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
- 5
Key facts
Risk signalARGOS ENGINEERING 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.
- ARGOS ENGINEERING LIMITED
- INTERNATIONAL ANGLOTH INVESTMENTS LTD· shareholder of
- ARGOS INTERNATIONAL LTD· shareholder of
None in current sources.
5-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
37 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.
- BIRD IMPORTS & EXPORTS LIMITEDshareholder of
- MARINE ENGINEERING CONSULTANCY LTDshareholder of
- Adriatic Consulting Limiteddirector of
- Adriatic Consulting Limitedlegal representative of
- Adriatic Consulting Limitedsecretary of
- SELECT OPERATORS LIMITEDshareholder of
- Ge.Co GENERAL CONTRACTING LTDdirector of
- Ge.Co GENERAL CONTRACTING LTDlegal representative of
- Ge.Co GENERAL CONTRACTING LTDsecretary of
- Ge.Co GENERAL CONTRACTING LTDshareholder of
- MEROL GANEM DEVELOPMENTS LIMITEDdirector of
- MEROL GANEM DEVELOPMENTS LIMITEDlegal representative of
- STAR RENTAL AND LEASING LIMITEDdirector of
- STAR RENTAL AND LEASING LIMITEDlegal representative of
- RIDGEWAY MARITIME LIMITEDdirector of
- RIDGEWAY MARITIME LIMITEDlegal representative of
- RIDGEWAY MARITIME LIMITEDsecretary of
- PEAK INTERNATIONAL LIMITEDshareholder of
- SOUND ENGINEERING HOLDINGS LTDdirector of
- SOUND ENGINEERING HOLDINGS LTDlegal representative of
- OGNA LTDdirector of
- OGNA LTDlegal representative of
- OGNA LTDsecretary of
- GECO HOLDINGS LIMITEDdirector of
- GECO HOLDINGS LIMITEDlegal representative of
- GECO HOLDINGS LIMITEDsecretary of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDsecretary of
- T & D EUROPE LTDsecretary of
- MEROL GANEM DEVELOPMENTS LIMITEDsecretary of
- CRONOS CONSULTING LTDsecretary of
- GELINGEN MARINE ENGINEERING LIMITEDsecretary of
- Adriatic Consulting Limitedshareholder of
- MEROL GANEM DEVELOPMENTS LIMITEDshareholder of
- LA SABINA GLOBAL INVESTMENTS LIMITEDshareholder of
- Deervalley Mobil Limitedshareholder of
- ARCADIA CONSULTING LIMITEDshareholder of
- FRILUND INVESTMENTS LIMITEDshareholder of