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 signalTER-NOVA COMPANY 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.
- TER-NOVA COMPANY LIMITED
- ADRIAN AGIUS· shareholder of
- RAYMOND AGIUS· 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
46 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.
- A A CONSTRUCTION LIMITEDdirector of
- ELECTRONIC SOLUTIONS LTDdirector of
- ELECTRONIC SOLUTIONS LTDlegal representative of
- ELECTRONIC SOLUTIONS LTDshareholder of
- TERRAZZA SERVICES LIMITEDdirector of
- TERRAZZA SERVICES LIMITEDlegal representative of
- TERRAZZA SERVICES LIMITEDshareholder of
- TER-NOVA HOLDINGS LIMITEDdirector of
- TER-NOVA HOLDINGS LIMITEDlegal representative of
- TER-NOVA HOLDINGS LIMITEDsecretary of
- TER-NOVA HOLDINGS LIMITEDshareholder of
- TER-NOVA PROPERTIES LIMITEDdirector of
- TER-NOVA PROPERTIES LIMITEDlegal representative of
- TER-NOVA PROPERTIES LIMITEDsecretary of
- TER-NOVA MARINE LIMITEDdirector of
- TER-NOVA MARINE LIMITEDlegal representative of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDdirector of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDlegal representative of
- GLOBE INTERNATIONAL ENTERPRISES LIMITEDsecretary of
- IMORA HOLDINGS LIMITEDdirector of
- IMORA HOLDINGS LIMITEDlegal representative of
- IMORA HOLDINGS LIMITEDsecretary of
- IMORA HOLDINGS LIMITEDshareholder of
- Maca Ltddirector of
- Maca Ltdlegal representative of
- Maca Ltdsecretary of
- TUTTOFOOD LTD.secretary of
- SIXTYTHREE PAR LIMITEDdirector of
- SIXTYTHREE PAR LIMITEDlegal representative of
- SIXTYTHREE PAR LIMITEDsecretary of
- id Group Ltddirector of
- id Group Ltdlegal representative of
- id Group Ltdsecretary of
- SANT' ANDRIJA DEVELOPMENTS LTDdirector of
- SANT' ANDRIJA DEVELOPMENTS LTDlegal representative of
- SANT' ANDRIJA DEVELOPMENTS LTDsecretary of
- IMORA INVESTMENTS LTDdirector of
- IMORA INVESTMENTS LTDlegal representative of
- IMORA INVESTMENTS LTDsecretary of
- IMORA INVESTMENTS LTDshareholder of
- IMORA TRADING LIMITEDdirector of
- IMORA TRADING LIMITEDlegal representative of
- IMORA TRADING LIMITEDsecretary of
- J.R. COMPANY LIMITEDdirector of
- BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITEDdirector of
- BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITEDsecretary of