Who owns UPGEN HOLDING LTD?

In the current sources, UPGEN HOLDING LTD is connected to N TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPGEN HOLDING LTD's risk level?

WhiteIntel flags UPGEN HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UPGEN HOLDING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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UPGEN HOLDING LTD

Name: UPGEN HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPGEN HOLDING LTD, 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 4 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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

UPGEN HOLDING LTD 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

UPGEN HOLDING LTD
- N TRUST LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

2 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

159 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.

ANTOINE NAUDI

CTN COMPANY LTDshareholder of
Y3K LIMITEDliquidator of
INCOSTA EVENTS LTDshareholder of
DES INDES INVESTMENTS LTDdirector of
DES INDES INVESTMENTS LTDlegal representative of
DES INDES INVESTMENTS LTDsecretary of
N TRUST LIMITEDdirector of
N TRUST LIMITEDlegal representative of
N TRUST LIMITEDsecretary of
N TRUST LIMITEDshareholder of
FISE HOLDING LIMITEDsecretary of
TRYA LIMITEDsecretary of
NUTRAL LIMITEDsecretary of
MORE NAVIGATION LIMITEDsecretary of
SWISS MIDEAST LIMITEDdirector of
SWISS MIDEAST LIMITEDlegal representative of
DOMASOL LIMITEDdirector of
DOMASOL LIMITEDlegal representative of
GERMAN HOLDINGS LIMITEDsecretary of
BF Investments Limitedsecretary of
G-Marin Consulting Limiteddirector of
G-Marin Consulting Limitedlegal representative of
GDE CAPITAL LIMITEDdirector of
GDE CAPITAL LIMITEDlegal representative of
Calamanci Limiteddirector of
Calamanci Limitedlegal representative of
ENERN LIMITEDsecretary of
WHALE INVESTMENT LIMITEDdirector of
WHALE INVESTMENT LIMITEDlegal representative of
WHALE INVESTMENT LIMITEDsecretary of
KAP PROPERTIES LIMITEDdirector of
KAP PROPERTIES LIMITEDlegal representative of
KAP PROPERTIES LIMITEDsecretary of
UNA INVESTMENTS LIMITEDdirector of
UNA INVESTMENTS LIMITEDlegal representative of
UNA INVESTMENTS LIMITEDshareholder of
SABEZ HOLDING LIMITEDdirector of
SABEZ HOLDING LIMITEDlegal representative of
MARWIN HOLDING LIMITEDdirector of
MARWIN HOLDING LIMITEDlegal representative of
MARWIN HOLDING LIMITEDsecretary of
MIDFIELD LIMITEDdirector of
MIDFIELD LIMITEDlegal representative of
MIDFIELD LIMITEDsecretary of
PTP HOLDINGS LIMITEDdirector of
PTP HOLDINGS LIMITEDlegal representative of
PTP HOLDINGS LIMITEDsecretary of
VENN CASTLE LIMITEDdirector of
VENN CASTLE LIMITEDlegal representative of
VENN CASTLE LIMITEDsecretary of
ULTRASOUND CONSULTING LIMITEDdirector of
ULTRASOUND CONSULTING LIMITEDlegal representative of
ULTRASOUND CONSULTING LIMITEDsecretary of
KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDdirector of
KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDlegal representative of
KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDsecretary of
Asso 99 Ltddirector of
Asso 99 Ltdlegal representative of
Asso 99 Ltdsecretary of
HAPPY PUPPY LIMITEDdirector of
HAPPY PUPPY LIMITEDlegal representative of
HAPPY PUPPY LIMITEDsecretary of
BAHRIJA INVESTMENTS LIMITEDdirector of
BAHRIJA INVESTMENTS LIMITEDlegal representative of
BAHRIJA INVESTMENTS LIMITEDsecretary of
FEDRA LIMITEDdirector of
FEDRA LIMITEDlegal representative of
FEDRA LIMITEDsecretary of
PLAKO LIMITEDdirector of
PLAKO LIMITEDlegal representative of
PLAKO LIMITEDsecretary of
GOBI LIMITEDdirector of
GOBI LIMITEDlegal representative of
GOBI LIMITEDsecretary of
GRAND BAY LIMITEDdirector of
GRAND BAY LIMITEDlegal representative of
GRAND BAY LIMITEDsecretary of
FEBO LIMITEDdirector of
FEBO LIMITEDlegal representative of
FEBO LIMITEDsecretary of
DAFNE LIMITEDdirector of
DAFNE LIMITEDlegal representative of
DAFNE LIMITEDsecretary of
MEKTRON LIMITEDdirector of
MEKTRON LIMITEDlegal representative of
MEKTRON LIMITEDsecretary of
VINTA PACK LIMITEDdirector of
VINTA PACK LIMITEDlegal representative of
VINTA PACK LIMITEDsecretary of
UPGEN LEARNING LTDdirector of
UPGEN LEARNING LTDlegal representative of
UPGEN LEARNING LTDsecretary of

