LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SACO SECURITY & SAFETY LIMITED 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
- SACO SECURITY & SAFETY LIMITED
- FINCO TRUST SERVICES LIMITED· shareholder of
- KOPH Holding Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
181 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.
GIOVANNI CONTI
- KOPH Holding Limiteddirector of
- KOPH Holding Limitedlegal representative of
- KOPH Holding Limitedsecretary of
- KOPH Holding Limitedshareholder of
SALVATORE CONTI
- KOPH Holding Limiteddirector of
- KOPH Holding Limitedlegal representative of
- KOPH Holding Limitedshareholder of
FINCO TRUST SERVICES LIMITED
- FINCO TRUST (NOMINEE) LIMITEDshareholder of
- NORD-MED SHIPPING LTD.shareholder of
- INTEGRATED TRANSPORT CO LTDshareholder of
- ANASTASIA LTDshareholder of
- FINCO CONTROL CO LIMITEDshareholder of
- MARVEL BROKERS LTDshareholder of
- AQUARIUS MARKETING AND INVESTMENTS INC LTDshareholder of
- FINCO TREASURY MANAGEMENT LIMITEDshareholder of
- GOOD IDEA LTD ( D 4521 )shareholder of
- UKRUGLEPOSTAVKA LIMITEDshareholder of
- LUDMILA SHIPPING COMPANY LIMITEDshareholder of
- MAGYAR INVESTMENT COMPANY LIMITEDshareholder of
- COLOMBA PROPERTY LIMITEDdirector of
- COLOMBA PROPERTY LIMITEDshareholder of
- FORESTVIEW TRADING (MALTA) LIMITEDshareholder of
- ORLANDO CONSULTING (MALTA) LIMITEDshareholder of
- RADDEN TRADE & COMMERCE LIMITEDshareholder of
- TRANS BUSINESS HOLDING MALTA LIMITEDshareholder of
- HIGH STREAM LTDshareholder of
- MAJOR TRADING CO MALTA LTDshareholder of
- WISE LIMITEDshareholder of
- CONFI LIMITEDshareholder of
- BODIMAL LIMITEDshareholder of
- (INTERNATIONAL) P.M.C. LIMITEDshareholder of
- TEAM CONSULTING LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDdirector of
- ATLANTIS CONSULTING LIMITEDshareholder of
- TAURUS HOLDINGS LIMITEDdirector of
- TAURUS HOLDINGS LIMITEDlegal representative of
- TAURUS HOLDINGS LIMITEDshareholder of
- HIM-INVEST LIMITEDdirector of
- HIM-INVEST LIMITEDshareholder of
- BLUE SUN ONE LIMITEDshareholder of
- BLUE SUN TWO LIMITEDshareholder of
- BLUE SUN THREE LIMITEDshareholder of
- BLUE SUN FOUR LIMITEDshareholder of
- BLUE SUN FIVE LIMITEDshareholder of
- BLUE SUN SIX LIMITEDshareholder of
- GENEVA HOLDING LTDshareholder of
- STEEL MASTER LIMITEDshareholder of
- MONDIAL TRADE AGENCY LIMITEDdirector of
- MONDIAL TRADE AGENCY LIMITEDlegal representative of
- MONDIAL TRADE AGENCY LIMITEDshareholder of
- MALTA ELECTRONICS LIMITEDdirector of
- MALTA ELECTRONICS LIMITEDlegal representative of
- MALTA ELECTRONICS LIMITEDshareholder of
- RIFAT HOLDINGS LIMITEDdirector of
- MORSIP SHIPPING LIMITEDshareholder of
- HTI TRADING INTERNATIONAL LTDshareholder of
- SCAN TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
- SUN LIMITEDdirector of
- SUN LIMITEDshareholder of
- SECURLINE TECHNOLOGY LIMITEDdirector of
- SECURLINE TECHNOLOGY LIMITEDlegal representative of
- SECURLINE TECHNOLOGY LIMITEDshareholder of
- CASABLANCA INVESTMENT HOLDING LIMITEDdirector of
- CASABLANCA INVESTMENT HOLDING LIMITEDshareholder of
- STRATEGY LIMITEDdirector of
- STRATEGY LIMITEDshareholder of
- HARDWARE AND LOCKSMITH SUPPLIES LIMITEDshareholder of
- MALDI LIMITEDshareholder of
- TRILATERAL HOLDING LIMITEDdirector of
- TRILATERAL HOLDING LIMITEDlegal representative of
- TRILATERAL HOLDING LIMITEDshareholder of
- YELLOW TIGER LIMITEDshareholder of
- CORVIN TRADING LIMITEDshareholder of
- SENSE INVEST LIMITEDshareholder of
- ROSSO C. INVESTMENTS LIMITEDshareholder of
- BORMIDA LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDshareholder of
- Z.N.Z. HOLDING LIMITEDshareholder of
- S.N.R. TRADING LIMITEDshareholder of
- GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
- G.M. SHIPPING (MALTA) LIMITEDshareholder of
- LETO HOLDING CO LIMITEDshareholder of
- N.B.Z. TRADING LIMITED.shareholder of
- F.N.S. TRADING LIMITEDshareholder of
- GRID PARTNERS TRADING LIMITEDshareholder of
