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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSASQUATCH 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.
- SASQUATCH LIMITED
- GADOIL LTD· shareholder of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED· shareholder of
None in current sources.
6-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
95 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.
- CURMI + MALLIA STOCKBROKERS LIMITEDsecretary of
- HORTENSIA COMPANY LIMITEDliquidator of
- PREKON LTDliquidator of
- TA` KARLA LIMITEDliquidator of
- J.J. & G. CATERING COMPANY LIMITEDliquidator of
- MELI & CACHIA TRANSPORT LIMITEDliquidator of
- FPC INVESTMENT CONSULTANTS LTDliquidator of
- PH2000 LIMITEDliquidator of
- MELSONS CONTRACTORS LIMITEDliquidator of
- ABFS SERVICES LIMITEDliquidator of
- CAR MART LTD ( D 4879 )liquidator of
- TruSecure Limitedliquidator of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDliquidator of
- Prisma Software Limitedliquidator of
- ACES HIGH LIMITEDliquidator of
- EXCHANGELINK LTDliquidator of
- ELBBLICK (MALTA) P.L.C.liquidator of
- TOCOPILLA 2 LIMITEDliquidator of
- PIONEER CATALUNA HOLDINGS LIMITEDliquidator of
- NORTH SIDE CO. LIMITEDliquidator of
- KP COSMOS LTDsecretary of
- PIONEER CATALUNA HOLDINGS LIMITEDsecretary of
- JTC HOLDING (MALTA) LTDdirector of
- JTC HOLDING (MALTA) LTDlegal representative of
- JTC HOLDING (MALTA) LTDsecretary of
- RED SHIELD MANAGEMENT (MALTA) LTDdirector of
- RED SHIELD MANAGEMENT (MALTA) LTDlegal representative of
- JTC (Malta) LTDdirector of
- JTC (Malta) LTDlegal representative of
- JTC TRUSTEES (MALTA) LTDdirector of
- JTC TRUSTEES (MALTA) LTDlegal representative of
- JTC TRUSTEES (MALTA) LTDsecretary of
- ROSERY HOLDINGS LTDdirector of
- ROSERY HOLDINGS LTDlegal representative of
- ROSERY HOLDINGS LTDsecretary of
- ANTHOLOGIE LTDsecretary of
- VALUE CORP. LTD.secretary of
- LANDESHUT HOLDINGS LTD.secretary of
- FILTER CABLE LTDlocal representative of
- ANDURVARI LIMITEDdirector of
- ANDURVARI LIMITEDlegal representative of
- ANDURVARI LIMITEDlocal representative of
- IF INVEST LTDdirector of
- IF INVEST LTDlegal representative of
- IF INVEST LTDshareholder of
- PREMIUM INVEST LTDdirector of
- PREMIUM INVEST LTDlegal representative of
- PREMIUM INVEST LTDshareholder of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDdirector of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDlegal representative of
- ACB DEVELOPMENT LTDdirector of
- ACB DEVELOPMENT LTDlegal representative of
- FINANTIPAR FINANCE LIMITEDshareholder of
- Phoenix Hotel Investment Ltd.director of
- Phoenix Hotel Investment Ltd.legal representative of
- CATHAY VENTURES LTDdirector of
- CATHAY VENTURES LTDlegal representative of
- CATHAY VENTURES LTDshareholder of
- Robeco SAM Clean Tech III Holdings Limiteddirector of
- Robeco SAM Clean Tech III Holdings Limitedlegal representative of
- JIP LIMITEDdirector of
- JIP LIMITEDlegal representative of
- MF MALTA LTDshareholder of
- JUTURNA LIMITEDdirector of
- JUTURNA LIMITEDlegal representative of
- JUTURNA LIMITEDshareholder of
- PIONEER CATALUNA HOLDINGS LIMITEDshareholder of
- SAKU LIMITEDdirector of
- SAKU LIMITEDlegal representative of
- MORALEJA HOLDCO LTDdirector of
- MORALEJA HOLDCO LTDlegal representative of
- MORALEJA HOLDCO LTDshareholder of
- VHC HOLDING LIMITEDdirector of
- VHC HOLDING LIMITEDlegal representative of
- Moraleja II Holdco Ltd.director of
- Moraleja II Holdco Ltd.legal representative of
- Moraleja II Holdco Ltd.shareholder of
- SGC HOLDINGS LIMITEDdirector of
- SGC HOLDINGS LIMITEDlegal representative of
- LOGAN TOURS LIMITEDdirector of
- LOGAN TOURS LIMITEDlegal representative of
- LOGAN TOURS LIMITEDshareholder of
- NADIREM LIMITEDdirector of
- NADIREM LIMITEDlegal representative of
- NADIREM LIMITEDshareholder of
- CORDAIA LIMITEDdirector of
- CORDAIA LIMITEDlegal representative of
- CORDAIA LIMITEDshareholder of
- MIF LIMITEDshareholder of
- ARCO BEHEER B.V.director of
- ARCO BEHEER B.V.legal representative of
- MAAN BEHEER B.V.director of
- MAAN BEHEER B.V.legal representative of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDdirector of
- U.C.M. CONSULTING AND CONSTRUCTION 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