ERGAFON TELECOMMUNICATIONS COMPANY SOCIETE ANONYME
HighThe 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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalERGAFON TELECOMMUNICATIONS COMPANY SOCIETE ANONYME 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.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
45 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.
- RICHMOORE AND ANDERSON LIMITEDsecretary of
- Outdoor Markeeter Limiteddirector of
- Outdoor Markeeter Limitedlegal representative of
- Outdoor Markeeter Limitedsecretary of
- Outdoor Markeeter Limitedshareholder of
- MSL TRADING LIMITEDsecretary of
- EXIMIUS MEDIA LTDsecretary of
- WUHUU NETWORK LTDsecretary of
- SALEMA MOBILE LTD.secretary of
- SILICON MALTA LTDsecretary of
- Red Beryl Ltdsecretary of
- HIEXX LTD.director of
- HIEXX LTD.legal representative of
- HIEXX LTD.secretary of
- Mughal Empire Ltdsecretary of
- Dua Trading Company Limitedsecretary of
- Roshan Traders Limitedsecretary of
- Opal Importers Limitedsecretary of
- Naseer Corporation Limitedsecretary of
- Insta Trading International Limitedsecretary of
- Werrexia Holding Ltdsecretary of
- Xeelo Ltddirector of
- Amer Hldg Ltdsecretary of
- La.Cri Ltdsecretary of
- Sorentina Holding Ltddirector of
- Sorentina Holding Ltdlegal representative of
- Sorentina Holding Ltdshareholder of
- Winterthur Merchant Logistic & Trade Ltddirector of
- Winterthur Merchant Logistic & Trade Ltdlegal representative of
- PAKISTANI INVESTMENTS LTD.director of
- PAKISTANI INVESTMENTS LTD.legal representative of
- PAKISTANI INVESTMENTS LTD.secretary of
- PAKISTANI INVESTMENTS LTD.shareholder of
- NORDIC DEVELOPMENT LTDdirector of
- NORDIC DEVELOPMENT LTDlegal representative of
- NORDIC DEVELOPMENT LTDsecretary of
- Pointspark Ltddirector of
- Pointspark Ltdlegal representative of
- Pointspark Ltdsecretary of
- Carabao Capital Latin America Holding Ltdsecretary of
- BY Global Trade Ltddirector of
- BY Global Trade Ltdlegal representative of
- BY Global Trade Ltdshareholder of
- Ergafon Limiteddirector of
- Ergafon 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