LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ING CARDON LTD 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
- ING CARDON LTD
- GUSTAVO ADOLFO AGUILAR NAGEL· shareholder of
- INGENIERIA CARDON SA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain3 flagged hopsStandard
3 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
313 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.
CLINT CHETCUTI
- CUTRA HOLDINGS LIMITEDsecretary of
- SCA HOLDING LIMITEDsecretary of
- SECON COMPONENTS LIMITEDsecretary of
- C43930secretary 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
- INALGO 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
- 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
- INALGO 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
INGENIERIA CARDON SA
- C43930shareholder of
/06
Adverse media
Live scan on unlockPremium
A 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