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
- 1
- UBO hops
- 4
Key facts
Risk signalL&M HOLDINGS 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.
- L&M HOLDINGS LIMITED
- CAVALIER TRUST SERVICES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
57 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.
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- REL8 SERVICES LIMITEDlegal representative of
- REL8 SERVICES LIMITEDsecretary of
- REL8 SERVICES LIMITEDshareholder of
- GREENWAY LIMITEDdirector of
- GREENWAY LIMITEDlegal representative of
- GREENWAY LIMITEDsecretary of
- BMI GREEN SOLUTIONS LIMITEDdirector of
- BMI GREEN SOLUTIONS LIMITEDlegal representative of
- BMI GREEN SOLUTIONS LIMITEDsecretary of
- PCA HOLDINGS LIMITEDdirector of
- PCA HOLDINGS LIMITEDlegal representative of
- PCA HOLDINGS LIMITEDsecretary of
- PCA SOLUTIONS LIMITEDdirector of
- PCA SOLUTIONS LIMITEDlegal representative of
- PCA SOLUTIONS LIMITEDsecretary of
- GRAVITATIONAL WAVES LTDdirector of
- GRAVITATIONAL WAVES LTDlegal representative of
- GRAVITATIONAL WAVES LTDsecretary of
- WORLD INFINITY TRADING LTDdirector of
- WORLD INFINITY TRADING LTDlegal representative of
- WORLD INFINITY TRADING LTDsecretary of
- BENTLEY HOLDINGS LIMITEDshareholder of
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- MARINE HOLIDAYS LIMITEDshareholder of
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- HERON INVESTMENTS LIMITEDdirector of
- HERON INVESTMENTS LIMITEDlegal representative of
- HERON INVESTMENTS LIMITEDshareholder of
- TRIDENT YACHTING LIMITEDdirector of
- TRIDENT YACHTING LIMITEDlegal representative of
- TRIDENT YACHTING LIMITEDshareholder of
- Worldwide Branded Holdings Ltd.director of
- Worldwide Branded Holdings Ltd.legal representative of
- Worldwide Branded Holdings Ltd.shareholder of
- SOUTH POINT HOLDINGS LTDshareholder of
- SERENDIB HOLDINGS LTDdirector of
- SERENDIB HOLDINGS LTDlegal representative of
- SERENDIB HOLDINGS LTDshareholder of
- INNOVATIONS & PROJECTS LTD.shareholder of
- WINDSOR T LIMITEDshareholder of
- BOREAL HOLDINGS LIMITEDshareholder of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDdirector of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDlegal representative of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDshareholder of
- GIFRACOM HOLDINGS LIMITEDdirector of
- GIFRACOM HOLDINGS LIMITEDlegal representative of
- GIFRACOM HOLDINGS LIMITEDshareholder of
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- O & G SERVICES LIMITEDshareholder of
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- SEWDA RENEWABLE ENERGIES LIMITEDshareholder of