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 signalMERCURY 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.
- MERCURY HOLDINGS LTD
- IVANOV LALO IVANOV· shareholder of
- ZEUS HOLDINGS LTD.· 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 chain3 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
34 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.
- SACHA SAID LIMITEDliquidator of
- HKP INVESTMENTS LIMITEDliquidator of
- EURO IMPORTS LIMITEDshareholder of
- PENTAGON ENTERTAINMENT LIMITEDsecretary of
- AUTOVELOX LTDliquidator of
- SNK SECURITY SERVICES LIMITEDliquidator of
- AD IT CO. LTD.liquidator of
- Dimech, Vella & Co. Ltd.director of
- Dimech, Vella & Co. Ltd.legal representative of
- Dimech, Vella & Co. Ltd.secretary of
- Dimech, Vella & Co. Ltd.shareholder of
- S-2000 SECURITY CO. LTDshareholder of
- G3 Elite Company Ltdsecretary of
- RODVEL CO. LIMITEDsecretary of
- Pro Alliance Corporate Advisory Co. Ltdshareholder of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- ZEUS HOLDINGS LTD.liquidator of
- TILIO INVESTMENTS LTDliquidator of
- POSEIDON LEASING COMPANY LTDliquidator of
- TILIO'S SWEETS GLOBAL TRADING LIMITEDliquidator of
- CHAI T.T.T. LTDdirector of
- CHAI T.T.T. LTDlegal representative of
- ZEUS HOLDINGS LTD.secretary of
- ZEUS HOLDINGS LTD.shareholder of
- POSEIDON LEASING COMPANY LTDsecretary of
- POSEIDON LEASING COMPANY LTDshareholder of
- ETIQUETTE MALTA LIMITEDdirector of
- ETIQUETTE MALTA LIMITEDlegal representative of
- ETIQUETTE MALTA LIMITEDshareholder of
- ZEUS HOLDINGS LTD.director of
- ZEUS HOLDINGS LTD.legal representative of
- POSEIDON LEASING COMPANY LTDdirector of
- POSEIDON LEASING COMPANY LTDlegal representative of
- POSEIDON LEASING COMPANY LTDshareholder 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