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
- 5
Key facts
Risk signalH RECORDS LONDON 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.
- H RECORDS LONDON LIMITED
- MICHELE DOTTA· 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
15 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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- ALTERNATE SOLUTIONS LTDliquidator of
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- GIFEN LIMITEDliquidator of
- INTERNATIONAL ADVERTISING-TRAVEL LIMITEDliquidator of
- C. & M. Limitedliquidator of
- SIB LIMITEDliquidator of
- SIB LABORATORIES LIMITEDliquidator of
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- Knightsbridge Holdings (Malta) Limitedliquidator of
- Sagewood Holdings (Malta) Limitedliquidator of