LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
H.Z.C. INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- H.Z.C. INVESTMENTS LIMITED
- WDM TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
141 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.
DUNSTAN MAGRO
- G M COMPANY LIMITEDliquidator of
- W & D MAGRO FINANCIAL SERVICES LIMITEDdirector of
- W & D MAGRO FINANCIAL SERVICES LIMITEDlegal representative of
- W & D MAGRO FINANCIAL SERVICES LIMITEDshareholder of
- RESTIME LIMITEDdirector of
- RESTIME LIMITEDlegal representative of
- WDI LIMITEDdirector of
- GMG PARTNERS LTD.secretary of
- WDM INTERNATIONAL LTDdirector of
- WDM INTERNATIONAL LTDlegal representative of
- WDM INTERNATIONAL LTDsecretary of
- WDM INTERNATIONAL LTDshareholder of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM Lex Advisory Ltdshareholder of
- PLUS LIMITEDsecretary of
- WDM TRUSTEES LIMITEDdirector of
- WDM TRUSTEES LIMITEDlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- MSO INTERNATIONAL HOLDING LTDsecretary of
- MSO CONSULTING INTERNATIONAL LTD.secretary of
- YUGO HOLDINGS LTDdirector of
- YUGO HOLDINGS LTDlegal representative of
- CHIRON DISTRIBUTION LTDdirector of
- CHIRON DISTRIBUTION LTDlegal representative of
- MC0002US2012 LTDsecretary of
- DIXA LTDdirector of
- DIXA LTDlegal representative of
- MERCHANT PAYMENT HOLDINGS LTDdirector of
- MERCHANT PAYMENT HOLDINGS LTDlegal representative of
- MERCHANT PAYMENT LTDdirector of
- MERCHANT PAYMENT LTDlegal representative of
- RELINK LIMITEDsecretary of
- 3G Entertainment Ltd.secretary of
- GREMI LTDsecretary of
- THE RESIN AND MEMBRANE CENTRE LTDsecretary of
- AMAL AVIATION LIMITEDsecretary of
- MORI CAPITAL MANAGEMENT LIMITEDsecretary of
- MG INVESTMENTS AND TRADING LIMITEDsecretary of
- WIND & FIRE LIMITEDsecretary of
- SEVEN ISLANDS HOLDING LIMITEDsecretary of
- Keep Fit Limitedsecretary of
- HOLPA LIMITEDsecretary of
- VISUS LIMITEDsecretary of
- NY INVESTMENTS LIMITEDsecretary of
- MASTER PRODUCTION LIMITEDsecretary of
- ROS.MA. INVESTMENTS HOLDING LIMITEDsecretary of
- BACK BACK INTERNATIONAL HOLDING LTDsecretary of
- NAG INTERNATIONAL LTDsecretary of
- BCSS CONSULTANCY SERVICES LIMITEDsecretary of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDsecretary of
- APO LIMITEDsecretary of
WDM Lex Advisory Ltd
- PLUS LIMITEDdirector of
- PLUS LIMITEDlegal representative of
- MSO INTERNATIONAL HOLDING LTDdirector of
- MSO INTERNATIONAL HOLDING LTDlegal representative of
- MSO CONSULTING INTERNATIONAL LTD.director of
- MSO CONSULTING INTERNATIONAL LTD.legal representative of
- RELINK LIMITEDdirector of
- RELINK LIMITEDlegal representative of
- 3G Entertainment Ltd.director of
- 3G Entertainment Ltd.legal representative of
- GREMI LTDdirector of
- GREMI LTDlegal representative of
- AMAL AVIATION LIMITEDdirector of
- AMAL AVIATION LIMITEDlegal representative of
- MORI CAPITAL MANAGEMENT LIMITEDdirector of
- MORI CAPITAL MANAGEMENT LIMITEDlegal representative of
- WIND & FIRE LIMITEDdirector of
