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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAPEDRA 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.
- APEDRA LIMITED
- LORNA MARIE WOOLLEY CHATWIN· 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 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
23 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.
- PRAXISIFM TRUST LIMITEDdirector of
- PRAXISIFM TRUST LIMITEDlegal representative of
- PRAXISIFM TRUST LIMITEDsecretary of
- HAK HOLDINGS LIMITEDdirector of
- HAK HOLDINGS LIMITEDlegal representative of
- HAK HOLDINGS LIMITEDsecretary of
- DIVERSIFIED DRILLING HOLDINGS LIMITEDsecretary of
- MRGO HOLDINGS LIMITEDsecretary of
- LOTTOWORX LIMITEDsecretary of
- TRIANGLE GROWTH LIMITEDdirector of
- TRIANGLE GROWTH LIMITEDlegal representative of
- TRIANGLE GROWTH LIMITEDsecretary of
- INCAT MALTA LIMITEDsecretary of
- LESING PROPERTY HOLDINGS (MALTA) LIMITEDsecretary of
- INCAT EUROPE LIMITEDsecretary of
- BUQUES RAPIDOS LIMITEDsecretary of
- GLOBAL FERRY HOLDINGS LIMITEDsecretary of
- DYRCT HOLDINGS LIMITEDdirector of
- DYRCT HOLDINGS LIMITEDlegal representative of
- DYRCT HOLDINGS LIMITEDsecretary of
- DYRCT INTERNATIONAL LIMITEDdirector of
- DYRCT INTERNATIONAL LIMITEDlegal representative of
- DYRCT INTERNATIONAL LIMITEDsecretary 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