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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCARNIK CONSTRUCTION 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.
- CARNIK CONSTRUCTION LIMITED
- TAN-NIKCAR CONSTRUCTION LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
76 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.
- C H Formosa Company Ltddirector of
- C H Formosa Company Ltdlegal representative of
- KARM FORMOSA LTDdirector of
- KARM FORMOSA LTDlegal representative of
- MNJ FORMOSA COMPANY LIMITEDdirector of
- MNJ FORMOSA COMPANY LIMITEDlegal representative of
- NONIROCA LIMITEDdirector of
- NONIROCA LIMITEDlegal representative of
- ROSNI LIMITEDdirector of
- ROSNI LIMITEDlegal representative of
- ROSNI LIMITEDsecretary of
- ROSNI LIMITEDshareholder of
- TA' HARIRA LIMITEDdirector of
- TA' HARIRA LIMITEDlegal representative of
- FORMOSA OPERATORS LIMITEDdirector of
- PLUS FOUR LIMITEDshareholder of
- BV FORMOSA COMPANY LTDdirector of
- BV FORMOSA COMPANY LTDlegal representative of
- Niral Company Limiteddirector of
- Niral Company Limitedlegal representative of
- FORMOSA BUILDERS LIMITEDdirector of
- FORMOSA BUILDERS LIMITEDlegal representative of
- INTERNATIONAL CAR SALES LIMITEDdirector of
- INTERNATIONAL CAR SALES LIMITEDlegal representative of
- INTERNATIONAL CAR SALES LIMITEDsecretary of
- INSOR LIMITEDdirector of
- INSOR LIMITEDlegal representative of
- INSOR LIMITEDsecretary of
- NONIROCA LIMITEDdirector of
- NONIROCA LIMITEDlegal representative of
- THE PLANNER CONSTRUCTION LTDdirector of
- THE PLANNER CONSTRUCTION LTDlegal representative of
- COLINROSE LIMITEDshareholder of
- TA' HARIRA LIMITEDdirector of
- TA' HARIRA LIMITEDlegal representative of
- FORMOSA OPERATORS LIMITEDdirector of
- FORMOSA BUILDERS LIMITEDdirector of
- FORMOSA BUILDERS LIMITEDlegal representative of
- TA' HARIRA LIMITEDdirector of
- TA' HARIRA LIMITEDlegal representative of
- FORMOSA OPERATORS LIMITEDdirector of
- ALTOUR COMPANY LIMITEDdirector of
- ALTOUR COMPANY LIMITEDlegal representative of
- ALTOUR COMPANY LIMITEDsecretary of
- ROSDOR LIMITEDdirector of
- TAN-NIKCAR CONSTRUCTION LIMITEDdirector of
- TAN-NIKCAR CONSTRUCTION LIMITEDlegal representative of
- TAN-NIKCAR CONSTRUCTION LIMITEDsecretary of
- PLUS FOUR LIMITEDdirector of
- PLUS FOUR LIMITEDlegal representative of
- PLUS FOUR LIMITEDsecretary of
- PLUS FOUR LIMITEDshareholder of
- BV FORMOSA COMPANY LTDdirector of
- BV FORMOSA COMPANY LTDlegal representative of
- BV FORMOSA COMPANY LTDsecretary of
- Niral Company Limiteddirector of
- Niral Company Limitedlegal representative of
- Niral Company Limitedsecretary of
- FORMOSA BUILDERS LIMITEDdirector of
- FORMOSA BUILDERS LIMITEDlegal representative of
- FORMOSA BUILDERS LIMITEDsecretary of
- NROSE LIMITEDdirector of
- NROSE LIMITEDlegal representative of
- NROSE LIMITEDsecretary of
- NROSE LIMITEDshareholder of
- NONIROCA LIMITEDdirector of
- NONIROCA LIMITEDlegal representative of
- NONIROCA LIMITEDsecretary of
- THE PLANNER CONSTRUCTION LTDdirector of
- THE PLANNER CONSTRUCTION LTDlegal representative of
- THE PLANNER CONSTRUCTION LTDsecretary of
- COLINROSE LIMITEDdirector of
- COLINROSE LIMITEDlegal representative of
- COLINROSE LIMITEDsecretary of
- COLINROSE LIMITEDshareholder of
- FORMOSA BUILDERS 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