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
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBONSAI 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.
- BONSAI LIMITED
- Dominion Fiduciary Services (Malta) Limited· shareholder of
- MOUNIR MOHAMMED ALTOUKHI· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
32 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.
- Dominion Fiduciary Services (Malta) Limiteddirector of
- Dominion Fiduciary Services (Malta) Limitedlegal representative of
- Dominion Fiduciary Services (Malta) Limitedsecretary of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDdirector of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDlegal representative of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDdirector of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDlegal representative of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDdirector of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDlegal representative of
- NOVUS TITAN HOLDINGS LIMITEDdirector of
- NOVUS TITAN HOLDINGS LIMITEDlegal representative of
- NOVUS TITAN LIMITEDdirector of
- NOVUS TITAN LIMITEDlegal representative of
- NOVUS TITAN TECHNOLOGY LIMITEDdirector of
- NOVUS TITAN TECHNOLOGY LIMITEDlegal representative of
- DOMINION CORPORATE SERVICES (MALTA) LIMITEDdirector of
- DOMINION CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- DOMINION CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- HANCLA LIMITEDsecretary of
- WORLDVIEW CAPITAL MANAGEMENT LIMITEDsecretary of
- XTX HOLDINGS P.L.C.director of
- XTX HOLDINGS P.L.C.legal representative of
- AMH INVESTMENTS LIMITEDdirector of
- AMH INVESTMENTS LIMITEDlegal representative of
- AMH INVESTMENTS LIMITEDsecretary of
- TEMPORIS LIMITEDshareholder of
- Markham Rae (Malta) Holdings Limitedshareholder of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDshareholder of
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITEDshareholder of
- WESTHEIMER ENERGY (MALTA) TRADING LIMITEDshareholder of
- GALBRAITH'S OVERSEAS HOLDINGS LTDshareholder of
- KLS PROPERTY 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