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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGnejna Property 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.
- Gnejna Property Limited
- IMM Investments Limited· shareholder of
- Edania IMM Limited· shareholder of
- Edania Investments Limited· shareholder of
None in current sources.
12-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
125 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.
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedsecretary of
- Edania IMM Limitedshareholder of
- RIMAAN LIMITEDsecretary of
- RIMAAN LIMITEDshareholder of
- PARIS CLOTHING LIMITEDdirector of
- PARIS CLOTHING LIMITEDlegal representative of
- EXALTA AV LTDdirector of
- EXALTA AV LTDlegal representative of
- EXALTA AV LTDsecretary of
- EXALTA AV LTDshareholder of
- DPLX LIMITEDdirector of
- DPLX LIMITEDlegal representative of
- DPLX LIMITEDshareholder of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- FOOD CONCEPTS LIMITEDshareholder of
- VIANET LIMITEDshareholder of
- WIGNACOURT INVESTMENTS LIMITEDdirector of
- WIGNACOURT INVESTMENTS LIMITEDlegal representative of
- WIGNACOURT INVESTMENTS LIMITEDshareholder of
- EYE CANDY LIMITEDdirector of
- EYE CANDY LIMITEDlegal representative of
- EYE CANDY LIMITEDsecretary of
- EYE CANDY LIMITEDshareholder of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDdirector of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDlegal representative of
- PICCININO FRANCHISING INTERNATIONAL LIMITEDshareholder of
- EDANIA LIMITEDdirector of
- EDANIA LIMITEDlegal representative of
- EDANIA LIMITEDshareholder of
- Exalta Projects Limiteddirector of
- Exalta Projects Limitedlegal representative of
- Exalta Projects Limitedsecretary of
- Exalta Projects Limitedshareholder of
- ROSA LIMITEDdirector of
- ROSA LIMITEDlegal representative of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limiteddirector of
- Edania Investments Limitedlegal representative of
- Edania Investments Limitedshareholder of
- UDRI Investments Limiteddirector of
- UDRI Investments Limitedlegal representative of
- UDRI Investments Limitedshareholder of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
- IMM Investments Limiteddirector of
- IMM Investments Limitedlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- TWELVE TWENTY THREE LIMITEDdirector of
- TWELVE TWENTY THREE LIMITEDlegal representative of
- TWELVE TWENTY THREE LIMITEDshareholder of
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
- ELMAR PROPERTIES LIMITEDdirector of
- ELMAR PROPERTIES LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDdirector of
- IVYANNE HOLDINGS LIMITEDlegal representative of
- IVYANNE HOLDINGS LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDshareholder of
- PALAZZO NOBILE LIMITEDdirector of
- PALAZZO NOBILE LIMITEDlegal representative of
- PALAZZO NOBILE LIMITEDsecretary of
- PALAZZO NOBILE LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDdirector of
- 501 HOLDINGS LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDsecretary of
- 501 HOLDINGS LIMITEDshareholder of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- Z ENZET CO. LTDdirector of
- Z ENZET CO. LTDlegal representative of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDdirector of
- STALAGMITE CONNECTIONS LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDsecretary of
- STALAGMITE CONNECTIONS LIMITEDshareholder of
- BURZET LIMITEDsecretary of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDshareholder of
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDsecretary of
- TMI COMPANY LIMITEDshareholder of
- TRIMONTIUM LIMITEDdirector of
- TRIMONTIUM LIMITEDlegal representative of
- BULVAN CO LIMITEDdirector of
- BULVAN CO LIMITEDlegal representative of
- BULVAN CO LIMITEDshareholder of
- BULGARIA PROJECTS LIMITEDdirector of
- BULGARIA PROJECTS LIMITEDlegal representative of
- BULGARIA PROJECTS LIMITEDsecretary of
- BULGARIA PROJECTS LIMITEDshareholder of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDdirector of
- DELIVERY SERVICES LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDsecretary of
- DELIVERY SERVICES LIMITEDshareholder of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- IMM Investments Limiteddirector of
- IMM Investments Limitedlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of
- TWELVE TWENTY THREE LIMITEDdirector of
- TWELVE TWENTY THREE LIMITEDlegal representative of
- TWELVE TWENTY THREE LIMITEDshareholder 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