LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Ibertrade Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Ibertrade Limited
- CONLEGIA LIMITED· shareholder of
- REYNOSO TRADING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
121 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.
CONLEGIA LIMITED
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- ITS 24 LIMITEDshareholder of
- EG SYSTEMS LIMITEDshareholder of
- XNF TRADING LIMITEDshareholder of
- XNF HOLDING LIMITEDshareholder of
- E VALUE CONCEPTS LIMITEDshareholder of
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REYNOSO TRADING LIMITED
- RVSL LIMITEDshareholder of
RODRIGO REYNOSO MARQUEZ
- REYNOSO TRADING LIMITEDdirector of
- REYNOSO TRADING LIMITEDlegal representative of
- REYNOSO TRADING LIMITEDshareholder of