LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
RASTECH MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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.
Owners / controllers
- RASTECH MANAGEMENT LIMITED
- DIMITAR IVANOV DANAILOV· shareholder of
- SARTECH INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/06
Directorship network
120 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.
DIMITAR IVANOV DANAILOV
- SARTECH INVESTMENTS LIMITEDshareholder of
KEVIN CIANTAR
- Palmfin Limitedliquidator of
- OMEX LIMITEDliquidator of
- SENTECH LIMITEDliquidator of
- TRUCK TRADE LIMITEDliquidator of
- STNS TRADE AND SERVICES LIMITEDliquidator of
- SARTECH INVESTMENTS LIMITEDsecretary of
- CLASADO PROCUREMENT LIMITEDliquidator of
- ICO LIMITEDsecretary of
ADRIAN GIORDANO IMBROLL
- DAULTON HOLDINGS LTDsecretary of
- ZED HOLDINGS LIMITEDliquidator of
- ORIENTE LIMITEDliquidator of
- FINAM LIMITEDliquidator of
- TEGOLA SALES LIMITEDsecretary of
- IDEA GROUP INTERNATIONAL LIMITEDsecretary of
- ICH LIMITEDsecretary of
- INTERNATIONAL OIL HOLDING CO LIMITEDliquidator of
- Palmfin Limitedsecretary of
- OMEX LIMITEDsecretary of
- SENTECH LIMITEDsecretary of
- COMINTVE LIMITEDsecretary of
- LOWYCKX LIMITEDsecretary of
- INFRA HOLDING LIMITEDsecretary of
- SENGLE HOLDINGS LIMITEDliquidator of
- TRUCK TRADE LIMITEDsecretary of
- SAZ HOLDINGS LIMITEDdirector of
- SAZ HOLDINGS LIMITEDlegal representative of
- SAZ HOLDINGS LIMITEDsecretary of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDliquidator of
- A.D. IMPEX LIMITEDliquidator of
- AURIS LIMITEDdirector of
- AURIS LIMITEDlegal representative of
- AURIS LIMITEDsecretary of
- THINDALE HOLDINGS LIMITEDliquidator of
- PALLADIAN HOLDINGS LIMITEDsecretary of
- CORPAG SERVICES (MALTA) LIMITEDdirector of
- CORPAG SERVICES (MALTA) LIMITEDlegal representative of
- CONSTELLATION HOLDINGS LIMITEDliquidator of
- SWARTH CAPITAL LIMITEDsecretary of
- KNIGHTSDALE HOLDING LIMITEDliquidator of
- PLAYCHERRY HOLDING Limitedsecretary of
- PLAYCHERRY Limitedsecretary of
- Expatconsulting Limitedliquidator of
- INPROM TRADING LIMITEDsecretary of
- CLASADO MALTA HOLDINGS LIMITEDdirector of
- CLASADO MALTA HOLDINGS LIMITEDlegal representative of
- Clasado Ingredients Limiteddirector of
- Clasado Ingredients Limitedlegal representative of
- CLASADO LIMITEDdirector of
- CLASADO LIMITEDlegal representative of
- FANACO Limitedliquidator of
- ARDEL LIMITEDliquidator of
- White Light Limitedliquidator of
- LANAPOULE GROUP TRADING LIMITEDliquidator of
- MGSRU LIMITEDliquidator of
- VVK SA Limitedliquidator of
- FEFPPG LIMITEDliquidator of
- CABLE PARTNERS LIMITEDsecretary of
- CHERRY MALTA LIMITEDsecretary of
- IMS HOLDINGS LIMITEDdirector of
- IMS HOLDINGS LIMITEDlegal representative of
- IMS HOLDINGS LIMITEDshareholder of
- CHERRY GAMING LIMITEDsecretary of
- ESPROM GAMING LIMITEDsecretary of
- ESProm Limitedsecretary of
- CHERRY LIMITEDsecretary of
- EVERTSEN FINANCIAL LIMITEDliquidator of
- CHROMACHEM HOLDINGS LIMITEDdirector of
- CHROMACHEM HOLDINGS LIMITEDlegal representative of
- ARCHEM HOLDINGS LIMITEDdirector of
- ARCHEM HOLDINGS LIMITEDlegal representative of
- CAPELLA HOLDINGS LIMITEDdirector of
- CAPELLA HOLDINGS LIMITEDlegal representative of
- VALMORE HOLDINGS LIMITEDdirector of
- VALMORE HOLDINGS LIMITEDlegal representative of
- STNS TRADE AND SERVICES LIMITEDsecretary of
- ICIL Shenzhen Company Limitedsecretary of
- Dansix Limitedliquidator of
- SARTECH INVESTMENTS LIMITEDdirector of
- SARTECH INVESTMENTS LIMITEDlegal representative of
- Clasado Trading Limiteddirector of
- Clasado Trading Limitedlegal representative of
- CLASADO PROCUREMENT LIMITEDdirector of
- CLASADO PROCUREMENT LIMITEDlegal representative of
- INTGAMBLING LIMITEDdirector of
- INTGAMBLING LIMITEDlegal representative of
- INTGAMBLING LIMITEDsecretary of
- POLAR ENERGY LIMITEDsecretary of
- MIRACOR PARTNER LTDdirector of
- MIRACOR PARTNER LTDlegal representative of
- LANAPOULE LIMITEDliquidator of
- YGGDRASIL HOLDING LIMITEDsecretary of
- INNOVA GROUP LIMITEDsecretary of
- YGGDRASIL GAMING LIMITEDsecretary of
- ICIL MALTA CAPITAL LIMITEDdirector of
- ICIL MALTA CAPITAL LIMITEDlegal representative of
- ICIL MALTA CAPITAL LIMITEDsecretary of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDdirector of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDlegal representative of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDsecretary of
- IMS Group Limiteddirector of
- IMS Group Limitedlegal representative of
- IMS Group Limitedshareholder of
- IMS LIMITEDdirector of
- IMS LIMITEDlegal representative of
- IMS LIMITEDsecretary of
- CIRERA INVESTMENTS LIMITEDsecretary of
- ODH CORPORATE SERVICES LIMITEDsecretary of
- IMTEX INTERNATIONAL (MALTA) LIMITEDsecretary of
- ALMOR HOLDING LIMITEDsecretary of
- ALMOR ENTERTAINMENT LIMITEDsecretary of
- MADAWASKA HOLDINGS LIMITEDdirector of
- MADAWASKA HOLDINGS LIMITEDlegal representative of
- YGGDRASIL SOFTWARE LIMITEDsecretary of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
- YGGDRASIL MALTA LIMITEDsecretary of
- GREENMOUNT INVESTMENT LTDdirector of
- GREENMOUNT INVESTMENT LTDlegal representative of
- GREENMOUNT INVESTMENT LTDlocal representative of