MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITED
MediumThe 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- UBO hops
- 2
Key facts
Risk signalMOZAMBICAN TIMBER COMPANY (TRADING) COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-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
93 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.
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- CARDINAL INVESTMENTS LIMITEDsecretary of
- FBC INTERNATIONAL LIMITEDsecretary of
- CORTEZ LTDlegal representative of
- CORTEZ LTDsecretary of
- ARKADIA SHIPPING LIMITEDshareholder of
- M.P.I. LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDsecretary of
- CIDIESSE INTERNATIONAL LIMITEDsecretary of
- G. T. A. LIMITEDsecretary of
- ITA.PA LIMITEDsecretary of
- FILE INTERNATIONAL LIMITEDsecretary of
- CUSTOMWALKS LIMITEDsecretary of
- GENERAL HIDE AND SKIN TRADING LIMITEDsecretary of
- A.S.G. INTERNATIONAL LIMITEDsecretary of
- MALTA RESEARCH LIMITEDsecretary of
- MARK & MARK INT. LTDsecretary of
- RADIANT PROPERTIES CO. LTDsecretary of
- J & C STYLING LIMITEDsecretary of
- UNIONE FINANZIARIA LIMITEDsecretary of
- JADO ENTERTAINMENTS LTD.secretary of
- C.E.T.C. LIMITEDsecretary of
- INTERDUCT (MALTA) LIMITEDsecretary of
- TRIPLE-A-CONSULTING LIMITEDsecretary of
- FLONDERH LIMITEDsecretary of
- GLOBAL WEBCARD. COM. LIMITEDsecretary of
- SQUADRON LEADER SHIPPING LIMITEDdirector of
- SQUADRON LEADER SHIPPING LIMITEDshareholder of
- DE.SAN. LTDsecretary of
- SARRAC LIMITEDsecretary of
- INSIGNIA LIMITEDsecretary of
- DOMINPRI LTDsecretary of
- CHILI CO. LIMITEDsecretary of
- PRELUNA (CHALET) LTDsecretary of
- MINERVA INTERANTIONAL LIMITEDsecretary of
- I.C.D. LIMITEDsecretary of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDsecretary of
- ALIZEE LIMITEDsecretary of
- MAXIBA LIMITEDsecretary of
- SEBIAN LIMITEDsecretary of
- ISKRA LIMITEDsecretary of
- PROJECT COUNSEL LIMITEDsecretary of
- DARKHALL LTDsecretary of
- SEAGO HOLDINGS LIMITEDsecretary of
- SEAGO TRADING LIMITEDsecretary of
- SHIP AGENTS GROUP LIMITEDsecretary of
- BURDNARA LIMITEDsecretary of
- Malta Port Terminals Limitedsecretary of
- MOLINO INTERNATIONAL TRADING LIMITEDsecretary of
- LA ROSA (MARBLES) LTDsecretary of
- CADELL LIMITEDsecretary of
- RESLAB MALTA LIMITEDsecretary of
- RESLAB NORTH AFRICA LIMITEDsecretary of
- ADMINISTRATIVE SOLUTIONS LIMITEDsecretary of
- PRIME GROUP LIMITEDsecretary of
- REDGATE LIMITEDsecretary of
- THE WELLNESS & SPA COMPANY LIMITEDsecretary of
- MILEX INTERNATIONAL LIMITEDsecretary of
- RENDEX LIMITEDsecretary of
- KOUROS INVESTMENTS LIMITEDsecretary of
- RUBINIA LIMITEDsecretary of
- ASKELL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDdirector of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDlegal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.shareholder of
- INTERNATIONAL TRUST LTDshareholder of
- ALEL LTDdirector of
- ALEL LTDlegal representative of
- MUSCAT TECHNOLOGY LIMITEDdirector of
- MUSCAT TECHNOLOGY LIMITEDlegal representative of
- SWFC LTDdirector of
- BERGA LTDsecretary of
- KINEMATICS LTD.secretary of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDdirector of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDlegal representative of
- GALLEYS DEVELOPMENT CO LTDdirector of
- GALLEYS DEVELOPMENT CO LTDlegal representative of
- SCAMPS DEVELOPMENT CO. LTD.secretary of
- SCAMPS DEVELOPMENT CO. LTD.shareholder of
- GRAND HOTEL VENEZIA LTDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDdirector of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDlegal representative of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.secretary of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDsecretary of
- GTS Malta Ltd.secretary of
- Jatco Insurance Brokers PCC Limitedshareholder of