LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALEXANDER TANTI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ALEXANDER TANTI
- TRANSCARGO INTERNATIONAL LIMITED· director of
- CONTINENTAL CARGO LTD.· director of
- MAJSTEL SERVICES LIMITED· secretary of
- PJAZZA MERKANTI LTD· director of
- ALT HOLDINGS LIMITED· director of
- FOUR OAKS CAPITAL HOLDING LIMITED· director of
- FOUR OAKS CAPITAL LIMITED· director of
- SPINNAKER CAPITAL PARTNERS LIMITED· director of
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Directorship 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.
TRANSCARGO INTERNATIONAL LIMITED
- TETIANA LARINAsecretary of
- PI TRUSTEES LIMITEDshareholder of
CONTINENTAL CARGO LTD.
- SYDENHAM ENTERPRISES LIMITEDshareholder of
- TETIANA LARINAsecretary of
- PI TRUSTEES LIMITEDshareholder of
MAJSTEL SERVICES LIMITED
- SYDENHAM ENTERPRISES LIMITEDshareholder of
- PI TRUSTEES LIMITEDshareholder of
- ALEXEY SHEKdirector of
- ALEXEY SHEKlegal representative of
PJAZZA MERKANTI LTD
- ROBERT TANTIdirector of
- ROBERT TANTIlegal representative of
- ROBERT TANTIshareholder of
- KEITH ATTARDdirector of
- KEITH ATTARDlegal representative of
- VICTOR VASSALLOdirector of
- VICTOR VASSALLOlegal representative of
- KV PROPERTIES LIMITEDshareholder of
ALT HOLDINGS LIMITED
- LOUISE TANTIdirector of
- LOUISE TANTIlegal representative of
- LOUISE TANTIshareholder of
FOUR OAKS CAPITAL HOLDING LIMITED
- CHRISTON JON BURROWSdirector of
- CHRISTON JON BURROWSlegal representative of
- CHRISTON JON BURROWSshareholder of
- JOANNE BURROWSshareholder of
FOUR OAKS CAPITAL LIMITED
- CHRISTON JON BURROWSdirector of
- CHRISTON JON BURROWSlegal representative of
- CHRISTON JON BURROWSshareholder of
- FOUR OAKS CAPITAL HOLDING LIMITEDshareholder of
SPINNAKER CAPITAL PARTNERS LIMITED
- ANTONY NIGEL DODDSdirector of
- ANTONY NIGEL DODDSlegal representative of
- CHRISTON JON BURROWSdirector of
- CHRISTON JON BURROWSlegal representative of
- STEADFAST MANAGEMENT LIMITEDshareholder of
- ALT HOLDINGS LIMITEDshareholder of
- FOUR OAKS CAPITAL HOLDING LIMITEDshareholder of