Who owns INVEST GROUP LTD?

No ownership or control links for INVEST GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INVEST GROUP LTD's risk level?

WhiteIntel flags INVEST GROUP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVEST GROUP LTD appear across sources?

INVEST GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

INVEST GROUP LTD

Name: INVEST GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVEST GROUP LTD, Organization, MT

INVEST GROUP LTD — Maltese company (icij:icijol-56083556). 88 holdings. Cited to 1 registry.

ICIJ icijol-56083556Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

INVEST GROUP LTD
- GREEN ENERGY INVESTMENTS LTD· director of
- ENERGY & ESTATE LTD· director of
- PLAYTHEGAME INVESTMENT LIMITED· director of
- PLAYTHEGAME LIMITED· director of
- DRACONIS INVESTMENT LIMITED· director of
- LATENT NETWORKS LIMITED· director of
- NGN EUROPE LIMITED· director of
- LATENCY ENGINEERING BLUE LIMITED· director of
- VALORO INVESTMENTS LTD· director of
- YARUS INVESTMENTS LTD.· director of
- WORLD EXPANSION LIMITED· director of
- KKBBK INVESTMENTS LTD· director of
- EUROKNOWLEDGE GROUP LIMITED· director of
- AGILE ENTERPRISE LIMITED· director of
- Performix Services Limited· director of
- VANTAGE SERVICES LTD· director of
- AKADEMEIA LIMITED· director of
- ADVANCED COMPANY LIMITED· director of
- WISE HOLDING LIMITED· director of
- BIONIQ LIMITED· director of
- Wisdom Limited· director of
- CITY GAS TRADING LTD· director of
- EDS STEEL Limited· director of
- SIG LIMITED· director of
- BLUE HILLS LIMITED· director of
- RED OCEAN HOLDING LIMITED· shareholder of
- MODERN HOLDINGS LIMITED· shareholder of
- UNIQUE HOLDINGS LIMITED· shareholder of
- EMERALD SKY HOLDING LIMITED· shareholder of
- UNIWORLD HOLDINGS LIMITED· shareholder of
- EFFICIENT HOLDINGS LIMITED· shareholder of
- Golden Skyline Limited· shareholder of
- ACCORD HOLDINGS LIMITED· shareholder of
- PRONTO HOLDINGS LIMITED· shareholder of
- FULL OF WEB LTD· shareholder of
- ORION CAPITAL RESEARCH LTD· director of
- FINAD HOLDING LIMITED· director of
- ALIATAN LIMITED· director of
- SHAWSHANK LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVEST GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INVEST GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INVEST GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

