Who owns NAZATECH LTD?

In the current sources, NAZATECH LTD is connected to CA Management Services Ltd, ZIBO Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAZATECH LTD's risk level?

WhiteIntel flags NAZATECH LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAZATECH LTD appear across sources?

NAZATECH LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NAZATECH LTD

Name: NAZATECH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAZATECH LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

NAZATECH LTD 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

NAZATECH LTD
- CA Management Services Ltd· shareholder of
- ZIBO Holding Ltd· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

3 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

221 other roles

Where 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.

CA INTERNATIONAL LTD

BLUE SEA FOOD PRODUCTS LIMITEDdirector of
BLUE SEA FOOD PRODUCTS LIMITEDlegal representative of
ITKS HOLDING LIMITEDdirector of
ITKS HOLDING LIMITEDlegal representative of
TECSINT LIMITEDdirector of
TECSINT LIMITEDlegal representative of
ANABASIS LTDdirector of
ANABASIS LTDlegal representative of
MA.DI. LTDdirector of
MA.DI. LTDlegal representative of
COLLECTIBLE TIME PIECES LTDdirector of
COLLECTIBLE TIME PIECES LTDlegal representative of
SURROUNDED LTDdirector of
SURROUNDED LTDlegal representative of
I.S.E. LTD.director of
I.S.E. LTD.legal representative of
PONGO LTDdirector of
PONGO LTDlegal representative of
WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDdirector of
WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDlegal representative of
ESSENNE LTDdirector of
ESSENNE LTDlegal representative of
MIRIN HOLDINGS LTDdirector of
MIRIN HOLDINGS LTDlegal representative of
P&D HOLDINGS LTDdirector of
P&D HOLDINGS LTDlegal representative of
WiTech Ltddirector of
WiTech Ltdlegal representative of
GE CONSULTING LTDdirector of
DOMUS MAGISTER LTDdirector of
DOMUS MAGISTER LTDlegal representative of
MMS INTERNATIONAL LTDdirector of
MMS INTERNATIONAL LTDlegal representative of
PSC 413 LTDdirector of
PSC 413 LTDlegal representative of
GET TOGETHER LTDdirector of
GET TOGETHER LTDlegal representative of
MARITIME SAFETY MANAGEMENT LTDlegal representative of
SEASPRAY INVESTMENT LTDdirector of
SEASPRAY INVESTMENT LTDlegal representative of
Treadstone (International) Limiteddirector of
Treadstone (International) Limitedlegal representative of
IBIZA LIMITEDdirector of
IBIZA LIMITEDlegal representative of
WISH LIMITEDdirector of
WISH LIMITEDlegal representative of
GI.GI. REAL ESTATE INVESTMENT LTDdirector of
GI.GI. REAL ESTATE INVESTMENT LTDlegal representative of
TETHYS LTDdirector of
TETHYS LTDlegal representative of
MAGGIE 99 LIMITEDdirector of
MAGGIE 99 LIMITEDlegal representative of
RIVA ADV LTDdirector of
RIVA ADV LTDlegal representative of
LnG LIMITEDdirector of
LnG LIMITEDlegal representative of
PLS LIGHTS SOLUTIONS LTDdirector of
PLS LIGHTS SOLUTIONS LTDlegal representative of
A.B.M. CONSULTANCY LIMITEDdirector of
A.B.M. CONSULTANCY LIMITEDlegal representative of
A.B.M. CONSULTANCY LIMITEDshareholder of
ENERPLANET (MALTA) LTDdirector of
ENERPLANET (MALTA) LTDlegal representative of
UPTHEHILL LIMITEDdirector of
UPTHEHILL LIMITEDlegal representative of
NEXT CONSULTING LTDdirector of
NEXT CONSULTING LTDlegal representative of
MT.R HOLDINGS LIMITEDdirector of
MT.R HOLDINGS LIMITEDlegal representative of
Chrysos Holding Ltddirector of
Chrysos Holding Ltdlegal representative of
NORTH UNION MALTA LTDdirector of
NORTH UNION MALTA LTDlegal representative of
MALTAGENCY LTDdirector of
MALTAGENCY LTDlegal representative of
ENKEL BOLAGSAVVECKLING LTDdirector of
ENKEL BOLAGSAVVECKLING LTDlegal representative of
CA Management Services Ltddirector of
CA Management Services Ltdlegal representative of
CA Management Services Ltdshareholder of
POLMAN LTD.director of
POLMAN LTD.legal representative of
GLOBAL TRADERS CO. LIMITEDdirector of
GLOBAL TRADERS CO. LIMITEDlegal representative of
HTFM LIMITEDdirector of
HTFM LIMITEDlegal representative of
Wizard of Hail Ltd.director of
Wizard of Hail Ltd.legal representative of
HAIL SERVICES EUROPE LTDdirector of
HAIL SERVICES EUROPE LTDlegal representative of
TREADSTONE EVENTS LTDdirector of
TREADSTONE EVENTS LTDlegal representative of
JTVM INVEST LTDdirector of
JTVM INVEST LTDlegal representative of
MSAI Invest Ltd.director of
MSAI Invest Ltd.legal representative of
NW Invest Ltddirector of
NW Invest Ltdlegal representative of
CLR INVEST LTDdirector of
CLR INVEST LTDlegal representative of
PMR Holding Ltd.director of
PMR Holding Ltd.legal representative of
