- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- ANTON CHETCUTI GANADO· shareholder of
- RENATO CEFAI· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADRIANO CEFAIAlso holds roles at 362 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- MON ROSE LIMITEDshareholder of
- GAJDORU LIMITEDshareholder of
- AMANDA CHETCUTI GANADOAlso holds roles at 24 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- ANTON CHETCUTI-GANADO LIMITEDdirector of
- ANTON CHETCUTI-GANADO LIMITEDlegal representative of
- ANTON CHETCUTI GANADOAlso holds roles at 101 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- RENATO CEFAIAlso holds roles at 62 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- WINDSOR FLAT LIMITEDdirector of
- STEPHEN TABONEAlso holds roles at 141 other companies
- BLUE SHIPPING COMPANY LIMITEDliquidator of
- THE MALTA CRUISING SCHOOL LIMITEDliquidator of
- PURPLE SHIPPING COMPANY LIMITEDliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.