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- UBO hops
- 4
Key facts
Risk signalTRITICUM 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 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
77 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.
- WHITE`S LIMITEDshareholder of
- MONITOR ENTERPRISES LIMITEDdirector of
- MONITOR ENTERPRISES LIMITEDlegal representative of
- MONITOR ENTERPRISES LIMITEDshareholder of
- GOLDVEST COMPANY LIMITEDshareholder of
- ATLANTICA CO LTDdirector of
- RADIANT PROPERTIES CO. LTDshareholder of
- MONITOR II LIMITEDdirector of
- MONITOR II LIMITEDlegal representative of
- MONITOR II LIMITEDshareholder of
- LINDMAN LIMITEDdirector of
- LINDMAN LIMITEDlegal representative of
- LINDMAN LIMITEDsecretary of
- DELANCA LIMITEDdirector of
- DELANCA LIMITEDsecretary of
- ECOLOGY ENTERPRISES LIMITEDdirector of
- ECOLOGY ENTERPRISES LIMITEDlegal representative of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- STERLING PARKS LIMITEDsecretary of
- STERLING PARKS LIMITEDshareholder of
- ROBO VEND (EUROPE) LTDdirector of
- PRINTJOB LTDdirector of
- LAKENHEATH COMPANY LTD.shareholder of
- PEOPLE ENTERPRISES LIMITEDsecretary of
- SANTOS MED COMPANY LIMITEDshareholder of
- EDUCATIONAL CONSULTANCY LIMITEDdirector of
- EDUCATIONAL CONSULTANCY LIMITEDsecretary of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- BARKATA LTD.secretary of
- CD POWER SAVING CO. LTD.director of
- CD POWER SAVING CO. LTD.legal representative of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDsecretary of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- ANCA PROPERTIES LIMITEDdirector of
- ANCA PROPERTIES LIMITEDlegal representative of
- ANCA PROPERTIES LIMITEDsecretary of
- MARSA FLOUR MILLS LTD.director of
- MARSA FLOUR MILLS LTD.legal representative of
- MARSA FLOUR MILLS LTD.secretary of
- DEMIPOR LIMITEDdirector of
- DEMIPOR LIMITEDlegal representative of
- DEMIPOR LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDdirector of
- ANCA HOLDINGS COMPANY LIMITEDlegal representative of
- ANCA HOLDINGS COMPANY LIMITEDsecretary of
- ANCA HOLDINGS COMPANY LIMITEDshareholder of
- CDM LIMITEDdirector of
- CDM LIMITEDlegal representative of
- CDM LIMITEDsecretary of
- CDM LIMITEDshareholder of
- HARTY COMPANY LIMITEDdirector of
- HARTY COMPANY LIMITEDlegal representative of
- HARTY COMPANY LIMITEDsecretary of
- HARTY COMPANY LIMITEDshareholder of
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDlegal representative of
- GOLDEN HARVEST MANUFACTURING COMPANY LIMITEDshareholder of
- G. H. INVESTMENTS LIMITEDdirector of
- G. H. INVESTMENTS LIMITEDlegal representative of
- AQUILINA INVESTMENTS LIMITEDdirector of
- AQUILINA INVESTMENTS LIMITEDshareholder of
- GOLDVEST COMPANY LIMITEDshareholder of
- GOLAN HOLDINGS LIMITEDdirector of
- SUNSHINE BISCUITS COMPANY LIMITEDdirector of
- SUNSHINE BISCUITS COMPANY LIMITEDlegal representative of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDdirector of
- GOLDEN BUN MANUFACTURING COMPANY LIMITEDlegal representative of
- RADIANT PROPERTIES CO. LTDdirector of
- RADIANT PROPERTIES CO. LTDlegal representative of
- RADIANT PROPERTIES CO. LTDshareholder of