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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalR.A.N. INVESTMENTS 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.
- R.A.N. INVESTMENTS LIMITED
- GAETANO AGOVINO· shareholder of
- RAFFAELE AGOVINO· shareholder of
None in current sources.
7-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
103 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.
- S & F HOLDINGS LIMITEDshareholder of
- TRADE & TRADE YACHTING LTDdirector of
- GOLDEN CRUISES LIMITEDdirector of
- HOMMOCK CO LTDdirector of
- PARAGGI HOLDINGS LIMITEDdirector of
- VALLETTA & LATEO MANAGMENT SERVICES LTDdirector of
- PIVUEMME LIMITEDdirector of
- PIVUEMME LIMITEDshareholder of
- HYKSOS TRADING LTD ( D 5297 )director of
- PLR HOLDINGS LIMITEDdirector of
- PLR HOLDINGS LIMITEDlegal representative of
- CAVALLINA LIMITEDdirector of
- SPOOLS ADVERTISING LIMITEDsecretary of
- SPOOLS ADVERTISING LIMITEDshareholder of
- PANDORA HOLDINGS LIMITEDdirector of
- MEDITERRANEAN BIOTECHNOLOGIES LTD.director of
- INTERNATIONAL LEASING LIMITEDdirector of
- INTERNATIONAL LEASING LIMITEDlegal representative of
- INTERNATIONAL LEASING LIMITEDsecretary of
- OILTRADER LIMITEDsecretary of
- WORLD TYRE HOLDING LIMITEDdirector of
- A.S. HIBERNIANS LIMITEDsecretary of
- AJC CO. LTDsecretary of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.legal representative of
- FIR-MA INTERNATIONAL LIMITEDdirector of
- FIR-MA INTERNATIONAL LIMITEDlegal representative of
- J & D VASSALLO ENTERPRISES LIMITEDshareholder of
- MANASTIRY PROPERTY (MALTA) LIMITEDsecretary of
- PANDORA INVESTMENTS LIMITEDdirector of
- PANDORA INVESTMENTS LIMITEDlegal representative of
- PANDORA INVESTMENTS LIMITEDsecretary of
- PANDORA INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL SEA RACING LIMITEDdirector of
- INTERNATIONAL SEA RACING LIMITEDlegal representative of
- INTERNATIONAL SEA RACING LIMITEDshareholder of
- ARMENGAEL INVESTMENTS (MALTA) LIMITEDdirector of
- ARMENGAEL INVESTMENTS (MALTA) LIMITEDlegal representative of
- ARMENGAEL INVESTMENTS (MALTA) LIMITEDshareholder of
- YARA MALTA HOLDINGS LIMITEDsecretary of
- YARA MALTA HOLDINGS LIMITEDshareholder of
- MEDOIL & MARINE SERVICES LTDdirector of
- MEDOIL & MARINE SERVICES LTDlegal representative of
- MEDOIL & MARINE SERVICES LTDsecretary of
- MEDOIL & MARINE SERVICES LTDshareholder of
- MEDIMPORT-EXPORT INTERNATIONAL LTDdirector of
- MEDIMPORT-EXPORT INTERNATIONAL LTDlegal representative of
- MEDIMPORT-EXPORT INTERNATIONAL LTDsecretary of
- MEDIMPORT-EXPORT INTERNATIONAL LTDshareholder of
- R.H. MARINE SERVICES CO. LTDdirector of
- R.H. MARINE SERVICES CO. LTDlegal representative of
- R.H. MARINE SERVICES CO. LTDsecretary of
- R.H. MARINE SERVICES CO. LTDshareholder of
- SHORE HOLDINGS (MALTA) LIMITEDdirector of
- SHORE HOLDINGS (MALTA) LIMITEDlegal representative of
- SHORE HOLDINGS (MALTA) LIMITEDshareholder of
- SHORE VENTURES LIMITEDdirector of
- SHORE VENTURES LIMITEDlegal representative of
- SHORE VENTURES LIMITEDshareholder of
- THREE CITIES ASSET HOLDING LIMITEDsecretary of
- DYHT CAPITAL LIMITEDsecretary of
- THREE CITIES GAMING LIMITEDsecretary of
- THREE CITIES GAMING LIMITEDshareholder of
- BBLS ENERGY LIMITEDdirector of
- BBLS ENERGY LIMITEDlegal representative of
- BBLS ENERGY LIMITEDsecretary of
- BBLS ENERGY LIMITEDshareholder of
- WEST AFRICA ENERGY LIMITEDdirector of
- WEST AFRICA ENERGY LIMITEDlegal representative of
- WEST AFRICA ENERGY LIMITEDsecretary of
- WEST AFRICA ENERGY LIMITEDshareholder of
- GIOSE LIMITEDsecretary of
- EVOLUTION TYRES LIMITEDsecretary of
- MEDITTUNA LIMITEDsecretary of
- FOOD INTERNATIONAL TRADING LIMITEDsecretary of
- NTS International Group Limitedsecretary of
- TEC LAW SERVICES LIMITEDsecretary of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDdirector of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDlegal representative of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDsecretary of
- ARCHIMEDE ASSETS HOLDINGS LIMITEDshareholder of
- PROVCAM HOLDINGS LIMITEDdirector of
- PROVCAM HOLDINGS LIMITEDlegal representative of
- PROVCAM HOLDINGS LIMITEDsecretary of
- PROVCAM HOLDINGS LIMITEDshareholder of
- INKLAB TRADING INTERNATIONAL LIMITEDsecretary of
- REBORN INVESTMENTS COMPANY LTDsecretary of
- IL CENACOLO LIMITEDsecretary of
- WORLD TRADE OIL LIMITEDdirector of
- WORLD TRADE OIL LIMITEDlegal representative of
- WORLD TRADE OIL LIMITEDsecretary of
- DOMUM HOSPITIS LIMITEDsecretary of
- TAKEIDEA LIMITEDsecretary of
- REVCHECK LIMITEDsecretary of
- MRRS HOLDING LIMITEDsecretary of
- MRRS LIMITEDsecretary of
- ELENADELLISOLA LIMITEDsecretary of
- OARA HOLDING LIMITEDsecretary of
- OARA.IO LIMITEDsecretary of
- VALCOM SHIPPING LIMITEDsecretary of
- ALPHA BOAT LIMITEDsecretary of
- MARSA RACE TRACK LIMITEDsecretary of
- MARSA RACE TRACK 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