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
- 4
- 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 signalCASTELLETTI 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.
- CASTELLETTI LIMITED
- MARYANN PULLICINO· shareholder of
- BERNARD PULLICINO· shareholder of
- EDWARD PULLICINO· shareholder of
- KP HOLDINGS 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
63 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.
- C. TESTA AND COMPANY LIMITEDdirector of
- C. TESTA AND COMPANY LIMITEDlegal representative of
- SELBY LIMITEDdirector of
- SELBY LIMITEDlegal representative of
- SELBY LIMITEDsecretary of
- SELBY LIMITEDshareholder of
- TAMTAMMEDIA LTDdirector of
- TAMTAMMEDIA LTDlegal representative of
- TAMTAMMEDIA LTDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDdirector of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDlegal representative of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDsecretary of
- XELOR HOLDING LTDsecretary of
- SELDON LTDsecretary of
- ETO HOLDING LTDsecretary of
- ETO LTDsecretary of
- N-SERVE LTDsecretary of
- M.Y. MARINE SERVICES LTDshareholder of
- ABSOLUTE CATERING LIMITEDsecretary of
- PURPLE MEDIA LTDdirector of
- PURPLE MEDIA LTDlegal representative of
- AMJ INTERNATIONAL LIMITEDsecretary of
- DE Ltdsecretary of
- CANOPUS STAR LTDsecretary of
- CANOPUS SAILING LTDsecretary of
- NAASCO GROUP LIMITEDsecretary of
- HARBOUR FUELS LIMITEDsecretary of
- FRISSON LIMITEDsecretary of
- DERIVATIVE SOLUTIONS LIMITEDdirector of
- DERIVATIVE SOLUTIONS LIMITEDlegal representative of
- DERIVATIVE SOLUTIONS LIMITEDsecretary of
- HOLLY PHARMA CO. LIMITEDdirector of
- HOLLY PHARMA CO. LIMITEDlegal representative of
- HOLLY PHARMA CO. LIMITEDsecretary of
- NEW EVENT LIMITEDdirector of
- NEW EVENT LIMITEDlegal representative of
- SCENIC INVESTMENTS LIMITEDdirector of
- SCENIC INVESTMENTS LIMITEDlegal representative of
- C. TESTA AND COMPANY LIMITEDdirector of
- C. TESTA AND COMPANY LIMITEDlegal representative of
- C. TESTA AND COMPANY LIMITEDsecretary of
- SELBY LIMITEDdirector of
- SELBY LIMITEDlegal representative of
- SELBY LIMITEDshareholder of
- C. TESTA AND COMPANY LIMITEDdirector of
- C. TESTA AND COMPANY LIMITEDlegal representative of
- SELBY LIMITEDdirector of
- SELBY LIMITEDlegal representative of
- SELBY LIMITEDshareholder of
- DE Ltddirector of
- DE Ltdlegal representative of
- DE Ltdshareholder of
- KP HOLDINGS LIMITEDdirector of
- KP HOLDINGS LIMITEDlegal representative of
- KP HOLDINGS LIMITEDsecretary of
- KP HOLDINGS LIMITEDshareholder of
- BETTER CATERING LIMITEDdirector of
- BETTER CATERING LIMITEDlegal representative of
- BETTER CATERING LIMITEDsecretary of
- BETTER CATERING 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