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
- 5
Key facts
Risk signalPolo Connexion 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.
- Polo Connexion Limited
- VALERIE DENIS· 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 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
66 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.
- VEDUTA ESTATES LIMITEDsecretary of
- TIVOLI LIMITEDsecretary of
- MENRAD LIMITEDliquidator of
- LIBERTY COMPANY LIMITEDliquidator of
- STEPSTONE COMPANY LIMITEDliquidator of
- SPORTS SERVICES LIMITEDliquidator of
- LIGHTENING MARITIME LIMITEDliquidator of
- BENTLEY HOLDINGS LIMITEDdirector of
- BENTLEY HOLDINGS LIMITEDlegal representative of
- BENTLEY HOLDINGS LIMITEDsecretary of
- S.M.C. LIMITEDliquidator of
- R.V. SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- L.P. MARINE LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDsecretary of
- GAFFIERO & CO. LIMITEDliquidator of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDdirector of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDsecretary of
- FRANGELO CUTAJAR LIMITEDsecretary of
- COMMON WORKS LIMITEDsecretary of
- SPIN LIMITEDsecretary of
- FUTURE HOLIDAYS LIMITEDsecretary of
- SPAUN TRADING CO. LIMITEDliquidator of
- PATH WAY DEVELOPMENTS LTDliquidator of
- DAR TAGHNA LIMITEDsecretary of
- EXECUTIVE INVESTMENTS LIMITEDsecretary of
- TRI-TECH HOLDINGS LIMITEDsecretary of
- 3 ISLES COMPANY LIMITEDsecretary of
- EXECUTIVE LAND & BUILDINGS LIMITEDsecretary of
- EXECUTIVE HOLDINGS LIMITEDsecretary of
- Cross Ocean Limitedliquidator of
- JASPER DEVELOPMENTS LIMITEDshareholder of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDsecretary of
- 909 HOLDINGS LIMITEDshareholder of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- HERON INVESTMENTS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDsecretary of
- AUBERGES SERVICES LIMITEDliquidator of
- ALARCON CONSTRUCTIONS LIMITEDsecretary of
- MARGARINE IMPORT COMPANY LIMITEDdirector of
- MARGARINE IMPORT COMPANY LIMITEDlegal representative of
- ADC IMPLANT HOLDINGS LIMITEDsecretary of
- DENTACAD LIMITEDsecretary of
- MAGELLAN PROCUREMENT SERVICES LIMITEDsecretary of
- MAGELLAN PROCUREMENT SERVICES LIMITEDshareholder of
- WEST ENERGY LIMITEDsecretary of
- PANCOM HOLDING LIMITEDdirector of
- PANCOM HOLDING LIMITEDlegal representative of
- BOREAL HOLDINGS LIMITEDdirector of
- BOREAL HOLDINGS LIMITEDlegal representative of
- BOREAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDsecretary of
- GIFRACOM HOLDINGS LIMITEDsecretary of
- FRANEMA LIMITEDdirector of
- FRANEMA LIMITEDlegal representative of
- PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITEDsecretary of
- DUO CONSULTING LIMITEDsecretary of
- O & G SERVICES LIMITEDsecretary of
- SEWDA RENEWABLE ENERGIES LIMITEDsecretary of
- TAL-GINGER LIMITEDsecretary of