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
- 2
- UBO hops
- 5
Key facts
Risk signalPENZA CONSTRUCTION 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.
- PENZA CONSTRUCTION LIMITED
- RITA PENZA· shareholder of
- CARMELO PENZA· 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 chain2 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
28 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.
- CARTWHEEL ENTERPRISES LIMITEDdirector of
- CARTWHEEL ENTERPRISES LIMITEDlegal representative of
- CARTWHEEL ENTERPRISES LIMITEDsecretary of
- C. H. CATERERS LIMITEDdirector of
- C. H. CATERERS LIMITEDlegal representative of
- C. H. CATERERS LIMITEDsecretary of
- C. H. CATERERS LIMITEDshareholder of
- RANFRA LIMITEDdirector of
- RANFRA LIMITEDlegal representative of
- RANFRA LIMITEDshareholder of
- BERNARDINO HOLDINGS LIMITEDdirector of
- PENZA TARMAC LIMITEDdirector of
- PENZA TARMAC LIMITEDlegal representative of
- PENZA TARMAC LIMITEDsecretary of
- PENZA TARMAC LIMITEDshareholder of
- UNITA GROUP HOLDINGS P.L.C.director of
- SAPMAC COMPANY LIMITEDdirector of
- SAPMAC COMPANY LIMITEDshareholder of
- S.A.F.K. COMPANY LIMITEDdirector of
- S.A.F.K. COMPANY LIMITEDshareholder of
- TADAR LIMITEDdirector of
- TADAR LIMITEDlegal representative of
- NORTHWIND INVESTMENTS LIMITEDsecretary of
- NORTHWIND INVESTMENTS LIMITEDshareholder of
- PENZA CONCRETE SERVICES LIMITEDdirector of
- PENZA CONCRETE SERVICES LIMITEDlegal representative of
- PENZA CONCRETE SERVICES LIMITEDsecretary of
- PENZA CONCRETE SERVICES LIMITEDshareholder of