Who owns INALGO LIMITED?

In the current sources, INALGO LIMITED is connected to AMICORP MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INALGO LIMITED's risk level?

WhiteIntel flags INALGO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INALGO LIMITED appear across sources?

INALGO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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INALGO LIMITED

Name: INALGO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INALGO LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

INALGO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

INALGO LIMITED
- AMICORP MALTA LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

308 other roles

Where 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.

CLINT CHETCUTI

CUTRA HOLDINGS LIMITEDsecretary of
SCA HOLDING LIMITEDsecretary of
SECON COMPONENTS LIMITEDsecretary of
C43930secretary of
ING CARDON LTDsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDsecretary of
CONDOR MARINE LIMITEDsecretary of
SIS ASIA PACIFIC HOLDINGS LIMITEDsecretary of
CANADA WATERS HOLDING LIMITEDsecretary of
CHENGHO LIMITEDsecretary of
SONBAB LIMITEDsecretary of
CYXER LIMITEDsecretary of
AEONIA LIMITEDsecretary of
CCORI LIMITEDsecretary of
GARGAR LIMITEDsecretary of
ELLAMA HOLDING LIMITEDsecretary of
ALMOSTER PROPERTIES LIMITEDsecretary of
Ashfield Limitedsecretary of
TWILLEY LIMITEDsecretary of
OSWIN LIMITEDsecretary of
CLIMACO TRADING LIMITEDsecretary of
Numidia Trading Limitedsecretary of
Emergent Properties Limiteddirector of
Emergent Properties Limitedlegal representative of
Emergent Properties Limitedshareholder of
ESMERALDA FINANCE LIMITEDsecretary of
TECHNO SYSTEMS GROUP LIMITEDsecretary of
TAK HOLDING COMPANY LIMITEDsecretary of
TAKILHO TRADING COMPANY LIMITEDsecretary of
ENOX INTERNATIONAL LIMITEDsecretary of
ICAPITAL INVESTMENTS MALTA LTDsecretary of
E-Capital Advisors Ltd.director of
E-Capital Advisors Ltd.legal representative of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDsecretary of
FRANCO CAIADO GUERREIRO HOLDING LIMITEDsecretary of
CAIADO GUERREIRO INTERNATIONAL LIMITEDsecretary of
NATLA LIMITEDsecretary of
Minestone Europe Limitedsecretary of
MLT INVESTMENTS LIMITEDsecretary of
FTFIP A330 Limitedsecretary of
FTFIP 737-300 LIMITEDsecretary of
FTFIP A320 (Paris) LIMITEDsecretary of
PROPRIETARY HOLDING TECHNOLOGY LIMITEDsecretary of
PROPRIETARY TRADING TECHNOLOGY LIMITEDsecretary of
JAR INFINITY LIMITEDsecretary of
JAR Exclusive Limitedsecretary of
FTFIP 737NG LIMITEDsecretary of
ODOTECH Intl. Ltd.secretary of
SECON AFI HOLDING LIMITEDsecretary of
ELIFIL HOLDING LIMITEDsecretary of
ELIFIL TRADING LIMITEDsecretary of
HOMERIC INVESTMENTS LTD.secretary of
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDsecretary of
FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDsecretary of
LATAN LIMITEDsecretary of
GLOBAL LAND LIMITEDsecretary of
GLOBAL LAND TRADING LIMITEDsecretary of
LEGOMIX HOLDING LIMITEDsecretary of
LEGOMIX TRADING LIMITEDsecretary of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDsecretary of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDsecretary of
MODE TORBOGEN INVESTITIONEN LIMITEDsecretary of
1o PARZECI LIMITEDsecretary of
MYE LIMITEDsecretary of
TOTO LIMITEDsecretary of
AIDA HOLDINGS LIMITEDsecretary of
AIDA LIMITEDsecretary of
REAL PRECIOUS LIMITEDsecretary of
EPC HOLDING LIMITEDsecretary of
EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDsecretary of
BRIKKO HOLDINGS LIMITEDsecretary of
BRIKKO TRADING LIMITEDsecretary of
PARALLELS INTERNATIONAL LTDsecretary of
MALTA LINES LIMITEDsecretary of
WORCESTERSHIRE TECH LIMITEDsecretary of
SKARBIEC HOLDING LIMITEDsecretary of
GIFA ARTFACT LIMITEDsecretary of
EASYMOBADS HOLDING LIMITEDsecretary of
EASYMOBADS LIMITEDsecretary of
CLAREMORRIS INVESTMENTS HOLDINGS LTDsecretary of
SMART APPS LIMITEDsecretary of
GR HOLDING LIMITEDsecretary of
ANDBK SPECIAL OPPORTUNITIES LIMITEDsecretary of
AD MARKETS LIMITEDsecretary of
VIVID INVESTIONEN LIMITEDsecretary of
FAMILIS HOLDING LIMITEDsecretary of
COGITIS OPERATIONS LIMITEDsecretary of
DAYTONA CAPITAL LIMITEDsecretary of
DC GLOBAL LIMITEDsecretary of
GREAT FASTNESS VENTURES LIMITEDsecretary of
MDABROAD HOLDING LIMITEDsecretary of
MDABROAD INTERNATIONAL LIMITEDsecretary of
TRENDMARKT LIMITEDsecretary of
SEAVIEW CAPITAL LIMITEDsecretary of
DIVERSIFIED INDUSTRIES LIMITEDsecretary of
EGL US INCOME PROPERTIES LIMITEDsecretary of
EBAC HOLDINGS LIMITEDsecretary of
ARPHAN SCC P.L.C.secretary of
ARKADIA SECURITISATION SCC LIMITEDsecretary of
SELECT INDUSTRIES PLCsecretary of
TABIMO LIMITEDsecretary of
Laia Capital Limitedsecretary of
VICTOR CAPITAL LIMITEDsecretary of
CELTIC ASIA LIMITEDsecretary of
SO GALE LTDdirector of
SO GALE LTDlegal representative of
SO GALE LTDsecretary of
PETRO WELL SERVICES LTDdirector of
PETRO WELL SERVICES LTDlegal representative of
PETRO WELL SERVICES LTDsecretary of
PWS I Ltddirector of
PWS I Ltdlegal representative of
PWS I Ltdsecretary of
KNOCKNAREA LTDsecretary of
GALLERIA HOLDING LIMITEDsecretary of
UHC LIMITEDsecretary of
GEO LAND LIMITEDsecretary of
HIGH TECH PRIVATE EQUITY LTDdirector of
HIGH TECH PRIVATE EQUITY LTDlegal representative of
XLS LTD.secretary of
BINNINGTON CORPORATION LTDsecretary of
SL 96L LTD.secretary of
AUDENTIA CAPITAL MANAGEMENT LTDsecretary of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDsecretary of
AFGI LIMITEDsecretary of
JCC REAL ESTATE NO. 17 LIMITEDsecretary of
LIFECELL COSMETICS LTDlocal representative of
Rivanosta Limitedlocal representative of
TREEVAST LIMITEDlocal representative of
BRYDON LIMITEDdirector of
BRYDON LIMITEDlegal representative of
BRYDON LIMITEDlocal representative of
DARA LIMITEDdirector of
DARA LIMITEDlegal representative of
DARA LIMITEDlocal representative of
MERTON RESOURCES LIMITEDlocal representative of

