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
- 2
- 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 signalULYSSES LODGE-TITAN 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.
- ULYSSES LODGE-TITAN LIMITED
- TITAN DEVELOPMENTS LIMITED· shareholder of
- FALCON PROPERTIES GOZO LIMITED· 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 chain4 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
63 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.
- ROAD CONSTRUCTION CO. LTDdirector of
- ROAD CONSTRUCTION CO. LTDlegal representative of
- ROAD CONSTRUCTION CO. LTDshareholder of
- LITTLE ROCK QUARRY LIMITEDdirector of
- LITTLE ROCK QUARRY LIMITEDlegal representative of
- ULYSSES LODGE COMPANY LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDlegal representative of
- ROAD BUILDING CONTRACTORS LIMITEDdirector of
- ROAD BUILDING CONTRACTORS LIMITEDlegal representative of
- TITAN DEVELOPMENTS LIMITEDshareholder of
- MUNXAR COURT - RCCL LIMITEDdirector of
- MUNXAR COURT - RCCL LIMITEDlegal representative of
- ROAD CONSTRUCTION PROPERTIES LIMITEDdirector of
- ROAD CONSTRUCTION PROPERTIES LIMITEDlegal representative of
- ROAD CONSTRUCTION PROPERTIES LIMITEDsecretary of
- ROAD CONSTRUCTION PROPERTIES LIMITEDshareholder of
- ROAD QALA CO. LTD.director of
- ROAD QALA CO. LTD.legal representative of
- ROAD QALA CO. LTD.shareholder of
- TA` VITOR ESTATES LTDdirector of
- ROAD CONSTRUCTION CO. LTDdirector of
- ROAD CONSTRUCTION CO. LTDlegal representative of
- ROAD CONSTRUCTION CO. LTDsecretary of
- ROAD CONSTRUCTION CO. LTDshareholder of
- JOYMAR CO. LIMITEDdirector of
- JOYMAR CO. LIMITEDlegal representative of
- JOYMAR CO. LIMITEDshareholder of
- LITTLE ROCK QUARRY LIMITEDdirector of
- LITTLE ROCK QUARRY LIMITEDlegal representative of
- LITTLE ROCK QUARRY LIMITEDsecretary of
- M.R.V. CONSTRUCTION LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDdirector of
- ULYSSES LODGE COMPANY LIMITEDlegal representative of
- ULYSSES LODGE COMPANY LIMITEDsecretary of
- ROAD BUILDING CONTRACTORS LIMITEDdirector of
- ROAD BUILDING CONTRACTORS LIMITEDlegal representative of
- ROAD BUILDING CONTRACTORS LIMITEDsecretary of
- TITAN DEVELOPMENTS LIMITEDdirector of
- TITAN DEVELOPMENTS LIMITEDlegal representative of
- TITAN DEVELOPMENTS LIMITEDsecretary of
- MUNXAR COURT LIMITEDdirector of
- MUNXAR COURT LIMITEDlegal representative of
- ASR Distributors Limiteddirector of
- ASR Distributors Limitedlegal representative of
- RN CONSTRUCTION LIMITEDdirector of
- RN CONSTRUCTION LIMITEDlegal representative of
- MUNXAR COURT - RCCL LIMITEDdirector of
- MUNXAR COURT - RCCL LIMITEDlegal representative of
- MUNXAR COURT - RCCL LIMITEDsecretary of
- ROAD CONSTRUCTION PROPERTIES LIMITEDdirector of
- ROAD CONSTRUCTION PROPERTIES LIMITEDlegal representative of
- ROAD CONSTRUCTION PROPERTIES LIMITEDshareholder of
- ROAD QALA CO. LTD.director of
- ROAD QALA CO. LTD.legal representative of
- ROAD QALA CO. LTD.secretary of
- ROAD QALA CO. LTD.shareholder of
- ROTCIV CO LTDdirector of
- ROTCIV CO LTDsecretary of
- ROTCIV CO LTDshareholder of
- ULYSSES LODGE COMPANY LIMITEDshareholder of
- MUNXAR COURT LIMITEDshareholder of
- MUNXAR COURT - CSL LIMITEDshareholder of
- MUNXAR COURT - RCCL LIMITEDshareholder 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