Who owns ERM CORPORATION LIMITED?

In the current sources, ERM CORPORATION LIMITED is connected to SHANDA CONSULT LTD., AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ERM CORPORATION LIMITED's risk level?

WhiteIntel flags ERM CORPORATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERM CORPORATION LIMITED appear across sources?

ERM CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ERM CORPORATION LIMITED

Name: ERM CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERM CORPORATION LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

ERM CORPORATION LIMITED 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

ERM CORPORATION LIMITED
- SHANDA CONSULT LTD.· shareholder of
- AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 flagged hopsStandard

4 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

166 other roles

Where 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.

NICOLA MATTOCKS

Triglav Management Limiteddirector of
Triglav Management Limitedlegal representative of
YACHT & JET LTDsecretary of
EM@NEY P.L.C.director of
EM@NEY P.L.C.legal representative of
ALCUFER LTDsecretary of
HIYA BIO HOLDING LIMITEDsecretary of
HiYa Bio Limitedsecretary of
HER1955 1 LIMITEDliquidator of
KERIOS PROJECT CONSULTING LIMITEDsecretary of
ALL RENEWABLE HOLDINGS LTDsecretary of
KIAMAX GROUP LIMITEDsecretary of
PAY SECURE ONLINE LIMITEDsecretary of
LIANDA LIMITEDsecretary of
FRAGGERY HOLDING LTDsecretary of
ONDAQUA LIMITEDsecretary of
HDS INDUSTRIEBEDARF LTD.secretary of
FAIRLOAD LIMITEDsecretary of
CM NEW LINE LIMITEDsecretary of
VOLTA ONE LTDsecretary of
CENTRONIUM LTDsecretary of
NYXCORE LTD.secretary of
NESTOR ADVICE LTDsecretary of
VISCOM GROUP LIMITEDsecretary of
NEPTUNE AIR LTD.secretary of
SUNRISE AEROSERVICES LTDsecretary of
AVIO & SAIL RENT LTDsecretary of
TRINITYSOFT LIMITEDsecretary of
CONSOLIDATED YACHT & FLUG LTDsecretary of

