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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHD WOOD TECHNOLOGIES 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.
- HD WOOD TECHNOLOGIES LIMITED
- HANS-JOACHIM DANZER· shareholder of
- HD INVESTMENTS LIMITED· shareholder of
None in current sources.
7-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
35 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.
- HD INVESTMENTS LIMITEDdirector of
- HD INVESTMENTS LIMITEDlegal representative of
- HD INVESTMENTS LIMITEDshareholder of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDliquidator of
- THE NEON LIGHT COMPANY LIMITEDliquidator of
- SALCO LIMITEDliquidator of
- FINCAF HOLDINGS CO LIMITEDdirector of
- FINCAF HOLDINGS CO LIMITEDlegal representative of
- FINCAF HOLDINGS CO LIMITEDsecretary of
- J.H. ENGINEERING COMPANY LIMITEDliquidator of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
- BREAKING OCEAN WAVES LIMITEDliquidator of
- HD INVESTMENTS LIMITEDsecretary of
- CRM International Ltddirector of
- CRM International Ltdlegal representative of
- CRM International Ltdsecretary of
- RED LOBSTER INTERNATIONAL LTDdirector of
- RED LOBSTER INTERNATIONAL LTDlegal representative of
- RED LOBSTER INTERNATIONAL LTDsecretary of
- RED LOBSTER INTERNATIONAL LTDshareholder of
- Worldwide Branded Holdings Ltd.secretary of
- Promote Investments Limiteddirector of
- Promote Investments Limitedlegal representative of
- Promote Investments Limitedsecretary of
- Promote Investments Limitedshareholder of
- C.A.F. SERVICES LIMITEDdirector of
- C.A.F. SERVICES LIMITEDlegal representative of
- C.A.F. SERVICES LIMITEDshareholder of
- C.A.F. CONSULTANCY LTDdirector of
- C.A.F. CONSULTANCY LTDlegal representative of
- SABHA CONSULTANCY COMPANY LIMITEDliquidator of
- HD INVESTMENTS LIMITEDdirector of
- HD INVESTMENTS LIMITEDlegal representative 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