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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUNA 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.
- UNA INVESTMENTS LIMITED
- ANTOINE NAUDI· shareholder of
- KATHLEEN MIZZI· shareholder of
None in current sources.
7-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
97 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.
- CTN COMPANY LTDshareholder of
- Y3K LIMITEDliquidator of
- INCOSTA EVENTS LTDshareholder of
- DES INDES INVESTMENTS LTDdirector of
- DES INDES INVESTMENTS LTDlegal representative of
- DES INDES INVESTMENTS LTDsecretary of
- N TRUST LIMITEDdirector of
- N TRUST LIMITEDlegal representative of
- N TRUST LIMITEDsecretary of
- N TRUST LIMITEDshareholder of
- FISE HOLDING LIMITEDsecretary of
- TRYA LIMITEDsecretary of
- NUTRAL LIMITEDsecretary of
- MORE NAVIGATION LIMITEDsecretary of
- SWISS MIDEAST LIMITEDdirector of
- SWISS MIDEAST LIMITEDlegal representative of
- DOMASOL LIMITEDdirector of
- DOMASOL LIMITEDlegal representative of
- GERMAN HOLDINGS LIMITEDsecretary of
- BF Investments Limitedsecretary of
- G-Marin Consulting Limiteddirector of
- G-Marin Consulting Limitedlegal representative of
- GDE CAPITAL LIMITEDdirector of
- GDE CAPITAL LIMITEDlegal representative of
- Calamanci Limiteddirector of
- Calamanci Limitedlegal representative of
- ENERN LIMITEDsecretary of
- WHALE INVESTMENT LIMITEDdirector of
- WHALE INVESTMENT LIMITEDlegal representative of
- WHALE INVESTMENT LIMITEDsecretary of
- KAP PROPERTIES LIMITEDdirector of
- KAP PROPERTIES LIMITEDlegal representative of
- KAP PROPERTIES LIMITEDsecretary of
- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
- MARWIN HOLDING LIMITEDdirector of
- MARWIN HOLDING LIMITEDlegal representative of
- MARWIN HOLDING LIMITEDsecretary of
- MIDFIELD LIMITEDdirector of
- MIDFIELD LIMITEDlegal representative of
- MIDFIELD LIMITEDsecretary of
- PTP HOLDINGS LIMITEDdirector of
- PTP HOLDINGS LIMITEDlegal representative of
- PTP HOLDINGS LIMITEDsecretary of
- VENN CASTLE LIMITEDdirector of
- VENN CASTLE LIMITEDlegal representative of
- VENN CASTLE LIMITEDsecretary of
- ULTRASOUND CONSULTING LIMITEDdirector of
- ULTRASOUND CONSULTING LIMITEDlegal representative of
- ULTRASOUND CONSULTING LIMITEDsecretary of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDdirector of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDlegal representative of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDsecretary of
- Asso 99 Ltddirector of
- Asso 99 Ltdlegal representative of
- Asso 99 Ltdsecretary of
- HAPPY PUPPY LIMITEDdirector of
- HAPPY PUPPY LIMITEDlegal representative of
- HAPPY PUPPY LIMITEDsecretary of
- BAHRIJA INVESTMENTS LIMITEDdirector of
- BAHRIJA INVESTMENTS LIMITEDlegal representative of
- BAHRIJA INVESTMENTS LIMITEDsecretary of
- FEDRA LIMITEDdirector of
- FEDRA LIMITEDlegal representative of
- FEDRA LIMITEDsecretary of
- PLAKO LIMITEDdirector of
- PLAKO LIMITEDlegal representative of
- PLAKO LIMITEDsecretary of
- GOBI LIMITEDdirector of
- GOBI LIMITEDlegal representative of
- GOBI LIMITEDsecretary of
- GRAND BAY LIMITEDdirector of
- GRAND BAY LIMITEDlegal representative of
- GRAND BAY LIMITEDsecretary of
- FEBO LIMITEDdirector of
- FEBO LIMITEDlegal representative of
- FEBO LIMITEDsecretary of
- DAFNE LIMITEDdirector of
- DAFNE LIMITEDlegal representative of
- DAFNE LIMITEDsecretary of
- MEKTRON LIMITEDdirector of
- MEKTRON LIMITEDlegal representative of
- MEKTRON LIMITEDsecretary of
- VINTA PACK LIMITEDdirector of
- VINTA PACK LIMITEDlegal representative of
- VINTA PACK LIMITEDsecretary of
- UPGEN HOLDING LTDdirector of
- UPGEN HOLDING LTDlegal representative of
- UPGEN HOLDING LTDsecretary of
- UPGEN LEARNING LTDdirector of
- UPGEN LEARNING LTDlegal representative of
- UPGEN LEARNING LTDsecretary of
- DES INDES INVESTMENTS LTDdirector of
- DES INDES INVESTMENTS LTDlegal representative of
- N TRUST LIMITEDdirector of
- N TRUST LIMITEDlegal representative of
- N TRUST 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