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
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Key facts
Risk signalMedium
Risk
C&M INTERNATIONAL LTD. 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
- C&M INTERNATIONAL LTD.
- VALLETTA TRUSTEES LTD· 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 chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
154 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.
GODWIN BENCINI
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- ACTON LTD.director of
- ACTON LTD.legal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SERAYEN HOLDING LTDdirector of
- SERAYEN HOLDING LTDlegal representative of
- Pro-Finance Ltd.director of
- Pro-Finance Ltd.legal representative of
- SAW CONSULTING GROUP LTD.director of
- SAW CONSULTING GROUP LTD.legal representative of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.director of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.legal representative of
- FINSECO LIMITEDdirector of
- FINSECO LIMITEDlegal representative of
- FINSECO LIMITEDsecretary of
- FINSECO LIMITEDshareholder of
- Bencini & Coshareholder of
GRAHAM BENCINI
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- ACTON LTD.secretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- AR Marketing & Services Ltdsecretary of
- XANADOO ENTERPRISE LTDsecretary of
- SERAYEN HOLDING LTDsecretary of
- Pro-Finance Ltd.secretary of
- CC CONSULTING LTDsecretary of
- SAW CONSULTING GROUP LTD.secretary of
- NICHE COMPANY LTD.secretary of
- TGM LTDdirector of
- TGM LTDlegal representative of
- TGM LTDsecretary of
- BENCINI INVESTMENTS LTD.director of
- BENCINI INVESTMENTS LTD.legal representative of
- BENCINI INVESTMENTS LTD.secretary of
- BENCINI INVESTMENTS LTD.shareholder of
- IV HOLDINGS LTD.director of
- IV HOLDINGS LTD.legal representative of
- IV HOLDINGS LTD.secretary of
- DIGITAL DEVELOPMENT LTD.director of
- DIGITAL DEVELOPMENT LTD.legal representative of
- DIGITAL DEVELOPMENT LTD.secretary of
- TNG HOLDINGS INTERNATIONAL LTDdirector of
- TNG HOLDINGS INTERNATIONAL LTDlegal representative of
- TNG HOLDINGS INTERNATIONAL LTDsecretary of
- CAI GROUP LTDdirector of
- CAI GROUP LTDlegal representative of
- CAI GROUP LTDsecretary of
- CAI GROUP LTDshareholder of
- FIVE STORIES TALL LTDsecretary of
- LUXCHARTER LTD.secretary of
- INTER VALUE LIMITEDsecretary of
- TORANAGA LTD.director of
- TORANAGA LTD.legal representative of
- TORANAGA LTD.secretary of
- SUMI E-COMMERCE LTDdirector of
- SUMI E-COMMERCE LTDlegal representative of
- SUMI E-COMMERCE LTDsecretary of
- RED FUN LTDsecretary of
- GREEN RAY SHIPPING VENTURES LTDdirector of
- GREEN RAY SHIPPING VENTURES LTDlegal representative of
- TRADE ALLIANCES LTDdirector of
- TRADE ALLIANCES LTDlegal representative of
- TRADE ALLIANCES LTDsecretary of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
- SALUBERMD LTDsecretary of
- R. SATUTTO TRADING LTDdirector of
- R. SATUTTO TRADING LTDlegal representative of
- R. SATUTTO TRADING LTDsecretary of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.director of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.legal representative of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.secretary of
- AGILE BUSINESS PROCESS MANAGEMENT LTDdirector of
- AGILE BUSINESS PROCESS MANAGEMENT LTDlegal representative of
- AGILE BUSINESS PROCESS MANAGEMENT LTDsecretary of
- HARBINGER CAPITAL LTDdirector of
- HARBINGER CAPITAL LTDlegal representative of
- HARBINGER CAPITAL LTDsecretary of
- SHOP LOW COST LTDdirector of
- SHOP LOW COST LTDlegal representative of
- SHOP LOW COST LTDsecretary of
- MEJREK INVESTMENTS LTDdirector of
- MEJREK INVESTMENTS LTDlegal representative of
- MEJREK INVESTMENTS LTDsecretary of
- CZERNICKI 3C HOLDING LTDdirector of
- CZERNICKI 3C HOLDING LTDlegal representative of
- CZERNICKI 3C HOLDING LTDsecretary of
- CZERNICKI 3C INTERNATIONAL TRADING LTDdirector of
- CZERNICKI 3C INTERNATIONAL TRADING LTDlegal representative of
- CZERNICKI 3C INTERNATIONAL TRADING LTDsecretary of
- PORTHOLE INVESTMENTS LTDdirector of
- PORTHOLE INVESTMENTS LTDlegal representative of
- SPORTCLINIC LTDsecretary of
- FINSECO LIMITEDshareholder of
VALLETTA TRUSTEES LTD
- ROSEWALL INVESTMENTS LIMITEDshareholder of
- ZACH SHIPPING LIMITEDshareholder of
- Apollo Investments Limitedshareholder of
- TRINITAS INVESTMENTS LTDshareholder of
- Trinitas Finance Ltd.shareholder of
- AFRICAN RESOURCE HOLDINGS LTDshareholder of
- Guinea Mining (4652) Ltd.shareholder of
- GUINEA MINING (4653) LTDshareholder of
- ACTON LTD.shareholder of
- GM INVESTMENTS LIMITEDshareholder of
- OMG LIMITEDshareholder of
- BOMBA BET LTDshareholder of
- STARK INDUSTRIES HOLDINGS LTDshareholder of
- MEDIRAID LIMITEDshareholder of
- DISCUS HOLDINGS LTDshareholder of
- INTERNATIONAL PAYOUTS LTDshareholder of
- BEDDING LTDshareholder of
- ECOSELENIA LTDshareholder of
- CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
- STASQUM LTDshareholder of
- Pro-Finance Ltd.shareholder of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDshareholder of
- EQR Consulting Ltd.shareholder of
- GLOBOMED INTERNATIONAL LIMITEDshareholder of
- SAW CONSULTING GROUP LTD.shareholder of
- SOLE ITALIA NATURA LTD.shareholder of
- ALMIRA INVESTMENTS LTD.shareholder of
- FOUR MINDS LTDshareholder of
- SHOPPING FOOD LTDshareholder of
- CONDUIT TRADING LIMITEDshareholder of
- ACOF ENTERPRISES LIMITEDshareholder of
- GEVIMI INTERNATIONAL LIMITEDshareholder of
- Assist Sport Management Ltdshareholder of
- HUNCARGO LTDshareholder of
- Terra Holdings Ltdshareholder of
- Central Renting Ltdshareholder of
- TGM LTDshareholder of
- IV HOLDINGS LTD.shareholder of
- BB DIGITAL HOLDING LTDshareholder of
- TORANAGA LTD.shareholder of
- BITLOAD4U LTDshareholder of
- SILVER TREASURE HOLDING LIMITEDshareholder of
- TRADE ALLIANCES LTDshareholder of
- HEALTH INGREDIENTS (HOLDING) LTDshareholder of
- Matters Agency Limitedshareholder of
- 3B CAPITAL HOLDING LTDshareholder of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDshareholder of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.shareholder of
- LISSADULTA TEMPLE LTDshareholder of
- PURPLE INVESTMENTS LIMITEDshareholder of
- GLOBAL COMPASSION INTERNATIONAL LTDshareholder of
- SHOP LOW COST LTDshareholder of
- GLOBAL EDGE SHIPPING LIMITEDshareholder of