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
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTIME INTERNATIONAL COMPANY 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.
- TIME INTERNATIONAL COMPANY LIMITED
- ETIENNE CAMENZULI· shareholder of
- HUDSON HOLDINGS LIMITED· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
118 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.
- TIME INTERNATIONAL (SPORT) LIMITEDdirector of
- TIME INTERNATIONAL (SPORT) LIMITEDlegal representative of
- SPORTSPECIFIC LTDdirector of
- SPORTSPECIFIC LTDlegal representative of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- REBAPE HOLDINGS LIMITEDdirector of
- REBAPE HOLDINGS LIMITEDlegal representative of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- THE RETAIL COMPANY LTDlegal representative of
- SAN ANTONIO LIMITEDdirector of
- SAN ANTONIO LIMITEDlegal representative of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedshareholder of
- DREAM HOLDINGS LIMITEDdirector of
- DREAM HOLDINGS LIMITEDlegal representative of
- DREAM HOLDINGS LIMITEDsecretary of
- BD INTERNATIONAL GROUP LIMITEDdirector of
- BD INTERNATIONAL GROUP LIMITEDlegal representative of
- PODIUM OVERSEAS GROUP CO LIMITEDdirector of
- PODIUM OVERSEAS GROUP CO LIMITEDlegal representative of
- Times 5 Limiteddirector of
- Times 5 Limitedlegal representative of
- UJ INTERNATIONAL CO LIMITEDdirector of
- UJ INTERNATIONAL CO LIMITEDlegal representative of
- UJ INTERNATIONAL CO LIMITEDsecretary of
- ZYJF LIMITEDdirector of
- ZYJF LIMITEDlegal representative of
- ZYJF LIMITEDsecretary of
- ZYJF LIMITEDshareholder of
- TIME INTERNATIONAL (SPORT) LIMITEDdirector of
- TIME INTERNATIONAL (SPORT) LIMITEDlegal representative of
- TIME INTERNATIONAL (SPORT) LIMITEDshareholder of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- Hudson International Company Limitedshareholder of
- ZULI LIMITEDdirector of
- ZULI LIMITEDlegal representative of
- ZULI LIMITEDsecretary of
- ZULI LIMITEDshareholder of
- TIME INTERNATIONAL (SPORT) LIMITEDdirector of
- TIME INTERNATIONAL (SPORT) LIMITEDlegal representative of
- SPORTSPECIFIC LTDdirector of
- SPORTSPECIFIC LTDlegal representative of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- REBAPE HOLDINGS LIMITEDdirector of
- REBAPE HOLDINGS LIMITEDlegal representative of
- REBAPE HOLDINGS LIMITEDsecretary of
- X2 LIMITEDshareholder of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- THE RETAIL COMPANY LTDdirector of
- THE RETAIL COMPANY LTDlegal representative of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedshareholder of
- DREAM HOLDINGS LIMITEDdirector of
- DREAM HOLDINGS LIMITEDlegal representative of
- BD INTERNATIONAL GROUP LIMITEDdirector of
- BD INTERNATIONAL GROUP LIMITEDlegal representative of
- PODIUM OVERSEAS GROUP CO LIMITEDdirector of
- PODIUM OVERSEAS GROUP CO LIMITEDlegal representative of
- Times 5 Limiteddirector of
- Times 5 Limitedlegal representative of
- UJ INTERNATIONAL CO LIMITEDdirector of
- UJ INTERNATIONAL CO LIMITEDlegal representative of
- TICL LIMITEDshareholder of
- BLUE RIBBON LIMITEDdirector of
- BLUE RIBBON LIMITEDlegal representative of
- BLUE RIBBON LIMITEDsecretary of
- BLUE RIBBON LIMITEDshareholder of
- POLYCANE (M) LIMITEDdirector of
- POLYCANE (M) LIMITEDlegal representative of
- POLYCANE (M) LIMITEDsecretary of
- POLYCANE (M) LIMITEDshareholder of
- SLIEMA ENTERPRISES LIMITEDdirector of
- SLIEMA ENTERPRISES LIMITEDlegal representative of
- INDUSTRIAL CHEMICAL COSMETICS LIMITEDsecretary of
- HYGIENE CLOTHING LIMITEDdirector of
- HYGIENE CLOTHING LIMITEDlegal representative of
- HYGIENE CLOTHING LIMITEDsecretary of
- HYGIENE CLOTHING LIMITEDshareholder of
- TIME INTERNATIONAL (SPORT) LIMITEDdirector of
- TIME INTERNATIONAL (SPORT) LIMITEDlegal representative of
- SPORTSPECIFIC LTDsecretary of
- HUDSON HOLDINGS LIMITEDdirector of
- HUDSON HOLDINGS LIMITEDlegal representative of
- HUDSON HOLDINGS LIMITEDshareholder of
- ITALIAN OPERATIONS LIMITEDdirector of
- ITALIAN OPERATIONS LIMITEDlegal representative of
- ITALIAN OPERATIONS LIMITEDsecretary of
- THE RETAIL COMPANY LTDsecretary of
- Hudson International Company Limiteddirector of
- Hudson International Company Limitedlegal representative of
- Hudson International Company Limitedsecretary of
- Hudson International Company Limitedshareholder of
- FILDAN ACCESSORIES LIMITEDdirector of
- FILDAN ACCESSORIES LIMITEDlegal representative of
- BD INTERNATIONAL GROUP LIMITEDsecretary of
- PODIUM OVERSEAS GROUP CO LIMITEDsecretary of
- Times 5 Limitedsecretary of
- GaGa Limiteddirector of
- GaGa Limitedlegal representative of
- GaGa Limitedsecretary of
- GaGa Limitedshareholder of
- HARVEY INTERNATIONAL LLClegal representative of
- HARVEY INTERNATIONAL LLClocal representative of
- TIME INTERNATIONAL (SPORT) LIMITEDshareholder of
- SPORTSPECIFIC LTDshareholder of
- Hudson International Company Limitedshareholder of
- Times 5 Limitedshareholder 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