Who owns TERLES TRADING LIMITED?

In the current sources, TERLES TRADING LIMITED is connected to ARTOS HOLDING LIMITED, LASCA HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TERLES TRADING LIMITED's risk level?

WhiteIntel flags TERLES TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TERLES TRADING LIMITED appear across sources?

TERLES TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TERLES TRADING LIMITED

Name: TERLES TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TERLES TRADING LIMITED, 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.

⚠

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

TERLES TRADING LIMITED 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

TERLES TRADING LIMITED
- ARTOS HOLDING LIMITED· shareholder of
- LASCA HOLDING LTD· 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

3 flagged hopsStandard

3 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

213 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.

MONICA FERNANDEZ MARTINEZ

WISEMEN PRODUCTIONS LIMITEDsecretary of
CHELBIS COMPANY LIMITEDsecretary of
COZY GAMES LIMITEDsecretary of
ARTOS HOLDING LIMITEDsecretary of
JUGAR HOLDING LIMITEDsecretary of
INTERNATIONAL GLASS SOLUTIONS LIMITEDsecretary of
VIANDA LIFE LIMITEDsecretary of
WTB LIMITEDsecretary of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDsecretary of
OLDARCH LIMITEDsecretary of
POSITRON INVESTIMENTOS E SERVICOS LIMITEDsecretary of
MARVIN INVESTMENTS LIMITEDsecretary of
NORTHCOTE PROPERTIES LIMITEDsecretary of
ALTADIA SOLUTIONS GROUPS LIMITEDsecretary of
LASCA HOLDING LTDsecretary of
ETLAS INVESTMENT LTDsecretary of
WIN BETS LTDsecretary of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDsecretary of
PARTRIDGE HOLDING LIMITEDsecretary of
AFRICAN CONSULTING LIMITEDsecretary of
AH PROGRESS LIMITEDsecretary of
MALTCON LIMITEDsecretary of
IZ INVESTMENT HOUSE LIMITEDsecretary of

