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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalS.GUILLAUMIER & COMPANY 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.
- S.GUILLAUMIER & COMPANY LIMITED
- JOHN GUILLAUMIER· shareholder of
- ANTHONY E GUILLAUMIER· shareholder of
- MARLENE LASPINA· shareholder of
- GUILLAUMIER HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
55 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.
- GUILLAUMIER LIMITEDdirector of
- GUILLAUMIER LIMITEDlegal representative of
- ZEETON PRODUCTS LIMITEDsecretary of
- COLES CRANES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDlegal representative of
- TECHNOLINE LIMITEDdirector of
- TECHNOLINE LIMITEDlegal representative of
- PROSAN LIMITEDdirector of
- G.A.E. INVESTMENTS LIMITEDdirector of
- G.A.E. INVESTMENTS LIMITEDlegal representative of
- G.A.E. INVESTMENTS LIMITEDshareholder of
- PROTEX LIMITEDdirector of
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- TEKTRACO LIMITEDdirector of
- TEKTRACO LIMITEDlegal representative of
- TEKTRACO LIMITEDsecretary of
- GUILLAUMIER LIMITEDdirector of
- GUILLAUMIER LIMITEDlegal representative of
- GUILLAUMIER LIMITEDsecretary of
- ZEETON PRODUCTS LIMITEDdirector of
- COLES CRANES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDdirector of
- GUILLAUMIER INDUSTRIES LIMITEDlegal representative of
- GUILLAUMIER INDUSTRIES LIMITEDsecretary of
- EURO HEALTHCARE LIMITEDdirector of
- EURO HEALTHCARE LIMITEDlegal representative of
- EURO HEALTHCARE LIMITEDshareholder of
- PIETRALUNGA LIMITEDsecretary of
- PIETRALUNGA LIMITEDshareholder of
- MEDEA LIMITEDdirector of
- MEDEA LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDdirector of
- CORE PROPERTIES LIMITEDlegal representative of
- CORE PROPERTIES LIMITEDsecretary of
- AG TECH LIMITEDdirector of
- AG TECH LIMITEDsecretary of
- TECHNOLINE LIMITEDdirector of
- TECHNOLINE LIMITEDlegal representative of
- PROSAN LIMITEDdirector of
- PROSAN LIMITEDsecretary of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- INCO LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDdirector of
- G.A.E. INVESTMENTS LIMITEDlegal representative of
- G.A.E. INVESTMENTS LIMITEDsecretary of
- G.A.E. INVESTMENTS LIMITEDshareholder of
- PRESTRESSED CONCRETE LTDdirector of
- PRESTRESSED CONCRETE LTDlegal representative of
- PROTEX LIMITEDdirector of
- PROTEX LIMITEDlegal representative of
- PROTEX LIMITEDsecretary of
- GUILLAUMIER LIMITEDshareholder of
- INCO LIMITEDshareholder 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