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- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalAQUARIUS HOLDINGS 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.
- AQUARIUS HOLDINGS LIMITED
- MARTIN FERANEC· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
44 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.
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDdirector of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDsecretary of
- NIDUS CAPITAL LIMITEDdirector of
- NIDUS CAPITAL LIMITEDlegal representative of
- DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITEDdirector of
- DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITEDlegal representative of
- DOMINIO CAPITAL MALTA LIMITEDdirector of
- DOMINIO CAPITAL MALTA LIMITEDlegal representative of
- WN ENGINEERING LIMITEDsecretary of
- WN FLYHIGH LTDsecretary of
- AGROCORTEX INVESTMENT PARTNERS LIMITEDdirector of
- AGROCORTEX INVESTMENT PARTNERS LIMITEDlegal representative of
- WNIC LTDsecretary of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDsecretary of
- WHITE NOVEMBER AVIATION HOLDINGS LIMITEDsecretary of
- CONTRACTAIR LTD.secretary of
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDsecretary of
- WN ENERGY LIMITEDsecretary of
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDsecretary of
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITEDsecretary of
- IC SERVICES LIMITEDsecretary of
- IC CONSULTANTS LIMITEDsecretary of
- Vintage Concepts Ltd.director of
- Vintage Concepts Ltd.legal representative of
- Vintage Concepts Ltd.secretary of
- Vintage Concepts Ltd.shareholder of
- CRYMERA CONSULTING MALTA LTDsecretary of
- WIN&FUN LTD.secretary of
- CORRECT&FAST LTDsecretary of
- INSIGNIA INVESTMENT LTDsecretary of
- INSIGNIA OPERATION LTD.secretary of
- NOVATIN LIMITEDsecretary of
- TALL TREES HOLDINGS LIMITEDsecretary of
- TALL TREES INVESTMENTS LIMITEDsecretary of
- TALL TREES INVESTMENTS LIMITEDshareholder of
- GMP LIMITEDsecretary of
- WER PROJECTS LIMITEDsecretary of
- AQUARIUS ALFA LIMITEDsecretary of
- AQUARIUS ALFA LIMITEDdirector of
- AQUARIUS ALFA LIMITEDlegal representative of