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 signalTURNER HOLDINGS 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.
- TURNER HOLDINGS LTD.
- FRANK RAFARACI· shareholder of
- BRUNELLA RAFARACI· 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
33 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.
- PM ASSET LTDsecretary of
- OPM LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDliquidator of
- PACE & TABONE (NOMINEE) LTDliquidator of
- MARCH LTDliquidator of
- TRAVI HOLDINGS LTDdirector of
- WINSLOW LIMITEDsecretary of
- ENERGETIC INTERNATIONAL CO. LIMITEDsecretary of
- WMIH Ltdsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
- BOCS LIMITEDsecretary of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- BRAZILEURO MALTA LTDsecretary of
- INTERNATIONAL APPLIANCES LTDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- RISE HOLDINGS LTDsecretary of
- KBO HOLDINGS LTDsecretary of
- GOODVISION INVEST LTDsecretary of
- SOUTH POINT HOLDINGS LTDsecretary of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.secretary of
- 51 holding ltdsecretary of
- 62 HOLDING LTDsecretary of
- SERI LIMITEDsecretary of
- 226 LIMITEDsecretary of
- R&S 5162 Limitedsecretary of
- BACKHAM INVEST LTDsecretary of
- LA VIGIE LTDsecretary of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)secretary of