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 signalAGRIMOR 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.
- AGRIMOR LTD
- ANNE MAZET· shareholder of
- GERARD MAZET· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
75 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.
- MELISSA RESEARCH INSTITUTE LTDshareholder of
- MELISSA RESEARCH INSTITUTE LTDshareholder of
- ROOK CONSTRUCTION LTDliquidator of
- GARFIN GROUP LIMITEDliquidator of
- ADVERTISING AND MARKETING LIMITEDsecretary of
- RADUS HOLDING LIMITEDsecretary of
- RADUS INVESTMENTS LIMITEDsecretary of
- NATUR-ALYS PRODUCTS LTDsecretary of
- AI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KETTON LIMITEDsecretary of
- BABICH INTERNATIONAL LTDsecretary of
- APT SOUTHERN EUROPE LIMITEDsecretary of
- BRAMBER LIMITEDsecretary of
- SHOFTIM PROPERTIES LIMITEDsecretary of
- ARNISTON CONSULTING LIMITEDsecretary of
- ELDON HOLDINGS LIMITEDsecretary of
- IGNATIUS HOLDINGS LIMITEDsecretary of
- REALINVEST LIMITEDsecretary of
- AI HOLDINGS LIMITEDsecretary of
- ASI TECH LIMITEDsecretary of
- SPENCER HOLDINGS LIMITEDsecretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDliquidator of
- Intermodal Investments Limitedsecretary of
- DURASEE SERVICES LIMITEDsecretary of
- TANK CONTAINER INVESTMENTS ONE LIMITEDsecretary of
- YOUCAM LIMITEDsecretary of
- GOMATEN LIMITEDsecretary of
- NAXTER LIMITEDsecretary of
- VORTEX LIMITEDliquidator of
- MALTRES LIMITEDsecretary of
- TEA LTDdirector of
- TEA LTDlegal representative of
- TEA LTDsecretary of
- TEA LTDshareholder of
- NAPOLIN HOLDING LIMITEDsecretary of
- EPOCH LIMITEDsecretary of
- QUADRATIC LIMITEDsecretary of
- EOS YACHTING LIMITEDliquidator of
- RTC MEDICAL LIMITEDsecretary of
- KGC TRADING LIMITEDliquidator of
- CORPER LIMITEDsecretary of
- PLANET FOODS TRADING & SERVICES LTDsecretary of
- DREAM TEAM AVIATION LTDsecretary of
- BLUE BAY LIMITEDsecretary of
- ELISA HOLDINGS LIMITEDsecretary of
- INTERCONNECT TELECOM LIMITEDsecretary of
- MELISSA RESEARCH INSTITUTE LTDsecretary of
- NEXTOY LIMITEDliquidator of
- ATMA LIMITEDsecretary of
- CROSS BORDER CONSULTING LIMITEDsecretary of
- RTL HOLDING LIMITEDsecretary of
- CERNAVAL INTERNATIONAL LIMITEDsecretary of
- CERNAVAL GROUP HOLDINGS LIMITEDsecretary of
- SUPER TEAM AVIATION LTDsecretary of
- JUSTINE HOLDINGS LIMITEDsecretary of
- VALARINO LIMITEDsecretary of
- COB INVESTMENTS LIMITEDsecretary of
- CARPENTER CAPITAL VENTURES LIMITEDsecretary of
- PERSONAL AIR TRANSPORT LIMITEDsecretary of
- AZURE BUSINESS DEVELOPMENT LIMITEDsecretary of
- DELUME EVENTS LIMITEDsecretary of
- EASYCOSMOS LIMITEDsecretary of
- FORZA LIMITEDsecretary of
- CONSULTING & RISK MITIGATION LTDsecretary of
- KWX INVEST LIMITEDsecretary of
- MOSSPENNY INVESTMENTS LIMITEDsecretary of
- JAD INVESTMENT HOLDING LIMITEDsecretary of
- MNT INVESTMENTS LTDsecretary of
- MALTA NAUTIC MANAGAMENT LTDsecretary of
- WINDMILL ADMINISTRATION LIMITEDsecretary of
- WHITESTONE REAL ESTATE LIMITEDsecretary of
- SYNAPS LTDsecretary of
- CERULEAN LTDsecretary of
- ELEVEN 11 GLOBAL LTDsecretary of
- ELEVEN 11 LIFE LTDsecretary of