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
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNQ GROUP LTD. 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.
- NQ GROUP LTD.
- CIRO LAMBRO· shareholder of
- ROBERTO RUSSO· shareholder of
- GIOVANNI D'ASTA· shareholder of
- GIUSEPPE FIRULLO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
19 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.
- NQ SYSTEMS LTDsecretary of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- SULLIVAN SHIPPING AGENCIES LIMITEDsecretary of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDsecretary of
- SULLIVAN INVESTMENTS LIMITEDdirector of
- SULLIVAN INVESTMENTS LIMITEDlegal representative of
- SULLIVAN INVESTMENTS LIMITEDsecretary of
- J.B. SOROTTO LIMITEDdirector of
- J.B. SOROTTO LIMITEDlegal representative of
- BOTC LIMITEDdirector of
- BOTC LIMITEDlegal representative of
- BOTC LIMITEDsecretary of
- YACHT SERVICES SHIPBROKING AND TRADING LTD.secretary of
- INTERNATIONAL TRADE PORTAL LIMITEDdirector of
- INTERNATIONAL TRADE PORTAL LIMITEDlegal representative of
- INTERNATIONAL TRADE PORTAL LIMITEDsecretary of
- NQ SYSTEMS LTDdirector of
- NQ SYSTEMS LTDlegal representative 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