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
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRIMUS & CO. 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.
- RIMUS & CO. LIMITED
- RIMUS TRADING AGENCY LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
55 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.
- COMMUNIQUE LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDlegal representative of
- COMMUNIQUE CREATIVE LIMITEDdirector of
- COMMUNIQUE CREATIVE LIMITEDlegal representative of
- COMMUNIQUE CREATIVE LIMITEDsecretary of
- COMMUNIQUE CREATIVE LIMITEDshareholder of
- RIMUS RILEY LIMITEDdirector of
- RIMUS RILEY LIMITEDlegal representative of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDshareholder of
- RIMUS AND CO. LIMITEDdirector of
- COMMUNIQUE LIMITEDdirector of
- COMMUNIQUE LIMITEDlegal representative of
- COMMUNIQUE LIMITEDsecretary of
- COMMUNIQUE LIMITEDshareholder of
- COMMUNIQUE LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDlegal representative of
- RIMUS RILEY LIMITEDdirector of
- RIMUS RILEY LIMITEDlegal representative of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDshareholder of
- RIMUS AND CO. LIMITEDdirector of
- DFIS LIMITEDshareholder of
- COMMUNIQUE LIMITEDdirector of
- COMMUNIQUE LIMITEDsecretary of
- RIMUS TRADING AGENCY LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDlegal representative of
- RIMUS TRADING AGENCY LIMITEDsecretary of
- COMMUNIQUE CREATIVE LIMITEDdirector of
- COMMUNIQUE CREATIVE LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
- SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
- RIMUS RILEY LIMITEDdirector of
- RIMUS RILEY LIMITEDlegal representative of
- RIMUS RILEY LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDshareholder of
- RIMUS AND CO. LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDdirector of
- RIMUS TRADING AGENCY LIMITEDlegal representative of
- RAFEL LIMITEDdirector of
- RAFEL LIMITEDlegal representative of
- RAFEL LIMITEDsecretary of
- RAFEL LIMITEDshareholder of
- ALLIED NEWSPAPERS LIMITEDdirector of
- ALLIED NEWSPAPERS LIMITEDlegal representative of
- RIMUS RILEY LIMITEDdirector of
- RIMUS RILEY LIMITEDlegal representative of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier