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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNIKE VENTURES 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.
- NIKE VENTURES LIMITED
- MANDY MUGLIETTE· shareholder of
- KIMBERLY MUGLIETT· shareholder of
- EDMOND MUGLIETTE· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
58 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.
- BLUE AND GREEN SHIPPING COMPANY LIMITEDshareholder of
- SEDNA MARITIME LIMITEDshareholder of
- OCEAN LINES COMPANY LIMITEDdirector of
- TEDY 82 LIMITEDshareholder of
- MOND NAVIGATION LIMITEDdirector of
- MOND NAVIGATION LIMITEDlegal representative of
- MOND NAVIGATION LIMITEDshareholder of
- ILFE SHIPPING COMPANY LIMITEDdirector of
- LINK LINE SHIPPING LIMITEDdirector of
- LINK LINE SHIPPING LIMITEDlegal representative of
- LINK LINE SHIPPING LIMITEDshareholder of
- BLUE AND GREEN SHIPPING COMPANY LIMITEDdirector of
- BLUE AND GREEN SHIPPING COMPANY LIMITEDshareholder of
- GRANT CAPITAL INVESTMENTS LIMITEDdirector of
- GRANT CAPITAL INVESTMENTS LIMITEDlegal representative of
- GRANT CAPITAL INVESTMENTS LIMITEDshareholder of
- IMMOBIL INVEST INTERNATIONAL LIMITEDshareholder of
- BALKANUGOL LIMITEDlegal representative of
- AHILLEOS MARITIME LIMITEDlegal representative of
- INNOVATIVE TRAVEL SERVICES LIMITEDdirector of
- INNOVATIVE TRAVEL SERVICES LIMITEDsecretary of
- OVERSEAS COMMERCE COMPANY LIMITEDdirector of
- OVERSEAS COMMERCE COMPANY LIMITEDlegal representative of
- OVERSEAS COMMERCE COMPANY LIMITEDsecretary of
- OVERSEAS COMMERCE COMPANY LIMITEDshareholder of
- GABBAI INVESTMENTS LIMITEDdirector of
- GABBAI INVESTMENTS LIMITEDlegal representative of
- GABBAI INVESTMENTS LIMITEDsecretary of
- GABBAI INVESTMENTS LIMITEDshareholder of
- MTP CORPORATION MNS LIMITEDdirector of
- MTP CORPORATION MNS LIMITEDshareholder of
- AB COMPANY LIMITEDsecretary of
- NAVILINK LIMITEDdirector of
- NAVILINK LIMITEDlegal representative of
- NAVILINK LIMITEDshareholder of
- V AND POWER SERVICES LIMITEDdirector of
- V AND POWER SERVICES LIMITEDshareholder of
- VC AND POWER LIMITEDdirector of
- RNG Brothers Limitedlegal representative of
- POWER LINE SYSTEMS LIMITEDdirector of
- POWER LINE SYSTEMS LIMITEDlegal representative of
- SEDNA MARITIME LIMITEDdirector of
- SEDNA MARITIME LIMITEDlegal representative of
- HAGEN SHIPPING LIMITEDlegal representative of
- Fortune Eight Shipping Limitedlegal representative of
- GOLDEN EIGHT SHIPPING LIMITEDlegal representative of
- SANTA ROSSA SHIPPING LIMITEDlegal representative of
- SCHER SHIPPING LIMITEDdirector of
- SCHER SHIPPING LIMITEDlegal representative of
- VALENTINAS LIMITEDsecretary of
- BROOK SHIPPING LIMITEDdirector of
- BROOK SHIPPING LIMITEDlegal representative of
- WE MEDIA LIMITEDdirector of
- WE MEDIA LIMITEDlegal representative of
- WE MEDIA LIMITEDsecretary of
- CAMO PROPERTY LIMITEDdirector of
- CAMO PROPERTY LIMITEDlegal representative of
- CAMO PROPERTY LIMITEDsecretary of
Adverse media
Live scan on unlockA 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