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
- 5
Key facts
Risk signalTRENDY 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.
- TRENDY HOLDINGS LTD.
- AMOS SERVICES S.A.· shareholder of
- STRONG MANAGEMENT S.A· shareholder of
None in current sources.
5-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
27 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.
- APPAREL INTERNATIONAL LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- BARTEL TECHNOLOGIES LTDsecretary of
- TRINVECO LIMITEDsecretary of
- Marianto Holding Limitedsecretary of
- ILARI HOLDING LIMITEDsecretary of
- MANNIX SOFTWARE DEVELOPMENTS LIMITEDsecretary of
- ZUPA TERROIR LIMITEDsecretary of
- ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITEDsecretary of
- NARIDA LIMITEDsecretary of
- International Oil and Gas Holding Ltdsecretary of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDsecretary of
- EURO KATRU WIND LIMITEDsecretary of
- ANAHITA LIFE CARE LIMITEDsecretary of
- GROTEX LIMITEDsecretary of
- XANBOO LIMITEDsecretary of
- FP WEALTH CAPITAL LTDsecretary of
- WATFORD HOLDING LIMITEDsecretary of
- BLOOMSBURY HOLDING LIMITEDsecretary of
- SYNTHESIS GROUP MALTA LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDsecretary of
- GOLDENBAY TRADING LIMITEDsecretary of
- TRINVECO LIMITEDshareholder of
- Jupiter Investments Limitedshareholder of
- TRINVECO LIMITEDdirector of
- TRINVECO LIMITEDlegal representative of