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 signalAF Sales Consultant 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.
- AF Sales Consultant Ltd
- ALESSANDRO FORMENTI· shareholder of
- MIRIAM MELI· 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.
- PRICKLY PEAR COMMUNICATIONS LIMITEDdirector of
- PRICKLY PEAR COMMUNICATIONS LIMITEDlegal representative of
- PRICKLY PEAR COMMUNICATIONS LIMITEDsecretary of
- PRICKLY PEAR COMMUNICATIONS LIMITEDshareholder of
- BLUE BOX LIMITEDdirector of
- BLUE BOX LIMITEDlegal representative of
- BLUE BOX LIMITEDsecretary of
- BLUE BOX LIMITEDshareholder of
- GIANA G LIMITEDdirector of
- GIANA G LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDliquidator of
- LINT HOLDINGS LIMITEDliquidator of
- NEW LYRA SHIPPING LIMITEDliquidator of
- NEW LIBRA SHIPPING LIMITEDliquidator of
- NEW TAURUS SHIPPING LIMITEDliquidator of
- YACHT MANAGEMENT SERVICES LTDliquidator of
- Pro Alliance Corporate Advisory Co. Ltdshareholder of
- PANDA MEDIA LIMITEDshareholder of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDsecretary of
- CAPSTONE ADVISORY CO. LTDshareholder of
- MALOA LTDsecretary of
- MOMENTUM PENSIONS MALTA LIMITEDdirector of
- MOMENTUM PENSIONS MALTA LIMITEDlegal representative of
- EXTIG LTDliquidator of
- CAPSTONE ASSURANCE LTD.secretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ROYSTON HOLDING LTDsecretary of
- ROYSTON LTDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- FALC LTDdirector of
- FALC LTDlegal representative of
- FALC CORP LTDdirector of
- FALC CORP LTDlegal representative of
- NEXUS GLOBAL SOLUTIONS LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDsecretary of
- COMMODITY TRADING LIMITEDdirector of
- COMMODITY TRADING LIMITEDlegal representative of
- GSC HOLDING LTD.secretary of
- CAPTAIN HOLDINGS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDliquidator of
- SUSARA LTDsecretary of
- RANSOLAR INTERNATIONAL LTD.secretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- DARE TRADING LIMITEDsecretary of
- TEAM INTERNATIONAL HOLDING INC. LTDsecretary of
- NOMAD HOLDINGS LIMITEDsecretary of
- ANGLO INTERNATIONAL LIMITEDsecretary of
- RAINS 1 LIMITEDsecretary of
- RAINS 2 LIMITEDsecretary of
- ARQ RISK & COMPLIANCE LIMITEDdirector of
- ARQ RISK & COMPLIANCE LIMITEDlegal representative of
- TRIDENT SYNERGIES LTDsecretary of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
- BEAUTYPOINT LIMITEDdirector of
- BEAUTYPOINT LIMITEDlegal representative of
- BEAUTYPOINT LIMITEDsecretary of
- BEAUTYPOINT LIMITEDshareholder of