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
- 1
- UBO hops
- 4
Key facts
Risk signalMEDITRADE 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.
- MEDITRADE LIMITED
- RODNEY REDDY MARENGO· shareholder of
None in current sources.
4-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.
- MATRIX SHIPPING LIMITEDsecretary of
- PAYIT LIMITEDsecretary of
- NET COMMERCIAL LIMITEDsecretary of
- COMTEL EQUIPMENT LIMITEDsecretary of
- WESTFORD INTERNATIONAL MALTA LIMITEDsecretary of
- VILTISUI LIMITEDsecretary of
- ANBLING MANAGEMENT LIMITEDsecretary of
- EMICO MANAGEMENT LIMITEDdirector of
- EMICO MANAGEMENT LIMITEDlegal representative of
- AMBROSE LIMITEDdirector of
- AMBROSE LIMITEDlegal representative of
- ENVI PAYMENTS LIMITEDsecretary of
- ALL YOUR MUSIC MANAGEMENT LIMITEDsecretary of
- DWEBGROUP LIMITEDdirector of
- DWEBGROUP LIMITEDlegal representative of
- DWEBGROUP LIMITEDsecretary of
- MEDIAMATIC LIMITEDsecretary of
- DAMBALLA IT SOLUTIONS LIMITEDsecretary of
- GENERAL SUPPLIES & SERVICES LTDdirector of
- GENERAL SUPPLIES & SERVICES LTDlegal representative of
- GENERAL SUPPLIES & SERVICES LTDsecretary of
- GENERAL SUPPLIES & SERVICES LTDshareholder of
- TIMBUKTU LIMITEDsecretary of
- KNIGHT CAPITAL GROUP LIMITEDsecretary of
- VIDEO WORLD TRADING CO LTDdirector of
- EFISCIENS LIMITEDdirector of
- EFISCIENS LIMITEDlegal representative of
- EFISCIENS LIMITEDshareholder of
- EOLIA CONSULTING LIMITEDdirector of
- EOLIA CONSULTING LIMITEDlegal representative of
- EOLIA CONSULTING LIMITEDsecretary of
- EOLIA CONSULTING LIMITEDshareholder of