Who owns AMYGDALAB LIMITED?

In the current sources, AMYGDALAB LIMITED is connected to JW SERVICES LIMITED, AMYGDALAE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMYGDALAB LIMITED's risk level?

WhiteIntel flags AMYGDALAB LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMYGDALAB LIMITED appear across sources?

AMYGDALAB LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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AMYGDALAB LIMITED

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

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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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

AMYGDALAB LIMITED 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

AMYGDALAB LIMITED
- JW SERVICES LIMITED· shareholder of
- AMYGDALAE 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

4 flagged hopsStandard

4 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

142 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.

Joseph Borg

ALPHA OIL SERVICES & TRADING LIMITEDdirector of
ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
PONY EXPRESS (MALTA) LIMITEDsecretary of
PI (HOLDINGS) LIMITEDdirector of
PI (HOLDINGS) LIMITEDlegal representative of
PI (HOLDINGS) LIMITEDsecretary of
AOST TECHNOLOGY LIMITEDdirector of
AOST TECHNOLOGY LIMITEDlegal representative of
AOST TECHNOLOGY LIMITEDsecretary of
DELAK TRADING LIMITEDsecretary of
PI (Properties) Ltd.director of
PI (Properties) Ltd.legal representative of
PI (Properties) Ltd.secretary of
ALPHA BRIGGS MEDITERRANEAN LTDdirector of
ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
ALPHA BRIGGS MEDITERRANEAN LTDsecretary of
INTERSEA SHIPPING AGENCY LIMITEDdirector of
INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
TRADINVEST INTERNATIONAL LTDdirector of
TRADINVEST INTERNATIONAL LTDlegal representative of
TRADINVEST INTERNATIONAL LTDshareholder of
EUROMIRBET LIMITEDdirector of
EUROMIRBET LIMITEDlegal representative of
JW SERVICES LIMITEDdirector of
JW SERVICES LIMITEDlegal representative of
JW SERVICES LIMITEDshareholder of
ALM MALTA LIMITEDsecretary of
KMA Shipping Ltdsecretary of
ASIA MEDIA EXCHANGE LIMITEDsecretary of
Rosa Limiteddirector of
Rosa Limitedlegal representative of
Rosa Limitedsecretary of
PALMERA LIMITEDdirector of
PALMERA LIMITEDlegal representative of
PALMERA LIMITEDsecretary of
PALMERA LIMITEDshareholder of
ALFA DUTY FREE MALTA LIMITEDsecretary of
LOGICAL ENERGY MALTA LIMITEDsecretary of
BALTIC MARINE SHIPPING & INVESTMENT LIMITEDdirector of
BALTIC MARINE SHIPPING & INVESTMENT LIMITEDlegal representative of
BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDdirector of
BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDlegal representative of
BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDsecretary of
AINTREE AGENCIES LIMITEDsecretary of
SILVER PRODIGY LIMITEDsecretary of
OLB LIMITEDsecretary of
GLENHALLEN SHIPPING LIMITEDsecretary of
BINARY OPTIONS MALTA LTDsecretary of
LIONIVE LIMITEDsecretary of
HARRIET & SMITHS HOLDINGS LTDsecretary of
ARCTIC MARKETING LIMITEDdirector of
ARCTIC MARKETING LIMITEDlegal representative of
EMD LIMITEDsecretary of
BUSINESS GROWTH HOLDING LIMITEDdirector of
BUSINESS GROWTH HOLDING LIMITEDlegal representative of
BUSINESS GROWTH TRADING LIMITEDdirector of
BUSINESS GROWTH TRADING LIMITEDlegal representative of
LADYBIRD LIMITEDsecretary of
JM VALUE HOLDING LIMITEDsecretary of
JM VALUE LIMITEDsecretary of
LIVINGSTOUR LIMITEDsecretary of
MBI EUROPE LIMITEDsecretary of
CLEARWATER FINANCIAL GROUP LIMITEDsecretary of
FULMIK HOLDINGS LIMITEDdirector of
FULMIK HOLDINGS LIMITEDlegal representative of
268 TRADING LTDdirector of
268 TRADING LTDlegal representative of
268 TRADING LTDsecretary of
AGRICROP TRADING LIMITEDsecretary of
I.C.L. LIMITEDdirector of
I.C.L. LIMITEDlegal representative of
MAXINVEST LIMITEDdirector of
MAXINVEST LIMITEDlegal representative of
MAXINVEST LIMITEDsecretary of
DP HOLDING LIMITEDdirector of
DP HOLDING LIMITEDlegal representative of
AMYGDALAE LIMITEDdirector of
AMYGDALAE LIMITEDlegal representative of
BMX4 HOLDING LIMITEDdirector of
BMX4 HOLDING LIMITEDlegal representative of
FRUITION LIMITEDdirector of
FRUITION LIMITEDlegal representative of
BIANCO IMPIANTI S.R.L.local representative of

