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
- 2
- UBO hops
- 5
Key facts
Risk signalPONTISAN LTD 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.
- PONTISAN LTD
- AUSTRO COMMERZ LIMITED· shareholder of
- PONTISAN HOLDING LTD· shareholder of
None in current sources.
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 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
29 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.
- WP-Immobilien Limitedshareholder of
- POINT HOLDING LIMITEDshareholder of
- LUETIN LIMITEDshareholder of
- PONTISAN HOLDING LTDshareholder of
- FIDAS LTDshareholder of
- DR. SCHILHAN HOLDING LTDshareholder of
- WP-Immobilien Limitedsecretary of
- POINT HOLDING LIMITEDsecretary of
- ADMORE LIMITEDsecretary of
- HABSBURG LIMITEDsecretary of
- VALENS HOLDING LIMITEDsecretary of
- VALENS TRADE LIMITEDsecretary of
- LUETIN HOLDING LIMITEDsecretary of
- LUETIN LIMITEDsecretary of
- PONTISAN HOLDING LTDsecretary of
- FIDAS LTDdirector of
- FIDAS LTDlegal representative of
- INTACT LTDsecretary of
- INTACT IT CONSULTING LTDsecretary of
- DR. SCHILHAN HOLDING LTDsecretary of
- DR. SCHILHAN GEBAEUDESERVICE LTDsecretary of
- HYGIENICUM HOLDING LTDsecretary of
- HYGIENICUM LTD.secretary of
- PONTISAN HOLDING LTDdirector of
- PONTISAN HOLDING LTDlegal representative of
- BIODONUM PHARMA HOLDING LIMITEDdirector of
- BIODONUM PHARMA HOLDING LIMITEDlegal representative of
- BIODONUM PHARMA LIMITEDdirector of
- BIODONUM PHARMA LIMITEDlegal representative of