Who owns ALTITUDE CAPITAL PARTNERS LTD?

In the current sources, ALTITUDE CAPITAL PARTNERS LTD is connected to ROCKY MOUNTAIN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALTITUDE CAPITAL PARTNERS LTD's risk level?

WhiteIntel flags ALTITUDE CAPITAL PARTNERS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALTITUDE CAPITAL PARTNERS LTD appear across sources?

ALTITUDE CAPITAL PARTNERS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ALTITUDE CAPITAL PARTNERS LTD

Name: ALTITUDE CAPITAL PARTNERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALTITUDE CAPITAL PARTNERS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

ALTITUDE CAPITAL PARTNERS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

ALTITUDE CAPITAL PARTNERS LTD
- ROCKY MOUNTAIN LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

207 other roles

Where 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.

RAYMOND CIANTAR

MAX DISTRIBUTION LIMITEDliquidator of
N.G. LIMITEDliquidator of
OMI (MALTA) LIMITEDliquidator of
ROSSO SCIORTINO & ASSOCIATES LIMITEDliquidator of
WINDHAGEN COMPANY LIMITEDliquidator of
CJC IMPORT-EXPORT LIMITEDliquidator of
DOLPHIN POOLS (GOZO) LIMITEDliquidator of
FLORIAN ENGINEERING LIMITEDdirector of
FLORIAN ENGINEERING LIMITEDlegal representative of
ABLEMAN INTERNATIONAL LIMITEDdirector of
ABLEMAN INTERNATIONAL LIMITEDlegal representative of
AUTOMOBILE SURVEY BUREAU LIMITEDliquidator of
MAINTICARE LIMITEDdirector of
MAINTICARE LIMITEDlegal representative of
ONBOARD SERVICES LIMITEDliquidator of
LA BOHEME LIMITEDliquidator of
P&A BALDACCHINO LIMITEDliquidator of
EDOARDO 1 LIMITEDliquidator of
WINMER LIMITEDliquidator of
FORWARDING AND TRADING LIMITEDshareholder of
PMW ENGINEERING LIMITEDliquidator of
ISLANDER FINANCE LIMITEDshareholder of
EXOTICA PETS & PLANTS LTDliquidator of
ACH IMPORT AND DISTRIBUTION LIMITEDliquidator of
LIGHT IS LIFE LIMITEDliquidator of
PROTECTOL LIMITEDliquidator of
DENFAR PROPERTIES LIMITEDliquidator of
COMPUTING AND ADVERTISING SERVICES LIMITEDsecretary of
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDliquidator of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDdirector of
ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDlegal representative of
ABEL ENERGY LIMITEDdirector of
ABEL ENERGY LIMITEDlegal representative of
VEGAS PLAYROOMS LIMITEDliquidator of
DATA EXPRESS LIMITEDliquidator of
DC TURNKEY SERVICES LTDliquidator of
T & D EUROPE LTDliquidator of
MEROL GANEM DEVELOPMENTS LIMITEDliquidator of
EUROSEED CAPITAL LIMITEDliquidator of
MAINTI SEA SUPPORT LIMITEDdirector of
MAINTI SEA SUPPORT LIMITEDlegal representative of
PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
CHEMICHAL GLOBE LIMITEDliquidator of
BUNKER MARINE LTDliquidator of
RMSL LIMITEDliquidator of
SOLID COMPANY LIMITEDliquidator of
SolarGenZ Limitedliquidator of
POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDliquidator of
ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
TROFSOL LIMITEDliquidator of
GREATVIEW LIMITEDliquidator of
RAPS YACHTING LIMITEDliquidator of
RAPS LIMITEDliquidator of
NEW SPIRIT INVESTMENTS LIMITEDliquidator of
EURO IMPIANTI LTDliquidator of
SIKANIA FRANCHISING LTDliquidator of
ROCKY MOUNTAIN LIMITEDliquidator of
CRONOS CONSULTING LTDliquidator of
SONANGOL HOLDINGS EUROPE LIMITEDliquidator of
CA CATERING LIMITEDliquidator of
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDliquidator of
MULBERRY INSURANCE BROKERS LIMITEDdirector of
MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
MULBERRY INSURANCE BROKERS LIMITEDsecretary of
MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
GENIMEX TRADING COMPANY LIMITEDliquidator of
R.A.G. COMPANY LIMITEDliquidator of
VERDALA PHARMACY LIMITEDliquidator of

