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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONTACT LENSES 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.
- CONTACT LENSES LIMITED
- CYRIL J. GABARRETTA· shareholder of
- ROSANNE GABARRETTA· shareholder of
None in current sources.
9-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
33 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.
- SPECS OPTICIANS LIMITEDsecretary of
- CLASS MANUFACTURING COMPANY LIMITEDsecretary of
- TUA ENGINEERING LIMITEDdirector of
- TUA ENGINEERING LIMITEDsecretary of
- TUA ENGINEERING LIMITEDshareholder of
- CLASS PROPERTIES LIMITEDsecretary of
- CLASS WOODWORKS LIMITEDsecretary of
- KMJ OPTICAL LIMITEDsecretary of
- BAY OPTICAL LIMITEDsecretary of
- SIMI COMPANY LIMITEDsecretary of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDsecretary of
- OPTIKA LIMITEDsecretary of
- Optical (CCSG) Limitedsecretary of
- CLASS OPTICAL LIMITEDsecretary of
- TUACO LTDdirector of
- TUACO LTDlegal representative of
- VISION OPTICIANS LIMITEDsecretary of
- KMJ OPTICAL LIMITEDdirector of
- KMJ OPTICAL LIMITEDlegal representative of
- KMJ OPTICAL LIMITEDshareholder of
- SPECS OPTICIANS LIMITEDdirector of
- SPECS OPTICIANS LIMITEDlegal representative of
- OPTIKA LIMITEDdirector of
- OPTIKA LIMITEDlegal representative of
- OPTIKA LIMITEDshareholder of
- VISION (GOZO) LIMITEDdirector of
- VISION (GOZO) LIMITEDlegal representative of
- EYE SPACE LIMITEDdirector of
- EYE SPACE LIMITEDlegal representative of
- VISION OPTICIANS LIMITEDdirector of
- VISION OPTICIANS LIMITEDlegal representative of
- EYEWEARTHESE LIMITEDdirector of
- EYEWEARTHESE LIMITEDlegal representative 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