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- UBO hops
- 4
Key facts
Risk signalBOSTON SEMI EQUIPMENT EUROPE LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 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
89 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.
- GNC HOLDING LIMITEDliquidator of
- ACG INTERNATIONAL LIMITEDliquidator of
- SKARA BRAE INVESTMENTS LIMITEDsecretary of
- EUROCONSULTA SERVICES LIMITEDsecretary of
- Euroconsulta Management Limitedsecretary of
- CCA INTERSERV LIMITEDdirector of
- CCA INTERSERV LIMITEDlegal representative of
- CCA INTERSERV LIMITEDsecretary of
- VELNA COMPANY LIMITEDliquidator of
- PLUTONE HOLDINGS LTDsecretary of
- SATURNO HOLDINGS LTDsecretary of
- Sole Holdings Ltdsecretary of
- ASTRA PLANET HOLDINGS LTDsecretary of
- LLD HOLDINGS LTDsecretary of
- PELAGO HOLDINGS LTDsecretary of
- TELFERN INVESTMENTS LIMITEDsecretary of
- 2M & Partners Investments Ltdsecretary of
- GMH Holdings Ltdsecretary of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.secretary of
- General Software Corporation Ltdsecretary of
- CASTELLAR HOLDINGS LIMITEDsecretary of
- Calypsosail Ltdsecretary of
- ACADEMY OF LAW AND FINANCE LTDsecretary of
- DLK HOLDINGS LTDsecretary of
- CLARIS CAPITAL LTDdirector of
- CLARIS CAPITAL LTDlegal representative of
- CLARIS CAPITAL LTDsecretary of
- CROSSROADS CONSULTING LIMITEDsecretary of
- MELCOM HOLDINGS LTDsecretary of
- DANTE INVESTMENTS LTDsecretary of
- COLUSSEUM HOLDINGS LIMITEDsecretary of
- BELL HARBOUR HOLDINGS LTDsecretary of
- ATRIUM HOLDINGS LTDsecretary of
- Blake International Holdings Ltdsecretary of
- PALISADES HOLDINGS LTDsecretary of
- CITY HOLDINGS LTDsecretary of
- FUNDATIO INTERNATIONAL LTDsecretary of
- CAPITULUM HOLDINGS LTDsecretary of
- DISCRETA INTERNATIONAL LTDsecretary of
- Barossa Holdings Ltdsecretary of
- MATANI CONSULTING LTDsecretary of
- UNION TOWER HOLDINGS LTDsecretary of
- MEADOW INVESTMENTS LIMITEDsecretary of
- ACC LTDsecretary of
- PARISOT HOLDINGS LTDsecretary of
- PHESVEY HOLDINGS LTDsecretary of
- HEGITOS HOLDINGS LTDsecretary of
- JASPER INTERNATIONAL HOLDINGS LTDsecretary of
- THOT LTDsecretary of
- JetAir Ltdsecretary of
- Minard Ltd.secretary of
- LUKOVO INVESTMENTS LTDsecretary of
- Shiroko Capital Ltdsecretary of
- PORTELET HOLDINGS LTDdirector of
- PORTELET HOLDINGS LTDlegal representative of
- PORTELET HOLDINGS LTDsecretary of
- Cidaris Holdings Ltdsecretary of
- CLARIS CAPITAL PROJECTS LTDsecretary of
- CCA FINANCE LTDsecretary of
- CHETCUTI CAUCHI TAX ADVISORS LTDdirector of
- CHETCUTI CAUCHI TAX ADVISORS LTDlegal representative of
- CHETCUTI CAUCHI TAX ADVISORS LTDsecretary of
- FORNI HOLDINGS LTDsecretary of
- CLARIS SERVICES LTDdirector of
- CLARIS SERVICES LTDlegal representative of
- CLARIS SERVICES LTDsecretary of
- LAURITE LTDsecretary of
- CHETCUTI CAUCHI ADVISORS LTDdirector of
- CHETCUTI CAUCHI ADVISORS LTDlegal representative of
- CHETCUTI CAUCHI ADVISORS LTDsecretary of
- UPSILON CONSULTING LTDsecretary of
- TORROXX HOLDING LTDsecretary of
- CC INTERNATIONAL LTDdirector of
- CC INTERNATIONAL LTDlegal representative of
- CC INTERNATIONAL LTDsecretary of
- TELEMARK LTDsecretary of
- MNJ HOLDINGS LTDsecretary of
- Carfin Holdings Ltd.secretary of
- MBM HOLDINGS LTDsecretary of
- EPS HOLDINGS LTDsecretary of
- Meenage Cyril Capital Ltdsecretary of
- DimGray Holdings Ltdsecretary of
- ALPINIA TRADING LTDsecretary of
- Holly Holdings Ltdsecretary of
- CAMELLIAS HOLDINGS LTDsecretary of
- PROSPECTA CORPORATE FINANCE LTDdirector of
- PROSPECTA CORPORATE FINANCE LTDlegal representative of
- PROSPECTA CORPORATE FINANCE LTDsecretary of
- PROSPECTA CORPORATE FINANCE LTDshareholder of