Who owns LIFECELL COSMETICS LTD?

No ownership or control links for LIFECELL COSMETICS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIFECELL COSMETICS LTD's risk level?

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

Where does LIFECELL COSMETICS LTD appear across sources?

LIFECELL COSMETICS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LIFECELL COSMETICS LTD

Name: LIFECELL COSMETICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIFECELL COSMETICS 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

Sources: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

LIFECELL COSMETICS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

LIFECELL COSMETICS LTDGLEIF · lei:529900W5P48ZJKZCXW50

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

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

/05

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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

/06

Directorship network

185 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.

CLINT CHETCUTI

CUTRA HOLDINGS LIMITEDsecretary of
SCA HOLDING LIMITEDsecretary of
SECON COMPONENTS LIMITEDsecretary of
C43930secretary of
ING CARDON LTDsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDsecretary of
CONDOR MARINE LIMITEDsecretary of
SIS ASIA PACIFIC HOLDINGS LIMITEDsecretary of
CANADA WATERS HOLDING LIMITEDsecretary of
CHENGHO LIMITEDsecretary of
SONBAB LIMITEDsecretary of
CYXER LIMITEDsecretary of
AEONIA LIMITEDsecretary of
CCORI LIMITEDsecretary of
GARGAR LIMITEDsecretary of
ELLAMA HOLDING LIMITEDsecretary of
ALMOSTER PROPERTIES LIMITEDsecretary of
Ashfield Limitedsecretary of
TWILLEY LIMITEDsecretary of
OSWIN LIMITEDsecretary of
CLIMACO TRADING LIMITEDsecretary of
Numidia Trading Limitedsecretary of
Emergent Properties Limiteddirector of
Emergent Properties Limitedlegal representative of
Emergent Properties Limitedshareholder of
ESMERALDA FINANCE LIMITEDsecretary of
TECHNO SYSTEMS GROUP LIMITEDsecretary of
TAK HOLDING COMPANY LIMITEDsecretary of
TAKILHO TRADING COMPANY LIMITEDsecretary of
ENOX INTERNATIONAL LIMITEDsecretary of
ICAPITAL INVESTMENTS MALTA LTDsecretary of
E-Capital Advisors Ltd.director of
E-Capital Advisors Ltd.legal representative of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDsecretary of
FRANCO CAIADO GUERREIRO HOLDING LIMITEDsecretary of
CAIADO GUERREIRO INTERNATIONAL LIMITEDsecretary of
NATLA LIMITEDsecretary of
Minestone Europe Limitedsecretary of
MLT INVESTMENTS LIMITEDsecretary of
FTFIP A330 Limitedsecretary of
FTFIP 737-300 LIMITEDsecretary of
FTFIP A320 (Paris) LIMITEDsecretary of
PROPRIETARY HOLDING TECHNOLOGY LIMITEDsecretary of
PROPRIETARY TRADING TECHNOLOGY LIMITEDsecretary of
JAR INFINITY LIMITEDsecretary of
JAR Exclusive Limitedsecretary of
FTFIP 737NG LIMITEDsecretary of
ODOTECH Intl. Ltd.secretary of
SECON AFI HOLDING LIMITEDsecretary of
ELIFIL HOLDING LIMITEDsecretary of
ELIFIL TRADING LIMITEDsecretary of
HOMERIC INVESTMENTS LTD.secretary of
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDsecretary of
FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDsecretary of
LATAN LIMITEDsecretary of
GLOBAL LAND LIMITEDsecretary of
GLOBAL LAND TRADING LIMITEDsecretary of
LEGOMIX HOLDING LIMITEDsecretary of
LEGOMIX TRADING LIMITEDsecretary of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDsecretary of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDsecretary of
MODE TORBOGEN INVESTITIONEN LIMITEDsecretary of
1o PARZECI LIMITEDsecretary of
MYE LIMITEDsecretary of
TOTO LIMITEDsecretary of
AIDA HOLDINGS LIMITEDsecretary of
AIDA LIMITEDsecretary of
REAL PRECIOUS LIMITEDsecretary of
EPC HOLDING LIMITEDsecretary of
EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDsecretary of
BRIKKO HOLDINGS LIMITEDsecretary of
BRIKKO TRADING LIMITEDsecretary of
PARALLELS INTERNATIONAL LTDsecretary of
MALTA LINES LIMITEDsecretary of
WORCESTERSHIRE TECH LIMITEDsecretary of
SKARBIEC HOLDING LIMITEDsecretary of
GIFA ARTFACT LIMITEDsecretary of
EASYMOBADS HOLDING LIMITEDsecretary of
EASYMOBADS LIMITEDsecretary of
CLAREMORRIS INVESTMENTS HOLDINGS LTDsecretary of
SMART APPS LIMITEDsecretary of
GR HOLDING LIMITEDsecretary of
ANDBK SPECIAL OPPORTUNITIES LIMITEDsecretary of
AD MARKETS LIMITEDsecretary of
VIVID INVESTIONEN LIMITEDsecretary of
INALGO LIMITEDsecretary of
FAMILIS HOLDING LIMITEDsecretary of
COGITIS OPERATIONS LIMITEDsecretary of
DAYTONA CAPITAL LIMITEDsecretary of
DC GLOBAL LIMITEDsecretary of
GREAT FASTNESS VENTURES LIMITEDsecretary of
MDABROAD HOLDING LIMITEDsecretary of
MDABROAD INTERNATIONAL LIMITEDsecretary of
TRENDMARKT LIMITEDsecretary of
SEAVIEW CAPITAL LIMITEDsecretary of
DIVERSIFIED INDUSTRIES LIMITEDsecretary of
EGL US INCOME PROPERTIES LIMITEDsecretary of
EBAC HOLDINGS LIMITEDsecretary of
ARPHAN SCC P.L.C.secretary of
ARKADIA SECURITISATION SCC LIMITEDsecretary of
SELECT INDUSTRIES PLCsecretary of
TABIMO LIMITEDsecretary of
Laia Capital Limitedsecretary of
VICTOR CAPITAL LIMITEDsecretary of
CELTIC ASIA LIMITEDsecretary of
SO GALE LTDdirector of
SO GALE LTDlegal representative of
SO GALE LTDsecretary of
PETRO WELL SERVICES LTDdirector of
PETRO WELL SERVICES LTDlegal representative of
PETRO WELL SERVICES LTDsecretary of
PWS I Ltddirector of
PWS I Ltdlegal representative of
PWS I Ltdsecretary of
KNOCKNAREA LTDsecretary of
GALLERIA HOLDING LIMITEDsecretary of
UHC LIMITEDsecretary of
GEO LAND LIMITEDsecretary of
HIGH TECH PRIVATE EQUITY LTDdirector of
HIGH TECH PRIVATE EQUITY LTDlegal representative of
XLS LTD.secretary of
BINNINGTON CORPORATION LTDsecretary of
SL 96L LTD.secretary of
AUDENTIA CAPITAL MANAGEMENT LTDsecretary of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDsecretary of
AFGI LIMITEDsecretary of
JCC REAL ESTATE NO. 17 LIMITEDsecretary of
Rivanosta Limitedlocal representative of
TREEVAST LIMITEDlocal representative of
BRYDON LIMITEDdirector of
BRYDON LIMITEDlegal representative of
BRYDON LIMITEDlocal representative of
DARA LIMITEDdirector of
DARA LIMITEDlegal representative of
DARA LIMITEDlocal representative of
MERTON RESOURCES LIMITEDlocal representative of

