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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDECAL 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.
- DECAL LIMITED
- LAWRENCE HILI· shareholder of
- DIONE DRAGO· shareholder of
- CLAUDIO DRAGO· shareholder of
None in current sources.
8-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
102 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.
- TAX FREE SERVICES LIMITEDdirector of
- TAX FREE SERVICES LIMITEDlegal representative of
- TAX FREE SERVICES LIMITEDshareholder of
- HIDRA CATERING ESTABLISHMENTS LTDdirector of
- HIDRA CATERING ESTABLISHMENTS LTDlegal representative of
- HIDRA CATERING ESTABLISHMENTS LTDsecretary of
- HIDRA CATERING ESTABLISHMENTS LTDshareholder of
- MELODY MIX DISTRIBUTION LIMITEDdirector of
- MEDIA PRO LIMITEDdirector of
- INCORP LIMITEDdirector of
- INCORP LIMITEDlegal representative of
- INCORP LIMITEDsecretary of
- BLUESTAR HOLDINGS LIMITEDdirector of
- BLUESTAR HOLDINGS LIMITEDlegal representative of
- BLUESTAR HOLDINGS LIMITEDsecretary of
- Pharma Trade International Limiteddirector of
- Pharma Trade International Limitedlegal representative of
- Pharma Trade International Limitedshareholder of
- PHARMADOX HEALTHCARE LIMITEDdirector of
- PHARMADOX HEALTHCARE LIMITEDlegal representative of
- PHARMA GROUP LIMITEDdirector of
- PHARMA GROUP LIMITEDlegal representative of
- DIVAX LIMITEDdirector of
- DIVAX LIMITEDlegal representative of
- DIVAX LIMITEDsecretary of
- DM DISTRIBUTIONS LIMITEDdirector of
- DM DISTRIBUTIONS LIMITEDlegal representative of
- DM DISTRIBUTIONS LIMITEDsecretary of
- LEMONWORX LTDdirector of
- LEMONWORX LTDlegal representative of
- LEMONWORX LTDsecretary of
- LEMONWORX LTDshareholder of
- DM Investment Limiteddirector of
- DM Investment Limitedlegal representative of
- DM Investment Limitedsecretary of
- DM PRESTIGE LIMITEDdirector of
- DM PRESTIGE LIMITEDlegal representative of
- DM PRESTIGE LIMITEDsecretary of
- LUXICON LIMITEDdirector of
- LUXICON LIMITEDlegal representative of
- LUXICON LIMITEDsecretary of
- SYMLUX LIMITEDdirector of
- SYMLUX LIMITEDlegal representative of
- SYMLUX LIMITEDsecretary of
- ICEDROPS LIMITEDdirector of
- ICEDROPS LIMITEDlegal representative of
- ICEDROPS LIMITEDsecretary of
- GICORP Holding Limiteddirector of
- GICORP Holding Limitedlegal representative of
- GICORP Holding Limitedsecretary of
- GICORP TRADING LIMITEDdirector of
- GICORP TRADING LIMITEDlegal representative of
- GICORP TRADING LIMITEDsecretary of
- TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITEDdirector of
- TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITEDlegal representative of
- TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITEDsecretary of
- TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITEDshareholder of
- DEX LIMITEDdirector of
- DEX LIMITEDlegal representative of
- DEX LIMITEDshareholder of
- HD CONSULTING LIMITEDdirector of
- HD CONSULTING LIMITEDlegal representative of
- HD CONSULTING LIMITEDshareholder of
- i-HEALTH LIMITEDdirector of
- i-HEALTH LIMITEDlegal representative of
- VEGAN LIMITEDdirector of
- VEGAN LIMITEDlegal representative of
- VEGAN LIMITEDsecretary of
- TENENS LIMITEDdirector of
- TENENS LIMITEDlegal representative of
- TENENS LIMITEDsecretary of
- ZENIC HOLDINGS LIMITEDdirector of
- ZENIC HOLDINGS LIMITEDlegal representative of
- PACTON HOLDINGS LIMITEDdirector of
- PACTON HOLDINGS LIMITEDlegal representative of
- L. C. D. COMPANY LIMITEDdirector of
- L. C. D. COMPANY LIMITEDshareholder of
- TAX FREE SERVICES LIMITEDdirector of
- TAX FREE SERVICES LIMITEDlegal representative of
- TAX FREE SERVICES LIMITEDsecretary of
- TAX FREE SERVICES LIMITEDshareholder of
- HIDRA CATERING ESTABLISHMENTS LTDshareholder of
- MELODY MIX DISTRIBUTION LIMITEDsecretary of
- MEDIA PRO LIMITEDsecretary of
- SCOTMED PHARMACEUTICALS LIMITEDdirector of
- SCOTMED PHARMACEUTICALS LIMITEDlegal representative of
- Pharma Trade International Limiteddirector of
- Pharma Trade International Limitedlegal representative of
- Pharma Trade International Limitedsecretary of
- Pharma Trade International Limitedshareholder of
- PHARMADOX HEALTHCARE LIMITEDsecretary of
- PHARMA GROUP LIMITEDsecretary of
- L. C. D. COMPANY LIMITEDdirector of
- L. C. D. COMPANY LIMITEDsecretary of
- L. C. D. COMPANY LIMITEDshareholder of
- TAX FREE SERVICES LIMITEDshareholder of
- HIDRA CATERING ESTABLISHMENTS LTDshareholder of
- Pharma Trade International Limiteddirector of
- Pharma Trade International Limitedlegal representative of
- Pharma Trade International Limitedshareholder of
- L. C. D. COMPANY LIMITEDdirector of
- L. C. D. COMPANY LIMITEDshareholder 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