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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASW 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.
- ASW LIMITED
- INTEGRITAS TRUSTEES LTD· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
106 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.
- INTEGRITAS TRUSTEES LTDdirector of
- INTEGRITAS TRUSTEES LTDlegal representative of
- INTEGRITAS TRUSTEES LTDsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- ANSAS MANAGEMENT LTD.director of
- ANSAS MANAGEMENT LTD.legal representative of
- ANSAS MANAGEMENT LTD.secretary of
- AFRICA XPOSURE LTDdirector of
- AFRICA XPOSURE LTDlegal representative of
- AFRICA XPOSURE LTDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- FV FINANCIAL ADVISORY LTDdirector of
- FV FINANCIAL ADVISORY LTDlegal representative of
- FV FINANCIAL ADVISORY LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- PAPAYAFIN LTDdirector of
- PAPAYAFIN LTDlegal representative of
- PAPAYAFIN LTDsecretary of
- PAPAYAFIN LTDshareholder of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- PAPAYA LTDsecretary of
- PAPAYA LTDshareholder of
- PetroSud Limitedsecretary of
- CZP Holding Ltd.director of
- CZP Holding Ltd.legal representative of
- CZP Holding Ltd.secretary of
- MALTA FORMULA RACING LTDdirector of
- MALTA FORMULA RACING LTDlegal representative of
- FORTEZZA LTDdirector of
- FORTEZZA LTDlegal representative of
- QFX SIMULATIONS LTD.director of
- QFX SIMULATIONS LTD.legal representative of
- DPD Holding Ltd.shareholder of
- TARRANA Management House Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
- ZERMAT-JESPER CONSULTING LTDshareholder of
- GAMOLOGIST LIMITEDshareholder of
- AMDAP Ltdshareholder of
- MOREISH MEDIA LIMITEDshareholder of
- AFRICA XPOSURE LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- INNOVALINX LIMITEDshareholder of
- SERUK INTERNATIONAL LTDshareholder of
- PETROLEUM TRADING LTDshareholder of
- GLOW Ltdshareholder of
- DSI Services Limitedshareholder of
- TPE HOLDING II. LIMITEDshareholder of
- CONERGO LIMITEDshareholder of
- Gzirakem International Ltdshareholder of
- CZP Holding Ltd.shareholder of
- I-CONSULTUM LIMITED.shareholder of
- SEA & LAND SERVICES LTDshareholder of
- BEDDING & DECOR LTDshareholder of
- COMFORT ELECTRONICS LTDshareholder of
- FB Advisory Services Ltd.shareholder of
- MOTORSPORT MANAGEMENT LTDshareholder of
- WHITECLIFFS HOLDING LTDshareholder of
- HIGHPOLE INTERNATIONAL LTDshareholder of
- RASWORLD HOLDINGS LIMITEDshareholder of
- ENPI INTERNATIONAL LTDshareholder of
- Lansters Consulting Limitedshareholder of
- ECM INTERNATIONAL LIMITEDshareholder of
- GGG INTERNATIONAL LIMITEDshareholder of
- MALTA FORMULA RACING LTDshareholder of
- WEST BIG INVESTMENTS LIMITEDshareholder of
- LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
- STRATTON INVESTMENT GROUP LTDshareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
- FMART LTD.shareholder of
- ALZAR TRADING LTDshareholder of
- PRIMECROP GROUP LTD.shareholder of
- CAPITALIA GLOBAL CONTRACT LTDshareholder of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
- CHISEL WHOLESALERS LTD.shareholder of
- Tykos Investments Ltdshareholder of
- DENTAL CLINICS LTD.shareholder of
- BITUMEN TRADING LTD.shareholder of
- TANGO SOLUTIONS LTDshareholder of
- STRATEGY AND TACTICS LTDshareholder of
- GAME INTERACTION GROUP LTDshareholder of
- REEBON HOLDING LTDshareholder of
- FABRAS LIMITEDshareholder of
- AGRINPUTS LTDshareholder of
- SILVER GROUP LTDshareholder of
- SUMMIT INVEST AND TRADE LIMITEDshareholder of
- FORTEZZA LTDshareholder of
- ZOPERA LIMITEDshareholder of
- CDM TRADING (MALTA) LTDshareholder of
- GAIA HOLDINGS LTDshareholder of
- LABQ PRO LTDshareholder of
- QFX SIMULATIONS LTD.shareholder of
- VERASYSTEMS LIMITEDshareholder of
- THE TRADING POST LTDshareholder of
- MEDIAPROS LTDshareholder of
- MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
- CASIOPEA INTERNATIONAL LTDshareholder of
- NOVATO TRADING LTDshareholder of
- GLOBAL SOLUTIONS LTDshareholder of
- SAISON INTERNATIONAL LTDshareholder of
- ARANTOR HOLDING LIMITEDshareholder of
- IMPERIAL HOLDING & CONSULTANCY LTDshareholder of
Adverse media
Live scan on unlockA 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