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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLAPITRADE 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.
- LAPITRADE LIMITED
- GAMENAL TRADING LIMITED· shareholder of
None in current sources.
8-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
42 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.
- SUNPORT LIMITEDsecretary of
- MENA RETAIL TRADING & SERVICES LTDsecretary of
- MGH MALTA LIMITEDsecretary of
- NATASHA DENONA TRADING LIMITEDsecretary of
- NANOTEC HOLDINGS LIMITEDsecretary of
- NANOTEC INVESTMENTS LIMITEDsecretary of
- BKL LIMITEDsecretary of
- Katz Invest Limitedsecretary of
- ALLSTON I LIMITEDsecretary of
- MEATMAKER LIMITEDsecretary of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- ANUKET PEARL SHIPPING LIMITEDlegal representative of
- ANUKET TOPAZ SHIPPING LIMITEDdirector of
- ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
- ANUKET CORAL SHIPPING LIMITEDdirector of
- ANUKET CORAL SHIPPING LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.liquidator of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDliquidator of
- AOG INVESTMENTS LIMITEDdirector of
- AOG INVESTMENTS LIMITEDlegal representative of
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- POLY SERVICES LIMITEDdirector of
- POLY SERVICES LIMITEDlegal representative of
- POLY SERVICES LIMITEDsecretary of
- THE ADDAX AND ORYX GROUP P.L.C.legal representative of
- AOG PROPERTY LIMITEDdirector of
- AOG PROPERTY LIMITEDlegal representative of
- AOG PROPERTY HOLDING LIMITEDdirector of
- AOG PROPERTY HOLDING LIMITEDlegal representative of
- POLY HOLDING LTDdirector of
- POLY HOLDING LTDlegal representative of
- POLY HOLDING LTDsecretary 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