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
- 1
- UBO hops
- 5
Key facts
Risk signalT BOX 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.
- T BOX LTD.
- JOSEPH GHILLER· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
30 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.
- TYON RIVER SHIPPING COMPANY LIMITEDsecretary of
- WORLD BUYERS LIMITEDliquidator of
- ARAPOL LIMITEDliquidator of
- THE PORTRAIT COMPANY LIMITEDliquidator of
- VALUE PLUS LIMITEDliquidator of
- TINA OVERSEAS SHIPPING LTDliquidator of
- L'ORBIETTO LIMITEDliquidator of
- SERVICEXPRESS LTDliquidator of
- BRICKTOP LIMITEDliquidator of
- SKIWORKS LIMITEDliquidator of
- RB Dev Property Limitedliquidator of
- BEAUTY FACTOR LIMITEDliquidator of
- RBS LIMITEDliquidator of
- RENEWABLE HABITATS LIMITEDliquidator of
- COOL CAT YACHTING & CHARTER LIMITEDsecretary of
- TAF CONSULTING LIMITEDsecretary of
- Mavega Limitedsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- BESTCARE HOLDING LIMITEDsecretary of
- WIEDERKEHR HOLDING LIMITEDsecretary of
- Claritas Company Limitedsecretary of
- GOLDEN AGE RESIDENCES LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- MAVEGA S&P LIMITEDsecretary of
- GULF MED AVIATION SERVICES LIMITEDsecretary of
- MONIFA WINGS COMPANY LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- KARADENIZ HOLDINGS LIMITEDsecretary of
- NAUTILUS SHIPPING LIMITEDsecretary of