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
- 3
Key facts
Risk signalBENCINI & DIACONO 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.
3-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
18 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.
- GEOT TRADING LIMITEDdirector of
- GEOT TRADING LIMITEDlegal representative of
- GEOT TRADING LIMITEDsecretary of
- GEOT TRADING LIMITEDshareholder of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDdirector of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDlegal representative of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDsecretary of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDshareholder of
- SERVINDUSTRY LIMITEDdirector of
- GEOT DEVELOPMENTS LTDdirector of
- GEOT DEVELOPMENTS LTDlegal representative of
- GEOT DEVELOPMENTS LTDsecretary of
- GEOT DEVELOPMENTS LTDshareholder of
- VINKER S A MALTA LIMITEDdirector of
- VINKER S A MALTA LIMITEDlegal representative of
- VINKER S A MALTA LIMITEDsecretary of
- NAMMS LIMITEDdirector of
- NAMMS LIMITEDlegal representative of