What is MORALEJA HOLDCO LTD's risk level?

WhiteIntel flags MORALEJA HOLDCO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORALEJA HOLDCO LTD appear across sources?

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

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Dossier

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MORALEJA HOLDCO LTD

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

MORALEJA HOLDCO LTD 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

MORALEJA HOLDCO LTD
- LOTA FIDUCIARY (CANADA) INC· shareholder of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) 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

2 flagged hopsStandard

2 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

158 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.

LOTA FIDUCIARY (CANADA) INC

Moraleja II Holdco Ltd.shareholder of

CLINT BENNETTI

FINANTIA PH LIMITEDdirector of
FINANTIA PH LIMITEDlegal representative of
FINANTIA PH LIMITEDsecretary of
IF INVEST LTDsecretary of
PREMIUM INVEST LTDsecretary of
EQUITY TRUST MALTA LIMITEDdirector of
EQUITY TRUST MALTA LIMITEDlegal representative of
EQUITY TRUST MALTA LIMITEDsecretary of
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
Baker Hughes Malta Holdings Limiteddirector of
Baker Hughes Malta Holdings Limitedlegal representative of
BELI BRYAK LIMITEDsecretary of
TOURNESOL LIMITEDdirector of
TOURNESOL LIMITEDlegal representative of
TOURNESOL LIMITEDsecretary of
FINANTIPAR FINANCE LIMITEDsecretary of
Sun Venture Capital Holding Limitedsecretary of
MOON VENTURE CAPITAL HOLDING LIMITEDsecretary of
Phoenix Hotel Investment Ltd.secretary of
NORDIC PARTNERS LIMITEDsecretary of
Nordic Partners Land Limitedsecretary of
NORDIC PARTNERS PROPERTIES LIMITEDsecretary of
Nordic Partners Food Limitedsecretary of
Delux Investments Limitedsecretary of
Finantia EMEA Limiteddirector of
Finantia EMEA Limitedlegal representative of
Finantia EMEA Limitedsecretary of
CATHAY VENTURES LTDsecretary of
Robeco SAM Clean Tech III Holdings Limitedsecretary of
CLEAR SPRING LIMITEDdirector of
CLEAR SPRING LIMITEDlegal representative of
JUTURNA LIMITEDsecretary of
LASTMAN LIMITEDliquidator of
M.P. CAPRICORN ADVISORY LIMITEDsecretary of
Jones Lang LaSalle Services (Malta) Limitedsecretary of
ALLIED OCEAN INVESTMENTS LIMITEDsecretary of
RAIL GARANT (MALTA) LTDdirector of
RAIL GARANT (MALTA) LTDlegal representative of
ASHBROOK PROPERTY HOLDINGS LIMITEDdirector of
ASHBROOK PROPERTY HOLDINGS LIMITEDlegal representative of
SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDdirector of
SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDlegal representative of
GLOBAL PETROLEUM HOLDING LIMITEDdirector of
GLOBAL PETROLEUM HOLDING LIMITEDlegal representative of
WESCO LIMITEDdirector of
WESCO LIMITEDlegal representative of
NEXTEN HOLDING LIMITEDdirector of
NEXTEN HOLDING LIMITEDlegal representative of
SIM INVESTMENT HOLDINGS LTDdirector of
SIM INVESTMENT HOLDINGS LTDlegal representative of
SIM INVESTMENT HOLDINGS LTDsecretary of
BUKOVINA ENERGY RESOURCES LIMITEDsecretary of
MONOFOREX LIMITEDdirector of
MONOFOREX LIMITEDlegal representative of
MONOFOREX LIMITEDsecretary of
DRIFTWOOD LIMITEDdirector of
DRIFTWOOD LIMITEDlegal representative of
DRIFTWOOD LIMITEDsecretary of
TIMBERLAND SECURITIES PLCdirector of
TIMBERLAND SECURITIES PLClegal representative of
Moraleja II Holdco Ltd.secretary of
CENTURY 22 LTDsecretary of
SOL ELECTRONICS LTDsecretary of
MAC DERMOTT SERVICES LIMITEDsecretary of
PEAK FINANCIAL SOLUTIONS LIMITEDsecretary of
SGC HOLDINGS LIMITEDsecretary of
HYDRO RACING LIMITEDsecretary of
LOGAN TOURS LIMITEDsecretary of
NADIREM LIMITEDsecretary of
CORDAIA LIMITEDsecretary of
MIF LIMITEDsecretary of
TMF INTERNATIONAL PENSIONS LIMITEDdirector of
TMF INTERNATIONAL PENSIONS LIMITEDlegal representative of
MONTBLANC PROPERTIES LTDsecretary of
OAKBRIDGE MALTA LTDsecretary of
IGM MEA LIMITEDsecretary of
TELEFONICA INTERNATIONAL WHOLESALE SERVICES II S.L.local representative of
Anmau International B.V.local representative of
ARCO BEHEER B.V.director of
ARCO BEHEER B.V.legal representative of
ARCO BEHEER B.V.local representative of
MAAN BEHEER B.V.local representative of
U.C.M. CONSULTING AND CONSTRUCTION LIMITEDlegal representative of
U.C.M. CONSULTING AND CONSTRUCTION LIMITEDlocal representative of
LVG HOLDING B.V.director of
LVG HOLDING B.V.legal representative of
LVG HOLDING B.V.local representative of
ARAUCA LIMITEDdirector of
ARAUCA LIMITEDlegal representative of
ARAUCA LIMITEDlocal representative of
LA TAGLIATELLA FINANCING Kftdirector of
LA TAGLIATELLA FINANCING Kftlegal representative of
LA TAGLIATELLA FINANCING Kftlocal representative of
LA TAGLIATELLA INTERNATIONAL KFT.director of
LA TAGLIATELLA INTERNATIONAL KFT.legal representative of
LA TAGLIATELLA INTERNATIONAL KFT.local representative of
BOMBARDIER AEROSPACE SERVICES LIMITEDlocal representative of
RETROPHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlegal representative of
RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlocal representative of
PEAK MOMENTUM FUNDS SICAV PLCdirector of
PEAK MOMENTUM FUNDS SICAV PLClegal representative of
PEAK MOMENTUM FUNDS SICAV PLCsecretary of

TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED

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
SASQUATCH LIMITEDdirector of
SASQUATCH LIMITEDlegal representative of
SASQUATCH LIMITEDshareholder 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
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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORALEJA HOLDCO LTD. 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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WHAT YOU CAN SEEFREE

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
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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