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 signalGOOD EARTH (RETAIL) 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.
- GOOD EARTH (RETAIL) LIMITED
- MATTHEW DE GIORGIO· 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
23 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.
- BROWN AND RYE CATERING LIMITEDdirector of
- BROWN AND RYE CATERING LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDsecretary of
- BROWN AND RYE CATERING LIMITEDshareholder of
- DEBRO LIMITEDdirector of
- DEBRO LIMITEDlegal representative of
- DEBRO LIMITEDshareholder of
- LAI HOLDINGS LIMITEDshareholder of
- CENTRAL FOODS LIMITEDdirector of
- CENTRAL FOODS LIMITEDlegal representative of
- LOOK WEST CO. LTD.director of
- LOOK WEST CO. LTD.legal representative of
- LOOK WEST CO. LTD.shareholder of
- BROWN AND RYE (RETAIL) LTDdirector of
- BROWN AND RYE (RETAIL) LTDlegal representative of
- ARTISAN FOODS COMPANY LIMITEDdirector of
- ARTISAN FOODS COMPANY LIMITEDlegal representative of
- ARTISAN FOODS COMPANY LIMITEDshareholder of
- Good Earth Importers Limiteddirector of
- Good Earth Importers Limitedlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDdirector of
- GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of