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 signalPirantello Trading Ltd. is a Company registered in VG 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.
- Pirantello Trading Ltd.
- Christabel Services Ltd.· shareholder of
- Integrity Trustees 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
42 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.
- Knollwood Financial Services Limitedsecretary of
- Grevena Trading Ltd.director of
- Grevena Trading Ltd.secretary of
- Grevena Trading Ltd.shareholder of
- Financial Worth Limitedshareholder of
- Aquila Worldwide Ltd.director of
- Aquila Worldwide Ltd.secretary of
- DONATA LTDdirector of
- VASONERE LTDdirector of
- BRISA HOLDINGS LTDdirector of
- KIANA TRADING LTDdirector of
- Karpathia Ltd.director of
- Prinkhorne Ltd.director of
- FIERA LTDsecretary of
- BRADSON HOLDINGS LIMITEDshareholder of
- BROADBAND WIRELESS DEVELOPMENT CORPORATIONsecretary of
- STRONGTOWER INVESTMENTS LIMITEDshareholder of
- ABSOLUTE COMMERCIAL LTD.secretary of
- ABSOLUTE COMMERCIAL LTD.shareholder of
- ELBE INVESTORS LTD.shareholder of
- AESON INVESTMENTS LTDshareholder of
- AVITUS LTDshareholder of
- CALLATIS INVESTMENTS LTDshareholder of
- ROBICUS INVESTMENTS LTD.director of
- ROBICUS INVESTMENTS LTD.secretary of
- ROBICUS INVESTMENTS LTD.shareholder of
- YESENIA INVESTMENTS LTD.shareholder of
- ERSILIA LTD.shareholder of
- VERONICA CAPITAL LTD.shareholder of
- STRONGTOWER INVESTMENTS LIMITEDsecretary of
- HESSITE MARKETING LTDsecretary of
- LINARITE INVESTMENTS LTDsecretary of
- TELECOM DEVELOPMENT COMPANY ASIA LTDsecretary of
- PIETRALATA INVESTMENTS LIMITEDsecretary of
- DRAGETTA TECHNOLOGIES LIMITEDsecretary of
- ERSILIA LTD.secretary of
- Nek Logistics Ltd.secretary of
- FS Engineering Ltd.secretary of
- Global Freight Operators Ltd.secretary of
- SIROUN INVESTMENTS LTD.secretary of
- NAIRI INVESTMENTS LTD.secretary of
- SHANT INVESTCORP LTD.secretary 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