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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTORRE PAOLINA 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.
- TORRE PAOLINA LIMITED
- PEACHES LIMITED· shareholder of
- MYSTIQUE COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
41 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.
- PEACHES LIMITEDdirector of
- PEACHES LIMITEDlegal representative of
- PEACHES LIMITEDsecretary of
- PEACHES LIMITEDshareholder of
- WILLIAMS HOLDING CO LIMITEDdirector of
- WILLIAMS HOLDING CO LIMITEDlegal representative of
- WILLIAMS HOLDING CO LIMITEDsecretary of
- WILLIAMS HOLDING CO LIMITEDshareholder of
- L.F.V. CO. LIMITEDdirector of
- L.F.V. CO. LIMITEDlegal representative of
- L.F.V. CO. LIMITEDsecretary of
- MITUANA SHIPPING LTDdirector of
- SHORE CONSULTANTS (M) LIMITEDdirector of
- SHIPWRIGHT ENTERPRISES (M) LIMITEDdirector of
- KARISTU FERRIES LIMITEDdirector of
- V.P.J. INTERNATIONAL LIMITEDdirector of
- SUNFISH LIMITEDdirector of
- SUNFISH LIMITEDlegal representative of
- SUNFISH LIMITEDsecretary of
- SUNFISH LIMITEDshareholder of
- TA' MIRA LIMITEDdirector of
- TA' MIRA LIMITEDlegal representative of
- TA' MIRA LIMITEDshareholder of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- RP LIMITEDshareholder of
- GOLDEN DAWN LTDdirector of
- GOLDEN DAWN LTDlegal representative of
- GOLDEN DAWN LTDshareholder of
- Trirent Limiteddirector of
- Trirent Limitedlegal representative of
- Trirent Limitedshareholder of
- ZAMTUG LIMITEDdirector of
- PEACHES LIMITEDdirector of
- PEACHES LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS ESTATES LIMITEDdirector of
- TEMPESTA LIMITEDshareholder of
- PALAZZO EVENTS 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