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 signalCHIMA INTERNATIONAL 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
32 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.
- CRIMAD LIMITEDliquidator of
- IV EXPERTISE LTDliquidator of
- KEVETI CO. LTDdirector of
- KEVETI CO. LTDlegal representative of
- KEVETI CO. LTDsecretary of
- KEVETI CO. LTDshareholder of
- E D CONSULTANCY SERVICES LTDdirector of
- E D CONSULTANCY SERVICES LTDlegal representative of
- E D CONSULTANCY SERVICES LTDsecretary of
- E D CONSULTANCY SERVICES LTDshareholder of
- BELLO BAGNO LIMITEDliquidator of
- DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITEDliquidator of
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITEDliquidator of
- JOE TANTI LTD.liquidator of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITEDliquidator of
- TARAH LIMITEDliquidator of
- SCIORTINO AND FORMOSA LTD.liquidator of
- AIM PROFESSIONAL ACADEMY LTDsecretary of
- SPORTS HOTEL LIMITEDliquidator of
- MIA SERVICES LIMITEDsecretary of
- EURO CLOTHING LIMITEDdirector of
- MULTI JOINT PROJECTS COMPANY LIMITEDdirector of
- MULTI JOINT PROJECTS COMPANY LIMITEDlegal representative of
- MULTI JOINT PROJECTS COMPANY LIMITEDsecretary of
- MULTI JOINT PROJECTS COMPANY LIMITEDshareholder of
- EXCELL CATERING LIMITEDdirector of
- EXCELL CATERING LIMITEDlegal representative of
- EXCELL CATERING LIMITEDsecretary of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITEDdirector of
- MED-CHINA INTERNATIONAL TRADE CENTRE LIMITEDsecretary of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDlegal representative of