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
- 1
- UBO hops
- 4
Key facts
Risk signalWOM 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.
- WOM LIMITED
- GALACTICA HOLDING LTD· shareholder of
None in current sources.
4-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
23 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.
- WEN ZHOU COMPANY LIMITEDlegal representative of
- WEN ZHOU COMPANY LIMITEDsecretary of
- EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTDlegal representative of
- EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTDsecretary of
- M.I.C LTDdirector of
- M.I.C LTDlegal representative of
- M.I.C LTDsecretary of
- M.I.C LTDshareholder of
- THE NEST LTDlegal representative of
- FARM INVESTMENTS LTDdirector of
- FARM INVESTMENTS LTDlegal representative of
- FARM INVESTMENTS LTDsecretary of
- FUN CITY LTDdirector of
- FUN CITY LTDlegal representative of
- FUN CITY LTDsecretary of
- GALACTICA HOLDING LTDdirector of
- GALACTICA HOLDING LTDlegal representative of
- GALACTICA HOLDING LTDsecretary of
- WEN ZHOU COMPANY LIMITEDshareholder of
- EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTDshareholder of
- VIRTUAL GAME LTDshareholder of
- FARM INVESTMENTS LTDshareholder of
- FUN CITY LTDshareholder of