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
- 5
Key facts
Risk signalTACO INTERNATIONAL 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.
- TACO INTERNATIONAL LIMITED
- MOJDE RAHIMIAN GEB. SEYFI LAVASANI POUR· shareholder of
- ANDRE RAHIMIAN· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
59 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.
- PROPERTY SERVICES COMPANY LIMITEDshareholder of
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDsecretary of
- CORPORATE GROUP LIMITEDshareholder of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDdirector of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDlegal representative of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDsecretary of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDdirector of
- CORPORATE CONSULTANCY LIMITEDlegal representative of
- CORPORATE CONSULTANCY LIMITEDsecretary of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- LOGISTIC SUPPLIES LIMITEDdirector of
- LOGISTIC SUPPLIES LIMITEDsecretary of
- EOS-TRAINING SERVICES LIMITEDdirector of
- EOS-TRAINING SERVICES LIMITEDsecretary of
- AGDA SERVICES LIMITEDdirector of
- AGDA SERVICES LIMITEDsecretary of
- INTER TRADE CONSULT LIMITEDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDsecretary of
- CORPORATE PROPERTIES LIMITEDdirector of
- CORPORATE PROPERTIES LIMITEDlegal representative of
- CORPORATE PROPERTIES LIMITEDsecretary of
- MARKETFORCE LIMITEDdirector of
- MARKETFORCE LIMITEDlegal representative of
- MARKETFORCE LIMITEDsecretary of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDdirector of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDlegal representative of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDsecretary of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDshareholder of
- CORPORATE INTERNATIONAL LIMITEDdirector of
- CORPORATE INTERNATIONAL LIMITEDlegal representative of
- CORPORATE INTERNATIONAL LIMITEDsecretary of
- CORPORATE INTERNATIONAL LIMITEDshareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- MULTIZONE TRADING & INVESTMENT LIMITEDdirector of
- MULTIZONE TRADING & INVESTMENT LIMITEDlegal representative of
- MULTIZONE TRADING & INVESTMENT LIMITEDsecretary of
- CORPORATE TRADING LIMITEDdirector of
- CORPORATE TRADING LIMITEDlegal representative of
- CORPORATE TRADING LIMITEDsecretary of
- CORPORATE TRADING LIMITEDshareholder of
- ALMEGA FINANCIAL COMPANY LIMITEDshareholder of
- SAHARA PAINTS LIMITEDsecretary of
- CORPORATE DEVELOPMENTS LIMITEDsecretary of
- LEGACY ENERGY HOLDINGS LIMITEDdirector of
- LEGACY ENERGY HOLDINGS LIMITEDsecretary of
- LEGACY ENERGY SERVICES LIMITEDdirector of
- LEGACY ENERGY SERVICES LIMITEDlegal representative of
- LEGACY ENERGY SERVICES LIMITEDsecretary of
- POLAR INTERNATIONAL LIMITEDsecretary of
- SUNSCAPE LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDdirector of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDlegal representative of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDshareholder of
- DEI CONTI HOLDINGS LIMITEDsecretary of
- JOBSTE LIMITEDsecretary of