ORGANIZATION OF WORLD TECHNOLOGIES LTDdirector of
ORGANIZATION OF WORLD TECHNOLOGIES LTDlegal representative of
D.C.P.A. HOLDING LTDdirector of
D.C.P.A. HOLDING LTDlegal representative of
D.C.P.A. TRADING LTDdirector of
D.C.P.A. TRADING LTDlegal representative of
MEK ONE LTDdirector of
MEK ONE LTDlegal representative of
TERSUS HOLDING LTDdirector of
TERSUS HOLDING LTDlegal representative of
Sec Systems Ltddirector of
Sec Systems Ltdlegal representative of
COSYMO LIMITEDdirector of
COSYMO LIMITEDlegal representative of
SPORT BALL MACHINE LTDdirector of
SPORT BALL MACHINE LTDlegal representative of
AMP HOLDINGS LTDdirector of
AMP HOLDINGS LTDlegal representative of
MEDITERRANEAN TASTING LIMITEDdirector of
MEDITERRANEAN TASTING LIMITEDlegal representative of
TTF HOLDINGS LTDdirector of
TTF HOLDINGS LTDlegal representative of
IDREN LTD.director of
IDREN LTD.legal representative of
AMI MALTA LTD.director of
AMI MALTA LTD.legal representative of
CMF DEVELOPMENT LTDdirector of
CMF DEVELOPMENT LTDlegal representative of
RINKOR LTDdirector of
RINKOR LTDlegal representative of
A.N.D. Holding Ltddirector of
A.N.D. Holding Ltdlegal representative of
BLUEFEEL LTDdirector of
BLUEFEEL LTDlegal representative of
GHADA SECURITY LTDdirector of
GHADA SECURITY LTDlegal representative of
BALEARIC ISLAND SALES LIMITEDdirector of
BALEARIC ISLAND SALES LIMITEDlegal representative of
BALEARIC RENTALS DIRECT LIMITEDdirector of
BALEARIC RENTALS DIRECT LIMITEDlegal representative of
CRUDE OIL COMMERCE COMPANY (COCCO) LTDdirector of
CRUDE OIL COMMERCE COMPANY (COCCO) LTDlegal representative of
CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDdirector of
CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDlegal representative of
MARAN LTDdirector of
MARAN LTDlegal representative of
REXTON ENTERPRISES LIMITEDdirector of
REXTON ENTERPRISES LIMITEDlegal representative of
MABRICK LTDdirector of
MABRICK LTDlegal representative of
FBS CORPORTATE LTDdirector of
FBS CORPORTATE LTDlegal representative of
BCLMT LIMITEDdirector of
BCLMT LIMITEDlegal representative of
GEST INVESTMENTS ADMINISTRATORS LTDdirector of
GEST INVESTMENTS ADMINISTRATORS LTDlegal representative of
CUPRUM TWENTY NINE LTDdirector of
CUPRUM TWENTY NINE LTDlegal representative of
ALMA HOLDINGS LTDdirector of
ALMA HOLDINGS LTDlegal representative of
YACHT CHARTERING AND SERVICING LTDdirector of
YACHT CHARTERING AND SERVICING LTDlegal representative of
MED HEALTH HOLDINGS LTDdirector of
MED HEALTH HOLDINGS LTDlegal representative of
BALEARIC ISLAND GUIDES LIMITEDdirector of
BALEARIC ISLAND GUIDES LIMITEDlegal representative of
FMART LTD.director of
FMART LTD.legal representative of
ERREGI INVEST HOLDING LTD.director of
ERREGI INVEST HOLDING LTD.legal representative of
ELLE4AD LTDdirector of
ELLE4AD LTDlegal representative of
SAN RAPHAEL LIMITEDdirector of
SAN RAPHAEL LIMITEDlegal representative of
FINMAR HOLDING LTDdirector of
FINMAR HOLDING LTDlegal representative of
MIMA HOLDINGS LTDdirector of
MIMA HOLDINGS LTDlegal representative of
BEAN TRADING LTD.director of
BEAN TRADING LTD.legal representative of
CAVITCLEANER LTDdirector of
CAVITCLEANER LTDlegal representative of
WEIRDGROUP LTDdirector of
WEIRDGROUP LTDlegal representative of
BBCDESIGN LTDdirector of
BBCDESIGN LTDlegal representative of
SERVICES TO ARCHITECTURE AND ENGINEERING LTDdirector of
SERVICES TO ARCHITECTURE AND ENGINEERING LTDlegal representative of
ROYAL TRANSPORT HOLDING LTDdirector of
ROYAL TRANSPORT HOLDING LTDlegal representative of
MY HOUSE IN MALTA LTDdirector of
MY HOUSE IN MALTA LTDlegal representative of
BOWMORE INVESTMENTS LTDdirector of
BOWMORE INVESTMENTS LTDlegal representative of
CI.PI LIMITEDdirector of
CI.PI LIMITEDlegal representative of
MAYOR INVESTMENTS LTDdirector of
MAYOR INVESTMENTS LTDlegal representative of
SERMEIS LTDdirector of
SERMEIS LTDlegal representative of
SERMEIS LTDshareholder of
NEXTUP LTDdirector of
NEXTUP LTDlegal representative of
VIABUILD GROUP LTDdirector of
VIABUILD GROUP LTDlegal representative of
GOLA LTDdirector of
GOLA LTDlegal representative of
D.A.N.T. COMPANY LTDdirector of
D.A.N.T. COMPANY LTDlegal representative of
IVAN S LTDdirector of
IVAN S LTDlegal representative of
W INVEST LTDdirector of
W INVEST LTDlegal representative of
A.G.E. METAL LTDdirector of
A.G.E. METAL LTDlegal representative of
PACIFIC TILES LTDdirector of
PACIFIC TILES LTDlegal representative of
COMMODORE INVESTMENTS (MALTA) LTDdirector of
COMMODORE INVESTMENTS (MALTA) LTDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAZATECH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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