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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPANTA HOUSE 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.
- PANTA HOUSE LIMITED
- HAM LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
76 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.
- PANTA MARKETING AND SERVICES LIMITEDsecretary of
- PANTA CONTRACTING LIMITEDsecretary of
- MARINA ESTATES LIMITEDsecretary of
- ELESCO LTDsecretary of
- PANTA LESCO LIMITEDsecretary of
- PANTA LESCO INTERNATIONAL LIMITEDsecretary of
- PANTA HOLDING LIMITEDsecretary of
- ATALANTA LIMITEDsecretary of
- PANTA CONTRACTING OVERSEAS LIMITEDsecretary of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDsecretary of
- PANTA RETAIL LIMITEDsecretary of
- TA' BAKKAR LIMITEDsecretary of
- PANTA LESCO LIMITEDdirector of
- PANTA LESCO LIMITEDlegal representative of
- IBRAG HOSPITALITY LIMITEDdirector of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDdirector of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDlegal representative of
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA CONTRACTING LIMITEDdirector of
- PANTA CONTRACTING LIMITEDlegal representative of
- MARINA ESTATES LIMITEDdirector of
- MARINA ESTATES LIMITEDlegal representative of
- ELESCO LTDdirector of
- ELESCO LTDlegal representative of
- PANTA LESCO LIMITEDdirector of
- PANTA LESCO LIMITEDlegal representative of
- PANTA LESCO INTERNATIONAL LIMITEDdirector of
- PANTA LESCO INTERNATIONAL LIMITEDlegal representative of
- IBRAG HOSPITALITY LIMITEDdirector of
- PANTA HOLDING LIMITEDdirector of
- PANTA HOLDING LIMITEDlegal representative of
- ATALANTA LIMITEDdirector of
- ATALANTA LIMITEDlegal representative of
- PANTA CONTRACTING OVERSEAS LIMITEDdirector of
- PANTA CONTRACTING OVERSEAS LIMITEDlegal representative of
- SCHINDLER LIMITEDdirector of
- SCHINDLER LIMITEDlegal representative of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDdirector of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDlegal representative of
- PANTA RETAIL LIMITEDdirector of
- PANTA RETAIL LIMITEDlegal representative of
- TA' BAKKAR LIMITEDdirector of
- TA' BAKKAR LIMITEDlegal representative of
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA CONTRACTING LIMITEDdirector of
- PANTA CONTRACTING LIMITEDlegal representative of
- MARINA ESTATES LIMITEDdirector of
- MARINA ESTATES LIMITEDlegal representative of
- ELESCO LTDdirector of
- ELESCO LTDlegal representative of
- PANTA LESCO LIMITEDdirector of
- PANTA LESCO LIMITEDlegal representative of
- PANTA LESCO INTERNATIONAL LIMITEDdirector of
- PANTA LESCO INTERNATIONAL LIMITEDlegal representative of
- IBRAG HOSPITALITY LIMITEDdirector of
- IBRAG HOSPITALITY LIMITEDsecretary of
- PANTA HOLDING LIMITEDdirector of
- PANTA HOLDING LIMITEDlegal representative of
- PANTA HOLDING LIMITEDshareholder of
- ATALANTA LIMITEDdirector of
- ATALANTA LIMITEDlegal representative of
- PANTA CONTRACTING OVERSEAS LIMITEDdirector of
- PANTA CONTRACTING OVERSEAS LIMITEDlegal representative of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDdirector of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- PANTA RETAIL LIMITEDdirector of
- PANTA RETAIL LIMITEDlegal representative of
- TA' BAKKAR LIMITEDdirector of
- TA' BAKKAR LIMITEDlegal representative of
- PANTA CONTRACTING LIMITEDshareholder of
- MARINA ESTATES LIMITEDshareholder of
- ATALANTA LIMITEDshareholder of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY 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