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- UBO hops
- 2
Key facts
Risk signalSUNNY CONTRACTING CO 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
19 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.
- QUEBEC CO LTDliquidator of
- RAVIC LIMITEDliquidator of
- STAR ELECTRONICS LTDliquidator of
- GEOMAR LTDliquidator of
- FLORTECH PAVING SYSTEMS LTDliquidator of
- HAWKINS MANAGEMENT & CO LIMITEDliquidator of
- ROBSONS LTD ( D 4650 )director of
- PIANETA MALTA LTDliquidator of
- GEORGE MICALLEF CO. LIMITEDliquidator of
- ROOFWORKS LIMITED (D 5269)liquidator of
- C.S.G. WHOLESALERS LTDliquidator of
- STRATECH LIMITEDliquidator of
- REFAIR LIMITEDliquidator of
- GRACAR DEVELOPMENTS LIMITEDliquidator of
- MEAT SELLERS COMPANY LIMITEDliquidator of
- ARGOSY SHIPPING LTDliquidator of
- GRUBCO LTDliquidator of
- PAPILLON LTD ( STRUCK OFF)liquidator of
- 3M BUILDING CARE LTD ( D 3224 )liquidator of