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 signalAMACAM 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.
- AMACAM COMPANY LIMITED
- AMATIC INDUSTRIES GMBH· shareholder of
- CAMILMAC SERVICES 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 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
60 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.
- CAMILMAC SERVICES LIMITEDdirector of
- CAMILMAC SERVICES LIMITEDsecretary of
- CAMILMAC SERVICES LIMITEDshareholder of
- CAMVEL LIMITEDdirector of
- CAMVEL LIMITEDlegal representative of
- CAMVEL LIMITEDsecretary of
- CAMVEL LIMITEDshareholder of
- ALLIED GAMES LIMITEDdirector of
- ALLIED GAMES LIMITEDlegal representative of
- ALLIED GAMES LIMITEDsecretary of
- ALLIED GAMES LIMITEDshareholder of
- MONACO MILLIONS LIMITEDdirector of
- MONACO MILLIONS LIMITEDlegal representative of
- MONACO MILLIONS LIMITEDsecretary of
- MONACO MILLIONS LIMITEDshareholder of
- CAMILMAC (HOLDINGS) LIMITEDdirector of
- CAMILMAC (HOLDINGS) LIMITEDlegal representative of
- CAMILMAC (HOLDINGS) LIMITEDsecretary of
- MONACO MILLIONS OPERATIONS LIMITEDdirector of
- MONACO MILLIONS OPERATIONS LIMITEDlegal representative of
- MONACO MILLIONS OPERATIONS LIMITEDsecretary of
- MONACO MILLIONS OPERATIONS LIMITEDshareholder of
- XELOR HOLDING LTDdirector of
- XELOR HOLDING LTDlegal representative of
- SELDON LTDdirector of
- SELDON LTDlegal representative of
- ETO HOLDING LTDdirector of
- ETO HOLDING LTDlegal representative of
- ETO LTDdirector of
- ETO LTDlegal representative of
- N-SERVE LTDdirector of
- N-SERVE LTDlegal representative of
- Vader Limiteddirector of
- Vader Limitedlegal representative of
- Vader Limitedsecretary of
- CANOPUS STAR LTDdirector of
- CANOPUS STAR LTDlegal representative of
- CANOPUS STAR LTDshareholder of
- CANOPUS SAILING LTDdirector of
- CANOPUS SAILING LTDlegal representative of
- CANOPUS SAILING LTDshareholder of
- Berries Limiteddirector of
- Berries Limitedlegal representative of
- Berries Limitedsecretary of
- FUN & SPORT LIMITEDdirector of
- FUN & SPORT LIMITEDlegal representative of
- FUN & SPORT LIMITEDshareholder of
- MARKAB SAILING LIMITEDdirector of
- MARKAB SAILING LIMITEDlegal representative of
- MARKAB SAILING LIMITEDsecretary of
- MARKAB SAILING LIMITEDshareholder of
- ENDORPHINA LIMITEDdirector of
- ENDORPHINA LIMITEDlegal representative of
- ENDORPHINA LIMITEDsecretary of
- CAMILMAC SERVICES LIMITEDdirector of
- CAMILMAC SERVICES LIMITEDshareholder of
- CAMVEL LIMITEDdirector of
- CAMVEL LIMITEDlegal representative of
- CAMVEL LIMITEDshareholder of
- CAMVEL 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