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 signalBOCA MANAGEMENT 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.
- BOCA MANAGEMENT LIMITED
- LAURENT ROBERT QUIRIN· 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
44 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.
- LB MANAGEMENT LIMITEDshareholder of
- LB MANAGEMENT LIMITEDdirector of
- LB MANAGEMENT LIMITEDlegal representative of
- IRIS FINANCE LIMITEDdirector of
- IRIS FINANCE LIMITEDlegal representative of
- GAP ADVISORY SERVICES LTDdirector of
- GAP ADVISORY SERVICES LTDlegal representative of
- PAG Limiteddirector of
- PAG Limitedlegal representative of
- PAG Limitedsecretary of
- FOURZERO COMPANY LIMITEDsecretary of
- MAGNUS LIMITEDsecretary of
- ASTUR International Consulting Limitedsecretary of
- CHOPO CONSULTING LIMITEDsecretary of
- ARCE INVESTMENT CONSULTING LIMITEDsecretary of
- DELTA ADVISORY AND MANAGEMENT SERVICES LIMITEDsecretary of
- LB MANAGEMENT LIMITEDsecretary of
- ENERGY DEVELOPMENT HOLDINGS LIMITEDsecretary of
- GAS OIL CONSULTANCY LIMITEDsecretary of
- CRUX HOLDING LIMITEDsecretary of
- ALMAK TRADING LIMITEDsecretary of
- Charcam Holdings Limitedsecretary of
- Marlou Limitedsecretary of
- MS EUROPE HOLDINGS LIMITEDsecretary of
- PRESIDENT TEAM HOLDINGS LIMITEDsecretary of
- AQUAMARINE SEACRAFT LIMITEDsecretary of
- AQUAMARINE GLOBAL LIMITEDsecretary of
- Pan European Holding Limitedsecretary of
- PITKERRO HOLDING LIMITEDsecretary of
- CONVERTING WORLD SERVICES LIMITEDsecretary of
- SIDI Holdings Limitedsecretary of
- PLASBI HOLDING LIMITEDsecretary of
- BSP TRADING LIMITEDsecretary of
- Fingask Farms (Malta) Limitedsecretary of
- RINELLA INVESTMENT HOLDINGS LIMITEDsecretary of
- VA HOLDINGS LIMITEDsecretary of
- WHITE CRYSTAL LIMITEDsecretary of
- NUCERITY EUROPE HOLDINGS LIMITEDsecretary of
- NUCERITY (EUROPE) LIMITEDsecretary of
- BLUE FLY HOLDING LTDsecretary of
- GREEN FASHION LTDsecretary of
- IC One Limitedsecretary of
- AGENCY LIMITEDsecretary of
- BIZZYGLAM HOLDING LIMITEDsecretary of