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
- 5
Key facts
Risk signalAGHITO ZAMBONINI SPA 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.
5-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
35 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.
- KLIMA TECHNIQUE CO. LIMITEDliquidator of
- NET1 MALTA HOLDINGS LIMITEDsecretary of
- D54 MARINE LTD.director of
- D54 MARINE LTD.legal representative of
- DOLPHIN LEISURE CRUISES (MALTA) LIMITEDsecretary of
- JADE INVESTMENTS WORLDWIDE LIMITEDdirector of
- JADE INVESTMENTS WORLDWIDE LIMITEDlegal representative of
- JADE INVESTMENTS WORLDWIDE LIMITEDsecretary of
- BRAAI MASTERS CO LTDsecretary of
- MDF TRADING LTDsecretary of
- VERLEKTO WORLD LIMITEDdirector of
- VERLEKTO WORLD LIMITEDlegal representative of
- ALMIRI MARINE SERVICES LIMITEDdirector of
- ALMIRI MARINE SERVICES LIMITEDlegal representative of
- Rock Interactive Ltddirector of
- Rock Interactive Ltdlegal representative of
- EMERGING HEALTH HOLDING LIMITEDdirector of
- EMERGING HEALTH HOLDING LIMITEDlegal representative of
- EMERGING HEALTH HOLDING LIMITEDsecretary of
- ZENCO TRADING LIMITEDsecretary of
- ASKA MARINE LIMITEDdirector of
- ASKA MARINE LIMITEDlegal representative of
- ASKA MARINE LIMITEDdirector of
- ASKA MARINE LIMITEDlegal representative of
- VITORJA REALTY LIMITEDsecretary of
- bSupporter Limiteddirector of
- bSupporter Limitedlegal representative of
- bSupporter Limitedsecretary of
- ABLEON HOLDINGS LIMITEDdirector of
- ABLEON HOLDINGS LIMITEDlegal representative of
- ABLEON HOLDINGS LIMITEDlocal representative of
- FUTURE TECHNOLOGY VENTURES LIMITEDdirector of
- FUTURE TECHNOLOGY VENTURES LIMITEDlegal representative of
- FUTURE TECHNOLOGY VENTURES LIMITEDlocal representative of
- GEAL S.P.A.local representative of