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
- 4
Key facts
Risk signalTRIQ DEVELOPMENT 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.
- TRIQ DEVELOPMENT LTD
- AUTSTRIT LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
42 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.
- ANUNNAKI INVEST LIMITEDdirector of
- ANUNNAKI INVEST LIMITEDlegal representative of
- REAL RICHMOND LIMITEDsecretary of
- ANEW LIFE MALTA LTDliquidator of
- LLM SOLUTIONS LIMITEDsecretary of
- LLM SOLUTIONS LIMITEDshareholder of
- TRADING AND CONSULTING HOLDING LIMITEDsecretary of
- TRADING AND CONSULTING LIMITEDsecretary of
- ANUNNAKI INVEST LIMITEDsecretary of
- BELLONA CONSULTING LIMITEDsecretary of
- GOLDSTEIN LIMITEDsecretary of
- STRAITONS WHITELAW LTDsecretary of
- FINANZ CHECK 24 LTDsecretary of
- K-TEAM LIMITEDsecretary of
- Quatorze Juillet Limitedsecretary of
- BETCONSULT LIMITEDdirector of
- BETCONSULT LIMITEDlegal representative of
- BETCONSULT LIMITEDsecretary of
- MERCHANTS CONSULT LTD.secretary of
- AMW - WEALTH CONSULTING LTDsecretary of
- DMV CONSULT LTDsecretary of
- VIRTUS ADVISORS LTDdirector of
- VIRTUS ADVISORS LTDlegal representative of
- VIRTUS ADVISORS LTDsecretary of
- VIRTUS ADVISORS LTDshareholder of
- EXA GZIRA HOLDING LTD.secretary of
- MURSCH GROUP LTDsecretary of
- QUANTUM INNOVATIONS LIMITEDsecretary of
- TENSOR LIMITEDlegal representative of
- TENSOR LIMITEDsecretary of
- SANTA FE ASSOCIATES INTERNATIONAL LIMITEDsecretary of
- LEUMI INVESTMENT LTD.secretary of
- GFS BUSINESS HOLDING LTDsecretary of
- PECHILLI INVEST LTDsecretary of
- YOUNG PENG ZAI LTDsecretary of
- AURELIS GLOBAL TRADING LTDsecretary of
- LUCKYSTAR ENTERTAINMENT LIMITEDdirector of
- LUCKYSTAR ENTERTAINMENT LIMITEDlegal representative of
- LUCKYSTAR ENTERTAINMENT LIMITEDsecretary of
- LOTTOSTARLET LIMITEDdirector of
- LOTTOSTARLET LIMITEDlegal representative of
- LOTTOSTARLET LIMITEDsecretary of