LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 1
/02
Key facts
Risk signalMedium
Risk
BEN TECHNOLOGY LIMITED 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.
/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
129 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.
ANTOINE FIOTT
- MERCHANTS (NOMINEE) LIMITEDdirector of
- SPORT ALLIANCE LIMITEDsecretary of
- INNOVEST MALTA LIMITEDsecretary of
- G.P.S. LIMITEDsecretary of
- VAN BERKEL & HELLINGS CO LTDsecretary of
- MELITA GROUP LTD.secretary of
- MELICOM INTERNATIONAL LIMITEDsecretary of
- INTER TRANS LIMITEDsecretary of
- ACER LTD.secretary of
- JULYMA COMPANY LIMITEDsecretary of
- DALTON INVESTMENTS LTDsecretary of
- INTELLITEC LIMITEDsecretary of
- PRINCE RIGHTS LIMITEDsecretary of
- SEED HOLDINGS LTD.secretary of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDsecretary of
- PTO FRANCHISING LIMITEDsecretary of
- LAWRENCE LIMITEDsecretary of
- CHOKA TRADING AND CONSULTING LIMITEDsecretary of
- MBM COMPANY LIMITEDsecretary of
- BELGRAVIA SERVICES COMPANY LIMITEDsecretary of
- SKYTEX INTERNATIONAL LIMITEDsecretary of
- DELMA INTERNATIONAL LTD.secretary of
- AZLAC LIMITEDsecretary of
- INT.E.CO. LIMITEDsecretary of
- PRIMM MALTA LIMITEDsecretary of
- GOVI TRADING LIMITEDsecretary of
- MEDIATRADE INTERNATIONAL LIMITEDsecretary of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITEDsecretary of
- EASTWOOD CONSULTING & SERVICES LIMITEDsecretary of
- PACIFIC TRADE LIMITEDsecretary of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTDsecretary of
- MASAF HOLDINGS LIMITED (D 5190)secretary of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITEDsecretary of
- WORLD WIDE TRADE (MALTA) LTDsecretary of
- FINSAVE LIMITEDsecretary of
- CAR COMPONENT PROMOTIONS LIMITEDsecretary of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITEDsecretary of
- PENTA REALTY COMPANY LIMITEDsecretary of
- TRADECO LIMITEDsecretary of
- INTERLINK SYSTEMS LIMITEDsecretary of
- TRANSBOARDERS TRADING COMPANY LIMITEDsecretary of
- ELECTRIC CONNECTION TRADING COMPANY LIMITEDsecretary of
- R & P GROUP LIMITEDsecretary of
- FINAMARIN CO. LIMITEDsecretary of
- C20153secretary of
- EAST WEST TRADING LIMITEDsecretary of
- MERCER INVESTMENTS LIMITEDsecretary of
- CAVALLINA LIMITEDsecretary of
- AUSTRALASIAN MALTA HOLDINGS LIMITEDsecretary of
- AUSTRALASIAN MALTA INVESTMENTS LIMITEDsecretary of
- MEDITERRANEAN SEA TRADE LIMITEDsecretary of
- KOMPLEX COMPANY LIMITEDsecretary of
- PULITZER INTERNATIONAL SERVICES LIMITEDsecretary of
- HURST PROPERTIES (MALTA) LIMITEDsecretary of
- TREX INTERNATIONAL TRADING LIMITEDsecretary of
- RICA INVESTMENTS LIMITEDsecretary of
- ZONE INTERNATIONAL LIMITEDsecretary of
- GLOBAL MARCOM SERVICES LIMITEDsecretary of
- LADO COMPANY LIMITEDsecretary of
- HUBCAP LIMITEDsecretary of
- PHASE LIMITEDsecretary of
- INCOSUP LIMITEDsecretary of
- MICHIGAN INVESTMENTS LIMITEDsecretary of
- GREEN SERVICE CONSTRUCTION LIMITEDsecretary of
- ALTABA LIMITEDsecretary of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITEDsecretary of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITEDsecretary of
- MARIDIAN SHIP MANAGEMENT COMPANY LIMITEDsecretary of
- INTERCHART LIMITEDsecretary of
- PEB HOLDING LIMITEDsecretary of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITEDsecretary of
- INTELLIGENT INVESTMENTS LIMITEDsecretary of
- QUALITY LIFTING AND CONSTRUCTION LIMITEDsecretary of
- VAR INTERNATIONAL HOLDING LIMITEDsecretary of
- VAR INTERNATIONAL TRADING LIMITEDsecretary of
- C.L.C. INTERNATIONAL LIMITEDsecretary of
- FTC TRADING LIMITEDsecretary of
- UNISERV TECHNOLOGIES LIMITEDsecretary of
- ADIMF LIMITEDsecretary of
- IMFAD LIMITEDsecretary of
- DIESEL MARINE SYSTEMS LIMITEDsecretary of
- JAJB HOLDINGS LIMITEDsecretary of
- FERGANIA VETERINARY CO. LTD.secretary of
- TRANSLINK HOLDINGS LIMITEDsecretary of
- BERNARDUS HOLDINGS LIMITEDdirector of
- TRANSLINK (MALTA) LIMITEDsecretary of
- TRANSLINK DIGITAL MEDIA LIMITEDsecretary of
- MEGAPLAN CONSULTING LIMITEDsecretary of
- EXPERTCONSULT LIMITEDsecretary of
- NAVAL & SHIPPING (MED.) LIMITEDsecretary of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDsecretary of
- CREST HOLDINGS INTERNATIONAL LIMITEDsecretary of
- YOUNG TELECOM HOLDING LTDsecretary of
- MONBUS CONSULTING LIMITEDsecretary of
- DRAGONS LAIR LIMITEDsecretary of
- BURCHEL & PARTNERS LIMITEDsecretary of
- EOSTAR ENTERTAINMENTS LIMITEDsecretary of
- GULF STREAM LIMITEDsecretary of
- BOSTON ASSOCIATES LIMITEDsecretary of
- ROSA VENTORUM HOLDING LIMITEDsecretary of
- TROPICAL FLORA LIMITEDsecretary of
- ALABERA LIMITEDsecretary of
- LINKMAN INTERNATIONAL LIMITEDsecretary of
- LARICEL LIMITEDsecretary of
- AUTO INDUSTRY LIMITEDsecretary of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDsecretary of
- STAR COMMERCE LIMITEDsecretary of
- PORTE MITRE INTERNATIONAL TRADING LIMITEDsecretary of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDsecretary of
- TADPOLE CONSULTANTS LIMITEDsecretary of
- ALIMARRI LIMITEDsecretary of
- OXYGEN PARTNERS LTDsecretary of
- TELECALL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- EVERWORTH HOLDINGS COMPANY LIMITEDsecretary of
- PHONECRAFT TELECOM SERVICES LIMITEDsecretary of
- APPLETONS CONSULTANTS LIMITEDsecretary of
- BEHRENS INVESTMENTS LIMITEDsecretary of
- BEHRENS SOLUTIONS LIMITEDsecretary of
- KRYTON MARKETING LIMITEDsecretary of
- ITALPAN CONSTRUCTION LIMITEDsecretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDdirector of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- GOLDEN KEY LIMITED (CONVERTED TO C 28767)secretary of
- AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680)secretary of