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
- 1
Key facts
Risk signalCLEARING & FORWARDING SERVICES (1981) LTD 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.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
20 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.
- CAROB GARDENS LTDliquidator of
- ZARB LTDliquidator of
- C C M LTDliquidator of
- O.K. (AIRPORT SALES) LIMITEDliquidator of
- DRASCHO CONSULTANTS LIMITEDliquidator of
- ELCHE COMPANY LIMITEDliquidator of
- SCAN-ORIENT SHIPPING CO LTDliquidator of
- ROMMALT TRADING LIMITEDliquidator of
- MARGO MARITIME LIMITEDliquidator of
- ZASTERA ENGINEERING LIMITEDliquidator of
- SPRINGLANE COMPANY LIMITEDliquidator of
- INTRA HOLDINGS LIMITEDliquidator of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- Red Star Ltd.liquidator of
- ROYCE COMPANY LIMITEDliquidator of
- TEJAM LIMITEDliquidator of
- COMPUTATION SERVICES LIMITEDdirector of
- COMPUTATION SERVICES LIMITEDlegal representative of
- COMPUTATION SERVICES LIMITEDsecretary of
- COMPUTATION SERVICES LIMITEDshareholder of