AMICORP MALTA LIMITED

M I HOLDING LIMITEDshareholder of
MOTIVATION MANAGEMENT INTERNATIONAL LTDshareholder of
CUTRA HOLDINGS LIMITEDshareholder of
DOMUS INVESTMENTS LTDdirector of
DOMUS INVESTMENTS LTDlegal representative of
DOMUS INVESTMENTS LTDshareholder of
PRANTICE LIMITEDdirector of
PRANTICE LIMITEDlegal representative of
PRANTICE LIMITEDshareholder of
SECON COMPONENTS LIMITEDshareholder of
HATTON TRADING LIMITEDdirector of
HATTON TRADING LIMITEDlegal representative of
HATTON TRADING LIMITEDshareholder of
C43930director of
C43930legal representative of
ING CARDON LTDdirector of
ING CARDON LTDlegal representative of
ATLANTIC HOLDING LIMITEDshareholder of
SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
Molines International Holding Limiteddirector of
Molines International Holding Limitedlegal representative of
MARTINIS & Co. Ltddirector of
MARTINIS & Co. Ltdlegal representative of
MARTINIS & Co. Ltdshareholder of
VJM CONSULTANCY AND SERVICES LTDdirector of
VJM CONSULTANCY AND SERVICES LTDlegal representative of
VJM CONSULTANCY AND SERVICES LTDshareholder of
NEW PARTS EUROPE LIMITEDdirector of
NEW PARTS EUROPE LIMITEDlegal representative of
LOGIC WORLD MANAGEMENT LIMITEDdirector of
LOGIC WORLD MANAGEMENT LIMITEDlegal representative of
LOGIC WORLD MANAGEMENT LIMITEDshareholder of
SECON PARTS LIMITEDdirector of
SECON PARTS LIMITEDlegal representative of
CANADA WATERS HOLDING LIMITEDdirector of
CANADA WATERS HOLDING LIMITEDlegal representative of
NOVA INVEST LIMITEDdirector of
NOVA INVEST LIMITEDlegal representative of
NOVA INVEST LIMITEDshareholder of
CHENGHO LIMITEDdirector of
CHENGHO LIMITEDlegal representative of
SONBAB LIMITEDdirector of
SONBAB LIMITEDlegal representative of
IBUSUS HOLDING LIMITEDdirector of
IBUSUS HOLDING LIMITEDlegal representative of
IBUSUS HOLDING LIMITEDshareholder of
ROCKVILLE CENTER INVESTMENTS LIMITEDdirector of
ROCKVILLE CENTER INVESTMENTS LIMITEDlegal representative of
GADES HOLDING LIMITEDshareholder of
CYXER LIMITEDdirector of
CYXER LIMITEDlegal representative of
EFFERMAX LIMITEDdirector of
EFFERMAX LIMITEDlegal representative of
EFFERMAX LIMITEDshareholder of
AEONIA LIMITEDdirector of
AEONIA LIMITEDlegal representative of
CCORI LIMITEDdirector of
CCORI LIMITEDlegal representative of
DAVELUM LIMITEDdirector of
DAVELUM LIMITEDlegal representative of
DAVELUM LIMITEDshareholder of
GARGAR LIMITEDshareholder of
ELLAMA HOLDING LIMITEDdirector of
ELLAMA HOLDING LIMITEDlegal representative of
ELLAMA HOLDING LIMITEDshareholder of
Anator Limiteddirector of
Anator Limitedlegal representative of
Anator Limitedshareholder of
ATHENEA INVESTMENTS LTDdirector of
ATHENEA INVESTMENTS LTDlegal representative of
GRUNDY LIMITEDdirector of
GRUNDY LIMITEDlegal representative of
Hardwick Limiteddirector of
Hardwick Limitedlegal representative of
Hardwick Limitedshareholder of
PRESCOTT LIMITEDdirector of
PRESCOTT LIMITEDlegal representative of
WARDELL LIMITEDdirector of
WARDELL LIMITEDlegal representative of
DARLEY LIMITEDdirector of
DARLEY LIMITEDlegal representative of
BRATHWAY LIMITEDdirector of
BRATHWAY LIMITEDlegal representative of
ALMOSTER PROPERTIES LIMITEDdirector of
ALMOSTER PROPERTIES LIMITEDlegal representative of
ROSEHILL LIMITEDdirector of
ROSEHILL LIMITEDlegal representative of