39 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCORD HOLDINGS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
ADVANCED COMPANY LIMITED
Also holds roles at 9 other companies
- MAREK ROY RACIESKIdirector of
- MAREK ROY RACIESKIlegal representative of
- ADAM KOPICZKOdirector of
●
AGILE ENTERPRISE LIMITED
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- COSSINGTON CORPORATIONshareholder of
●
AKADEMEIA LIMITED
Also holds roles at 4 other companies
- ANDRZEJ MICHAEL DETHLOFFdirector of
- ANDRZEJ MICHAEL DETHLOFFlegal representative of
- ANDRZEJ MICHAEL DETHLOFFshareholder of
●
ALIATAN LIMITED
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- JANUSZ JOZEF KRUKshareholder of
●
BIONIQ LIMITED
Also holds roles at 8 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
BLUE HILLS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- ANDRZEJ CHMIELEWSKIdirector of
- ANDRZEJ CHMIELEWSKIlegal representative of
●
CITY GAS TRADING LTD
Also holds roles at 4 other companies
- JANUSZ SZUMdirector of
- JANUSZ SZUMlegal representative of
- SANDRA MAGRI SANT FOURNIERsecretary of
●
DRACONIS INVESTMENT LIMITED
Also holds roles at 3 other companies
- MICHAEL ELLULsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
- PAMIVA FINANCE & PROPERTIES LIMITEDshareholder of
●
EDS STEEL Limited
Also holds roles at 7 other companies
- NICOLAS CLAUDE PIERRE PROSTdirector of
- NICOLAS CLAUDE PIERRE PROSTlegal representative of
- NICOLAS CLAUDE PIERRE PROSTshareholder of
●
EFFICIENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
EMERALD SKY HOLDING LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
ENERGY & ESTATE LTD
Also holds roles at 6 other companies
- JANUSZ SZUMdirector of
- JANUSZ SZUMlegal representative of
- SANDRA MAGRI SANT FOURNIERsecretary of
●
EUROKNOWLEDGE GROUP LIMITED
Also holds roles at 3 other companies
- W INVESTMENTS S.A.shareholder of
- SANDRA MAGRI SANT FOURNIERsecretary of
- W INVESTMENTS LIMITEDshareholder of
●
FINAD HOLDING LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- MACIEJ PSZCZOLKAdirector of
- MACIEJ PSZCZOLKAlegal representative of
●
FULL OF WEB LTD
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- WITOLD MIROSLAW DYTCZAKdirector of
- WITOLD MIROSLAW DYTCZAKlegal representative of
●
Golden Skyline Limited
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
GREEN ENERGY INVESTMENTS LTD
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
KKBBK INVESTMENTS LTD
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KKBBK K.Sshareholder of
●
LATENCY ENGINEERING BLUE LIMITED
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- LATENT NETWORKS LIMITEDshareholder of
●
LATENT NETWORKS LIMITED
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- Smart Move Holding k.s.shareholder of
●
MODERN HOLDINGS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
NGN EUROPE LIMITED
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- LATENT NETWORKS LIMITEDshareholder of
●
ORION CAPITAL RESEARCH LTD
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- WOJCIECH TOPOLNICKIdirector of
- WOJCIECH TOPOLNICKIlegal representative of
●
Performix Services Limited
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- VANTAGE CAPITAL K.S.shareholder of
●
PLAYTHEGAME INVESTMENT LIMITED
Also holds roles at 6 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- LESZEK BUCIORshareholder of
- MARIUSZ OLESZCZUKshareholder of
●
PLAYTHEGAME LIMITED
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- PLAYTHEGAME INVESTMENT LIMITEDshareholder of
●
PRONTO HOLDINGS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
RED OCEAN HOLDING LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
SHAWSHANK LIMITED
Also holds roles at 3 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- PIOTR NOWAKshareholder of
- OLGA NOWAKshareholder of
●
SIG LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- PIOTR SIERADZANdirector of
- PIOTR SIERADZANlegal representative of
●
UNIQUE HOLDINGS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
UNIWORLD HOLDINGS LIMITED
Also holds roles at 4 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
VALORO INVESTMENTS LTD
Also holds roles at 4 other companies
- PATRYCJA MAGDALENA KUHNdirector of
- PATRYCJA MAGDALENA KUHNlegal representative of
- SANDRA MAGRI SANT FOURNIERsecretary of
●
VANTAGE SERVICES LTD
Also holds roles at 5 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- KRZYSZTOF KUBALAdirector of
- KRZYSZTOF KUBALAlegal representative of
●
Wisdom Limited
Also holds roles at 5 other companies
- KRZYSZTOF DWORSKIshareholder of
- TOMASZ RAFAL MICHALAKdirector of
- TOMASZ RAFAL MICHALAKlegal representative of
●
WISE HOLDING LIMITED
Also holds roles at 4 other companies
- ARTUR LUKASIEWICZdirector of
- ARTUR LUKASIEWICZlegal representative of
- BRAMER LIMITEDshareholder of
●
WORLD EXPANSION LIMITED
Also holds roles at 3 other companies
- LENAVOZ INVESTMENTS LIMITEDshareholder of
- SANDRA MAGRI SANT FOURNIERsecretary of
- BRINANDO INVESTMENTS LIMITEDshareholder of
●
YARUS INVESTMENTS LTD.
Also holds roles at 2 other companies
- SANDRA MAGRI SANT FOURNIERsecretary of
- AUGUST HOLDING K.S.shareholder of

39 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INVEST GROUP LTD?: No ownership or control links for INVEST GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INVEST GROUP LTD's risk level?: WhiteIntel flags INVEST GROUP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVEST GROUP LTD appear across sources?: INVEST GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVEST GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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