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
- Sources
- 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 signalPETITO LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PETITO LTD
- SECUNDA AG (as trustee)· 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
57 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.
- G.M. NOMINEE LIMITEDliquidator of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDliquidator of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDliquidator of
- G M INTERNATIONAL SERVICES LIMITEDdirector of
- G M INTERNATIONAL SERVICES LIMITEDlegal representative of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDdirector of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDlegal representative of
- MEDFEEDER (MALTA) LIMITEDliquidator of
- DIRECT SERVICES LTDliquidator of
- GRANDMASTER'S SUGGETTA COMPANY LIMITEDliquidator of
- TS-Trade Solutions Ltdliquidator of
- GOSFORTH ENTERPRISES LIMITEDliquidator of
- HOW ABOUT LTDliquidator of
- FIVEA LIMITEDliquidator of
- HIGH ENERGY LIMITEDliquidator of
- E.E.C. TRADE LTDsecretary of
- SUMMERTIME SHIPPING LIMITEDsecretary of
- LEGAL BUSINESS CONSULTANTS LIMITEDsecretary of
- GMX ADVISORY LIMITEDdirector of
- GMX ADVISORY LIMITEDlegal representative of
- GMX ADVISORY LIMITEDshareholder of
- GMX LIMITEDdirector of
- GMX LIMITEDlegal representative of
- GMX LIMITEDshareholder of
- 415 INTERNATIONAL HOLDINGS LIMITEDdirector of
- 415 INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- 415 INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TEE MARKET FUND SICAV PLCdirector of
- TEE MARKET FUND SICAV PLClegal representative of
- TEE MARKET FUND SICAV PLCsecretary of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDdirector of
- LOTUS ALLOYS & MINERALS TRADING LIMITEDlegal representative of
- LOTONS LTDdirector of
- LOTONS LTDlegal representative of
- LOTONS LTDsecretary of
- Dearfield Investments Ltddirector of
- Dearfield Investments Ltdlegal representative of
- Dearfield Investments Ltdsecretary of
- Acasia Ltddirector of
- Acasia Ltdlegal representative of
- Acasia Ltdsecretary of
- PJM LTDdirector of
- PJM LTDlegal representative of
- PJM LTDsecretary of
- SCALLOP GLOBAL LTDdirector of
- SCALLOP GLOBAL LTDlegal representative of
- COMMON PROJECT TRADING LTDsecretary of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDdirector of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDlegal representative of
- SKAUGEN MARINE INVESTMENTS (MALTA) LTDsecretary of
- LURTZ TRADING (INTERNATIONAL) LIMITEDdirector of
- LURTZ TRADING (INTERNATIONAL) LIMITEDlegal representative of
- VIRGATA SERVICES LTDdirector of
- VIRGATA SERVICES LTDlegal representative of
- VIRGATA SERVICES LTDsecretary 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