DENNIS MARK GAUCI

ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDdirector of
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDlegal representative of
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDshareholder of
MINERALI ENERGY LTDdirector of
MINERALI ENERGY LTDlegal representative of
MINERALI ENERGY LTDsecretary of
MINERALI ENERGY LTDshareholder of
OVAL OPERATORS LIMITEDshareholder of
SELECT OPERATORS LIMITEDdirector of
SELECT OPERATORS LIMITEDlegal representative of
SELECT OPERATORS LIMITEDsecretary of
ITAL COLOR LIMITEDshareholder of
FIR-MA INTERNATIONAL LIMITEDshareholder of
CCMMO LIMITEDshareholder of
PIRAMID GLOBAL (MALTA) LIMITEDdirector of
PIRAMID GLOBAL (MALTA) LIMITEDlegal representative of
PIRAMID GLOBAL (MALTA) LIMITEDsecretary of
PIRAMID GLOBAL (MALTA) LIMITEDshareholder of
L.I.S. (MALTA) LIMITEDshareholder of
T & D EUROPE LTDdirector of
T & D EUROPE LTDlegal representative of
T & D EUROPE LTDshareholder of
FIRST MALTA ADVICE LIMITEDshareholder of
SOUND ENGINEERING SERVICES LTDdirector of
SOUND ENGINEERING SERVICES LTDlegal representative of
SOUND ENGINEERING SERVICES LTDsecretary of
SOUND ENGINEERING SERVICES LTDshareholder of
ASHGROVE LTDdirector of
ASHGROVE LTDlegal representative of
ASHGROVE LTDshareholder of
MALTAMAR LIMITEDdirector of
MALTAMAR LIMITEDlegal representative of
T. MANUFACTURING MALTA LTDdirector of
T. MANUFACTURING MALTA LTDlegal representative of
T. MANUFACTURING MALTA LTDsecretary of
T. MANUFACTURING MALTA LTDshareholder of
EM ELECTRONICS LTDdirector of
EM ELECTRONICS LTDlegal representative of
EM ELECTRONICS LTDsecretary of
EM ELECTRONICS LTDshareholder of
PROMO DECK SHIPPING MALTA LIMITEDdirector of
PROMO DECK SHIPPING MALTA LIMITEDlegal representative of
PLANK INVESTMENTS LIMITEDdirector of
PLANK INVESTMENTS LIMITEDlegal representative of
PLANK INVESTMENTS LIMITEDsecretary of
PLANK INVESTMENTS LIMITEDshareholder of
LA SABINA GLOBAL INVESTMENTS LIMITEDdirector of
LA SABINA GLOBAL INVESTMENTS LIMITEDlegal representative of
LA SABINA GLOBAL INVESTMENTS LIMITEDsecretary of
MAGD-DABY LIMITEDshareholder of
JOLLY DREAM LTDdirector of
JOLLY DREAM LTDlegal representative of
JOLLY DREAM LTDshareholder of
EXPERT ADVICE LIMITEDshareholder of
SOLDURIOS INTERNATIONAL SOLUTIONS LTDshareholder of
STREAM INVESTMENTS LIMITEDdirector of
STREAM INVESTMENTS LIMITEDlegal representative of
STREAM INVESTMENTS LIMITEDsecretary of
STREAM INVESTMENTS LIMITEDshareholder of
WORLDWIDE ELECTRONICS INVESTMENTS LTDdirector of
WORLDWIDE ELECTRONICS INVESTMENTS LTDlegal representative of
WORLDWIDE ELECTRONICS INVESTMENTS LTDsecretary of
WORLDWIDE ELECTRONICS INVESTMENTS LTDshareholder of
MALEHAK HOLDINGS LTDshareholder of
CANADIAN FINANCIAL GROUP LTDdirector of
CANADIAN FINANCIAL GROUP LTDlegal representative of
CANADIAN FINANCIAL GROUP LTDsecretary of
CANADIAN FINANCIAL LTDdirector of
CANADIAN FINANCIAL LTDlegal representative of
CANADIAN FINANCIAL LTDsecretary of
