Who owns BURNING FIRE CO LTD?

No ownership or control links for BURNING FIRE CO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BURNING FIRE CO LTD's risk level?

WhiteIntel flags BURNING FIRE CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BURNING FIRE CO LTD appear across sources?

BURNING FIRE CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BURNING FIRE CO LTD

Name: BURNING FIRE CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BURNING FIRE CO LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

BURNING FIRE CO LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

194 other roles

Where 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.

GRETA MIFSUD AGIUS

C.J.J. NOMINEE COMPANY LIMITEDdirector of
PORTFOLIO SERVICES LIMITEDdirector of
PORTFOLIO SERVICES LIMITEDlegal representative of
PORTFOLIO SERVICES LIMITEDshareholder of
AGREDI LIMITEDdirector of
AGREDI LIMITEDlegal representative of
AGREDI LIMITEDsecretary of
AGREDI LIMITEDshareholder of

DAVID GRISCTI

GMG INVESTMENTS LTDdirector of
GMG INVESTMENTS LTDlegal representative of
GMG INVESTMENTS LTDsecretary of
GMG INVESTMENTS LTDshareholder of
GMG SERVICES LIMITEDdirector of
GMG SERVICES LIMITEDlegal representative of
GMG SERVICES LIMITEDsecretary of
GMG SERVICES LIMITEDshareholder of
SHACK ENTERPRISES LTDdirector of
SHACK ENTERPRISES LTDsecretary of
IBD LIMITEDsecretary of
ENVIROSAFE TECHNOLOGIES LTDsecretary of
ULMAN METALS LTDsecretary of
ASTOR ONE LIMITEDsecretary of
GMA HOLDINGS LIMITEDsecretary of
GMA HOLDINGS LIMITEDshareholder of
GENERAL CONSTRUCTION & ENGINEERING CO LTDsecretary of
NDB ADMINISTRATION CENTRE LIMITEDsecretary of
PRINZ VON PREUSSEN MANAGEMENT LIMITEDsecretary of
CONSOLIDATED IMPERIAL MARITIME LIMITEDliquidator of
PILAR RESORT HOLDING LTD.director of
PILAR RESORT HOLDING LTD.legal representative of
PILAR RESORT HOLDING LTD.secretary of
FARO International Invest Limitedsecretary of
GOLDPLAN (MALTA) LIMITEDsecretary of
SWISS MALTESE CORP (SMC) LTDsecretary of
Broadgate Capital Group Limitedsecretary of
Baltic Investment Holdings Ltdsecretary of
Real Pro Investments Limitedsecretary of
QUBE Services Limiteddirector of
QUBE Services Limitedlegal representative of
QUBE Services Limitedshareholder of
WAKAN HOLDING LIMITEDdirector of
WAKAN HOLDING LIMITEDlegal representative of
WAKAN HOLDING LIMITEDsecretary of
TOOLTECH INTERNATIONAL LIMITEDdirector of
TOOLTECH INTERNATIONAL LIMITEDlegal representative of
TOOLTECH INTERNATIONAL LIMITEDsecretary of
FQD INVESTMENTS LIMITEDsecretary of
ProAurum Holdings Limiteddirector of
ProAurum Holdings Limitedlegal representative of
ProAurum Holdings Limitedsecretary of
ProAurum Limiteddirector of
ProAurum Limitedlegal representative of
ProAurum Limitedsecretary of
MinAurum Holding Limitedsecretary of
MINAURUM LIMITEDsecretary of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of
QUBE CORPORATE LIMITEDshareholder of
NORSEMAN (MALTA) LIMITEDsecretary of
QUBE Holdings Limiteddirector of
QUBE Holdings Limitedlegal representative of
QUBE Holdings Limitedsecretary of
QUBE Holdings Limitedshareholder of
TOURBILLION HOLDINGS LIMITEDdirector of
TOURBILLION HOLDINGS LIMITEDlegal representative of
TOURBILLION HOLDINGS LIMITEDsecretary of
TOURBILLION HOLDINGS LIMITEDshareholder of
DEG HOLDINGS LIMITEDdirector of
DEG HOLDINGS LIMITEDlegal representative of
DEG HOLDINGS LIMITEDsecretary of
DEG HOLDINGS LIMITEDshareholder of
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDsecretary of
NORSE PROPERTIES LIMITEDsecretary of
PHENOM CAPITAL LIMITEDsecretary of
PHENOM DIRECTORS LIMITEDsecretary of
CONGLOMAX LIMITEDsecretary of
COSENTINO & SONS SHIPPING LIMITEDsecretary of
DIVIDENDA LIMITEDsecretary of
DG&A LIMITEDdirector of
DG&A LIMITEDlegal representative of
DG&A LIMITEDsecretary of
DG&A LIMITEDshareholder of
168 COMPANY LIMITEDdirector of
168 COMPANY LIMITEDlegal representative of
168 COMPANY LIMITEDsecretary of
168 COMPANY LIMITEDshareholder of
NSFX LIMITEDdirector of
NSFX LIMITEDlegal representative of
NSFX LIMITEDsecretary of
ALTRUID SYSTEMS GROUP LIMITEDsecretary of
ALTRUID SYSTEMS LIMITEDdirector of
ALTRUID SYSTEMS LIMITEDsecretary of
TIMELESS HOLDINGS LIMITEDsecretary of
MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITEDsecretary of
Multi Partners Financial Services Limitedsecretary of
