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- UBO hops
- 2
Key facts
Risk signalAFRO-ARAB TRADING COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
14 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.
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- GENERAL PLASTICS LTDshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SARAH TRADING CO. LTDsecretary of
- EUROCIRCLE LIMITEDsecretary of
- AEH AFRICAN-EUROPEAN HOLDING LIMITEDsecretary of
- TECHNIC HOUSE LIMITEDsecretary of
- PHOENIX SURVEY SERVICES LIMITEDsecretary of
- MEDITERRANEAN LINES LTDdirector of
- MEDITERRANEAN LINES LTDlegal representative of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDsecretary of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDsecretary of