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
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
TECHNOLOGICAL ENERGY HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- TECHNOLOGICAL ENERGY HOLDING LIMITED
- CALIK TEXTILE AB· shareholder of
- CALIK ENERGY AB· 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/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
143 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.
WAYNE PISANI
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDshareholder of
- HTT LIMITEDliquidator of
- EPIC FINANCIAL SERVICES LTD.director of
- A.K.A.B. LIMITEDsecretary of
- SCANPART LIMITEDliquidator of
- MOKA LIMITEDsecretary of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
- EMABEMA HOLDING LIMITEDsecretary of
- STARNET LIMITEDsecretary of
- SEAMED GROUP OF COMPANIES LIMITEDsecretary of
- GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
- GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
- GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- UNION TEMPLAR HOLDING LIMITEDsecretary of
- PERFORMANCE LIMITEDsecretary of
- JILT LIMITEDsecretary of
- RONZY GROUP LIMITEDliquidator of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDsecretary of
- CITY OFFICES LIMITEDshareholder of
- SAGRA LIMITEDsecretary of
- easyJet Malta Holdings Limitedsecretary of
- easyJet Malta Limitedsecretary of
- 0208 INVESTMENTS LIMITEDsecretary of
- Air2Water Malta Limitedsecretary of
- INTERNET MEDIA STAR-IMS LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- GMA (MALTA) LIMITEDdirector of
- GMA (MALTA) LIMITEDlegal representative of
- WOODY'S HOLDING LIMITEDsecretary of
- OJBOR HOLDING GROUP LIMITEDliquidator of
- YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
- STENTON CONSULTING (MALTA) LIMITEDsecretary of
- Aurora Continental (Malta) Ltd.secretary of
- AE GROUP HOLDINGS LIMITEDsecretary of
- WEAID LIMITEDsecretary of
- SEED CONSULTING LTDsecretary of
- SBV ESTATES HOLDING LIMITEDsecretary of
- Sunningdale Corporation Limitedsecretary of
- EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
- CAREBAY EUROPE LIMITEDdirector of
- CAREBAY EUROPE LIMITEDlegal representative of
- CAREBAY EUROPE LIMITEDsecretary of
- BEHIKE CAPITAL LIMITEDsecretary of
- MISTY PINES LIMITEDsecretary of
- SIBS CAPITAL LIMITEDsecretary of
- REED MEDIA LIMITEDsecretary of
- PORTFAST LIMITEDsecretary of
- PORTHUS HOLDING LIMITEDsecretary of
- NEXTPOWER INVESTMENTS LIMITEDdirector of
- NEXTPOWER INVESTMENTS LIMITEDlegal representative of
- INDUSTRIAL RENTING LIMITEDdirector of
- INDUSTRIAL RENTING LIMITEDlegal representative of
- MDI EXCO LIMITEDsecretary of
- MASTER DRILLING INTERNATIONAL LIMITEDsecretary of
- MASTER DRILLING MALTA LIMITEDsecretary of
- WENGE LIMITEDsecretary of
- OEG LIMITEDsecretary of
- TI23 Limitedsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
- DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
- NSM HOLDING LIMITEDsecretary of
- FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
- TIGERFISH LIMITEDsecretary of
- SYNERGY MARKETING HOLDING LIMITEDsecretary of
- WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
- SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
- SYNERGY MARKETING LIMITEDsecretary of
- FASHION ZONE TEXTILE LIMITEDsecretary of
- TECHNOLOGICAL ENERGY LIMITEDsecretary of
- WHITE CONSTRUCTION LIMITEDsecretary of
- Kaprex Limitedsecretary of
- BASTEL HOLDINGS LIMITEDsecretary of
- BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
- BOBBYS (PROPERTY) LIMITEDsecretary of
- LPR LIMITEDsecretary of
- LAROCCA LIMITEDsecretary of
- AV CONSULTING (HOLDINGS) LTDsecretary of
- AV CONSULTING LIMITEDsecretary of
- LUDIVINE CAPITAL LIMITEDsecretary of
- TEN BGC PHIL LIMITEDsecretary of
- AE GROUP LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL ADS LIMITEDsecretary of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDsecretary of
- MARIPOSA LIMITEDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDsecretary of
- Brandon Capital Limitedsecretary of
- SOCRATES INVESTMENT LIMITEDsecretary of
- CAPSULA LTDsecretary of
- SORUM GESSERIT INVESTMENTS LTDsecretary of
- LELLUX HOLDING LTDsecretary of
- VARZUGA LTDsecretary of
- SALZA COMPANY LTDsecretary of
- ALTERI LIMITEDsecretary of
- MIRAMICHI LTDsecretary of
- BAT HOLDING LTDsecretary of
- BEAGLE TRADING LIMITEDsecretary of
- GENERANDI TRADING LTDsecretary of
- LAMBDA HOLDINGS LIMITEDsecretary of
- E.M.E.D. LIMITEDsecretary of
- DELTA COMPANY LTDsecretary of
- DELTA GAMING LTDsecretary of
- SQUARE PARTNERS HOLDING LTDsecretary of
- SQUARE PARTNERS LTDsecretary of
- ET MARKETING LIMITEDsecretary of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
- KEMIN RESOURCES PLClocal representative of
- RMC LIMITEDlocal representative of
CALIK TEXTILE AB
- FASHION ZONE TEXTILE HOLDING LIMITEDshareholder of
CALIK ENERGY AB
- FASHION ZONE TEXTILE HOLDING LIMITEDshareholder of
SAFAK KARAASLAN
- FASHION ZONE TEXTILE HOLDING LIMITEDdirector of
- FASHION ZONE TEXTILE HOLDING LIMITEDlegal representative of
- SYNERGY MARKETING HOLDING LIMITEDdirector of
- SYNERGY MARKETING HOLDING LIMITEDlegal representative of
- WHITE CONSTRUCTION HOLDING LIMITEDdirector of
- WHITE CONSTRUCTION HOLDING LIMITEDlegal representative of
- SYNERGY MARKETING LIMITEDdirector of
- SYNERGY MARKETING LIMITEDlegal representative of
- FASHION ZONE TEXTILE LIMITEDdirector of
- FASHION ZONE TEXTILE LIMITEDlegal representative of
- TECHNOLOGICAL ENERGY LIMITEDdirector of
- TECHNOLOGICAL ENERGY LIMITEDlegal representative of
- WHITE CONSTRUCTION LIMITEDdirector of
- WHITE CONSTRUCTION LIMITEDlegal representative of