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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ASCEND TECHNOLOGY LTD 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
- ASCEND TECHNOLOGY LTD
- WESTERN ROCKS HOLDINGS LTD· shareholder of
- SAVONA HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
255 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.
WESTERN ROCKS HOLDINGS LTD
- WESTERN ROCKS CONSULTANCY LTDshareholder of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDshareholder of
SAVONA HOLDINGS LIMITED
- STARDUST INTERNATIONAL LIMITEDshareholder of
- SIMOSA LIMITEDshareholder of
- MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
- S.E.I. LIMITEDshareholder of
- PHARMINVEST LIMITEDshareholder of
- SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDshareholder of
- FERNSCOURT LIMITEDshareholder of
- SPALDING INVESTMENTS LIMITEDshareholder of
- STEARMAN INVESTMENTS LIMITEDshareholder of
- VUELTA HOLDING LIMITEDshareholder of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
- EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
- CONSILIUM LIMITEDshareholder of
- QUORN LIMITEDshareholder of
- PALISADE PRODUCTIONS LIMITEDshareholder of
- SLIEMA ENTERPRISES LIMITEDshareholder of
- MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
- NAOMI INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
- VICTORIA PROPERTY LIMITEDshareholder of
- ILUMA LIMITEDshareholder of
- FEDERATION TRUST LIMITEDshareholder of
- SAFEWATERS LIMITEDshareholder of
- MAYBE LIMITEDshareholder of
- EDCAM LIMITEDshareholder of
- DISCUS LIMITEDshareholder of
- FINE CHEMICALS HOLDING LIMITEDshareholder of
- TAIPAN INTERNATIONAL LIMITEDshareholder of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
- BARTON LIMITEDshareholder of
- GABRO HOLDINGS LIMITEDshareholder of
- SIGEST LIMITEDshareholder of
- TRIMAT INVESTMENTS LIMITEDshareholder of
- MITRE HOLDINGS LIMITEDshareholder of
- LA PLAGNE INVESTMENTS LIMITEDshareholder of
- GATE ONE LIMITEDshareholder of
- AMSTEL INVESTMENTS LIMITEDshareholder of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
- MARE PROPERTY HOLDINGS LIMITEDshareholder of
- ANFIN HOLDINGS LIMITEDshareholder of
- TRIFIELD INVESTMENT LIMITEDshareholder of
- SANTA WORLD LICENSE LIMITEDshareholder of
- NORTH LIMITEDshareholder of
- RED STRIKE HOLDINGS LIMITEDshareholder of
- BURRELL HOLDINGS LIMITEDshareholder of
- GREAT MEDITERRANEAN LINE LIMITEDshareholder of
- FINARKA HOLDINGS LTD.shareholder of
- ARKA TRADING (MALTA) LIMITEDshareholder of
- REWEN HOLDING LIMITEDshareholder of
- DESCARTES MALTA HOLDINGS LIMITEDshareholder of
- HANDA ENTERPRISES LIMITEDshareholder of
- DESCARTES SYSTEMS MALTA LIMITEDshareholder of
- COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
- NAVITANK MALTA LIMITEDshareholder of
- NAVITANK INVESTMENTS LIMITEDshareholder of
- K G INTERNATIONAL CO. LTD.shareholder of
- SANARA LIMITEDshareholder of
- NET ECONOMY (MALTA) LIMITEDshareholder of
- GARFIN GROUP LIMITEDshareholder of
- CROY C LIMITEDshareholder of
- MARIEL HOLDINGS LIMITEDshareholder of
- ROYAL SQUARE LIMITEDshareholder of
- ALPHA STRATEGIC CONSULT LIMITEDshareholder of
- MEDINV HOLDINGS LIMITEDshareholder of
- HARDAN INVESTMENTS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
- CLEARWATERS SHIPPING LIMITEDshareholder of
- POLLARD (MALTA) LIMITEDshareholder of
- QUEEN TOURISM (MALTA ) LIMITEDshareholder of
- ACTION MARKETING LIMITEDshareholder of
- EUROINCOM LIMITEDshareholder of
- FRITZ LIMITEDshareholder of
- M B P J COMPANY LIMITEDshareholder of
