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 signalLEGAN HOLDINGS LTD 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.
- LEGAN HOLDINGS LTD
- EMMANUEL BONAVIA· shareholder of
- JOHN BONAVIA· 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 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
33 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.
- BONAVIA BROTHERS COMPANY LIMITEDdirector of
- BONAVIA BROTHERS COMPANY LIMITEDlegal representative of
- BONAVIA BROTHERS COMPANY LIMITEDsecretary of
- BONAVIA BROTHERS COMPANY LIMITEDshareholder of
- Bonavia Waste and Recycling Limiteddirector of
- Bonavia Waste and Recycling Limitedlegal representative of
- A.B.B.X. LIMITEDdirector of
- A.B.B.X. LIMITEDlegal representative of
- J. Bonavia and Nephews Limiteddirector of
- J. Bonavia and Nephews Limitedshareholder of
- SERENITY CONSTRUCTION LIMITEDdirector of
- SERENITY CONSTRUCTION LIMITEDshareholder of
- JRD PROPERTY DEVELOPMENTS LTDdirector of
- JRD PROPERTY DEVELOPMENTS LTDshareholder of
- JBJM PROPERTIES LIMITEDdirector of
- JBJM PROPERTIES LIMITEDlegal representative of
- JBJM PROPERTIES LIMITEDshareholder of
- GANNI BONAVIA BUILDERS LIMITEDdirector of
- GANNI BONAVIA BUILDERS LIMITEDlegal representative of
- GANNI BONAVIA BUILDERS LIMITEDsecretary of
- GANNI BONAVIA BUILDERS LIMITEDshareholder of
- JBKP Properties Limiteddirector of
- JBKP Properties Limitedlegal representative of
- JBKP Properties Limitedsecretary of
- JBKP Properties Limitedshareholder of
- Bonavia Waste and Recycling Limiteddirector of
- Bonavia Waste and Recycling Limitedlegal representative of
- Bonavia Waste and Recycling Limitedsecretary of
- SOUTHLANDS DEVELOPMENTS LIMITEDdirector of
- SOUTHLANDS DEVELOPMENTS LIMITEDlegal representative of
- SOUTHLANDS DEVELOPMENTS LIMITEDshareholder of
- A.B.B.X. LIMITEDdirector of
- A.B.B.X. 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