RITA BORG

TRADINVEST INTERNATIONAL LTDdirector of
TRADINVEST INTERNATIONAL LTDlegal representative of
TRADINVEST INTERNATIONAL LTDsecretary of
TRADINVEST INTERNATIONAL LTDshareholder of
BERDAVA HOLDING LIMITEDsecretary of
JW SERVICES LIMITEDsecretary of
FULMIK HOLDINGS LIMITEDsecretary of
I.C.L. LIMITEDsecretary of
DP HOLDING LIMITEDsecretary of
AMYGDALAE LIMITEDsecretary of
BMX4 HOLDING LIMITEDsecretary of
FRUITION LIMITEDsecretary of

JW SERVICES LIMITED

PONY EXPRESS (MALTA) LIMITEDdirector of
PONY EXPRESS (MALTA) LIMITEDlegal representative of
BAHN Group Limiteddirector of
BAHN Group Limitedlegal representative of
DELAK TRADING LIMITEDshareholder of
BAHN Group Holding Limiteddirector of
BAHN Group Holding Limitedlegal representative of
BAHN Group Holding Limitedshareholder of
BERDAVA HOLDING LIMITEDdirector of
BERDAVA HOLDING LIMITEDlegal representative of
STARWARS LIMITEDdirector of
STARWARS LIMITEDlegal representative of
ALM MALTA LIMITEDdirector of
ALM MALTA LIMITEDlegal representative of
ALFA DUTY FREE MALTA LIMITEDdirector of
ALFA DUTY FREE MALTA LIMITEDlegal representative of
LOGICAL ENERGY MALTA LIMITEDdirector of
LOGICAL ENERGY MALTA LIMITEDlegal representative of
ALFA DUTY FREE VESSEL LIMITEDdirector of
ALFA DUTY FREE VESSEL LIMITEDlegal representative of
PUBLIC BUSINESS LIMITEDdirector of
PUBLIC BUSINESS LIMITEDlegal representative of
SILVER PRODIGY LIMITEDdirector of
SILVER PRODIGY LIMITEDlegal representative of
OLB LIMITEDdirector of
OLB LIMITEDlegal representative of
OLB LIMITEDshareholder of
GLENHALLEN SHIPPING LIMITEDdirector of
GLENHALLEN SHIPPING LIMITEDlegal representative of
LIONIVE LIMITEDdirector of
LIONIVE LIMITEDlegal representative of
LADYBIRD LIMITEDdirector of
LADYBIRD LIMITEDlegal representative of
JM VALUE HOLDING LIMITEDdirector of
JM VALUE HOLDING LIMITEDlegal representative of
JM VALUE LIMITEDdirector of
JM VALUE LIMITEDlegal representative of
LIVINGSTOUR LIMITEDdirector of
LIVINGSTOUR LIMITEDlegal representative of
FULMIK HOLDINGS LIMITEDshareholder of
268 TRADING LTDshareholder of
AGRICROP TRADING LIMITEDshareholder of
DP HOLDING LIMITEDshareholder of
AMYGDALAE LIMITEDshareholder of
BMX4 HOLDING LIMITEDshareholder of
FRUITION LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMYGDALAB LIMITED. 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
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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