ROSEHILL LIMITEDshareholder of
VARTON LIMITEDdirector of
VARTON LIMITEDlegal representative of
Ashfield Limiteddirector of
Ashfield Limitedlegal representative of
Ashfield Limitedshareholder of
TWILLEY LIMITEDdirector of
TWILLEY LIMITEDlegal representative of
TWILLEY LIMITEDshareholder of
OSWIN LIMITEDdirector of
OSWIN LIMITEDlegal representative of
OSWIN LIMITEDshareholder of
Numidia Trading Limiteddirector of
Numidia Trading Limitedlegal representative of
LINDUM HOLDING LIMITEDdirector of
LINDUM HOLDING LIMITEDlegal representative of
AMICORP FUND SERVICES MALTA LIMITEDshareholder of
ROYOLE ENTERPRISE LIMITEDdirector of
ROYOLE ENTERPRISE LIMITEDlegal representative of
ESMERALDA FINANCE LIMITEDdirector of
ESMERALDA FINANCE LIMITEDlegal representative of
ESMERALDA FINANCE LIMITEDshareholder of
Phanteon Limitedshareholder of
TECHNO SYSTEMS GROUP LIMITEDdirector of
TECHNO SYSTEMS GROUP LIMITEDlegal representative of
TECHNO SYSTEMS GROUP LIMITEDshareholder of
WCA HOLDING COMPANY LIMITEDshareholder of
TAK HOLDING COMPANY LIMITEDdirector of
TAK HOLDING COMPANY LIMITEDlegal representative of
TAK HOLDING COMPANY LIMITEDshareholder of
TAKILHO TRADING COMPANY LIMITEDdirector of
TAKILHO TRADING COMPANY LIMITEDlegal representative of
SHANTUI (MALTA-POLAND) HOLDING LTDdirector of
SHANTUI (MALTA-POLAND) HOLDING LTDlegal representative of
SHANTUI (MALTA-POLAND) HOLDING LTDshareholder of
AMERICAN ACADEMY SCHOOL LIMITEDshareholder of
SWAN LAKE LIMITEDdirector of
SWAN LAKE LIMITEDlegal representative of
SWAN LAKE LIMITEDshareholder of
ICAPITAL INVESTMENTS MALTA LTDshareholder of
E-Capital Advisors Ltd.shareholder of
AMICORP SERVICES LIMITEDshareholder of
CAIADO GUERREIRO INTERNATIONAL LIMITEDshareholder of
BLUE WHALE LIMITEDshareholder of
Blue Deep Holding Ltdshareholder of
REAL PRECIOUS LIMITEDshareholder of
SKARBIEC HOLDING LIMITEDshareholder of
GIFA ARTFACT LIMITEDshareholder of
EASYMOBADS HOLDING LIMITEDshareholder of
AD MARKETS LIMITEDshareholder of
TRENDMARKT LIMITEDdirector of
TRENDMARKT LIMITEDlegal representative of
TRENDMARKT LIMITEDshareholder of
DIVERSIFIED INDUSTRIES LIMITEDshareholder of
EGL US INCOME PROPERTIES LIMITEDshareholder of
ARPHAN SCC P.L.C.director of
ARPHAN SCC P.L.C.legal representative of
ARKADIA SECURITISATION SCC LIMITEDdirector of
ARKADIA SECURITISATION SCC LIMITEDlegal representative of
ARKADIA SECURITISATION SCC LIMITEDshareholder of
SELECT INDUSTRIES PLCdirector of
SELECT INDUSTRIES PLClegal representative of
SELECT INDUSTRIES PLCshareholder of
TABIMO LIMITEDdirector of
TABIMO LIMITEDlegal representative of
TABIMO LIMITEDshareholder of
KNOCKNAREA LTDdirector of
KNOCKNAREA LTDlegal representative of
KNOCKNAREA LTDshareholder of
GALLERIA HOLDING LIMITEDdirector of
GALLERIA HOLDING LIMITEDlegal representative of
GALLERIA HOLDING LIMITEDshareholder of
UHC LIMITEDdirector of
UHC LIMITEDlegal representative of
UHC LIMITEDshareholder of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDdirector of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDlegal representative of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
AFGI LIMITEDdirector of
AFGI LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INALGO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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