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
- 2
- UBO hops
- 5
Key facts
Risk signalANNOT COMPANY 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.
- ANNOT COMPANY LIMITED
- MARCUS TONNA· shareholder of
- ANTHONY P. FARRUGIA· shareholder of
None in current sources.
5-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
42 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.
- SUNSEA PROPERTIES LIMITEDdirector of
- SUNSEA PROPERTIES LIMITEDlegal representative of
- SUNSEA PROPERTIES LIMITEDshareholder of
- MARINE SUPPLIES SERVICES LIMITEDdirector of
- MARINE SUPPLIES SERVICES LIMITEDlegal representative of
- MARINE SUPPLIES SERVICES LIMITEDshareholder of
- TRIVA SHIPPING COMPANY LIMITEDdirector of
- TRIVA SHIPPING COMPANY LIMITEDlegal representative of
- TRIVA SHIPPING COMPANY LIMITEDsecretary of
- TRIVA SHIPPING COMPANY LIMITEDshareholder of
- JUMI HOLDINGS LTDdirector of
- JUMI HOLDINGS LTDlegal representative of
- JUMI HOLDINGS LTDsecretary of
- JUMI HOLDINGS LTDshareholder of
- MARINE FUELS AND SUPPLIES LIMITEDdirector of
- MARINE FUELS AND SUPPLIES LIMITEDlegal representative of
- MARINE FUELS AND SUPPLIES LIMITEDshareholder of
- OIRAM INVESTMENTS LIMITEDshareholder of
- C.F.C. INTERNATIONAL LIMITEDdirector of
- C.F.C. INTERNATIONAL LIMITEDsecretary of
- LOUISA LIMITEDdirector of
- F.A.M.A. HOLDINGS COMPANY LIMITEDdirector of
- F.A.M.A. HOLDINGS COMPANY LIMITEDlegal representative of
- F.A.M.A. HOLDINGS COMPANY LIMITEDsecretary of
- F.A.M.A. HOLDINGS COMPANY LIMITEDshareholder of
- F.A.M.A. TRADING COMPANY LIMITEDdirector of
- F.A.M.A. TRADING COMPANY LIMITEDsecretary of
- BELVEU PROPERTIES LIMITEDdirector of
- BELVEU PROPERTIES LIMITEDlegal representative of
- BELVEU PROPERTIES LIMITEDsecretary of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDdirector of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDlegal representative of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDsecretary of
- SUNDOWNER YACHTS LTDdirector of
- SHIP SHAPE COMPANY LIMITEDdirector of
- ALLEGRO ANDANTE LIMITEDshareholder of
- SCHEMFAR LIMITEDdirector of
- SCHEMFAR LIMITEDshareholder of
- SEKAT LIMITEDsecretary of
- SHADI TRADING LIMITEDsecretary of
- GREEN CONSTRUCTION CONCEPTS LIMITEDshareholder of
- E-PASTEUR LIMITEDsecretary of