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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCALPE ASSOCIATES 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.
- CALPE ASSOCIATES LIMITED
- MADELEINE VELLA DE FREMEAUX· shareholder of
- HELEN C MILLER· shareholder of
- CAROLINE WIRTH· shareholder of
- JOAN BASILE CHERUBINO· shareholder of
- MALCOLM G. MILLER· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
78 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.
- SARO LIMITEDdirector of
- SARO LIMITEDlegal representative of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- MILLER DISTRIBUTORS LIMITEDdirector of
- MILLER DISTRIBUTORS LIMITEDlegal representative of
- E-SERV LIMITEDdirector of
- Miller Newsprint Limiteddirector of
- CATERING FRANCHISES LIMITEDdirector of
- CATERING FRANCHISES LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDdirector of
- CALPE OVERSEAS OPERATIONS LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDlocal representative of
- SARO LIMITEDsecretary of
- MILLER DISTRIBUTORS LIMITEDsecretary of
- E-SERV LIMITEDsecretary of
- QUALITY CATERING & RETAIL SERVICES LIMITEDdirector of
- QUALITY CATERING & RETAIL SERVICES LIMITEDsecretary of
- Miller Newsprint Limitedsecretary of
- B.M. Operations Limiteddirector of
- B.M. Operations Limitedlegal representative of
- B.M. Operations Limitedsecretary of
- CATERING FRANCHISES LIMITEDsecretary of
- MILLER DISTRIBUTORS LIMITEDdirector of
- MILLER DISTRIBUTORS LIMITEDlegal representative of
- Miller Newsprint Limiteddirector of
- CATERING FRANCHISES LIMITEDdirector of
- CATERING FRANCHISES LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDdirector of
- CALPE OVERSEAS OPERATIONS LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDlocal representative of
- ASSOCIATED PRODUCTS LIMITEDdirector of
- ROCK INVESTMENTS LTDdirector of
- ROCK INVESTMENTS LTDshareholder of
- MILLER DISTRIBUTORS LIMITEDdirector of
- MILLER DISTRIBUTORS LIMITEDlegal representative of
- CHERUBINO LIMITEDdirector of
- CHERUBINO LIMITEDlegal representative of
- Miller Newsprint Limiteddirector of
- HARLEY DISTRIBUTORS LIMITEDdirector of
- HARLEY DISTRIBUTORS LIMITEDlegal representative of
- CATERING FRANCHISES LIMITEDdirector of
- CATERING FRANCHISES LIMITEDlegal representative of
- DELF LIMITEDdirector of
- DELF LIMITEDlegal representative of
- DELF LIMITEDshareholder of
- CALPE OVERSEAS OPERATIONS LIMITEDdirector of
- CALPE OVERSEAS OPERATIONS LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDlocal representative of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- STANDARD PUBLICATIONS LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDshareholder of
- SARO LIMITEDdirector of
- SARO LIMITEDlegal representative of
- SARO LIMITEDshareholder of
- FOOD-SERV LIMITEDdirector of
- FOOD-SERV LIMITEDlegal representative of
- MILLER DISTRIBUTORS LIMITEDdirector of
- MILLER DISTRIBUTORS LIMITEDlegal representative of
- E-SERV LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- QUALITY CATERING & RETAIL SERVICES LIMITEDdirector of
- QUALITY CATERING & RETAIL SERVICES LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- Miller Newsprint Limiteddirector of
- Miller Newsprint Limitedlegal representative of
- Miller Newsprint Limitedshareholder of
- B.M. Operations Limiteddirector of
- B.M. Operations Limitedlegal representative of
- CATERING FRANCHISES LIMITEDdirector of
- CATERING FRANCHISES LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDdirector of
- CALPE OVERSEAS OPERATIONS LIMITEDlegal representative of
- CALPE OVERSEAS OPERATIONS LIMITEDlocal representative 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