- LIOUBA LIMITEDshareholder of
- VENUS INVESTMENT LTDshareholder of
- SYCAMORE LIMITEDshareholder of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
- VENUS HOLDING LTDshareholder of
- NEM LIMITEDshareholder of
- CT HOLDING INTERNATIONAL LIMITEDshareholder of
- STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
- USP HOLDING LIMITEDshareholder of
- CLAUDE LIMITEDshareholder of
- TANVIC LTDshareholder of
- TANVIC HOLDINGS LTDshareholder of
- USP TRADING LIMITEDshareholder of
- NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
- BERKOVICH HOLDINGS LIMITEDshareholder of
- SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ROMEO & JULIET LIMITEDshareholder of
- ASHCROFT ENTERPRISES LIMITEDshareholder of
- ALA HOLDINGS LTD.shareholder of
- DCE REGIONAL OPERATIONS LIMITEDshareholder of
- OHARA HOLDINGS LIMITEDshareholder of
- TANTALLION LIMITEDshareholder of
- OASI INTERNATIONAL TRADING LIMITEDshareholder of
- MINOTAUR HOLDINGS LIMITEDshareholder of
- ROSEWOOD LIMITEDshareholder of
- UNIVERSAL PARTNER LIMITEDshareholder of
- LIBTEL LIMITEDshareholder of
- UMBARA LIMITEDshareholder of
- MATBET HOLDINGS LIMITEDshareholder of
- GRAINCO LIMITEDshareholder of
- GLITTNE LIMITEDshareholder of
- FREJA LIMITEDshareholder of
- FRESHWOOD LIMITEDshareholder of
- AZURE SERVICES LIMITEDshareholder of
- PIMAREL LTDshareholder of
- INGOT HOLDINGS LIMITEDshareholder of
- BRUCE ENTERPRISES LIMITEDshareholder of
- PUPPY LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDshareholder of
- H.M.H. INTERNATIONAL LIMITEDshareholder of
- TROJAN INVESTMENTS LIMITEDshareholder of
- JEWEL FINANCES LIMITEDshareholder of
- GLADIATOR INVESTMENTS LIMITEDshareholder of
- SHOW-TIME INTERNATIONAL LIMITEDshareholder of
- KIMAR HOLDINGS LIMITEDshareholder of
- ANGA INVESTMENTS LIMITEDshareholder of
- QUALITUR INVESTMENTS LIMITEDshareholder of
- SUN CORPORATION LIMITEDshareholder of
- ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
- ZEN CORPORATION LIMITEDshareholder of
- BALBURY INVESTMENTS LIMITEDshareholder of
- REYNARD LIMITEDshareholder of
- ZARIN INVESTMENTS LIMITEDshareholder of
- ARAMIS YACHTING LIMITEDshareholder of
- ELLIOT HOLDING LIMITEDshareholder of
- SPRING JASMINE HOLDINGS LIMITEDshareholder of
- COTE D'AZUR SHIPPING LIMITEDshareholder of
- ROSIELLO MARITIME LIMITEDshareholder of
- MAXIME SHIPPING LIMITEDshareholder of
- GOLD HILL DEVELOPMENTS LIMITEDshareholder of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
- HEDGEHOG MARITIME LIMITEDshareholder of
- ARISON LIMITEDshareholder of
- FOREVER SHIPPING LIMITEDshareholder of
- JUPITER MARITIME LIMITEDshareholder of
- UK INVEST MARITIME LIMITEDshareholder of
- FUTURE YACHTING COMPANY LIMITEDshareholder of
- SATURN MARITIME LTD.shareholder of
- ALICANTE SHIPPING LIMITEDshareholder of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CORDOVA SHIPPING LIMITEDshareholder of
- N.V. LIMITEDshareholder of
- ANCIENT YACHTSMAN LIMITEDshareholder of
- CROATIA JV 1 LIMITEDshareholder of
- IRIDE LIMITEDshareholder of
- HISPANO INVEST (MALTA) LIMITEDshareholder of
- HISPATERRA LIMITEDshareholder of
- BYKOOL TRADE LIMITEDshareholder of
- AESTHETIC VENTURES LIMITEDshareholder of
- MARPLUS TRADING LIMITEDshareholder of
- POWER FINANCE MALTA LIMITEDshareholder of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
- PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
- SIXERVICES LIMITEDshareholder of
- CHANGERS LIMITEDshareholder of
- AGAPANTUS HOLDINGS LIMITEDshareholder of
- EBH LTDshareholder of
- EBC Ltd.shareholder of
