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
- 3
- 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 signalG S T MANUFACTURING 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.
- G S T MANUFACTURING LIMITED
- TIMO MOHNANI· shareholder of
- STEFAN MOHNANI· shareholder of
- G S T LIMITED· 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 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
34 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.
- G S T LIMITEDshareholder of
- G S T LIMITEDdirector of
- G S T LIMITEDshareholder of
- MIFF LIMITEDdirector of
- FRUCOP LTDsecretary of
- STEEL STUDIO CO LTDsecretary of
- MEDBOND FINANCE LIMITEDdirector of
- MEDBOND FINANCE LIMITEDlegal representative of
- MEDBOND FINANCE LIMITEDsecretary of
- CE.DI. SISA MALTA LTD.secretary of
- KRISTENSEN GROUP HOLDING MALTA LIMITEDsecretary of
- KRISTENSEN GROUP FORT CHAMBRAY LIMITEDsecretary of
- Henderson Far East Income (Malta) Limiteddirector of
- Henderson Far East Income (Malta) Limitedlegal representative of
- Henderson Far East Income (Malta) Limitedsecretary of
- WILHUNTER (MALTA) LIMITEDsecretary of
- WILPHOENIX (MALTA) LIMITEDsecretary of
- Onslow Malta Limiteddirector of
- Onslow Malta Limitedlegal representative of
- Onslow Malta Limitedsecretary of
- T & L HOLDINGS LIMITEDsecretary of
- G S T LIMITEDshareholder of
- UNIVERSAL IMPORT & EXPORT LTDdirector of
- UNIVERSAL IMPORT & EXPORT LTDlegal representative of
- JETHO LIMITEDdirector of
- JETHO LIMITEDlegal representative of
- JETHO LIMITEDshareholder of
- JETKAT LIMITEDdirector of
- JETKAT LIMITEDlegal representative of
- JETKAT LIMITEDshareholder of
- G S T LIMITEDsecretary of
- UNIVERSAL IMPORT & EXPORT LTDsecretary of
- JETHO LIMITEDsecretary of
- JETKAT LIMITEDsecretary 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