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
- 3
Key facts
Risk signalATLANTICA CO 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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
47 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.
- MEDFINCO (NOMINEE) LTD.director of
- MEDFINCO (NOMINEE) LTD.legal representative of
- MEDFINCO LTDdirector of
- MEDFINCO LTDlegal representative of
- L.M. ORGANISATION LIMITEDliquidator of
- BASHER SHIPPING LIMITEDliquidator of
- CHARLIE VELLA CO LTD ( D 4842 )liquidator of
- TCV SERVICES CO. LTD.secretary of
- JATIAN CO. LIMITEDliquidator of
- PHAEDRA LTDliquidator of
- SIMMY LIMITEDliquidator of
- BRISEIS SAILING ENTERPRISES LIMITEDliquidator of
- DOMINO HOLDINGS LIMITEDliquidator of
- X-POSE LTDliquidator of
- HAMERO YACHTING CO. LIMITEDliquidator of
- MADMAR INVESTMENTS LIMITEDliquidator of
- GKA YACHTING LTD.liquidator of
- CLAEN SHIPPING LIMITEDliquidator of
- VICTORIA SHOES LIMITEDliquidator of
- PEINDL YACHTING LIMITEDliquidator of
- SECURITY 2000 LIMITEDliquidator of
- SAIL AND SEA LIMITEDliquidator of
- LADY SERENA SHIPPING LIMITEDliquidator of
- SUNSHINE YACHTING LIMITEDliquidator of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDliquidator of
- I.D.I. LIMITEDliquidator of
- RK Developments Limitedliquidator of
- BF MANAGEMENT LIMITEDliquidator of
- CONSULTANCY AND TRADING PARTNERS LTDdirector of
- CONSULTANCY AND TRADING PARTNERS LTDlegal representative of
- CONSULTANCY AND TRADING PARTNERS LTDshareholder of
- CONSOLIDATED ENGINEERINGS LTD ( D 4821 )liquidator of
- VELLA FURNISHINGS LTD ( D 4826 )liquidator of
- SIGHTVERSIONS LIMITEDdirector of
- SIGHTVERSIONS LIMITEDlegal representative of
- SIGHTVERSIONS LIMITEDshareholder of
- WHITE`S LIMITEDshareholder of
- MONITOR ENTERPRISES LIMITEDdirector of
- MONITOR ENTERPRISES LIMITEDlegal representative of
- MONITOR ENTERPRISES LIMITEDshareholder of
- TRITICUM COMPANY LIMITEDdirector of
- TRITICUM COMPANY LIMITEDsecretary of
- GOLDVEST COMPANY LIMITEDshareholder of
- RADIANT PROPERTIES CO. LTDshareholder of
- MONITOR II LIMITEDdirector of
- MONITOR II LIMITEDlegal representative of
- MONITOR II LIMITEDshareholder of