- WIND & FIRE LIMITEDlegal representative of
- SEVEN ISLANDS HOLDING LIMITEDdirector of
- SEVEN ISLANDS HOLDING LIMITEDlegal representative of
- Keep Fit Limiteddirector of
- Keep Fit Limitedlegal representative of
- HOLPA LIMITEDdirector of
- HOLPA LIMITEDlegal representative of
- NY INVESTMENTS LIMITEDdirector of
- NY INVESTMENTS LIMITEDlegal representative of
- MASTER PRODUCTION LIMITEDdirector of
- MASTER PRODUCTION LIMITEDlegal representative of
- ROS.MA. INVESTMENTS HOLDING LIMITEDdirector of
- ROS.MA. INVESTMENTS HOLDING LIMITEDlegal representative of
- BACK BACK INTERNATIONAL HOLDING LTDdirector of
- BACK BACK INTERNATIONAL HOLDING LTDlegal representative of
- NAG INTERNATIONAL LTDdirector of
- NAG INTERNATIONAL LTDlegal representative of
- BCSS CONSULTANCY SERVICES LIMITEDdirector of
- BCSS CONSULTANCY SERVICES LIMITEDlegal representative of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDdirector of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDlegal representative of
- IRONWOOD STUDIO LIMITEDdirector of
- IRONWOOD STUDIO LIMITEDlegal representative of
- HPC LIMITEDdirector of
- HPC LIMITEDlegal representative of
- SIGLA DIMA LIMITEDdirector of
- SIGLA DIMA LIMITEDlegal representative of
- IDJDIGITAL HOLDING LIMITEDdirector of
- IDJDIGITAL HOLDING LIMITEDlegal representative of
- IDJDIGITAL LIMITEDdirector of
- IDJDIGITAL LIMITEDlegal representative of
- DOMINO EGO LIMITEDdirector of
- DOMINO EGO LIMITEDlegal representative of
- APO LIMITEDdirector of
- APO LIMITEDlegal representative of
- NANAMI LTDdirector of
- NANAMI LTDlegal representative of
- NINA FUND SICAV P.L.C.secretary of
WDM TRUSTEES LIMITED
- PLUS LIMITEDshareholder of
- MSO INTERNATIONAL HOLDING LTDshareholder of
- MSO CONSULTING INTERNATIONAL LTD.shareholder of
- YUGO HOLDINGS LTDshareholder of
- CHIRON DISTRIBUTION LTDshareholder of
- MC0002US2012 LTDshareholder of
- DIXA LTDshareholder of
- ORLEAN INVEST (MALTA) LTDshareholder of
- MERCHANT PAYMENT HOLDINGS LTDshareholder of
- RELINK LIMITEDshareholder of
- 3G Entertainment Ltd.shareholder of
- MUDAL SHIPPING AND TRADING COMPANY LIMITEDshareholder of
- GREMI LTDshareholder of
- THE RESIN AND MEMBRANE CENTRE LTDshareholder of
- AMAL AVIATION LIMITEDshareholder of
- MG INVESTMENTS AND TRADING LIMITEDshareholder of
- WIND & FIRE LIMITEDshareholder of
- SEVEN ISLANDS HOLDING LIMITEDshareholder of
- Keep Fit Limitedshareholder of
- HOLPA LIMITEDshareholder of
- VISUS LIMITEDshareholder of
- NY INVESTMENTS LIMITEDshareholder of
- MASTER PRODUCTION LIMITEDshareholder of
- ROS.MA. INVESTMENTS HOLDING LIMITEDshareholder of
- BACK BACK INTERNATIONAL HOLDING LTDshareholder of
- NAG INTERNATIONAL LTDshareholder of
- BCSS CONSULTANCY SERVICES LIMITEDshareholder of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDshareholder of
- HPC LIMITEDshareholder of
- SIGLA DIMA LIMITEDshareholder of
- IDJDIGITAL LIMITEDshareholder of
- APO LIMITEDshareholder of
- NANAMI LTDshareholder of
- KOKORO LTDshareholder of