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- Subsidiaries
- 4
- Sources
- 2
- UBO hops
- 18
Key facts
Risk signalRENMER GROUP LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- RENMER GROUP LIMITED
- PHORSAL LIMITED· shareholder of
- AUTO SALES (MER) LIMITED· shareholder of
- AUTO SALES LIMITED· shareholder of
- AUTO SALES (REN) LIMITED· shareholder of
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
46 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.
- KAREN SAMMUTdirector of
- KAREN SAMMUTlegal representative of
- BERNARDETTE BONNICI VINCENTI KINDdirector of
- BERNARDETTE BONNICI VINCENTI KINDlegal representative of
- THERESA TESTAFERRATA MORONI VIANIdirector of
- THERESA TESTAFERRATA MORONI VIANIlegal representative of
- THERESA TESTAFERRATA MORONI VIANIsecretary of
- AUTO SALES LIMITEDshareholder of
- KAREN SAMMUTdirector of
- KAREN SAMMUTlegal representative of
- BERNARDETTE BONNICI VINCENTI KINDdirector of
- BERNARDETTE BONNICI VINCENTI KINDlegal representative of
- LYNN VINCENTI KINDdirector of
- LYNN VINCENTI KINDlegal representative of
- THERESA TESTAFERRATA MORONI VIANIdirector of
- THERESA TESTAFERRATA MORONI VIANIlegal representative of
- THERESA TESTAFERRATA MORONI VIANIsecretary of
- AUTO SALES LIMITEDshareholder of
- KAREN SAMMUTdirector of
- KAREN SAMMUTlegal representative of
- KAREN SAMMUTshareholder of
- BERNARDETTE BONNICI VINCENTI KINDdirector of
- BERNARDETTE BONNICI VINCENTI KINDlegal representative of
- BERNARDETTE BONNICI VINCENTI KINDshareholder of
- LYNN VINCENTI KINDdirector of
- LYNN VINCENTI KINDlegal representative of
- LYNN VINCENTI KINDshareholder of
- ANNE VINCENTI KINDdirector of
- ANNE VINCENTI KINDlegal representative of
- MARIO XUEREBlegal representative of
- THERESA TESTAFERRATA MORONI VIANIdirector of
- THERESA TESTAFERRATA MORONI VIANIlegal representative of
- THERESA TESTAFERRATA MORONI VIANIsecretary of
- THERESA TESTAFERRATA MORONI VIANIshareholder of
- Alan Warringtonlegal representative of
- KAREN SAMMUTdirector of
- KAREN SAMMUTlegal representative of
- BERNARDETTE BONNICI VINCENTI KINDdirector of
- BERNARDETTE BONNICI VINCENTI KINDlegal representative of
- LYNN BARTOLO VINCENTI KINDdirector of
- LYNN BARTOLO VINCENTI KINDlegal representative of
- MARIO XUEREBlegal representative of
- THERESA TESTAFERRATA MORONI VIANIdirector of
- THERESA TESTAFERRATA MORONI VIANIlegal representative of
- THERESA TESTAFERRATA MORONI VIANIsecretary of
- Alan Warringtonlegal representative of