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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAC 2010 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.
- MAC 2010 LIMITED
- AB INITIO LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
28 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.
- WAINWRIGHT LIMITEDdirector of
- WAINWRIGHT LIMITEDlegal representative of
- VIPTEK LIMITEDdirector of
- VIPTEK LIMITEDlegal representative of
- RALEIGH LIMITEDdirector of
- RALEIGH LIMITEDlegal representative of
- RALEIGH LIMITEDlocal representative of
- MARKET LINKdirector of
- B & F CONSTRUCTION LIMITEDshareholder of
- MAPLE SHAMROCK GROUP LIMITEDdirector of
- MAPLE SHAMROCK GROUP LIMITEDlegal representative of
- MAPLE SHAMROCK GROUP LIMITEDshareholder of
- World For Less Limitedshareholder of
- CUMULUS LIMITEDshareholder of
- CLARUS LIMITEDshareholder of
- FREEDOM LIMITEDshareholder of
- TEC.MA HOLDINGS LIMITEDdirector of
- TEC.MA HOLDINGS LIMITEDlegal representative of
- TEC.MA HOLDINGS LIMITEDshareholder of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDshareholder of
- WRANGEL LIMITEDshareholder of
- ZORA SURVEYS LIMITEDshareholder of
- PAPERHOUSE LIMITEDshareholder of
- SN HOLDINGS LIMITEDdirector of
- SN HOLDINGS LIMITEDlegal representative of
- SN HOLDINGS LIMITEDshareholder of
- BOWMORE INVESTMENTS LTDdirector of
- BOWMORE INVESTMENTS LTDlegal 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