- ELMHURST COMPANY LIMITEDshareholder of
- ROSELLA INVESTMENTS LIMITEDshareholder of
- SUMA LIMITEDshareholder of
- MEZZ FINANCE LTDshareholder of
- HARMONY LTDshareholder of
- CENTERTRADE LIMITEDshareholder of
- Corona Holdings Limitedshareholder of
- PLASTIC WORLD LIMITEDshareholder of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
- MEDIA HOLDING LIMITEDshareholder of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
- Multi Consulting Services Limitedshareholder of
- REAL ESTATE INVEST HOLDING LIMITEDshareholder of
- WILDFIRE LTDshareholder of
- MANIPURA LIMITEDshareholder of
- Mingus Limitedshareholder of
- Arques Global Purchase Company Limitedshareholder of
- VIATRIN LIMITEDshareholder of
- PROMINENT HOLDINGS LIMITEDshareholder of
- PROMINENT LIMITEDshareholder of
- CBM ESTATE HOLDING LIMITEDshareholder of
- CBM ESTATE LIMITEDshareholder of
- GECI INTERNATIONAL LIMITEDshareholder of
- BREE HOLDINGS LIMITEDshareholder of
- BREE LIMITEDshareholder of
- TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
- LODESTONE ENTERPRISES LIMITEDshareholder of
- LR SOLUTION LTDshareholder of
- REJ INVESTMENTS LIMITEDshareholder of
- GALVANIC HOLDINGS LIMITEDshareholder of
- Whitebridge Holdings Limitedshareholder of
- DANESWOOD (MALTA) LIMITEDshareholder of
- Schoeller Capital Limitedshareholder of
- 888 REGULATED MARKETS LIMITEDshareholder of
- PELICAN LIMITEDshareholder of
- RECOVERY LIMITEDshareholder of
- LAURELWOOD (MALTA) LIMITEDshareholder of
- DK LEASING LIMITEDshareholder of
- HARD ROCK HOLDINGS LIMITEDshareholder of
- IDAZA HOLDING LIMITEDshareholder of
- DELOITTE INTERNATIONAL LIMITEDshareholder of
- MAINKOD LIMITEDshareholder of
- CEG Land Promotions Limitedshareholder of
- EUROPEAN NAVIGATION LIMITEDshareholder of
- K-E DANIELSSON LIMITEDshareholder of
- HCP Investments Korea I Ltdshareholder of
- HCP Investments Korea II Ltdshareholder of
- OLANG INTERNATIONAL LIMITEDshareholder of
- VENTURE INTERNATIONAL LIMITEDshareholder of
- HCP KOREA INVESTMENTS VI LTDshareholder of
- HCP Korea Investments VII Ltdshareholder of
- CEG STRATEGIC LAND LIMITEDshareholder of
- Wargaming Overseas Ltdshareholder of
- BOGIE LIMITEDshareholder of
- HAMMOCK LIMITEDshareholder of
- ZOLAR CONSULT LIMITEDshareholder of
- NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
- PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
- PRAGMATIC WORK (MALTA) LIMITEDshareholder of
- ADASAM LIMITEDshareholder of
- HCP MALTA LIMITEDshareholder of
- RED LION HOLDING LIMITEDshareholder of
- NW HOLDINGS LIMITEDshareholder of
- SW INVESTMENTS HOLDINGS LIMITEDshareholder of
- MACALE PROPERTIES LIMITEDshareholder of
- PELICAN ONE LIMITEDshareholder of
- LTS (MALTA) LIMITEDshareholder of
- KALANI HOLDING LTDshareholder of
- CARPENTER CAPITAL VENTURES LIMITEDshareholder of
- APPDEX CO. LTD.shareholder of
- EC CONNECT LIMITEDshareholder of
- EXCELLENTA COMPANY LIMITEDshareholder of
- CRIO INVESTMENT HOLDING LIMITEDshareholder of
- CRIO SERVICES LIMITEDshareholder of
- WINDEL INVESTMENTS LIMITEDshareholder of
- CLUBTECH HOLD CO LTDshareholder of
- ELIANE HOLDINGS LIMITEDshareholder of
- TRIGERE LIMITEDshareholder of
- KC 19 Limitedshareholder of
- KC 3 LIMITEDshareholder of
- KC-ONE LIMITEDshareholder of
- YB23 HOLDING LIMITEDshareholder of
- BGRZ DEVELOPMENTS LIMITEDshareholder of
- DELICASEA DISTRIBUTION EUROPE LTDshareholder of
- ACRUX HOLDING LTDshareholder of
- PISCES HOLDING LTDshareholder of
- INOBISshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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