JOSEPH PACE

Riyada D1G Investment Limiteddirector of
Riyada D1G Investment Limitedlegal representative of
NYMGO MALTA LIMITEDdirector of
NYMGO MALTA LIMITEDlegal representative of
RED Agro Investments Limiteddirector of
RED Agro Investments Limitedlegal representative of
BRAND EQUITY DEVELOPMENT 2 LIMITEDsecretary of
INTEGRITY INVESTMENT PARTNERS LIMITEDdirector of
INTEGRITY INVESTMENT PARTNERS LIMITEDlegal representative of
HOLT LIMITEDsecretary of
ASAR LIMITEDdirector of
ASAR LIMITEDlegal representative of
EQUIMEDICAL LIMITEDdirector of
EQUIMEDICAL LIMITEDlegal representative of
CALEA LIMITEDdirector of
CALEA LIMITEDlegal representative of
MANPREET JAHAAN LIMITEDsecretary of
VALLETTA SKY HOLDING LIMITEDdirector of
VALLETTA SKY HOLDING LIMITEDlegal representative of
VALLETTA SKY HOLDING LIMITEDsecretary of
VALLETTA SKY LIMITEDdirector of
VALLETTA SKY LIMITEDlegal representative of
VALLETTA SKY LIMITEDsecretary of
SYSTEM73 LIMITEDdirector of
SYSTEM73 LIMITEDlegal representative of
SYSTEM73 LIMITEDsecretary of
SYSTEM73 MALTA LIMITEDdirector of
SYSTEM73 MALTA LIMITEDlegal representative of
SYSTEM73 MALTA LIMITEDsecretary of
HUSH TURB LIMITEDdirector of
HUSH TURB LIMITEDlegal representative of
HUSH TURB LIMITEDsecretary of
PT HOLDINGS LIMITEDdirector of
PT HOLDINGS LIMITEDlegal representative of
PT HOLDINGS LIMITEDsecretary of
PT OPERATIONS LIMITEDdirector of
PT OPERATIONS LIMITEDlegal representative of
PT OPERATIONS LIMITEDsecretary of
GTNT VENTURES (MALTA) LIMITEDdirector of
GTNT VENTURES (MALTA) LIMITEDlegal representative of
GTNT VENTURES (MALTA) LIMITEDlocal representative of

CHRIS VICTOR SUAREZ

LIFECELL HOLDING LIMITEDdirector of
LIFECELL HOLDING LIMITEDlegal representative of
LIFECELL HOLDING LIMITEDsecretary of
LIFECELL HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIFECELL COSMETICS 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

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
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AGENT-NATIVE

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get_dossier(id: "d1d17597-7dbf-53ff-a2a4-2d1e2b10f84f")