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 signalTOWER ESTATES 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.
- TOWER ESTATES LIMITED
- SHAWNCARA LTD· shareholder of
- SPINOLA 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 chain4 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
48 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.
- AKWADOTT LTDdirector of
- AKWADOTT LTDlegal representative of
- AKWADOTT LTDsecretary of
- SHAWNCARA LTDdirector of
- SHAWNCARA LTDlegal representative of
- SHAWNCARA LTDsecretary of
- SHAWNCARA LTDshareholder of
- MILLA LTDdirector of
- MILLA LTDsecretary of
- PHUKET SHIPPING LIMITEDdirector of
- PHUKET SHIPPING LIMITEDshareholder of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- VISTA PROMOTIONS LIMITEDdirector of
- FT LIMITEDdirector of
- FT LIMITEDlegal representative of
- MARCLEM LIMITEDdirector of
- MARCLEM LIMITEDshareholder of
- IDEA CASA COMPANY LTDdirector of
- IDEA CASA COMPANY LTDlegal representative of
- IDEA CASA COMPANY LTDshareholder of
- POWER TECHNIK LIMITEDdirector of
- END STONE LIMITEDdirector of
- END STONE LIMITEDlegal representative of
- END STONE LIMITEDsecretary of
- CG HOLDINGS LIMITEDdirector of
- CG HOLDINGS LIMITEDlegal representative of
- CG HOLDINGS LIMITEDsecretary of
- CG HOLDINGS LIMITEDshareholder of
- CLM LIMITEDdirector of
- CLM LIMITEDlegal representative of
- CLM LIMITEDsecretary of
- VIVENDO PROJECTS LIMITEDdirector of
- VIVENDO PROJECTS LIMITEDlegal representative of
- VIVENDO PROJECTS LIMITEDsecretary of
- SPINOLA LIMITEDdirector of
- SPINOLA LIMITEDlegal representative of
- SPINOLA LIMITEDsecretary of
- SPINOLA LIMITEDshareholder of
- MARCLEM I LIMITEDshareholder of
- GAUBROS LIMITEDshareholder of
- CARO LIMITEDdirector of
- AKWADOTT LTDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- VISTA PROMOTIONS 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