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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPARAMOUNT 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.
- PARAMOUNT LIMITED
- LEO CHETCUTI CARUANA· shareholder of
- PAUL CHETCUTI CARUANA· shareholder of
None in current sources.
6-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
21 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.
- FAIRWAYS COMPANY LTDliquidator of
- SKETCHES COMPANY LIMITEDliquidator of
- STYLE AND DESIGN LTDliquidator of
- QUICK FIT FURNITURE LIMITEDliquidator of
- SOUTH STAR CO. LIMITEDliquidator of
- GOLDEN LAND INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- HADI TECHNICAL SERVICES AND CONSULTING CO. LTDliquidator of
- AA & M LIMITEDliquidator of
- MISBAR ENGINEERING SERVICES CO. LTDliquidator of
- HORSE CHARTER LTDliquidator of
- EGO CO LTDliquidator of
- GONDWANA ENERGY LTDliquidator of
- SABCO LTDliquidator of
- FALVEST COMPANY LTDliquidator of
- AZIZ IMPORT EXPORT LTDliquidator of
- MISURATA SHIPPING AND TRADE LTDliquidator of
- ZEN LIMITEDliquidator of
- F & S IMPORT EXPORT LTDliquidator of
- Kajean Co. Ltd.liquidator of
- Pjazza Real Estate Ltd.liquidator of
- PSV Project Ltdliquidator 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