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
- 4
Key facts
Risk signalBINGLEY TRADING 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.
- BINGLEY TRADING LIMITED
- BINGLEY INVESTMENT HOLDINGS LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
58 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.
- ALTHEA LIMITEDdirector of
- ALTHEA LIMITEDlegal representative of
- BRENGO HOLDINGS COMPANY LIMITEDshareholder of
- ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITEDshareholder of
- THE STAR ASSOCIATION (HOLDINGS) LIMITEDsecretary of
- ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITEDsecretary of
- INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITEDsecretary of
- FAWSTINA LIMITEDdirector of
- FAWSTINA LIMITEDlegal representative of
- FAWSTINA LIMITEDsecretary of
- CWP LIMITEDdirector of
- CWP LIMITEDlegal representative of
- CWP LIMITEDsecretary of
- GOODIES AND COOKIES LIMITEDsecretary of
- INRETAIL CO. LTDliquidator of
- BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- CHARITYWORKS LTDliquidator of
- L.I.B. TRADING AND INVESTMENTS LIMITEDdirector of
- L.I.B. TRADING AND INVESTMENTS LIMITEDlegal representative of
- NACS LIMITEDliquidator of
- Clarissa Property Holdings Limiteddirector of
- Clarissa Property Holdings Limitedlegal representative of
- HED INVEST LTDdirector of
- HED INVEST LTDlegal representative of
- KAMXIA LIMITEDdirector of
- KAMXIA LIMITEDlegal representative of
- HASH EIGHT HOLDINGS LIMITEDdirector of
- HASH EIGHT HOLDINGS LIMITEDlegal representative of
- AQUACULTURE CRAFTS LIMITEDdirector of
- AQUACULTURE CRAFTS LIMITEDlegal representative of
- IMOAN HOLDINGS LIMITEDdirector of
- IMOAN HOLDINGS LIMITEDlegal representative of
- DUKE'S SUPPLIES LIMITEDdirector of
- DUKE'S SUPPLIES LIMITEDlegal representative of
- CROISIERE.COM LIMITEDdirector of
- CROISIERE.COM LIMITEDlegal representative of
- AL KWAZIR ADVISORY SERVICES LIMITEDdirector of
- AL KWAZIR ADVISORY SERVICES LIMITEDlegal representative of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDdirector of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDlegal representative of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDdirector of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDlegal representative of
- BLUE BRILLIANT INTERNATIONAL LIMITEDdirector of
- BLUE BRILLIANT INTERNATIONAL LIMITEDlegal representative of
- GREY TIGER INTERNATIONAL LIMITEDdirector of
- GREY TIGER INTERNATIONAL LIMITEDlegal representative of
- BFL DISTRIBUTORS LIMITEDdirector of
- BFL DISTRIBUTORS LIMITEDlegal representative of
- UNITED MARINE LIMITEDdirector of
- UNITED MARINE LIMITEDlegal representative of
- RED SEAS HOLDINGS LIMITEDdirector of
- RED SEAS HOLDINGS LIMITEDlegal representative of
- PRE.VE.TE HOLDINGS LIMITEDdirector of
- PRE.VE.TE HOLDINGS LIMITEDlegal representative of
- MR. PLAY LIMITEDdirector of
- MR. PLAY LIMITEDlegal representative of
- QUALITY LOGISTICAL SERVICES LIMITEDshareholder of