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
- 5
Key facts
Risk signalPEARL OF MEDITERRANEAN 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.
- PEARL OF MEDITERRANEAN LTD
- EMADEDDIN M.S. ABUZAGHIA· shareholder of
- MOHAMED SADEGH ALI ABUZGAYA· shareholder of
None in current sources.
5-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
24 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.
- TEX MEX CO LTDliquidator of
- LCE ARCHITECTS LIMITEDliquidator of
- CAPO CATERING CO. LTDliquidator of
- PORTOFINO TURNKEY HOLDING LIMITEDliquidator of
- THE NORDIC PUB LTDliquidator of
- AP MEDIA MARKETING LTDliquidator of
- JACK & DAVID TRADING LIMITEDsecretary of
- EXECUTIVE PORT SERVICES LTDsecretary of
- BEAUTY ESSENTIALS LIMITEDsecretary of
- LIONGATE CAYMAN HOLDINGS LIMITEDliquidator of
- OPTION SOLUTIONS LTDsecretary of
- PENCIL PIG LTD.liquidator of
- NT INTERNATIONAL LTDsecretary of
- Poseidon Property Management Ltdsecretary of
- COPENHAGEN HOLDINGS LTD.secretary of
- DANCORP HOLDINGS LTDsecretary of
- DETERSHOP LTDsecretary of
- SETTE LTDsecretary of
- SETTE LTDshareholder of
- ENGINEERING CORNER LTDsecretary of
- Delivering Homes Ltd.shareholder of
- Vulkan Technologies Ltddirector of
- Vulkan Technologies Ltdlegal representative of
- Vulkan Technologies Ltdshareholder of