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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOMMERCE INVESTMENTS 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.
- COMMERCE INVESTMENTS LIMITED
- PER CARL NAUCKHOFF· shareholder of
- ROBERTO ARDAGNA· shareholder of
- ALESSANDRO FOGO· shareholder of
- RM HOLDINGS LIMITED· shareholder of
- LUIGI MARIA CHIARAVIGLIO· shareholder of
None in current sources.
8-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
51 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.
- NORTHWESTERN LIMITEDdirector of
- NORTHWESTERN LIMITEDlegal representative of
- ASIA PACIFIC RENEWABLES LIMITEDdirector of
- ASIA PACIFIC RENEWABLES LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASTRA BAY LIMITEDdirector of
- ASTRA BAY LIMITEDlegal representative of
- AGRO INTERNATIONAL LIMITEDsecretary of
- PFG HOLDING LIMITEDdirector of
- PFG HOLDING LIMITEDlegal representative of
- RIVER POWER SOLUTIONS LIMITEDdirector of
- RIVER POWER SOLUTIONS LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDdirector of
- OTP FINANCING MALTA COMPANY LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDsecretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.director of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.legal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ADVANTAGE GROUP HOLDINGS LIMITEDdirector of
- ADVANTAGE GROUP HOLDINGS LIMITEDlegal representative of
- BARITON PTE LTDdirector of
- BARITON PTE LTDlegal representative of
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- ARCADIA CONSULTING LIMITEDliquidator of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDliquidator of
- VINDEX LIMITEDliquidator of
- RIAR ELECTRIC LTDliquidator of
- ALMAR COMPANY LIMITEDliquidator of
- CGF LIMITEDliquidator of
- GLASS MASTER HOLDING LTDliquidator of
- PROGLASS MACHINERY HOLDING LTDliquidator of
- COMMERCE HOLDINGS LIMITEDsecretary of
- Commerce Finance Limitedsecretary of
- JURANMAX OCEAN LIMITEDliquidator of
- TICINO LIMITEDliquidator of
- SEPTENTRIO HOLDINGS LTDsecretary of
- BUBBLE LIMITEDsecretary of
- MELTEMI CAPITAL SICAV P.L.C.liquidator of
- Commerce Finance Limitedshareholder of
- INTERNATIONAL FINANCE HOLDINGS LIMITEDdirector of
- INTERNATIONAL FINANCE HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL FINANCE HOLDINGS 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