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
- 4
Key facts
Risk signalCEECEEPEE HOLDINGS 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.
- CEECEEPEE HOLDINGS LIMITED
- JAY HOLDINGS LIMITED· shareholder of
- MEI TRADING LIMITED· shareholder of
None in current sources.
4-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
36 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.
- MEAT 'N SPICE LIMITEDdirector of
- MEAT 'N SPICE LIMITEDlegal representative of
- JAY HOLDINGS LIMITEDdirector of
- JAY HOLDINGS LIMITEDlegal representative of
- JAY HOLDINGS LIMITEDshareholder of
- PROMARK LIMITEDdirector of
- PROMARK LIMITEDlegal representative of
- WATERMARK LIMITEDdirector of
- WATERMARK LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- SPENCER REAL ESTATE LIMITEDdirector of
- SPENCER REAL ESTATE LIMITEDlegal representative of
- HIGH ENTERPRISES LIMITEDdirector of
- HIGH ENTERPRISES LIMITEDlegal representative of
- HIGH ENTERPRISES LIMITEDsecretary of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDdirector of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDlegal representative of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDsecretary of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDshareholder of
- JAY CEE CEE LIMITEDdirector of
- JAY CEE CEE LIMITEDlegal representative of
- PANELPIX LIMITEDdirector of
- PANELPIX LIMITEDlegal representative of
- CLEAR VISION LIMITEDdirector of
- CLEAR VISION LIMITEDshareholder of
- GREENBOX LIMITEDdirector of
- GREENBOX LIMITEDshareholder of
- MADHOUSE LTDdirector of
- MADHOUSE LTDlegal representative of
- CARUANA COLD STORAGE & IMPORTS LIMITEDdirector of
- CARUANA COLD STORAGE & IMPORTS LIMITEDlegal representative of
- CARUANA COLD STORAGE & IMPORTS LIMITEDshareholder of
- WATERMARK LIMITEDshareholder of
- GETAWAY TOTAL TRAVEL SOLUTIONS LIMITEDshareholder of
- PANELPIX LIMITEDshareholder of