- INTER INAL TRADING LIMITEDshareholder of
- SWAN HOLDING LIMITED.shareholder of
- HERCULES HOLDING LIMITEDshareholder of
- ZARELLA LIMITEDshareholder of
- CUPTOR HOLDING LIMITEDshareholder of
- LEETACK SHIPPING LIMITEDshareholder of
- B.B.M. & PARTNERS LIMITEDshareholder of
- EFI LIMITEDshareholder of
- NORRAZ COMPANY LIMITEDdirector of
- NORRAZ COMPANY LIMITEDlegal representative of
- NORRAZ COMPANY LIMITEDshareholder of
- AURORA HOLDINGS LIMITEDshareholder of
- SKANDINAVIAN COMPANY LIMITEDdirector of
- SKANDINAVIAN COMPANY LIMITEDshareholder of
- ECHO LIMITEDshareholder of
- CTORY HOLDINGS LIMITEDshareholder of
- VI ONE LIMITEDshareholder of
- VI TWO LIMITEDshareholder of
- VI THREE LIMITEDshareholder of
- VI FOUR LIMITEDshareholder of
- VI FIVE LIMITEDshareholder of
- VI SIX LIMITEDshareholder of
- VI SEVEN LIMITEDshareholder of
- VI EIGHT LIMITEDshareholder of
- VI NINE LIMITEDshareholder of
- VI TEN LIMITEDshareholder of
- CNS HOLDING LIMITEDshareholder of
- DIANA SHIPPING LTDshareholder of
- EVELINA SHIPPING LTDshareholder of
- OLIVIA SHIPPING LTDshareholder of
- VALERIA SHIPPING LTDshareholder of
- UNION INVEST LIMITEDshareholder of
- GAULOISE LIMITEDshareholder of
- PITCH LIMITEDshareholder of
- ETOLLE LIMITEDshareholder of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDdirector of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDlegal representative of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDshareholder of
- L'OLIVIER LTDshareholder of
- TOTALBET.COM LIMITEDshareholder of
- UM SHIPPING LIMITEDdirector of
- UM SHIPPING LIMITEDshareholder of
- EASTERN INVESTMENT CORPORATION LIMITEDdirector of
- EASTERN INVESTMENT CORPORATION LIMITEDlegal representative of
- EASTERN INVESTMENT CORPORATION LIMITEDshareholder of
- TECNOCONSULT ENGINEERING LIMITEDdirector of
- TECNOCONSULT ENGINEERING LIMITEDshareholder of
- J S M HOLDING LIMITEDshareholder of
- GLOBINVEST LIMITEDshareholder of
- GREEN LABEL LIMITEDdirector of
- GREEN LABEL LIMITEDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDshareholder of
- FSL LIMITEDshareholder of
- ANDORRA INTERATIONAL SERVICES LIMITEDshareholder of
- SSP PROPERTY LIMITEDshareholder of
- JUPITER PARTICIPATIONS LIMITEDshareholder of
- CENTRAL MARITIME HOLDINGS LIMITEDshareholder of
- ADVANCE HOLDINGS LIMITEDdirector of
- ADVANCE HOLDINGS LIMITEDlegal representative of
- ADVANCE HOLDINGS LIMITEDshareholder of
- AUTOPLUS CONSULTING LIMITEDdirector of
- AUTOPLUS CONSULTING LIMITEDlegal representative of
- AUTOPLUS CONSULTING LIMITEDshareholder of
- SOLID HOLDINGS LIMITEDshareholder of
- ECCOM LOGISTICS LIMITEDshareholder of
- GOOD IDEA INTERNATIONAL LTD.shareholder of
- GLOBAL PARTICIPATIONS LIMITEDshareholder of
- FLORIANA EXLIBRIS LIMITEDdirector of
- FLORIANA EXLIBRIS LIMITEDshareholder of
- HEATON LIMITEDshareholder of
- NORTH WEST HOLDING LIMITEDshareholder of
- TILDEN CORPORATION LIMITEDshareholder of
- CO.MEC Limitedshareholder of
- Spinola Drilling Limitedshareholder of
- JOG LIMITEDdirector of
- JOG LIMITEDlegal representative of
- JOG LIMITEDshareholder of
- Winston Limitedshareholder of
- MALTA COMMODITY TRADERS LIMITEDshareholder of
- Primafina Malta Limitedshareholder of
- AOS OILFIELD SOLUTIONS LIMITEDshareholder of
- RMH LIMITEDshareholder of
- MHR Limitedshareholder of
- REBAPE HOLDINGS LIMITEDshareholder of
- FINO INTERNATIONAL LIMITEDdirector of
- FINO INTERNATIONAL LIMITEDlegal representative of
- FINO INTERNATIONAL LIMITEDshareholder of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDshareholder of
- ARGOTTI PROPERTIES LTDshareholder of
- SMS HOLDING LIMITEDshareholder of
- The Great Capture Limitedshareholder of
- SPILLINGEN LIMITEDshareholder of
- NORTHGATE HOLDING LIMITEDshareholder of
- ZettaBox Holdings Limitedshareholder of
- SWAN HOLDING LIMITEDshareholder of
- CATEY INVESTMENTS (SICAV) PLCsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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