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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalROCS CO. 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.
- ROCS CO. LIMITED
- SIMON VELLA· shareholder of
- RACHEL JANE VELLA· shareholder of
- CHARICHELON COMPANY LIMITED· shareholder of
None in current sources.
10-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
30 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.
- CHARICHELON COMPANY LIMITEDdirector of
- CHARICHELON COMPANY LIMITEDshareholder of
- ROCS SERVICES LIMITEDdirector of
- ROCS SERVICES LIMITEDlegal representative of
- ROCS SERVICES LIMITEDshareholder of
- TIMELINE ENTERTAINMENT LIMITEDdirector of
- TIMELINE ENTERTAINMENT LIMITEDlegal representative of
- CHARICHELON COMPANY LIMITEDdirector of
- CHARICHELON COMPANY LIMITEDshareholder of
- ROCS SERVICES LIMITEDdirector of
- ROCS SERVICES LIMITEDlegal representative of
- ROCS SERVICES LIMITEDsecretary of
- ROCS SERVICES LIMITEDshareholder of
- TIMELINE ENTERTAINMENT LIMITEDdirector of
- TIMELINE ENTERTAINMENT LIMITEDlegal representative of
- TIMELINE ENTERTAINMENT LIMITEDsecretary of
- CHARICHELON COMPANY LIMITEDdirector of
- CHARICHELON COMPANY LIMITEDlegal representative of
- CHARICHELON COMPANY LIMITEDsecretary of
- CHARICHELON COMPANY LIMITEDshareholder of
- ROCS SERVICES LIMITEDdirector of
- ROCS SERVICES LIMITEDlegal representative of
- TIMELINE ENTERTAINMENT LIMITEDdirector of
- TIMELINE ENTERTAINMENT LIMITEDlegal representative of
- TIMELINE ENTERTAINMENT LIMITEDshareholder of
- CHARICHELON COMPANY LIMITEDshareholder of
- TIMELINE ENTERTAINMENT LIMITEDdirector of
- TIMELINE ENTERTAINMENT LIMITEDlegal representative of
- ROCS SERVICES LIMITEDshareholder of
- TIMELINE ENTERTAINMENT 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