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
- 4
- 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 signalNPA International 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.
- NPA International Ltd
- Ariane Monnami· shareholder of
- JOSE SANCHEZ· shareholder of
- Luc Sanchez· shareholder of
- AJL Invest Limited· 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 chain2 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
64 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.
- AJL Invest Limitedshareholder of
- AJL Invest Limiteddirector of
- AJL Invest Limitedlegal representative of
- AJL Invest Limitedshareholder of
- AJL Invest Limitedshareholder of
- EUROPRENEUR SERVICES LIMITEDshareholder of
- TASKFORCE HOLDINGS LIMITEDliquidator of
- DG Consultancy Limiteddirector of
- DG Consultancy Limitedlegal representative of
- DG Consultancy Limitedsecretary of
- DG Consultancy Limitedshareholder of
- PLATALEA LIMITEDliquidator of
- WAIT HOLDINGS LIMITEDliquidator of
- DCONSULTA LIMITEDdirector of
- DCONSULTA LIMITEDlegal representative of
- DCONSULTA LIMITEDsecretary of
- DCONSULTA LIMITEDshareholder of
- TRIUM VENTURES LIMITEDsecretary of
- MHM PRODUCTIONS LIMITEDliquidator of
- CHARCOAL HOUSE COMPANY LIMITEDliquidator of
- PEOPLE SOLUTIONS LTD.director of
- PEOPLE SOLUTIONS LTD.legal representative of
- PEOPLE SOLUTIONS LTD.secretary of
- PEOPLE SOLUTIONS LTD.shareholder of
- InterContinent Invest Ltdsecretary of
- Debonair Network Ltddirector of
- Debonair Network Ltdlegal representative of
- Debonair Network Ltdsecretary of
- Debonair Network Ltdshareholder of
- CLAYTON PROPERTIES LIMITEDsecretary of
- ARTEMIS LIMITEDsecretary of
- Island Agro Limitedsecretary of
- OCTAVIAN HOLDINGS LTDdirector of
- OCTAVIAN HOLDINGS LTDlegal representative of
- OCTAVIAN HOLDINGS LTDsecretary of
- OCTAVIAN MALTA LTDdirector of
- OCTAVIAN MALTA LTDlegal representative of
- OCTAVIAN MALTA LTDsecretary of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- FRODO HOLDINGS LTDsecretary of
- Idealexport Ltdsecretary of
- AJL Invest Limitedsecretary of
- SMARTCORE TRAINING AND ADVISORY LTDdirector of
- SMARTCORE TRAINING AND ADVISORY LTDlegal representative of
- SMARTCORE TRAINING AND ADVISORY LTDshareholder of
- LANCELOT HOLDINGS LIMITEDsecretary of
- Mediterranean Productions Limitedsecretary of
- DESTINATION PROPERTIES LIMITEDsecretary of
- RED GOLD CORAL LIMITEDsecretary of
- CEDAR ROCK CORPORATION LTDdirector of
- CEDAR ROCK CORPORATION LTDlegal representative of
- CEDAR ROCK CORPORATION LTDsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDdirector of
- PLETHORA CORPORATE SERVICES LIMITEDlegal representative of
- PLETHORA CORPORATE SERVICES LIMITEDsecretary of
- PLETHORA CORPORATE SERVICES LIMITEDshareholder of
- AGILOFT EUROPE LIMITEDsecretary of
- BETAL MALTA LIMITEDdirector of
- BETAL MALTA LIMITEDlegal representative of
- BETAL MALTA LIMITEDsecretary of
- KAYLLUS LIMITEDsecretary of
- DG Consultancy Partnershipshareholder 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