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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalXN-TEQ COMPANY 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.
- XN-TEQ COMPANY LIMITED
- MARCO CAMILLERI· shareholder of
- SIMON SPITERI· shareholder of
None in current sources.
7-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
28 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.
- PIETRA LIMITEDdirector of
- PIETRA LIMITEDlegal representative of
- PIETRA LIMITEDsecretary of
- PIETRA LIMITEDshareholder of
- ANTARES DEVELOPMENTS CO. LTD.director of
- ANTARES DEVELOPMENTS CO. LTD.legal representative of
- ANTARES DEVELOPMENTS CO. LTD.shareholder of
- STRING DEVELOPMENTS COMPANY LIMITEDdirector of
- STRING DEVELOPMENTS COMPANY LIMITEDlegal representative of
- STRING DEVELOPMENTS COMPANY LIMITEDshareholder of
- IMPALA DEVELOPMENTS CO. LTD.director of
- IMPALA DEVELOPMENTS CO. LTD.shareholder of
- ZCX DEVELOPMENT COMPANY LIMITEDlegal representative of
- ZCX DEVELOPMENT COMPANY LIMITEDshareholder of
- MESSAGE DEVELOPMENT CO. LTDshareholder of
- LITTLE HOLM DEVELOPMENTS LTDdirector of
- LITTLE HOLM DEVELOPMENTS LTDlegal representative of
- LITTLE HOLM DEVELOPMENTS LTDshareholder of
- TPS LTDdirector of
- TPS LTDlegal representative of
- TPS LTDshareholder of
- PETRADE CO. LTDdirector of
- PETRADE CO. LTDlegal representative of
- PETRADE CO. LTDsecretary of
- PETRADE CO. LTDshareholder of
- LIBYA PETROGAS SERVICES LIMITEDdirector of
- LIBYA PETROGAS SERVICES LIMITEDlegal representative of
- LIBYA PETROGAS SERVICES LIMITEDshareholder 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