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
- 5
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Key facts
Risk signalMedium
Risk
RITH 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
- RITH LIMITED
- STICHTING ADMINISTRATIEKANTOOR RITH· shareholder of
- RITH HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
134 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.
ALBERT CILIA
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- GREENBERG TRAURIG HOLDING LIMITEDdirector of
- GREENBERG TRAURIG HOLDING LIMITEDlegal representative of
- OLGA & PIET HOLDING LIMITEDsecretary of
- BIOGAS ENERGY LIMITEDsecretary of
- SHARED HOLDINGS LIMITEDsecretary of
- PORTON HOLDINGS LIMITEDsecretary of
- PORTON TRADING LIMITEDsecretary of
- I.L HOLDING LIMITEDsecretary of
- I.L FINANCIAL LIMITEDsecretary of
- CSS INTERNATIONAL OPERATIONS LIMITEDsecretary of
- Sure Wind Holdings Limitedsecretary of
- EDGEPAY HOLDINGS LIMITEDdirector of
- EDGEPAY HOLDINGS LIMITEDlegal representative of
- M2M INTERNATIONAL LIMITEDsecretary of
- GTP HOLDING LIMITEDsecretary of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- BLACK AND GOLD HOLDINGS LIMITEDsecretary of
- PHOENIX LTDsecretary of
- RITH HOLDING LIMITEDsecretary of
- MAINZ REAL ESTATE INVESTMENT LIMITEDsecretary of
- LOFTHOUSE LIMITEDsecretary of
- PAMPA INVEST LIMITEDsecretary of
- AERO CAPITAL SOLUTIONS (MALTA) LIMITEDsecretary of
- SWERVE LIMITEDsecretary of
- RAGER LIMITEDsecretary of
- VAGE LIMITEDsecretary of
- CEIF INFRA LIMITEDsecretary of
- Zephyrus Malta Limitedsecretary of
- WAYPOINT ASSET MALTA LTDdirector of
- WAYPOINT ASSET MALTA LTDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
- ROMOMALTA LIMITEDdirector of
- ROMOMALTA LIMITEDlegal representative of
- ROMOMALTA LIMITEDsecretary of
- HOSTPOINT LIMITEDsecretary of
- THEON LIMITEDsecretary of
- CHIPTECH LIMITEDsecretary of
- WAYPOINT HOLDINGS MALTA LIMITEDdirector of
- WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
- GLASGOW REAL ESTATE INVESTMENTS LIMITEDsecretary of
- CARTA HOLDINGS LIMITEDsecretary of
- GLOBAL CONTENT CONSULTING LIMITEDsecretary of
- Global Content Services Limitedsecretary of
- GLOBAL CONTENT LIMITEDsecretary of
- CUL-DE-SAC LIMITEDsecretary of
- DEIS LIMITEDsecretary of
- FUNTANA LIMITEDsecretary of
- WAYPOINT ASSET MALTA 1A LIMITEDdirector of
- WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDdirector of
- WALL INVESTMENT LIMITEDlegal representative of
- WALL INVESTMENT LIMITEDsecretary of
- SOON INTERNATIONAL LTDsecretary of
- TIPICO GROUP LIMITEDdirector of
- TIPICO GROUP LIMITEDlegal representative of
- TIPICO GROUP LIMITEDsecretary of
- BLANDY INVESTMENT LIMITEDdirector of
- BLANDY INVESTMENT LIMITEDlegal representative of
- BLANDY INVESTMENT LIMITEDsecretary of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDsecretary of
- ZARIALAND LIMITEDlocal representative of
- PERIERINA LIMITEDlocal representative of
- RANIMYA LIMITEDlocal representative of
- VEILSTAR LIMITEDlocal representative of
- CSS HOLDINGS PTE. LTDdirector of
- CSS HOLDINGS PTE. LTDlegal representative of
- CSS HOLDINGS PTE. LTDlocal representative of
- BLANDY INVESTMENT B.V.director of
- BLANDY INVESTMENT B.V.legal representative of
- BLANDY INVESTMENT B.V.local representative of
- NOVIA FUNDS SICAV PLCdirector of
- NOVIA FUNDS SICAV PLClegal representative of
- INCO CAPITAL FUNDS SICAV PLCdirector of
- INCO CAPITAL FUNDS SICAV PLClegal representative of
CHRISTOPHER CASAPINTA
- I.L HOLDING LIMITEDdirector of
- I.L HOLDING LIMITEDlegal representative of
- I.L FINANCIAL LIMITEDdirector of
- I.L FINANCIAL LIMITEDlegal representative of
- HLD LIMITEDsecretary of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- NP HOLDING (MALTA) LIMITEDsecretary of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- RITH HOLDING LIMITEDdirector of
- RITH HOLDING LIMITEDlegal representative of
- COUNTERPLAN CHARTERING LTDdirector of
- COUNTERPLAN CHARTERING LTDlegal representative of
- MGMT HOLDCO LIMITEDdirector of
- MGMT HOLDCO LIMITEDlegal representative of
- MGMT HOLDCO LIMITEDsecretary of
- MGMT OPCO LIMITEDdirector of
- MGMT OPCO LIMITEDlegal representative of
- MGMT OPCO LIMITEDsecretary of
- B&J Holdings Limiteddirector of
- B&J Holdings Limitedlegal representative of
- Galax Investments Limiteddirector of
- Galax Investments Limitedlegal representative of
- Galax Investments Limitedsecretary of
- ABY NINE LIMITEDsecretary of
- ABY TEN LIMITEDsecretary of
- ABY FIFTEEN LIMITEDsecretary of
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
- ABY EIGHTEEN LIMITEDsecretary of
- MEGAWELL CAPITAL MALTA LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- NP2 Limitedsecretary of
- VAXCO HOLDINGS LIMITEDdirector of
- VAXCO HOLDINGS LIMITEDlegal representative of
- VAXCO HOLDINGS LIMITEDsecretary of
- INVEST4GROWTH HOLDING LTDsecretary of
- INVEST4GROWTH ASSET MANAGEMENT LTDsecretary of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDlocal representative of
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
- TORRES NETWORKS LIMITEDlocal representative of
- ALYMER LIMITEDdirector of
- ALYMER LIMITEDlegal representative of
- ALYMER LIMITEDlocal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcdirector of
- GROSVENOR SQUARE PORTFOLIO SICAV plclegal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcshareholder of
STICHTING ADMINISTRATIEKANTOOR RITH
- RITH HOLDING LIMITEDshareholder of