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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPARATU 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.
- PARATU LIMITED
- PALLISTER INTERNATIONAL LIMITED· shareholder of
- SB GROUP LIMITED· shareholder of
None in current sources.
7-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
53 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.
- TANIT HOLDINGS LIMITEDdirector of
- TANIT HOLDINGS LIMITEDlegal representative of
- TANIT HOLDINGS LIMITEDsecretary of
- MCS LIMITEDdirector of
- MCS LIMITEDlegal representative of
- MCS LIMITEDsecretary of
- SB SOFTWARE LIMITEDliquidator of
- SEVEN CAPITAL LIMITEDdirector of
- SEVEN CAPITAL LIMITEDlegal representative of
- IBG Online Trading Agency Limiteddirector of
- IBG Online Trading Agency Limitedlegal representative of
- WH CORPORATE LIMITEDdirector of
- WH CORPORATE LIMITEDlegal representative of
- WH CORPORATE LIMITEDshareholder of
- LUAR HOLDINGS LIMITEDsecretary of
- Luar International Limitedsecretary of
- QUANTUM PROPERTIES LIMITEDshareholder of
- DANNY PROPERTIES LIMITEDdirector of
- DANNY PROPERTIES LIMITEDlegal representative of
- DANNY PROPERTIES LIMITEDsecretary of
- DANNY PROPERTIES LIMITEDshareholder of
- WINTHROP CORPORATION LIMITEDdirector of
- WINTHROP CORPORATION LIMITEDlegal representative of
- WINTHROP CORPORATION LIMITEDsecretary of
- UNITED GAME TECH PLCsecretary of
- UNITED GAME TECH MANAGEMENT LIMITEDsecretary of
- SAM JONES HOLDING LIMITEDdirector of
- SAM JONES HOLDING LIMITEDlegal representative of
- SAM JONES LIMITEDdirector of
- SAM JONES LIMITEDlegal representative of
- DK MALTA LIMITEDsecretary of
- DK MALTA OPCO LIMITEDsecretary of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDdirector of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDlegal representative of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDsecretary of
- SBI HOLDINGS LIMITEDsecretary of
- WH MANAGEMENT LIMITEDdirector of
- WH MANAGEMENT LIMITEDlegal representative of
- WH MANAGEMENT LIMITEDsecretary of
- WH MANAGEMENT LIMITEDshareholder of
- GAMEWAY LIMITEDdirector of
- GAMEWAY LIMITEDlegal representative of
- NOVOS AIRES LIMITEDdirector of
- NOVOS AIRES LIMITEDlegal representative of
- HANUM LIMITEDdirector of
- HANUM LIMITEDlegal representative of
- LA PEROUSE LIMITEDdirector of
- LA PEROUSE LIMITEDlegal representative of
- NIMITZ HOLDCO LIMITEDdirector of
- NIMITZ HOLDCO LIMITEDlegal representative of
- SUPERBET INTERACTIVE (ROMANIA) LIMITEDshareholder of
- SBI HOLDINGS LIMITEDdirector of
- SBI HOLDINGS LIMITEDlegal representative 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