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
- 4
Key facts
Risk signalMARGAT 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.
- MARGAT LIMITED
- PYRAMID INVESTMENTS COMPANY LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
37 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.
- WOODLINE LIMITEDdirector of
- WOODLINE LIMITEDlegal representative of
- WOODLINE LIMITEDsecretary of
- WOODLINE LIMITEDshareholder of
- PYRAMID INVESTMENTS COMPANY LIMITEDdirector of
- PYRAMID INVESTMENTS COMPANY LIMITEDlegal representative of
- PYRAMID INVESTMENTS COMPANY LIMITEDsecretary of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- THE CHAIR COMPANY LIMITEDdirector of
- THE CHAIR COMPANY LIMITEDlegal representative of
- THE CHAIR COMPANY LIMITEDsecretary of
- THE CHAIR COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- CLAIRE LIMITEDsecretary of
- BUREAUTECH LIMITEDdirector of
- BUREAUTECH LIMITEDsecretary of
- BSL LIFESTYLES LIMITEDdirector of
- BSL LIFESTYLES LIMITEDlegal representative of
- BSL LIFESTYLES LIMITEDsecretary of
- BUSINESS SYSTEMS LIMITEDdirector of
- BUSINESS SYSTEMS LIMITEDlegal representative of
- BUSINESS SYSTEMS LIMITEDsecretary of
- BUSINESS SYSTEMS LIMITEDshareholder of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- THE CHAIR COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- BUSINESS SYSTEMS LIMITEDshareholder of
- PYRAMID INVESTMENTS COMPANY LIMITEDshareholder of
- THE CHAIR COMPANY LIMITEDshareholder of
- CLAIRE LIMITEDdirector of
- AGLOM ENTERPRISES LIMITEDdirector of
- AGLOM ENTERPRISES LIMITEDlegal representative of
- AGLOM ENTERPRISES LIMITEDsecretary of
- AGLOM ENTERPRISES LIMITEDshareholder of
- BUSINESS SYSTEMS LIMITEDshareholder of
- CLAIRE LIMITEDshareholder of
- AGLOM ENTERPRISES LIMITEDshareholder of