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
- 10
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalITEM 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.
- ITEM LIMITED
- BENJAMIN DUPUY· shareholder of
- DENIS VILLAFRANCA· shareholder of
- JEAN-BAPTISTE WAUTIER· shareholder of
- BENJAMIN HARA· shareholder of
- CEDRIC DUBOURDIEU· shareholder of
- ANDRE-FRANCOIS PONCET· shareholder of
- XAVIER LEMONNIER· shareholder of
- FOUAD JAIDI· shareholder of
- CORDUSIO SOCIETA' FIDUCIARIA PER AZIONI· shareholder of
- ROBERTO PISA· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
75 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.
- ISLE LIMITEDdirector of
- ISLE LIMITEDlegal representative of
- ZAHAV Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary of
- NIVA TECHNOLOGIES LTDsecretary of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDdirector of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDlegal representative of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDdirector of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDlegal representative of
- BC EUROPEAN CAPITAL IX LIMITEDdirector of
- BC EUROPEAN CAPITAL IX LIMITEDlegal representative of
- KYNARETH LIMITEDsecretary of
- TORRES YACHTS MALTA LIMITEDsecretary of
- ETHOS CAPITAL (MALTA) LIMITEDsecretary of
- TERRENO HOLDING LIMITEDsecretary of
- TERRENO LIMITEDsecretary of
- AQUALEVO (MALTA) LIMITEDsecretary of
- TAG TEAM (WORLD) MALTA LIMITEDsecretary of
- 650 MA 23 Limiteddirector of
- 650 MA 23 Limitedlegal representative of
- 650 MA 23 Limitedsecretary of
- IMPERIUM MAIUS LTDsecretary of
- MILITES TEMPLI LTDsecretary of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDdirector of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDlegal representative of
- HANEURO INTERNATIONAL 1 HOLDING LIMITEDsecretary of
- HANEURO INTERNATIONAL 1 LIMITEDdirector of
- HANEURO INTERNATIONAL 1 LIMITEDlegal representative of
- HANEURO INTERNATIONAL 1 LIMITEDsecretary of
- TIDDLER (HOLDINGS) LIMITEDsecretary of
- BCEC X-9 MALTA LIMITEDdirector of
- BCEC X-9 MALTA LIMITEDlegal representative of
- BCEC X-9 MALTA LIMITEDsecretary of
- BC WS2 NEWCO MALTA LIMITEDdirector of
- BC WS2 NEWCO MALTA LIMITEDlegal representative of
- BC WS2 NEWCO MALTA LIMITEDsecretary of
- IMP S.A.R.L.director of
- IMP S.A.R.L.legal representative of
- GRAINSTOR LTDlocal representative of
- FALCON INVESTMENT SICAV PLCdirector of
- FALCON INVESTMENT SICAV PLClegal representative of
- LANNER SICAV P.L.C.director of
- LANNER SICAV P.L.C.legal representative of
- Selenium SICAV p.l.c.director of
- Selenium SICAV p.l.c.legal representative of
- NOVA NAVIGATION LIMITEDliquidator of
- SCANDIA ENTERPRISES LIMITEDliquidator of
- OCEAN STAR MARITIME LIMITEDliquidator of
- OCEAN PRINCE MARITIME LIMITEDliquidator of
- CIE MANAGEMENT IXM LTDdirector of
- CIE MANAGEMENT IXM LTDlegal representative of
- INTER LIMITEDdirector of
- INTER LIMITEDlegal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDsecretary of
- CIE MANAGEMENT IXM LTDdirector of
- CIE MANAGEMENT IXM LTDlegal representative of
- CIE MANAGEMENT IXM LTDsecretary of
- INTER LIMITEDdirector of
- INTER LIMITEDlegal representative of
- INTER LIMITEDsecretary of
- BC EUROPEAN CAPITAL IX LIMITEDsecretary of
- HYDROXSYS (MALTA) LIMITEDsecretary of
- SHERPA INVESTMENTS LTDdirector of
- SHERPA INVESTMENTS LTDlegal representative of
- SHERPA INVESTMENTS LTDsecretary of
- ANALYTIC INVESTMENTS LIMITEDdirector of
- ANALYTIC INVESTMENTS LIMITEDlegal representative of
- IMP S.A.R.L.director of
- IMP S.A.R.L.legal representative of
- IMP S.A.R.L.local representative 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