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
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPUNENT 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.
- PUNENT COMPANY LIMITED
- M.I.L. LIMITED· shareholder of
- LANSDOWNE PROPERTIES LTD· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
99 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.
- G M INSURANCE BROKERS LIMITEDsecretary of
- GALDES & MAMO (HOLDINGS) LIMITEDsecretary of
- GASANMAMO FINANCIAL SERVICES LIMITEDsecretary of
- GASANMAMO INSURANCE LIMITEDsecretary of
- M.I.L. LIMITEDdirector of
- M.I.L. LIMITEDlegal representative of
- M.I.L. LIMITEDsecretary of
- M.I.L. LIMITEDshareholder of
- GALDES & MAMO LIMITEDsecretary of
- GALDES & MAMO LIMITEDshareholder of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDsecretary of
- REX SOLUTIONS LIMITEDsecretary of
- MVM LIMITEDdirector of
- MVM LIMITEDlegal representative of
- MVM LIMITEDsecretary of
- MVM LIMITEDshareholder of
- DVA LIMITEDdirector of
- DVA LIMITEDlegal representative of
- DVA LIMITEDsecretary of
- THE POINT HAIR LIMITEDsecretary of
- CCGM PENSION ADMINISTRATORS LIMITEDsecretary of
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- GALDES & MAMO (HOLDINGS) LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- GALDES & MAMO LIMITEDdirector of
- GALDES & MAMO LIMITEDshareholder of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- REX SOLUTIONS LIMITEDdirector of
- LANSDOWNE PROPERTIES LTDdirector of
- LANSDOWNE PROPERTIES LTDlegal representative of
- LANSDOWNE PROPERTIES LTDshareholder of
- GALDES & MAMO LIMITEDdirector of
- CCGM PENSION ADMINISTRATORS LIMITEDdirector of
- CCGM PENSION ADMINISTRATORS LIMITEDlegal representative of
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- F. J. E. COMPANY LIMITEDshareholder of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- GALDES & MAMO (HOLDINGS) LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- M.I.L. LIMITEDdirector of
- M.I.L. LIMITEDlegal representative of
- M.I.L. LIMITEDshareholder of
- GALDES & MAMO LIMITEDdirector of
- GALDES & MAMO LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- REX SOLUTIONS LIMITEDdirector of
- REX SOLUTIONS LIMITEDlegal representative of
- EURO TRADE COMPANY LIMITEDdirector of
- GALDES & MAMO LIMITEDdirector of
- GALILEO LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDlegal representative of
- UniGreen Environmental Limiteddirector of
- UniGreen Environmental Limitedlegal representative of
- GALDES & MAMO LIMITEDdirector of
- GALDES & MAMO LIMITEDlegal representative of
- GALDES & MAMO LIMITEDshareholder of
- REX SOLUTIONS LIMITEDdirector of
- REX SOLUTIONS LIMITEDlegal representative of
- EURO TRADE COMPANY LIMITEDdirector of
- EURO TRADE COMPANY LIMITEDsecretary of
- LANSDOWNE PROPERTIES LTDdirector of
- LANSDOWNE PROPERTIES LTDlegal representative of
- LANSDOWNE PROPERTIES LTDsecretary of
- LANSDOWNE PROPERTIES LTDshareholder of
- ONEOTA COMPANY LIMITEDdirector of
- ONEOTA COMPANY LIMITEDlegal representative of
- ONEOTA COMPANY LIMITEDshareholder of
- GALDES & MAMO LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDlegal representative of
- M.I.L. LIMITEDdirector of
- M.I.L. LIMITEDlegal representative of
- GALDES & MAMO LIMITEDdirector of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- REX SOLUTIONS LIMITEDshareholder of
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- EQUIPMENT HIRE LIMITEDshareholder of
- GALDES & MAMO (HOLDINGS) LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- REX SOLUTIONS 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