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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalROPACO 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.
- ROPACO LTD
- PAZA LIMITED· shareholder of
- CALBIAN COMPANY LIMITED· shareholder of
None in current sources.
6-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
46 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.
- PAZA LIMITEDdirector of
- PAZA LIMITEDlegal representative of
- PAZA LIMITEDsecretary of
- PAZA LIMITEDshareholder of
- COMMUNICATIONS 2000 LTD.director of
- COMMUNICATIONS 2000 LTD.legal representative of
- COMMUNICATIONS 2000 LTD.shareholder of
- PAGE TECHNOLOGY LIMITEDdirector of
- PAGE TECHNOLOGY LIMITEDlegal representative of
- PAGE TECHNOLOGY LIMITEDsecretary of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDdirector of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDsecretary of
- BILLBOARD EXPRESS LIMITEDdirector of
- BILLBOARD EXPRESS LIMITEDlegal representative of
- SIXTY THREE FOOD LIMITEDdirector of
- SIXTY THREE FOOD LIMITEDlegal representative of
- DAY VISION LIMITEDdirector of
- DAY VISION LIMITEDlegal representative of
- DAY VISION LIMITEDsecretary of
- 5D LIMITEDdirector of
- 5D LIMITEDlegal representative of
- 5D LIMITEDsecretary of
- PAZA SKATEPARK CONSORTIUM LTDdirector of
- PAZA SKATEPARK CONSORTIUM LTDlegal representative of
- PAZA SKATEPARK CONSORTIUM LTDsecretary of
- AV MALTA LTDdirector of
- AV MALTA LTDlegal representative of
- AV MALTA LTDsecretary of
- CALBIAN COMPANY LIMITEDdirector of
- CALBIAN COMPANY LIMITEDlegal representative of
- CALBIAN COMPANY LIMITEDsecretary of
- CALBIAN COMPANY LIMITEDshareholder of
- ELCHE COMPANY LIMITEDdirector of
- ELCHE COMPANY LIMITEDlegal representative of
- ELCHE COMPANY LIMITEDsecretary of
- ELCHE COMPANY LIMITEDshareholder of
- COMMUNICATIONS 2000 LTD.shareholder of
- PAGE TECHNOLOGY LIMITEDshareholder of
- DIGITAL GRAPHIC SOLUTIONS LIMITEDshareholder of
- BILLBOARD EXPRESS LIMITEDshareholder of
- NNG PROMOTIONS LIMITEDshareholder of
- SIXTY THREE FOOD LIMITEDshareholder of
- DAY VISION LIMITEDshareholder of
- 5D LIMITEDshareholder of
- PAZA SKATEPARK CONSORTIUM LTDshareholder of
- ELCHE COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier