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.
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At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ASKELL HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ASKELL HOLDINGS LIMITED
- ANTHONY EAGLETON· shareholder of
- XAVIER MARIE LEON HERVE· shareholder of
- CHRISTOPHER BOFFEY· shareholder of
- KENT CHRISTOPHER CRAGO· shareholder of
- RICKY JAMES CRIST· shareholder of
- REHA TUGCU· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain2 flagged hopsStandard
2 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
146 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.
SARAH JACOBSEN
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- CARDINAL INVESTMENTS LIMITEDsecretary of
- FBC INTERNATIONAL LIMITEDsecretary of
- CORTEZ LTDlegal representative of
- CORTEZ LTDsecretary of
- ARKADIA SHIPPING LIMITEDshareholder of
- M.P.I. LIMITEDsecretary of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDsecretary of
- CIDIESSE INTERNATIONAL LIMITEDsecretary of
- G. T. A. LIMITEDsecretary of
- ITA.PA LIMITEDsecretary of
- FILE INTERNATIONAL LIMITEDsecretary of
- CUSTOMWALKS LIMITEDsecretary of
- GENERAL HIDE AND SKIN TRADING LIMITEDsecretary of
- A.S.G. INTERNATIONAL LIMITEDsecretary of
- MALTA RESEARCH LIMITEDsecretary of
- MARK & MARK INT. LTDsecretary of
- RADIANT PROPERTIES CO. LTDsecretary of
- J & C STYLING LIMITEDsecretary of
- UNIONE FINANZIARIA LIMITEDsecretary of
- JADO ENTERTAINMENTS LTD.secretary of
- C.E.T.C. LIMITEDsecretary of
- INTERDUCT (MALTA) LIMITEDsecretary of
- TRIPLE-A-CONSULTING LIMITEDsecretary of
- FLONDERH LIMITEDsecretary of
- GLOBAL WEBCARD. COM. LIMITEDsecretary of
- SQUADRON LEADER SHIPPING LIMITEDdirector of
- SQUADRON LEADER SHIPPING LIMITEDshareholder of
- DE.SAN. LTDsecretary of
- SARRAC LIMITEDsecretary of
- INSIGNIA LIMITEDsecretary of
- DOMINPRI LTDsecretary of
- CHILI CO. LIMITEDsecretary of
- PRELUNA (CHALET) LTDsecretary of
- MINERVA INTERANTIONAL LIMITEDsecretary of
- I.C.D. LIMITEDsecretary of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDsecretary of
- ALIZEE LIMITEDsecretary of
- MAXIBA LIMITEDsecretary of
- SEBIAN LIMITEDsecretary of
- ISKRA LIMITEDsecretary of
- PROJECT COUNSEL LIMITEDsecretary of
- DARKHALL LTDsecretary of
- SEAGO HOLDINGS LIMITEDsecretary of
- SEAGO TRADING LIMITEDsecretary of
- SHIP AGENTS GROUP LIMITEDsecretary of
- BURDNARA LIMITEDsecretary of
- Malta Port Terminals Limitedsecretary of
- MOLINO INTERNATIONAL TRADING LIMITEDsecretary of
- LA ROSA (MARBLES) LTDsecretary of
- CADELL LIMITEDsecretary of
- RESLAB MALTA LIMITEDsecretary of
- RESLAB NORTH AFRICA LIMITEDsecretary of
- ADMINISTRATIVE SOLUTIONS LIMITEDsecretary of
- PRIME GROUP LIMITEDsecretary of
- REDGATE LIMITEDsecretary of
- THE WELLNESS & SPA COMPANY LIMITEDsecretary of
- MILEX INTERNATIONAL LIMITEDsecretary of
- RENDEX LIMITEDsecretary of
- KOUROS INVESTMENTS LIMITEDsecretary of
- RUBINIA LIMITEDsecretary of
JOSEPH CONTI
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- BORA MARINE LIMITEDliquidator of
- VF (MALTA) LIMITEDliquidator of