GREEN ISLAND HOLDINGS LIMITEDshareholder of
TAILWIND CREW RESOURCES LTDshareholder of
ELETTRICA RAGUSANA MALTA LTDdirector of
ELETTRICA RAGUSANA MALTA LTDlegal representative of
ELETTRICA RAGUSANA MALTA LTDshareholder of
WISDOM PHARMA HOLDING LTDdirector of
WISDOM PHARMA HOLDING LTDlegal representative of
WISDOM PHARMA HOLDING LTDsecretary of
GLOBAL MEDICAL DISTRIBUTORS LTDdirector of
GLOBAL MEDICAL DISTRIBUTORS LTDlegal representative of
ROCKY MOUNTAIN LIMITEDdirector of
ROCKY MOUNTAIN LIMITEDlegal representative of
ROCKY MOUNTAIN LIMITEDsecretary of
CRONOS CONSULTING LTDdirector of
CRONOS CONSULTING LTDlegal representative of
G.E.I.S. CONSULTING LIMITEDshareholder of
T.D.K CONSULTING LIMITEDshareholder of
PRIME TELECOM LIMITEDdirector of
PRIME TELECOM LIMITEDlegal representative of
PRIME TELECOM LIMITEDsecretary of
SHIPTEL LIMITEDdirector of
SHIPTEL LIMITEDlegal representative of
STAR RENTAL AND LEASING LIMITEDsecretary of
GELINGEN MARINE ENGINEERING LIMITEDdirector of
GELINGEN MARINE ENGINEERING LIMITEDlegal representative of
EDIL EUROPE LIMITEDdirector of
EDIL EUROPE LIMITEDlegal representative of
EDIL EUROPE LIMITEDsecretary of
THEIA MOIRA LTDshareholder of
SEMI-MALTA LIMITEDdirector of
SEMI-MALTA LIMITEDlegal representative of
SEMI-MALTA LIMITEDsecretary of
AKQ GAMBLING HOLDINGS LIMITEDdirector of
AKQ GAMBLING HOLDINGS LIMITEDlegal representative of
AKQ GAMBLING HOLDINGS LIMITEDsecretary of
AKQ GAMBLING LIMITEDdirector of
AKQ GAMBLING LIMITEDlegal representative of
AKQ GAMBLING LIMITEDsecretary of
EF TRANSPORT (MALTA) LIMITEDdirector of
EF TRANSPORT (MALTA) LIMITEDlegal representative of
EF TRANSPORT (MALTA) LIMITEDsecretary of
CLITRE LIMITEDdirector of
CLITRE LIMITEDlegal representative of
CLITRE LIMITEDsecretary of
PATKARI INVESTMENTS LIMITEDdirector of
PATKARI INVESTMENTS LIMITEDlegal representative of
PATKARI INVESTMENTS LIMITEDsecretary of
BLUE ADVENTURES HOLDINGS LTDdirector of
BLUE ADVENTURES HOLDINGS LTDlegal representative of
BLUE ADVENTURES HOLDINGS LTDsecretary of
BLUE ADVENTURES LTD.director of
BLUE ADVENTURES LTD.legal representative of
GENERAL PROJECT INTERNATIONAL HOLDING LTDdirector of
GENERAL PROJECT INTERNATIONAL HOLDING LTDlegal representative of
GENERAL PROJECT INTERNATIONAL HOLDING LTDsecretary of
ENERTECH HOLDING LTDdirector of
ENERTECH HOLDING LTDlegal representative of
ENERTECH HOLDING LTDsecretary of
ENERTECH LTDdirector of
ENERTECH LTDlegal representative of
ENERTECH LTDsecretary of
GENERAL PROJECT INTERNATIONAL LTDdirector of
GENERAL PROJECT INTERNATIONAL LTDlegal representative of
GENERAL PROJECT INTERNATIONAL LTDsecretary of
PRIME TELECOM HOLDINGS LIMITEDdirector of
PRIME TELECOM HOLDINGS LIMITEDlegal representative of
PRIME TELECOM HOLDINGS LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALTITUDE CAPITAL PARTNERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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