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
- 3
Key facts
Risk signalPIETRALATA INVESTMENTS LIMITED is a Company registered in VG 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.
- PIETRALATA INVESTMENTS LIMITED
- Buonarotti Investments Ltd· shareholder of
None in current sources.
3-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
13 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.
- STRONGTOWER INVESTMENTS LIMITEDsecretary of
- HESSITE MARKETING LTDsecretary of
- LINARITE INVESTMENTS LTDsecretary of
- TELECOM DEVELOPMENT COMPANY ASIA LTDsecretary of
- Pirantello Trading Ltd.secretary of
- DRAGETTA TECHNOLOGIES LIMITEDsecretary of
- ERSILIA LTD.secretary of
- Nek Logistics Ltd.secretary of
- FS Engineering Ltd.secretary of
- Global Freight Operators Ltd.secretary of
- SIROUN INVESTMENTS LTD.secretary of
- NAIRI INVESTMENTS LTD.secretary of
- SHANT INVESTCORP LTD.secretary of