Triglav Management Limited

GRINDER LIMITEDdirector of
GRINDER LIMITEDlegal representative of
GLIMMER LIMITEDdirector of
GLIMMER LIMITEDlegal representative of
TENAM ENGINEERING LIMITEDdirector of
TENAM ENGINEERING LIMITEDlegal representative of
MOKORO HOLDINGS LIMITEDdirector of
MOKORO HOLDINGS LIMITEDlegal representative of
GREENSTREET LIMITEDdirector of
GREENSTREET LIMITEDlegal representative of
Digital Gaming Limiteddirector of
Digital Gaming Limitedlegal representative of
EFERIO HOLDING LIMITEDdirector of
EFERIO HOLDING LIMITEDlegal representative of
EFERIO LIMITEDshareholder of
FWMM Invest Limitedshareholder of
Hardware Imports Limiteddirector of
Hardware Imports Limitedlegal representative of
EnetPoker Limitedshareholder of
LPJ HOLDING LIMITEDdirector of
LPJ HOLDING LIMITEDlegal representative of
LPJ SERVICES LIMITEDdirector of
LPJ SERVICES LIMITEDlegal representative of
LPJ SERVICES LIMITEDshareholder of
GAMMA HOLDING LIMITEDdirector of
GAMMA HOLDING LIMITEDlegal representative of
GAUDI HOLDING LIMITEDdirector of
GAUDI HOLDING LIMITEDlegal representative of
Marga Holding Limiteddirector of
Marga Holding Limitedlegal representative of
EURECAT HOLDINGS LIMITEDdirector of
EURECAT HOLDINGS LIMITEDlegal representative of
EURECAT SERVICES LIMITEDdirector of
EURECAT SERVICES LIMITEDlegal representative of
ZP HOLDINGS LIMITEDdirector of
ZP HOLDINGS LIMITEDlegal representative of
2M HOLDING LIMITEDdirector of
2M HOLDING LIMITEDlegal representative of
EnetPoker Service Limitedshareholder of
MEDIA INVEST HOLDING LIMITEDdirector of
MEDIA INVEST HOLDING LIMITEDlegal representative of
NETWORK EDITION LIMITEDdirector of
NETWORK EDITION LIMITEDlegal representative of
YACHT & JET LTDdirector of
YACHT & JET LTDlegal representative of
Internet Marketing Holdings Limiteddirector of
Internet Marketing Holdings Limitedlegal representative of
TYKE HOLDING LIMITEDdirector of
TYKE HOLDING LIMITEDlegal representative of
Absolute Holding Limiteddirector of
Absolute Holding Limitedlegal representative of
SBANKY SPORTS LIMITEDshareholder of
ESON Holding Limiteddirector of
ESON Holding Limitedlegal representative of
Digital Live Ltddirector of
Digital Live Ltdlegal representative of
CHARMING GAMING LIMITEDdirector of
CHARMING GAMING LIMITEDlegal representative of
BETCOMPILER LIMITEDdirector of
BETCOMPILER LIMITEDlegal representative of
ALCUFER LTDdirector of
ALCUFER LTDlegal representative of
INFINITI HOLDING LIMITEDdirector of
INFINITI HOLDING LIMITEDlegal representative of
CENTURY HOLDING LIMITEDdirector of
CENTURY HOLDING LIMITEDlegal representative of
TL LIMITEDdirector of
TL LIMITEDlegal representative of
KG LIMITEDdirector of
KG LIMITEDlegal representative of
MAC DIVISION LIMITEDdirector of
MAC DIVISION LIMITEDlegal representative of
1701 HOLDING LTDdirector of
1701 HOLDING LTDlegal representative of
THIRTY ONE LTDdirector of
THIRTY ONE LTDlegal representative of
HIYA BIO HOLDING LIMITEDdirector of
HIYA BIO HOLDING LIMITEDlegal representative of
HiYa Bio Limiteddirector of
HiYa Bio Limitedlegal representative of
Agathe Holding Limiteddirector of
Agathe Holding Limitedlegal representative of
KERIOS PROJECT CONSULTING LIMITEDdirector of
KERIOS PROJECT CONSULTING LIMITEDlegal representative of
POWER DRILL LIMITEDdirector of
POWER DRILL LIMITEDlegal representative of
FBiz Holding Limiteddirector of
FBiz Holding Limitedlegal representative of
MT IMPORT LIMITEDdirector of
MT IMPORT LIMITEDlegal representative of
HEDERA LIMITEDdirector of
HEDERA LIMITEDlegal representative of
WEB EXPERT HOLDING LIMITEDdirector of
WEB EXPERT HOLDING LIMITEDlegal representative of
UMEOX EUROPE LIMITEDdirector of
UMEOX EUROPE LIMITEDlegal representative of
ALL RENEWABLE HOLDINGS LTDdirector of
ALL RENEWABLE HOLDINGS LTDlegal representative of
PHOENIX INTERNATIONAL HOLDING LTD.director of
PHOENIX INTERNATIONAL HOLDING LTD.legal representative of
GAM HOLDING LTDdirector of
GAM HOLDING LTDlegal representative of
PREEKOG LTDdirector of
PREEKOG LTDlegal representative of
ONPERS LTD.director of
ONPERS LTD.legal representative of
DIGITAL GOLD MINE LTDdirector of
DIGITAL GOLD MINE LTDlegal representative of
LIANDA LIMITEDdirector of
LIANDA LIMITEDlegal representative of
EQUINOX FUTURE HOLDINGS LIMITEDdirector of
EQUINOX FUTURE HOLDINGS LIMITEDlegal representative of
ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDdirector of
ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDlegal representative of
PAY SMART PAYMENT SERVICES LIMITEDdirector of
PAY SMART PAYMENT SERVICES LIMITEDlegal representative of
ONDAQUA LIMITEDdirector of
ONDAQUA LIMITEDlegal representative of
HDS INDUSTRIEBEDARF LTD.director of
HDS INDUSTRIEBEDARF LTD.legal representative of
CM NEW LINE LIMITEDdirector of
CM NEW LINE LIMITEDlegal representative of
NESTOR ADVICE LTDdirector of
NESTOR ADVICE LTDlegal representative of
VISCOM GROUP LIMITEDdirector of
VISCOM GROUP LIMITEDlegal representative of
NEPTUNE AIR LTD.director of
NEPTUNE AIR LTD.legal representative of
SUNRISE AEROSERVICES LTDdirector of
SUNRISE AEROSERVICES LTDlegal representative of
DGM HOLDING LTDdirector of
DGM HOLDING LTDlegal representative of
AVIO & SAIL RENT LTDdirector of
AVIO & SAIL RENT LTDlegal representative of
CONSOLIDATED YACHT & FLUG LTDdirector of
CONSOLIDATED YACHT & FLUG LTDlegal representative of

SHANDA CONSULT LTD.

HDS INDUSTRIEBEDARF LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERM CORPORATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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