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
- 3
- 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 signalCONCEPT ONE LTD 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.
- CONCEPT ONE LTD
- LUCIO SCIRIHA· shareholder of
- STEFAN BALZAN· shareholder of
- MWG 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 chain6 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
20 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.
- BMS LIMITEDdirector of
- BMS LIMITEDlegal representative of
- BMS LIMITEDsecretary of
- BMS LIMITEDshareholder of
- AS HOLDINGS LIMITEDdirector of
- AS HOLDINGS LIMITEDlegal representative of
- AS HOLDINGS LIMITEDsecretary of
- AS HOLDINGS LIMITEDshareholder of
- BLUE MOON INTERNATIONAL LIMITEDdirector of
- BLUE MOON INTERNATIONAL LIMITEDlegal representative of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDdirector of
- BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDlegal representative of
- BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDshareholder of
- SOUND SALON LTD.director of
- SOUND SALON LTD.legal representative of
- SOUND SALON LTD.shareholder of
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative 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