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
- 4
Key facts
Risk signalCONCLOUD 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.
- CONCLOUD LIMITED
- HUGO CHETCUTI· shareholder of
- MARY BONDIN· shareholder of
None in current sources.
4-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
67 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.
- LUCKY LUKE TRADING LIMITEDshareholder of
- LIFETIME LIMITEDdirector of
- LIFETIME LIMITEDlegal representative of
- LIFETIME LIMITEDsecretary of
- LIFETIME LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- HUGO CAST & CO LIMITEDdirector of
- HUGO CAST & CO LIMITEDlegal representative of
- F.O.D. LIMITEDdirector of
- F.O.D. LIMITEDlegal representative of
- F.O.D. LIMITEDsecretary of
- THREE SIXTY LIMITEDdirector of
- NATIVE LIMITEDdirector of
- NATIVE LIMITEDlegal representative of
- BLUE APPLE COMPANY LIMITEDdirector of
- BLUE APPLE COMPANY LIMITEDsecretary of
- ALL ROUND ENTERTAINMENT IND. LTDdirector of
- ALL ROUND ENTERTAINMENT IND. LTDlegal representative of
- ALL ROUND ENTERTAINMENT IND. LTDsecretary of
- VIVO LIMITEDdirector of
- VIVO LIMITEDlegal representative of
- VIVO LIMITEDsecretary of
- HUGO'S LIMITEDdirector of
- HUGO'S LIMITEDlegal representative of
- HUGO'S LIMITEDsecretary of
- HUGO'S LIMITEDshareholder of
- Betfold Limiteddirector of
- Betfold Limitedlegal representative of
- Betfold Limitedshareholder of
- BUZZ LIMITEDdirector of
- BUZZ LIMITEDlegal representative of
- BUZZ LIMITEDsecretary of
- Life Gaming Ltddirector of
- Life Gaming Ltdlegal representative of
- SLINGSHOT MALTA LIMITEDdirector of
- SLINGSHOT MALTA LIMITEDlegal representative of
- SLINGSHOT MALTA LIMITEDsecretary of
- SLINGSHOT MALTA LIMITEDshareholder of
- CHIZOUKA HOLDINGS LIMITEDdirector of
- CHIZOUKA HOLDINGS LIMITEDlegal representative of
- CHIZOUKA HOLDINGS LIMITEDsecretary of
- CHIZOUKA HOLDINGS LIMITEDshareholder of
- HR LIMITEDdirector of
- HR LIMITEDlegal representative of
- HR LIMITEDsecretary of
- HPNC LIMITEDdirector of
- HPNC LIMITEDlegal representative of
- HPNC LIMITEDsecretary of
- HUGO'S YACHTING LIMITEDdirector of
- HUGO'S YACHTING LIMITEDlegal representative of
- HUGO'S YACHTING LIMITEDsecretary of
- HUGO'S YACHTING LIMITEDshareholder of
- SICA TRADING LTDdirector of
- SICA TRADING LTDlegal representative of
- PACEVILLE ENTERTAINMENTS LTDlegal representative of
- PACEVILLE ENTERTAINMENTS LTDsecretary of
- JH OPERATIONS LIMITEDdirector of
- JH OPERATIONS LIMITEDlegal representative of
- JH OPERATIONS LIMITEDsecretary of
- HUGO'S HOTEL LIMITEDdirector of
- HUGO'S HOTEL LIMITEDlegal representative of
- HUGO'S HOTEL LIMITEDsecretary of
- M.P.D. LIMITEDsecretary of
- J.P.H. LIMITEDsecretary of
- MEDART LIMITEDsecretary of
- RED SQUARE LIMITEDshareholder of