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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSYRINGA HOLDINGS 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.
- SYRINGA HOLDINGS LIMITED
- FOROLEX FINANCE CORP.· shareholder of
- HANSOKU INVESTMENTS CORP.· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
36 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.
- T-LINE HOLDINGS LIMITEDshareholder of
- T-LINE HOLDINGS LIMITEDshareholder of
- T-LINE HOLDINGS LIMITEDdirector of
- T-LINE HOLDINGS LIMITEDlegal representative of
- T-LINE HOLDINGS LIMITEDdirector of
- T-LINE HOLDINGS LIMITEDlegal representative of
- T-LINE HOLDINGS LIMITEDsecretary of
- FL Holdings Limitedsecretary of
- ABELLO LIMITEDsecretary of
- GIF Holdings Limitedshareholder of
- T-LINE HOLDINGS LIMITEDdirector of
- T-LINE HOLDINGS LIMITEDlegal representative of
- MERKUR REAL ESTATE HOLDINGS LIMITEDdirector of
- MERKUR REAL ESTATE HOLDINGS LIMITEDlegal representative of
- MERKUR REAL ESTATE HOLDINGS LIMITEDsecretary of
- MERKUR REAL ESTATE HOLDINGS LIMITEDshareholder of
- ALLIED FINANCE MALTA LIMITEDdirector of
- ALLIED FINANCE MALTA LIMITEDlegal representative of
- ALLIED FINANCE MALTA LIMITEDsecretary of
- ALLIED FINANCE MALTA LIMITEDshareholder of
- DIGO COMPANY LIMITEDdirector of
- DIGO COMPANY LIMITEDlegal representative of
- DIGO COMPANY LIMITEDsecretary of
- St. Elisabeth Company Limitedsecretary of
- St. Elisabeth Company Limitedshareholder of
- SAN CLEMENTE LIMITEDsecretary of
- SAN CLEMENTE LIMITEDshareholder of
- Blackburn Holdings Limitedsecretary of
- Blackburn Holdings Limitedshareholder of
- ABELLO LIMITEDdirector of
- ABELLO LIMITEDlegal representative of
- ABELLO LIMITEDshareholder of
- CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITEDdirector of
- CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITEDlegal representative of
- Celactive Cellular Therapeutics Limiteddirector of
- Celactive Cellular Therapeutics Limitedlegal representative 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