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

MALCORP INVEST LTD.director of
MALCORP INVEST LTD.legal representative of
Fhame Operations Malta Limitedlegal representative of
CAP TRADING LIMITEDdirector of
CAP TRADING LIMITEDlegal representative of
REAL ESTATE PROMOTION AND INVESTMENTS LTDdirector of
REAL ESTATE PROMOTION AND INVESTMENTS LTDlegal representative of
REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
TAM Turkey Limiteddirector of
TAM Turkey Limitedlegal representative of
TETHER SATELLITES LIMITEDdirector of
TETHER SATELLITES LIMITEDlegal representative of
AGENOR MARINE (MALTA) LIMITEDdirector of
AGENOR MARINE (MALTA) LIMITEDlegal representative of
HOLDING MENORCA LIMITEDdirector of
HOLDING MENORCA LIMITEDlegal representative of
LIGA BINGO LIMITEDdirector of
LIGA BINGO LIMITEDlegal representative of
Braxton Realtors and Marketing Limiteddirector of
Braxton Realtors and Marketing Limitedlegal representative of
BREXIA HOLDING LTDdirector of
BREXIA HOLDING LTDlegal representative of
SILVERTOOLS TRADING LTDdirector of
SILVERTOOLS TRADING LTDlegal representative of
FCI Investments Limiteddirector of
FCI Investments Limitedlegal representative of
AFEGRA MANAGEMENT LIMITEDdirector of
AFEGRA MANAGEMENT LIMITEDlegal representative of
AFEGRA HOLDING LIMITEDdirector of
AFEGRA HOLDING LIMITEDlegal representative of
AFEGRA FINANCE LIMITEDdirector of
AFEGRA FINANCE LIMITEDlegal representative of
AFEGRA TRADING AND SHIPPING LIMITEDdirector of
AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
HOLDING MAS LIMITEDdirector of
HOLDING MAS LIMITEDlegal representative of
BILLC LIMITEDdirector of
BILLC LIMITEDlegal representative of
FENERS HOLDING II LIMITEDdirector of
FENERS HOLDING II LIMITEDlegal representative of
INTERNATIONAL GLASS SOLUTIONS LIMITEDdirector of
INTERNATIONAL GLASS SOLUTIONS LIMITEDlegal representative of
VIANDA LIFE LIMITEDdirector of
VIANDA LIFE LIMITEDlegal representative of
WTB LIMITEDdirector of
WTB LIMITEDlegal representative of
PF EUROPE LIMITEDdirector of
PF EUROPE LIMITEDlegal representative of
Happy Go Lucky Limiteddirector of
Happy Go Lucky Limitedlegal representative of
ABS SHIPPING LIMITEDdirector of
ABS SHIPPING LIMITEDlegal representative of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDdirector of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDlegal representative of
VEGA LIMITEDdirector of
VEGA LIMITEDlegal representative of
ARCADIA CONSULTING LIMITEDdirector of
ARCADIA CONSULTING LIMITEDlegal representative of
Prestige Media Limiteddirector of
Prestige Media Limitedlegal representative of
The Swanston Group Limiteddirector of
The Swanston Group Limitedlegal representative of
Tube Assembly Realco Limiteddirector of
Tube Assembly Realco Limitedlegal representative of
BIO-ENERGY INVESTMENT LIMITEDdirector of
BIO-ENERGY INVESTMENT LIMITEDlegal representative of
PARISIO MANAGEMENT SERVICES LIMITEDdirector of
PARISIO MANAGEMENT SERVICES LIMITEDlegal representative of
Arid Realco Limiteddirector of
Arid Realco Limitedlegal representative of
METEOR RECORDS HOLDINGS LIMITEDdirector of
METEOR RECORDS HOLDINGS LIMITEDlegal representative of
FRILUND INVESTMENTS LIMITEDdirector of
FRILUND INVESTMENTS LIMITEDlegal representative of
OLDARCH LIMITEDdirector of
OLDARCH LIMITEDlegal representative of
POSITRON INVESTIMENTOS E SERVICOS LIMITEDdirector of
POSITRON INVESTIMENTOS E SERVICOS LIMITEDlegal representative of
MARVIN INVESTMENTS LIMITEDdirector of
MARVIN INVESTMENTS LIMITEDlegal representative of
ELENA LIMITEDdirector of
ELENA LIMITEDlegal representative of
CARPE DIEM LIMITEDdirector of
CARPE DIEM LIMITEDlegal representative of
MY WAY LIMITEDdirector of
MY WAY LIMITEDlegal representative of
KAIROS YACHTS LIMITEDdirector of
KAIROS YACHTS LIMITEDlegal representative of
DEPAJA LIMITEDdirector of
DEPAJA LIMITEDlegal representative of
KICHIYO TEN HOLDINGS LIMITEDdirector of
KICHIYO TEN HOLDINGS LIMITEDlegal representative of
ALTADIA SOLUTIONS GROUPS LIMITEDdirector of
ALTADIA SOLUTIONS GROUPS LIMITEDlegal representative of
BEIJA FLOR YACHT LIMITEDdirector of
