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- UBO hops
- 4
Key facts
Risk signalTRIANGLE INVESTMENTS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
76 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.
- A.R.N. HOLDINGS COMPANY LIMITEDdirector of
- ZAGATO LIMITEDsecretary of
- SUNBIRDS COMPANY LIMITEDdirector of
- SUNBIRDS COMPANY LIMITEDlegal representative of
- SUNBIRDS COMPANY LIMITEDsecretary of
- SUNBIRDS COMPANY LIMITEDshareholder of
- AGRO TRADING SERVICES & SUPPLIES LTD ( D 4517 )liquidator of
- P & D DEVELOPMENTS LTDliquidator of
- A.R.N. HOLDINGS COMPANY LIMITEDliquidator of
- SALIMAR LIMITEDliquidator of
- ALCYONE SHIPPING LTDliquidator of
- OBSERVER CO LTDliquidator of
- MIDAS TOUCH LIMITEDliquidator of
- KOSCO MANAGEMENT SERVICES LTDdirector of
- KOSCO MANAGEMENT SERVICES LTDlegal representative of
- KOSCO MANAGEMENT SERVICES LTDshareholder of
- PRINCIPAL (NOMINEE) SERVICES LTDdirector of
- PRINCIPAL (NOMINEE) SERVICES LTDlegal representative of
- PRINCIPAL (NOMINEE) SERVICES LTDshareholder of
- D.M.D. CONSTRUCTION CO. LTD.liquidator of
- GLABALCIN SHIPPING LTD ( D 4516 )liquidator of
- STRATEGIC CONSULTING SERVICES LIMITEDliquidator of
- M.I.H. LTDdirector of
- M.I.H. LTDlegal representative of
- M.I.H. LTDsecretary of
- VISA MARKETING LTD.liquidator of
- INTERNATIONAL COMMERCE & SERVICES LIMITEDliquidator of
- RANK PROFESSIONAL SERVICES LIMITEDdirector of
- RANK PROFESSIONAL SERVICES LIMITEDlegal representative of
- RANK PROFESSIONAL SERVICES LIMITEDshareholder of
- BRACKLEY MARKETING LIMITEDliquidator of
- LIVADIA LIMITEDdirector of
- LIVADIA LIMITEDlegal representative of
- OSCO TRADING LIMITEDdirector of
- OSCO TRADING LIMITEDsecretary of
- AVI PROMOTION LTDliquidator of
- L-YER PROPERTY HOLDINGS LIMITEDdirector of
- L-YER PROPERTY HOLDINGS LIMITEDlegal representative of
- L-YER PROPERTY HOLDINGS LIMITEDsecretary of
- ISX GLOBAL HOLDING LTDliquidator of
- Fund Logistics Co. Ltddirector of
- Fund Logistics Co. Ltdlegal representative of
- Fund Logistics Co. Ltdsecretary of
- Fund Logistics Co. Ltdshareholder of
- EMACO Group (Malta) Limiteddirector of
- EMACO Group (Malta) Limitedlegal representative of
- EMACO Group (Malta) Limitedsecretary of
- CAMOIN PROJECTS LIMITEDdirector of
- CAMOIN PROJECTS LIMITEDlegal representative of
- CAMOIN PROJECTS LIMITEDsecretary of
- MGE Investments Ltdliquidator of
- JL Holdings Ltd.director of
- JL Holdings Ltd.legal representative of
- JL Holdings Ltd.secretary of
- P. ZAMMIT LIMITEDliquidator of
- handi.cash Limiteddirector of
- handi.cash Limitedlegal representative of
- handi.cash Limitedsecretary of
- DATABASES INTERNATIONAL LIMITEDdirector of
- DATABASES INTERNATIONAL LIMITEDlegal representative of
- DATABASES INTERNATIONAL LIMITEDsecretary of
- ELPIS MARITIME CO LTDliquidator of
- CRAFTEX LIMITEDliquidator of
- A.R.N. HOLDINGS COMPANY LIMITEDdirector of
- COSECASA LTDdirector of
- COSECASA LTDlegal representative of
- COSECASA LTDsecretary of
- COSECASA LTDshareholder of
- TOYA LIMITEDsecretary of
- PEAS LIMITEDdirector of
- PEAS LIMITEDlegal representative of
- PEAS LIMITEDsecretary of
- PEAS LIMITEDshareholder of
- SFAMAC LTDdirector of
- SFAMAC LTDlegal representative of
- SFAMAC LTDsecretary of