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
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSWEETSOURCE 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.
- SWEETSOURCE LIMITED
- JOSABEL LIMITED· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
106 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.
- NECTAR LIMITEDdirector of
- NECTAR LIMITEDlegal representative of
- NECTAR LIMITEDshareholder of
- JOSABEL LIMITEDdirector of
- JOSABEL LIMITEDshareholder of
- JOSABROS CO LTD.director of
- JOSABROS CO LTD.legal representative of
- ABELA DEVELOPMENTS LIMITEDdirector of
- ABELA DEVELOPMENTS LIMITEDlegal representative of
- CARLOS LIMITEDdirector of
- CARLOS LIMITEDlegal representative of
- CARLOS LIMITEDsecretary of
- CARLOS LIMITEDshareholder of
- CALLEJA FISHERIES LIMITEDdirector of
- CALLEJA FISHERIES LIMITEDlegal representative of
- MULTIBIEN UK LIMITEDdirector of
- MULTIBIEN UK LIMITEDlegal representative of
- NECTAR LIMITEDdirector of
- NECTAR LIMITEDlegal representative of
- NECTAR LIMITEDshareholder of
- JOSABEL LIMITEDdirector of
- JOSABEL LIMITEDlegal representative of
- JOSABEL LIMITEDshareholder of
- CENTURY REAL ESTATE LTDdirector of
- CENTURY REAL ESTATE LTDlegal representative of
- PROMENADE INVESTMENTS LTDdirector of
- PROMENADE INVESTMENTS LTDlegal representative of
- JOSABROS CO LTD.director of
- JOSABROS CO LTD.legal representative of
- RODINVEST LIMITEDdirector of
- RODINVEST LIMITEDlegal representative of
- RODINVEST LIMITEDsecretary of
- RODINVEST LIMITEDshareholder of
- ABELA DEVELOPMENTS LIMITEDdirector of
- ABELA DEVELOPMENTS LIMITEDlegal representative of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- The Meat Culture Limiteddirector of
- The Meat Culture Limitedlegal representative of
- AVIAN PUBLICATIONS LIMITEDdirector of
- AVIAN PUBLICATIONS LIMITEDlegal representative of
- AVIAN PUBLICATIONS LIMITEDsecretary of
- CALLEJA FISHERIES LIMITEDdirector of
- CALLEJA FISHERIES LIMITEDlegal representative of
- MULTIBIEN UK LIMITEDdirector of
- MULTIBIEN UK LIMITEDlegal representative of
- A&A BRICOLAGE LIMITEDdirector of
- A&A BRICOLAGE LIMITEDlegal representative of
- NECTAR LIMITEDdirector of
- NECTAR LIMITEDlegal representative of
- NECTAR LIMITEDsecretary of
- NECTAR LIMITEDshareholder of
- JOSABEL LIMITEDdirector of
- JOSABEL LIMITEDsecretary of
- JOSABEL LIMITEDshareholder of
- JOSABROS CO LTD.director of
- JOSABROS CO LTD.legal representative of
- ABELA DEVELOPMENTS LIMITEDdirector of
- ABELA DEVELOPMENTS LIMITEDlegal representative of
- ABELA DEVELOPMENTS LIMITEDsecretary of
- DANABEL LIMITEDdirector of
- DANABEL LIMITEDlegal representative of
- DANABEL LIMITEDsecretary of
- DANABEL LIMITEDshareholder of
- CALLEJA FISHERIES LIMITEDdirector of
- CALLEJA FISHERIES LIMITEDlegal representative of
- CALLEJA FISHERIES LIMITEDsecretary of
- MULTIBIEN UK LIMITEDdirector of
- MULTIBIEN UK LIMITEDlegal representative of
- MULTIBIEN UK LIMITEDsecretary of
- NECTAR LIMITEDdirector of
- NECTAR LIMITEDlegal representative of
- NECTAR LIMITEDshareholder of
- JOSABEL LIMITEDdirector of
- JOSABEL LIMITEDshareholder of
- JOSABROS CO LTD.director of
- JOSABROS CO LTD.legal representative of
- ABELA DEVELOPMENTS LIMITEDdirector of
- ABELA DEVELOPMENTS LIMITEDlegal representative of
- ABELMAR LIMITEDdirector of
- ABELMAR LIMITEDlegal representative of
- ABELMAR LIMITEDsecretary of
- ABELMAR LIMITEDshareholder of
- The Meat Culture Limiteddirector of
- The Meat Culture Limitedlegal representative of
- The Meat Culture Limitedsecretary of
- CALLEJA FISHERIES LIMITEDdirector of
- CALLEJA FISHERIES LIMITEDlegal representative of
- MULTIBIEN UK LIMITEDdirector of
- MULTIBIEN UK LIMITEDlegal representative of
- A&A BRICOLAGE LIMITEDdirector of
- A&A BRICOLAGE LIMITEDlegal representative of
- NECTAR LIMITEDshareholder of
- CENTURY REAL ESTATE LTDshareholder of
- PROMENADE INVESTMENTS LTDshareholder of
- JOSABROS CO LTD.shareholder of
- RODINVEST LIMITEDshareholder of
- ABELA DEVELOPMENTS LIMITEDshareholder of
- CARLOS LIMITEDshareholder of
- DANABEL LIMITEDshareholder of
- ABELMAR LIMITEDshareholder of
- The Meat Culture Limitedshareholder of
- AVIAN PUBLICATIONS LIMITEDshareholder of
- CALLEJA FISHERIES LIMITEDshareholder of
- MULTIBIEN UK LIMITEDshareholder of
- A&A BRICOLAGE 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