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
- 4
Key facts
Risk signalTRITON CONCEPTS 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.
- TRITON CONCEPTS COMPANY LIMITED
None in current sources.
4-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
16 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.
- ALCA SERVICES LIMITEDsecretary of
- BELAND MARINE SERVICES LIMITEDsecretary of
- KTRN Limitedsecretary of
- Repair Construction Holding Limitedsecretary of
- Repair Construction Limitedsecretary of
- THE TUCKERS LIMITEDsecretary of
- LSW LIMITEDsecretary of
- RMB MANAGEMENT LIMITEDsecretary of
- BELAND HOLDING LIMITEDsecretary of
- MED EURO HOLDING LIMITEDsecretary of
- WOMEN IN MANAGEMENT LIMITEDsecretary of
- GREEN MIND LIMITEDsecretary of
- PLATINUM YACHT LIMITEDsecretary of
- MALTAPOINT LIMITEDsecretary of
- PAINT WORKS LIMITEDsecretary of
- BARBUTO LIMITEDsecretary of