LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
ANSUI LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- ANSUI LIMITED
- ALEXANDRE ERIC FRANCK· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
109 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.
CHARLES RAPA
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- ELECTROFLORENCE TRADING CO LIMITEDliquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
- OCEAN SEA SERVICE LIMITEDliquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
- RETECH LTD.liquidator of
- GRETEL LIMITEDliquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
- LUCHEE LIMITEDliquidator of
- CARRERAS (MALTA) LIMITEDsecretary of
- GCCHART LIMITEDdirector of
- GCCHART LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- MGP EUROPE (MALTA) IV LTDliquidator of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- STELLINI BROS (CONSTRUCTION) LTDliquidator of
- SOLE MED HOLIDAYS LTDliquidator of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- Fountain Holdings Limiteddirector of
- Fountain Holdings Limitedlegal representative of
- Fountain Holdings Limitedsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- R.T.V MAINTENANCE LIMITEDliquidator of
- GCCL (MALTA) FLEET 3 LTDdirector of
- GCCL (MALTA) FLEET 3 LTDlegal representative of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDsecretary of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDdirector of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDlegal representative of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDsecretary of
- TASHI LIMITEDdirector of
- TASHI LIMITEDlegal representative of
- TASHI LIMITEDsecretary of
- CONSTRUCTORA SAN JOSE S.A.local representative of
- LHAMIW LIMITEDdirector of
- LHAMIW LIMITEDlegal representative of
- LHAMIW LIMITEDlocal representative of
- LHAMIS LIMITEDdirector of
- LHAMIS LIMITEDlegal representative of
- LHAMIS LIMITEDlocal representative of
- KETUBA LIMITEDdirector of
- KETUBA LIMITEDlegal representative of
- KETUBA LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- LHAMIP LIMITEDdirector of
- LHAMIP LIMITEDlegal representative of
- LHAMIP LIMITEDlocal representative of
- LHAMIH LIMITEDdirector of
- LHAMIH LIMITEDlegal representative of
- LHAMIH LIMITEDlocal representative of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- TIMMAEZERO LIMITEDdirector of
- TIMMAEZERO LIMITEDlegal representative of
- TIMMAEZERO LIMITEDlocal representative of
- PINK ROCKS LIMITEDdirector of
- PINK ROCKS LIMITEDlegal representative of
- PINK ROCKS LIMITEDlocal representative of
- AN DOIRIN LIMITEDdirector of
- AN DOIRIN LIMITEDlegal representative of