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 signalSWISS URBAN 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.
- SWISS URBAN LTD.
- MALO HOLDINGS LTD· shareholder of
- DOMINIQUE LECOCQ· 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 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
29 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.
- LECOCQASSOCIATE LTD.director of
- LECOCQASSOCIATE LTD.legal representative of
- MALO HOLDINGS LTDdirector of
- MALO HOLDINGS LTDlegal representative of
- MALO HOLDINGS LTDsecretary of
- LECOCQASSOCIATE LTD.secretary of
- 60 DEGREES GROUP EUROPE LTD.director of
- 60 DEGREES GROUP EUROPE LTD.legal representative of
- 60 DEGREES GROUP EUROPE LTD.secretary of
- REYL HOLDING (MALTA) LTDdirector of
- REYL HOLDING (MALTA) LTDlegal representative of
- REYL & CIE (MALTA) LTDdirector of
- REYL & CIE (MALTA) LTDlegal representative of
- FAT KING LTDdirector of
- FAT KING LTDlegal representative of
- AUM GLOBAL PLATFORM SICAV PLCdirector of
- AUM GLOBAL PLATFORM SICAV PLClegal representative of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCdirector of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLClegal representative of
- LECOCQASSOCIATE LTD.shareholder of
- SWISSINDEPENDENT (MALTA) LTDshareholder of
- SWISSINDEPENDENT CORPORATE SERVICES LTDshareholder of
- FAT KING LTDshareholder of
- MALO HOLDINGS LTDdirector of
- MALO HOLDINGS LTDlegal representative of
- MALO HOLDINGS LTDshareholder of
- LECOCQASSOCIATE LTD.director of
- LECOCQASSOCIATE LTD.legal representative of
- LECOCQASSOCIATE LTD.shareholder 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