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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGANADOSWINES 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.
- GANADOSWINES LIMITED
- BNA LIMITED· shareholder of
- DMG LIMITED· shareholder of
- FRU LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
111 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.
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- PEGASUS LTD.director of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- GAN LIMITEDdirector of
- GAN LIMITEDlegal representative of
- GAN LIMITEDsecretary of
- GAN LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- FRU LIMITEDdirector of
- FRU LIMITEDlegal representative of
- FRU LIMITEDsecretary of
- FRU LIMITEDshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDsecretary of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDsecretary of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- ARC WIFI LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ONERUN LIMITEDdirector of
- ONERUN LIMITEDlegal representative of
- ONERUN LIMITEDsecretary of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MFR LIMITEDsecretary of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE RETAIL LIMITEDshareholder of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- ZYGO LIMITEDdirector of
- ZYGO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- INDIA LIMITEDshareholder of
- PROPERTY OWNERS LIMITEDshareholder of
- VILLA DRAGO LIMITEDdirector of
- DMG LIMITEDdirector of
- DMG LIMITEDlegal representative of
- DMG LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- LIDSDALE LIMITEDlocal representative of
- RETAIL SYSTEMS LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDshareholder of
- 101 INVESTMENTS LIMITEDshareholder of
- ARC WIFI LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- MAXI LIMITEDshareholder of
- DOMUS LIMITEDshareholder of
- 101 INVESTMENTS LIMITEDshareholder of
- ARC WIFI LIMITEDshareholder of
- ERECEIPTS INTERNATIONAL LIMITEDshareholder of
- ONERUN LIMITEDshareholder of
- PAINTINMATE 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