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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHECATE 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.
- HECATE LIMITED
- ROBERTO CALEBASSO· shareholder of
- MARC ROGER PIOTRKOWSKI· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
112 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.
- MILENGO HOLDINGS LIMITEDsecretary of
- milengo Limitedsecretary of
- milengo Limitedshareholder of
- POINT14 LIMITEDdirector of
- POINT14 LIMITEDshareholder of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedsecretary of
- RBG Fiduciary Services Limitedshareholder of
- ANDO TRANSLATIONS LIMITEDsecretary of
- JBH II Limiteddirector of
- JBH II Limitedlegal representative of
- JBH II Limitedsecretary of
- ROSAEVENTI LIMITEDsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- VAMKEG TECHNOLOGIES LIMITEDsecretary of
- MALTESE CORP LIMITEDsecretary of
- KMS Global Trading Services Limitedsecretary of
- CALDEX LIMITEDsecretary of
- AKA Limitedsecretary of
- LBH GLOBAL HOLDINGS LTDsecretary of
- NPS INTERNATIONAL LIMITEDdirector of
- NPS INTERNATIONAL LIMITEDlegal representative of
- NPS INTERNATIONAL LIMITEDsecretary of
- ASPECT TRANSLATIONS LIMITEDdirector of
- ASPECT TRANSLATIONS LIMITEDlegal representative of
- ASPECT TRANSLATIONS LIMITEDsecretary of
- RunFull Limitedsecretary of
- LATIN LEASE LIMITEDsecretary of
- SGP INVESTMENT LIMITEDsecretary of
- UNIJA MALTA LIMITEDdirector of
- UNIJA MALTA LIMITEDlegal representative of
- UNIJA MALTA LIMITEDsecretary of
- UNIJA MALTA LIMITEDshareholder of
- KAPPA 2 MOBILE LIMITEDsecretary of
- RESONOR MALTA LIMITEDsecretary of
- EXMOOR SERVICE LIMITEDsecretary of
- NEPLIS HOLDING LIMITEDsecretary of
- SHINING ICONS LIMITEDdirector of
- SHINING ICONS LIMITEDlegal representative of
- SHINING ICONS LIMITEDsecretary of
- GN HOLDING LIMITEDsecretary of
- JUST TRADE IT LTDsecretary of
- BIS TRADING LTDsecretary of
- OVERSTEEL LTDsecretary of
- NEW STEEL HOLDING LTDsecretary of
- PROPERTY & DESIGN LTDsecretary of
- BH HOLDING LTDdirector of
- BH HOLDING LTDlegal representative of
- BH HOLDING LTDsecretary of
- BH INVESTMENT LIMITEDdirector of
- BH INVESTMENT LIMITEDlegal representative of
- BH INVESTMENT LIMITEDsecretary of
- RTS INTERNATIONAL LIMITEDsecretary of
- BC PROPERTY & CONSULTING LTDsecretary of
- DGF&F CARS LIMITEDdirector of
- DGF&F CARS LIMITEDlegal representative of
- DGF&F CARS LIMITEDsecretary of
- MotorLands LTDdirector of
- MotorLands LTDlegal representative of
- MotorLands LTDsecretary of
- NEOPHRA LIMITEDdirector of
- NEOPHRA LIMITEDlegal representative of
- NEOPHRA LIMITEDsecretary of
- ALTAM 3 LIMITEDdirector of
- ALTAM 3 LIMITEDlegal representative of
- ALTAM 3 LIMITEDsecretary of
- McF Group LTDdirector of
- McF Group LTDlegal representative of
- McF Group LTDsecretary of
- CALEDONIAN SERVICES LTDdirector of
- CALEDONIAN SERVICES LTDlegal representative of
- CALEDONIAN SERVICES LTDsecretary of
- VIVI LTDdirector of
- VIVI LTDlegal representative of
- VIVI LTDsecretary of
- CROWD VALLEY LIMITEDsecretary of
- CAMI 1 LTDsecretary of
- BEIS LIMITEDsecretary of
- SILVERBLADE INVESTMENTS LTDsecretary of
- FEG LTDdirector of
- FEG LTDlegal representative of
- FEG LTDsecretary of
- KYG HOLDING LIMITEDsecretary of
- WIND TRADE MALTA LTDsecretary of
- IAM HOLDING LTDdirector of
- IAM HOLDING LTDlegal representative of
- IAM HOLDING LTDsecretary of
- FIRSHNER LTDsecretary of
- ADVISORY INTERNATIONAL CAPITAL LTDdirector of
- ADVISORY INTERNATIONAL CAPITAL LTDlegal representative of
- ADVISORY INTERNATIONAL CAPITAL LTDsecretary of
- RE.SET HOLDING LTDdirector of
- RE.SET HOLDING LTDlegal representative of
- RE.SET HOLDING LTDsecretary of
- FASTER LTDsecretary of
- AVIOR HOLDING LIMITEDsecretary of
- P&T HOLDING LTDsecretary of
- ADVICE LTDsecretary of
- TECHFONY LTDsecretary of
- HERACLES INVESTMENT FUND SICAV P.L.C.director of
- HERACLES INVESTMENT FUND SICAV P.L.C.legal representative of
- NEXUM SICAV P.L.C.director of
- NEXUM SICAV P.L.C.legal representative of
- INTEGRA PRIVATE WEALTH LIMITEDdirector of
- INTEGRA PRIVATE WEALTH LIMITEDlegal representative of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- RATEL LIMITEDsecretary of
- RATEL LIMITEDshareholder of
- CALDEX LIMITEDdirector of
- CALDEX LIMITEDlegal representative 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