsecretary of
- OCEANS 11 LIMITEDsecretary of
- CREW PRIVILEGE LIMITEDsecretary of
- AWABI LIMITEDsecretary of
- GCA HOLDINGS LIMITEDsecretary of
- DIVERSIFIED DRILLING HOLDINGS LIMITEDdirector of
- DIVERSIFIED DRILLING HOLDINGS LIMITEDlegal representative of
- MRGO HOLDINGS LIMITEDdirector of
- MRGO HOLDINGS LIMITEDlegal representative of
- LOTTOWORX LIMITEDdirector of
- LOTTOWORX LIMITEDlegal representative of
- INCAT MALTA LIMITEDdirector of
- INCAT MALTA LIMITEDlegal representative of
- INCAT MALTA LIMITEDshareholder of
- LESING PROPERTY HOLDINGS (MALTA) LIMITEDdirector of
- LESING PROPERTY HOLDINGS (MALTA) LIMITEDlegal representative of
- INCAT EUROPE LIMITEDdirector of
- INCAT EUROPE LIMITEDlegal representative of
- BUQUES RAPIDOS LIMITEDdirector of
- BUQUES RAPIDOS LIMITEDlegal representative of
- GLOBAL FERRY HOLDINGS LIMITEDdirector of
- GLOBAL FERRY HOLDINGS LIMITEDlegal representative of
- DYRCT INTERNATIONAL LIMITEDshareholder of
- GCA HOLDINGS LIMITEDdirector of
- GCA HOLDINGS LIMITEDlegal representative of
- GCA HOLDINGS LIMITEDshareholder of