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
- 1
- UBO hops
- 4
Key facts
Risk signalAMJ INTERNATIONAL 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.
- AMJ INTERNATIONAL LIMITED
- MICHAEL ALFRED DEL VECCHIO· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 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.
- TAMTAMMEDIA LTDdirector of
- TAMTAMMEDIA LTDlegal representative of
- TAMTAMMEDIA LTDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDdirector of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDlegal representative of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDsecretary of
- XELOR HOLDING LTDsecretary of
- SELDON LTDsecretary of
- ETO HOLDING LTDsecretary of
- ETO LTDsecretary of
- N-SERVE LTDsecretary of
- M.Y. MARINE SERVICES LTDshareholder of
- ABSOLUTE CATERING LIMITEDsecretary of
- PURPLE MEDIA LTDdirector of
- PURPLE MEDIA LTDlegal representative of
- DE Ltdsecretary of
- CANOPUS STAR LTDsecretary of
- CANOPUS SAILING LTDsecretary of
- CASTELLETTI LIMITEDsecretary of
- NAASCO GROUP LIMITEDsecretary of
- HARBOUR FUELS LIMITEDsecretary of
- FRISSON LIMITEDsecretary of
- DERIVATIVE SOLUTIONS LIMITEDdirector of
- DERIVATIVE SOLUTIONS LIMITEDlegal representative of
- DERIVATIVE SOLUTIONS LIMITEDsecretary of
- HOLLY PHARMA CO. LIMITEDdirector of
- HOLLY PHARMA CO. LIMITEDlegal representative of
- HOLLY PHARMA CO. LIMITEDsecretary of
- NEW EVENT LIMITEDdirector of
- NEW EVENT LIMITEDlegal representative of
- SCENIC INVESTMENTS LIMITEDdirector of
- SCENIC INVESTMENTS LIMITEDlegal representative of