TIMELESS ASSET MANAGEMENT LIMITEDsecretary of
TopMyo2 Limitedsecretary of
BioSPV Limitedsecretary of
TopEva Limitedsecretary of
DGA CORPORATE LIMITEDdirector of
DGA CORPORATE LIMITEDlegal representative of
DGA CORPORATE LIMITEDsecretary of
DGA CORPORATE LIMITEDshareholder of
ROHFUND GLOBAL SICAV P.L.C.director of
ROHFUND GLOBAL SICAV P.L.C.legal representative of
ROHFUND GLOBAL SICAV P.L.C.secretary of
RESCO FUNDS SICAV PLCdirector of
RESCO FUNDS SICAV PLClegal representative of
RESCO FUNDS SICAV PLCsecretary of
Focus Funds SICAV plcdirector of
Focus Funds SICAV plclegal representative of
Focus Funds SICAV plcsecretary of
EYRY IV FUND SICAV PLCdirector of
EYRY IV FUND SICAV PLClegal representative of
EYRY IV FUND SICAV PLCsecretary of
EYRY VIII FUND SICAV PLCdirector of
EYRY VIII FUND SICAV PLClegal representative of
EYRY VIII FUND SICAV PLCsecretary of
ACCURIS FUND SICAV PLCdirector of
ACCURIS FUND SICAV PLClegal representative of
ACCURIS FUND SICAV PLCsecretary of
Kerylos Malta SICAV plcdirector of
Kerylos Malta SICAV plclegal representative of
Priveq Funds SICAV plcdirector of
Priveq Funds SICAV plclegal representative of
Priveq Funds SICAV plcsecretary of
FfM Mittelstand SICAV plcdirector of
FfM Mittelstand SICAV plclegal representative of
UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.secretary of
PRIME EMERGING FUND SICAV P.L.C.director of
PRIME EMERGING FUND SICAV P.L.C.secretary of
PMG PARTNERS SICAV PLCdirector of
PMG PARTNERS SICAV PLClegal representative of
PMG PARTNERS SICAV PLCsecretary of
OperaFund Eco-Invest SICAV P.L.C.director of
OperaFund Eco-Invest SICAV P.L.C.secretary of
V.I.P. SELECT FUNDS SICAV PLCdirector of
V.I.P. SELECT FUNDS SICAV PLClegal representative of
V.I.P. SELECT FUNDS SICAV PLCsecretary of
Solveq Funds SICAV plcdirector of
Solveq Funds SICAV plclegal representative of
Solveq Funds SICAV plcsecretary of
MLB INVESTMENT FUNDS SICAV PLCdirector of
MLB INVESTMENT FUNDS SICAV PLClegal representative of
MLB INVESTMENT FUNDS SICAV PLCsecretary of
EB GLOBAL INVESTMENT FUNDS SICAV PLCdirector of
EB GLOBAL INVESTMENT FUNDS SICAV PLClegal representative of
EB GLOBAL INVESTMENT FUNDS SICAV PLCsecretary of
MIKO INVESTMENT FUNDS SICAV PLCdirector of
MIKO INVESTMENT FUNDS SICAV PLClegal representative of
MIKO INVESTMENT FUNDS SICAV PLCsecretary of
BASTION WEALTH STRATEGIES SICAV PLCdirector of
BASTION WEALTH STRATEGIES SICAV PLClegal representative of
InvestInvent Funds SICAV P.L.C.director of
InvestInvent Funds SICAV P.L.C.legal representative of
InvestInvent Funds SICAV P.L.C.secretary of
SWISSFUND SICAV PLCdirector of
SWISSFUND SICAV PLCsecretary of
PMG SPECIAL FUNDS SICAV PLCdirector of
PMG SPECIAL FUNDS SICAV PLClegal representative of
PMG SPECIAL FUNDS SICAV PLCsecretary of
Century Leader SICAV P.L.C.director of
Century Leader SICAV P.L.C.legal representative of
Century Leader SICAV P.L.C.secretary of
MOMENT INVEST FUND SICAV P.L.C.director of
MOMENT INVEST FUND SICAV P.L.C.legal representative of
MOMENT INVEST FUND SICAV P.L.C.secretary of
Broadgate Capital Funds SICAV p.l.c.director of
Broadgate Capital Funds SICAV p.l.c.legal representative of
Broadgate Capital Funds SICAV p.l.c.secretary of
RFID Invest II SICAV P.L.C.secretary of
SWISS INVESTMENT FUNDS SICAV p.l.c.director of
SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
SWISS INVESTMENT FUNDS SICAV p.l.c.secretary of
ARTIS FX Fund SICAV P.L.C.director of
ARTIS FX Fund SICAV P.L.C.legal representative of
ARTIS FX Fund SICAV P.L.C.secretary of

GMG SERVICES LIMITED

AIRIN SHIPPING LTDdirector of
IBD LIMITEDdirector of
IBD LIMITEDlegal representative of
ENVIROSAFE TECHNOLOGIES LTDdirector of
ALAMOS RESOURCES LTDshareholder of
ULMAN METALS LTDdirector of
TITANIUM TRADING COMPANY LIMITEDdirector of
TITANIUM TRADING COMPANY LIMITEDlegal representative of
TITANIUM TRADING COMPANY LIMITEDshareholder of
ASTOR ONE LIMITEDdirector of
GENERAL CONSTRUCTION & ENGINEERING CO LTDdirector of
G&G ITALIAN FOOD LTDshareholder of
NDB ADMINISTRATION CENTRE LIMITEDdirector of
NDB ADMINISTRATION CENTRE LIMITEDlegal representative of
PRODAKT CONSULT LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURNING FIRE CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "b376648f-d239-52d2-af3c-210b05baaba3")