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- UBO hops
- 5
Key facts
Risk signalLEADER'S MOTORS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain4 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
32 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.
- PEDLAR COMPANY LIMITEDdirector of
- J. & F. FORMOSA.shareholder of
- SEA HORSE COMPANY LIMITEDshareholder of
- R.G.C. COMPANY LIMITEDshareholder of
- R.A.G. COMPANY LIMITEDdirector of
- R.A.G. COMPANY LIMITEDsecretary of
- R.A.G. COMPANY LIMITEDshareholder of
- PEDLAR COMPANY LIMITEDdirector of
- PEDLAR COMPANY LIMITEDsecretary of
- DALFONSO COMPANY LIMITEDliquidator of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- GH COMMUNICATIONS LIMITEDsecretary of
- MELITA CABLE HOLDINGS LIMITEDdirector of
- MELITA CABLE HOLDINGS LIMITEDsecretary of
- ENVIRONMENTAL TECHNOLOGY LIMITEDliquidator of
- MHG TRADING LIMITEDdirector of
- MHG TRADING LIMITEDsecretary of
- BORG AND CARUANA LIMITEDliquidator of
- DATANET LIMITEDliquidator of
- D COLOMBO QUARRY LTDliquidator of
- DIAMOND VIDEO LIMITEDsecretary of
- VIRTULINK LIMITEDshareholder of
- PROVIDENTIAL LIMITEDdirector of
- PROVIDENTIAL LIMITEDsecretary of
- PROVIDENTIAL LIMITEDshareholder of
- MODERN PROPERTIES LIMITEDshareholder of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDsecretary of
- Western African Shipping Services Limiteddirector of
- Western African Shipping Services Limitedlegal representative of
- FARRUGIA CARMELO LTDliquidator of
- ABELWELD LIMITEDdirector of