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 signalPLATO PHARMA 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.
- PLATO PHARMA LIMITED
- ALAIN MANGION· shareholder of
- HANNES KUUSMIK· 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
56 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.
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- SHORELINE PROPERTIES LIMITEDlegal representative of
- SHORELINE PROPERTIES LIMITEDshareholder of
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- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDdirector of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDlegal representative of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDshareholder of
- ATHOS INTERNATIONAL LTD.director of
- ATHOS INTERNATIONAL LTD.legal representative of
- CPW LIMITEDdirector of
- CPW LIMITEDlegal representative of
- GEFA LIMITEDdirector of
- GEFA LIMITEDlegal representative of
- GEFA LIMITEDshareholder of
- GALATASARAY STADIUM INVESTMENT LIMITEDshareholder of
- RED ORIGIN LIMITEDshareholder of
- GiocoBet Ltd.shareholder of
- FIRST CONSULTING LIMITEDdirector of
- FIRST CONSULTING LIMITEDlegal representative of
- FIRST CONSULTING LIMITEDsecretary of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDdirector of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDlegal representative of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDsecretary of
- FHM-CONSULTING LTDsecretary of
- FF VENTRIGLIA Investment and Finance Limiteddirector of
- FF VENTRIGLIA Investment and Finance Limitedlegal representative of
- FF VENTRIGLIA Investment and Finance Limitedsecretary of
- RICHEMONT INVESTMENTS LIMITEDdirector of
- RICHEMONT INVESTMENTS LIMITEDlegal representative of
- RICHEMONT INVESTMENTS LIMITEDsecretary of
- RICHEMONT INVESTMENTS LIMITEDshareholder of
- MEDITERRANEA TV LIMITEDshareholder of
- ES CAPITAL INVESTMENTS LIMITEDdirector of
- ES CAPITAL INVESTMENTS LIMITEDlegal representative of
- ES CAPITAL INVESTMENTS LIMITEDsecretary of
- IMMOBIL MALTESE LIMITEDsecretary of
- IMMOBIL MALTESE LIMITEDshareholder of
- CENTRO PLASTICS LIMITEDsecretary of
- CENTRO PLASTICS LIMITEDshareholder of
- WIC ASSET MANAGEMENT LIMITEDsecretary of
- WIC ASSET MANAGEMENT LIMITEDshareholder of
- BAKER FILMS LIMITEDshareholder of
- OWNBRIX HOLDINGS LIMITEDsecretary of
- ASLAN INVESTMENTS LIMITEDdirector of
- ASLAN INVESTMENTS LIMITEDlegal representative of
- ASLAN INVESTMENTS LIMITEDshareholder of
- ROUNDSQUARE NETWORK VENTURES LIMITEDdirector of
- ROUNDSQUARE NETWORK VENTURES LIMITEDsecretary of
- ROUNDSQUARE NETWORK VENTURES LIMITEDshareholder of
- BALKAN ACQUISITIONS LIMITEDdirector of
- BALKAN ACQUISITIONS LIMITEDlegal representative of
- BALKAN ACQUISITIONS LIMITEDsecretary of
- BALKAN ACQUISITIONS LIMITEDshareholder of
- ZEPHYRUS INTERNATIONAL LIMITEDsecretary of
- DENIKON LIMITEDsecretary of
- DK ENER GROUP LIMITEDsecretary of