- CARDINAL INVESTMENTS LIMITEDliquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDliquidator of
- A.S.G. INTERNATIONAL LIMITEDliquidator of
- FUNANDGAMESWORLD LTDliquidator of
- SQUADRON LEADER SHIPPING LIMITEDliquidator of
- INTERNATIONAL WINES CONSULTING LIMITEDliquidator of
- CHILI CO. LIMITEDliquidator of
- OUTLET STORES LIMITEDliquidator of
- I.C.D. LIMITEDliquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDliquidator of
- JNSK LIMITEDliquidator of
- J.E.M. LIMITEDliquidator of
- AXA COMPANY LTDliquidator of
- ALIZEE LIMITEDliquidator of
- MAXIBA LIMITEDliquidator of
- FIDUCIA EXCHANGE LTDliquidator of
- SEBIAN LIMITEDliquidator of
- ISKRA LIMITEDliquidator of
- K.H. MANUFACTURING LTD.liquidator of
- EWORLD PROCESSING LTD.liquidator of
- WHITE BLOSSOMS COMPANY LIMITEDliquidator of
- PALMERS GREEN HOLDINGS LIMITEDliquidator of
- AVILA SAILING LTDliquidator of
- DEAN STREET HOLDINGS LIMITEDliquidator of
- INTERNATIONAL FASHION HOUSE LIMITEDliquidator of
- ISX GLOBAL ENTERTAINMENT LTDliquidator of
- WINEMAKERS INTERNATIONAL LIMITEDliquidator of
- DARKHALL LTDliquidator of
- SEAGO HOLDINGS LIMITEDliquidator of
- SEAGO TRADING LIMITEDliquidator of
- ATF Limitedliquidator of
- SHIP AGENTS GROUP LIMITEDliquidator of
- BURDNARA LIMITEDliquidator of
- KAYAN EVENTS LTD.liquidator of
- Malta Port Terminals Limitedliquidator of
- PEIPER HAWSE HOLDINGS LIMITEDliquidator of
- MOLINO INTERNATIONAL TRADING LIMITEDliquidator of
- OVERBRIGHT LIMITEDliquidator of
- CADELL LIMITEDliquidator of
- CigarsPro Limitedliquidator of
- EUROTIPP INTERNATIONAL LIMITEDliquidator of
- SPACE NAVIGATION LIMITEDliquidator of
- RHINOPHANT GAMING LIMITEDliquidator of
- AGR LIMITEDliquidator of
- CDC LIMITEDliquidator of
- RESLAB MALTA LIMITEDliquidator of
- RESLAB NORTH AFRICA LIMITEDliquidator of
- PEG Strategic Consulting Limitedliquidator of
- PRIME GROUP LIMITEDliquidator of
- REDGATE LIMITEDliquidator of
- Greenleaf Holding Ltd.liquidator of
- GREENLEAF SUBSIDIARY LTDliquidator of
- THE WELLNESS & SPA COMPANY LIMITEDliquidator of
- MILEX INTERNATIONAL LIMITEDliquidator of
- MOTLAVA TRADING LIMITEDliquidator of
- Pallas Limitedliquidator of
- RENDEX LIMITEDliquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDliquidator of
- Netauctionworld Limitedliquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTDliquidator of
- ETOILE SHIPPING COMPANY LIMITEDliquidator of
- MOBY NAVIGATION LIMITEDliquidator of
- DB1 Company Limitedliquidator of
- SPATA HOLDINGS LIMITEDliquidator of
- GEAS HOLDINGS LIMITEDliquidator of
- LU YACHTS LIMITEDliquidator of
- ASLAN NAVIGATION LIMITEDliquidator of
- KOUROS INVESTMENTS LIMITEDliquidator of
- GEA LIMITEDliquidator of
- GLOBAL TRAVEL STRATEGIES LIMITEDliquidator of
- KABBEE INTERNATIONAL LIMITEDliquidator of
- KABBEE EUROPE LIMITEDliquidator of
- MALTA HANINA NAVIGATION LIMITEDliquidator of
- M.B. DERMACARE LIMITEDliquidator of
- DAMA NAVIGATION LIMITEDliquidator of
- ULYSSES CONSULTING LIMITEDliquidator of
- KOUROS LIMITEDliquidator of
- LINKS SHIPPING LIMITEDliquidator 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