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
- 1
- UBO hops
- 4
Key facts
Risk signalT & I HOLDING 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.
- T & I HOLDING LIMITED
- IRINA SANPITER· shareholder of
None in current sources.
4-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
36 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.
- PARTIS QUAERO LIMITEDdirector of
- PARTIS QUAERO LIMITEDlegal representative of
- PARTIS QUAERO LIMITEDsecretary of
- PARTIS QUAERO LIMITEDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- EUROMIRBET LIMITEDsecretary of
- MEDCORP LIMITEDdirector of
- MEDCORP LIMITEDlegal representative of
- MEDCORP LIMITEDshareholder of
- INSANE LTDsecretary of
- JSJ INVESTMENTS LTD.secretary of
- BINGO BOOM LTDsecretary of
- SCANCORP LIMITEDdirector of
- SCANCORP LIMITEDlegal representative of
- IBRANGMAR ART & CONSULTING LIMITEDsecretary of
- TRIANGLE TELECOM HOLDING LIMITEDshareholder of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDdirector of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDlegal representative of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITEDsecretary of
- KASATC Holdings Limitedsecretary of
- BINGO BOOM HOLDINGS LIMITEDsecretary of
- VITAX MARKETING LIMITEDsecretary of
- EJBD HOLDINGS LTDdirector of
- EJBD HOLDINGS LTDlegal representative of
- EJBD HOLDINGS LTDshareholder of
- BOUCHONS LIMITEDdirector of
- BOUCHONS LIMITEDlegal representative of
- LOWCAR COMPANY LIMITEDsecretary of
- LOWCAR COMPANY LIMITEDshareholder of
- T & I TRADING LIMITEDsecretary of
- VERTA ESTATES TRADING LIMITEDsecretary of
- VIVACE HOLDING COMPANY LIMITEDsecretary of
- VIVACE TRADING LIMITEDdirector of
- VIVACE TRADING LIMITEDlegal representative of
- VIVACE TRADING LIMITEDsecretary of