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
- 4
Key facts
Risk signalEnergy Enterprise 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.
- Energy Enterprise Limited
- CARBON ENTERPRISE HOLDING LIMITED· shareholder of
- ADI 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 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
18 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.
- Traders Lounge Management Holding Limiteddirector of
- Traders Lounge Management Holding Limitedlegal representative of
- Traders Lounge Management Holding Limitedsecretary of
- FULLEREN EMPIRE LIMITEDdirector of
- FULLEREN EMPIRE LIMITEDlegal representative of
- FULLEREN EMPIRE LIMITEDsecretary of
- TSM Carbon Ltddirector of
- TSM Carbon Ltdlegal representative of
- TSM Carbon Ltdsecretary of
- CARBON ENTERPRISE HOLDING LIMITEDdirector of
- CARBON ENTERPRISE HOLDING LIMITEDlegal representative of
- CARBON ENTERPRISE HOLDING LIMITEDshareholder of
- CBA EMPIRE LIMITEDdirector of
- CBA EMPIRE LIMITEDlegal representative of
- Energy Corporate Limiteddirector of
- Energy Corporate Limitedlegal representative of
- FULLEREN EMPIRE LIMITEDshareholder of
- CMC MALTA LIMITEDshareholder of