BEIJA FLOR YACHT LIMITEDlegal representative of
BEIJA FLOR MARINE LIMITEDdirector of
BEIJA FLOR MARINE LIMITEDlegal representative of
RIAR ELECTRIC LTDdirector of
RIAR ELECTRIC LTDlegal representative of
NRCM LTD.director of
NRCM LTD.legal representative of
SEA BREEZE NAVIGATION LIMITEDdirector of
SEA BREEZE NAVIGATION LIMITEDlegal representative of
NAVIGATE AND DREAM LIMITEDdirector of
NAVIGATE AND DREAM LIMITEDlegal representative of
FARGO YACHT LIMITEDdirector of
FARGO YACHT LIMITEDlegal representative of
CGF LIMITEDdirector of
CGF LIMITEDlegal representative of
VLAS HOLDING LIMITEDdirector of
VLAS HOLDING LIMITEDlegal representative of
VLAS LIMITEDdirector of
VLAS LIMITEDlegal representative of
DANTES LIMITEDdirector of
DANTES LIMITEDlegal representative of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDdirector of
LOGOSCLUB NETWORKING & BUSINESS LIMITEDlegal representative of
NEMBO LIMITEDdirector of
NEMBO LIMITEDlegal representative of
TICINO LIMITEDdirector of
TICINO LIMITEDlegal representative of
EXPERIOR HOLDINGS LIMITEDdirector of
EXPERIOR HOLDINGS LIMITEDlegal representative of
RM HOLDINGS LIMITEDdirector of
RM HOLDINGS LIMITEDlegal representative of
STARLBULN LIMITEDdirector of
STARLBULN LIMITEDlegal representative of
PARK INTERNATIONAL HOLDINGS LIMITEDdirector of
PARK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
SOCIUM-A Limiteddirector of
SOCIUM-A Limitedlegal representative of
SOCIUM-MALTA LIMITEDdirector of
SOCIUM-MALTA LIMITEDlegal representative of
LIOTTA LIMITEDdirector of
LIOTTA LIMITEDlegal representative of
CUTE LITTLE COMPANY LIMITEDdirector of
CUTE LITTLE COMPANY LIMITEDlegal representative of
MORANA LIMITEDdirector of
MORANA LIMITEDlegal representative of
MORANA LIMITEDshareholder of
HANDEL HOLDING LIMITEDdirector of
HANDEL HOLDING LIMITEDlegal representative of
SPARTACUS HOLDING LIMITEDdirector of
SPARTACUS HOLDING LIMITEDlegal representative of
DICTION HOLDING LIMITEDdirector of
DICTION HOLDING LIMITEDlegal representative of
BIZNIS HOLDING LIMITEDdirector of
BIZNIS HOLDING LIMITEDlegal representative of
NOTORIUS HOLDING LIMITEDdirector of
NOTORIUS HOLDING LIMITEDlegal representative of
AIRFINCO LIMITEDdirector of
AIRFINCO LIMITEDlegal representative of
MNJL INVESTMENTS LTDdirector of
MNJL INVESTMENTS LTDlegal representative of
SIKER HOLDING LIMITEDdirector of
SIKER HOLDING LIMITEDlegal representative of
AMBERLY LIMITEDdirector of
AMBERLY LIMITEDlegal representative of
AMBERLY LIMITEDshareholder of
CARROW LIMITEDdirector of
CARROW LIMITEDlegal representative of
CARROW LIMITEDshareholder of
2INS HOLDING LIMITEDdirector of
2INS HOLDING LIMITEDlegal representative of
REBUS HOLDING LIMITEDdirector of
REBUS HOLDING LIMITEDlegal representative of
GOTIUM HOLDING LIMITEDdirector of
GOTIUM HOLDING LIMITEDlegal representative of
VALLETTA ENERGY LIMITEDdirector of
VALLETTA ENERGY LIMITEDlegal representative of
SEA LIFE LIMITEDdirector of
SEA LIFE LIMITEDlegal representative of
RIPTUS HOLDING LIMITEDdirector of
RIPTUS HOLDING LIMITEDlegal representative of
NOVUSTEMPUS LIMITEDdirector of
NOVUSTEMPUS LIMITEDlegal representative of
MENESTIS HOLDING LIMITEDdirector of
MENESTIS HOLDING LIMITEDlegal representative of
VENTOS HOLDING LIMITEDdirector of
VENTOS HOLDING LIMITEDlegal representative of
BLUE VIEW LIMITEDdirector of
BLUE VIEW LIMITEDlegal representative of
BANGSA SERVICES LIMITEDdirector of
BANGSA SERVICES LIMITEDlegal representative of
SATU NEW LIMITEDdirector of
SATU NEW LIMITEDlegal representative of
Willer Opportunities (Malta) SICAV Limitedsecretary of
MELTEMI CAPITAL SICAV P.L.C.secretary of
SUNSHINE FUND (MALTA) SICAV LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERLES TRADING LIMITED. 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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sanctions exposure
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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
Full export (PDF + un-redacted JSON) & change alertsPremium

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