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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSIKA 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.
- SIKA LIMITED
- ANNE-MARIE DELSUC· shareholder of
- BERTRAND DELSUC· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
40 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.
- NESSA LIMITEDsecretary of
- ABS HOLDING LIMITEDsecretary of
- G-Interactive Limitedsecretary of
- VS VENTURES LIMITEDsecretary of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDsecretary of
- MERCALIA PARTNERS LIMITEDsecretary of
- FCI Investments Limitedsecretary of
- AFEGRA MANAGEMENT LIMITEDsecretary of
- AFEGRA HOLDING LIMITEDsecretary of
- AFEGRA FINANCE LIMITEDsecretary of
- AFEGRA TRADING AND SHIPPING LIMITEDsecretary of
- FM HOLDING LIMITEDsecretary of
- LVS LIMITEDsecretary of
- EAU-ZONE 1 LTDsecretary of
- CAPITAL FINANCE GROUP LIMITEDsecretary of
- GMLA TRADING LIMITEDsecretary of
- DYONNE Trading and Investments Limitedsecretary of
- FIN-TECH HOLDING LIMITEDsecretary of
- MSS BUSINESS LTDsecretary of
- NINELEVEN LTDsecretary of
- PORTAMALTA HOLDINGS LIMITEDsecretary of
- PORTAMALTA Limitedsecretary of
- IVN Investment Limitedsecretary of
- SKYLAND LIMITEDsecretary of
- LVS HOLDING LIMITEDsecretary of
- VS HOLDINGS LIMITEDsecretary of
- FULCRO HOLDING LIMITEDsecretary of
- FULCRO COMPANY LIMITEDsecretary of
- BANBRIDGE INVESTMENTS LIMITEDsecretary of
- KERANI GROUP LIMITEDsecretary of
- KALLISTE INTERNATIONAL LIMITEDsecretary of
- SEANET EUROPE LIMITEDsecretary of
- MAIN ROOM LIMITEDdirector of
- MAIN ROOM LIMITEDlegal representative of
- MAIN ROOM LIMITEDsecretary of
- MAIN ROOM LIMITEDshareholder of
- COLUMBUS LIMITEDdirector of
- COLUMBUS LIMITEDlegal representative of
- FREZIA LIMITEDdirector of
- FREZIA LIMITEDlegal 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