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
- 4
- 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 signalR.E.M.S. 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.
- R.E.M.S. LIMITED
- JULIA ANASTASI· shareholder of
- ELISA ANASTASI· shareholder of
- ROBERT ANASTASI· shareholder of
- STEPHANIE ANASTASI· 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 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
23 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.
- EXPOSURE LIMITEDsecretary of
- GREMLIN LIMITEDsecretary of
- C.A.S.E. LIMITEDsecretary of
- COMPLETE SUPPLIES LIMITEDsecretary of
- NETWORK LIMITEDsecretary of
- SHIELD SECURITY CONSULTANTS LIMITEDsecretary of
- NETWORK LIMITEDsecretary of
- IXTLAN LIMITEDsecretary of
- B2B SUPPLIES LIMITEDsecretary of
- OCTO INC Limitedsecretary of
- LUX-IT COMPANY LIMITEDsecretary of
- BLACK SHEEP LTDsecretary of
- IGNAZIO ANASTASI LIMITEDsecretary of
- MARKETING AND DESIGN PROMOTIONS LIMITEDsecretary of
- C.A.S.E. LIMITEDdirector of
- NETWORK LIMITEDdirector of
- NETWORK LIMITEDdirector of
- NETWORK LIMITEDlegal representative of
- IXTLAN LIMITEDdirector of
- IXTLAN LIMITEDlegal representative of
- B2B SUPPLIES LIMITEDdirector of
- B2B SUPPLIES LIMITEDlegal representative of
- IGNAZIO ANASTASI LIMITEDdirector 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