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 signalNEOPHRA 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.
- NEOPHRA LIMITED
- RTS GROUP HOLDING LIMITED· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
71 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.
- RTS ADVISORY LIMITEDshareholder of
- FTS LIMITEDshareholder of
- VIVI LTDshareholder of
- IAM HOLDING LTDshareholder of
- FIRSHNER LTDshareholder of
- HECATE LIMITEDdirector of
- HECATE LIMITEDlegal representative of
- NEPLIS HOLDING LIMITEDsecretary of
- SHINING ICONS LIMITEDdirector of
- SHINING ICONS LIMITEDlegal representative of
- SHINING ICONS LIMITEDsecretary of
- GN HOLDING LIMITEDsecretary of
- JUST TRADE IT LTDsecretary of
- BIS TRADING LTDsecretary of
- OVERSTEEL LTDsecretary of
- NEW STEEL HOLDING LTDsecretary of
- PROPERTY & DESIGN LTDsecretary of
- BH HOLDING LTDdirector of
- BH HOLDING LTDlegal representative of
- BH HOLDING LTDsecretary of
- BH INVESTMENT LIMITEDdirector of
- BH INVESTMENT LIMITEDlegal representative of
- BH INVESTMENT LIMITEDsecretary of
- RTS INTERNATIONAL LIMITEDsecretary of
- BC PROPERTY & CONSULTING LTDsecretary of
- DGF&F CARS LIMITEDdirector of
- DGF&F CARS LIMITEDlegal representative of
- DGF&F CARS LIMITEDsecretary of
- MotorLands LTDdirector of
- MotorLands LTDlegal representative of
- MotorLands LTDsecretary of
- ALTAM 3 LIMITEDdirector of
- ALTAM 3 LIMITEDlegal representative of
- ALTAM 3 LIMITEDsecretary of
- McF Group LTDdirector of
- McF Group LTDlegal representative of
- McF Group LTDsecretary of
- CALEDONIAN SERVICES LTDdirector of
- CALEDONIAN SERVICES LTDlegal representative of
- CALEDONIAN SERVICES LTDsecretary of
- VIVI LTDdirector of
- VIVI LTDlegal representative of
- VIVI LTDsecretary of
- CROWD VALLEY LIMITEDsecretary of
- CAMI 1 LTDsecretary of
- BEIS LIMITEDsecretary of
- SILVERBLADE INVESTMENTS LTDsecretary of
- FEG LTDdirector of
- FEG LTDlegal representative of
- FEG LTDsecretary of
- KYG HOLDING LIMITEDsecretary of
- WIND TRADE MALTA LTDsecretary of
- IAM HOLDING LTDdirector of
- IAM HOLDING LTDlegal representative of
- IAM HOLDING LTDsecretary of
- FIRSHNER LTDsecretary of
- ADVISORY INTERNATIONAL CAPITAL LTDdirector of
- ADVISORY INTERNATIONAL CAPITAL LTDlegal representative of
- ADVISORY INTERNATIONAL CAPITAL LTDsecretary of
- RE.SET HOLDING LTDdirector of
- RE.SET HOLDING LTDlegal representative of
- RE.SET HOLDING LTDsecretary of
- FASTER LTDsecretary of
- AVIOR HOLDING LIMITEDsecretary of
- P&T HOLDING LTDsecretary of
- ADVICE LTDsecretary of
- TECHFONY LTDsecretary of
- HERACLES INVESTMENT FUND SICAV P.L.C.director of
- HERACLES INVESTMENT FUND SICAV P.L.C.legal representative of
- NEXUM SICAV P.L.C.director of
- NEXUM SICAV P.L.C.legal representative of