N TRUST LIMITED

VESTA LTDshareholder of
GAMMA-MED LTD.director of
GAMMA-MED LTD.legal representative of
GAMMA-MED LTD.shareholder of
MALTA PHARMACEUTICALS COMPANY LIMITEDshareholder of
SHAN INVESTMENTS LIMITEDshareholder of
FINANCIAL ENGINEERING HOLDING LTD.shareholder of
FINANCIAL ENGINEERING INTERNATIONAL LTDshareholder of
ECDL MALTA LTDshareholder of
MAGNA PUBLICATIONS LIMITEDshareholder of
DES INDES INVESTMENTS LTDshareholder of
TOKK HOLDING LIMITEDshareholder of
FISE HOLDING LIMITEDdirector of
FISE HOLDING LIMITEDlegal representative of
FISE HOLDING LIMITEDshareholder of
Vastani Holding Limitedshareholder of
TRYA LIMITEDdirector of
TRYA LIMITEDlegal representative of
TRYA LIMITEDshareholder of
NUTRAL LIMITEDdirector of
NUTRAL LIMITEDlegal representative of
NUTRAL LIMITEDshareholder of
MORE NAVIGATION LIMITEDshareholder of
VASTANI TRADING LIMITEDshareholder of
SCINTEC DIAGNOSTICS LIMITEDshareholder of
GERMAN HOLDINGS LIMITEDshareholder of
BF Investments Limiteddirector of
BF Investments Limitedlegal representative of
SCINTEC EUROPE LIMITEDshareholder of
Schnatka Company Limitedshareholder of
VISION HOLDINGS LIMITEDshareholder of
ENERN LIMITEDdirector of
ENERN LIMITEDlegal representative of
LIMA DEVELOPMENTS LIMITEDshareholder of
POLLOK LIMITEDshareholder of
AkTIV HOLDING LIMITEDshareholder of
CALATRAVA & SONS LIMITEDshareholder of
WHALE INVESTMENT LIMITEDshareholder of
KAP PROPERTIES LIMITEDshareholder of
JBJ HOLDINGS LIMITEDshareholder of
MARWIN HOLDING LIMITEDshareholder of
MIDFIELD LIMITEDshareholder of
ALTIUM INVESTMENTS LTDshareholder of
PTP HOLDINGS LIMITEDshareholder of
VENN CASTLE LIMITEDshareholder of
T&B TRADE AND BROKER LTDshareholder of
VERIMED PHARMA HOLDING LIMITEDshareholder of
ULTRASOUND CONSULTING LIMITEDshareholder of
CARPATHIAN VENTURES LIMITEDshareholder of
KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDshareholder of
SAINT GEORGE MARITIME LIMITEDshareholder of
DEALING WORLD LIMITEDshareholder of
K7 HOLDING LIMITEDshareholder of
Asso 99 Ltdshareholder of
HAPPY PUPPY LIMITEDshareholder of
FEDRA LIMITEDshareholder of
PLAKO LIMITEDshareholder of
GOBI LIMITEDshareholder of
PINNER LIMITEDshareholder of
DEALING WORLD HOLDING LIMITEDshareholder of
GRAND BAY LIMITEDshareholder of
MEDITAGRI HOLDING LIMITEDshareholder of
PJJ HOLDING LIMITEDshareholder of
RHC HOLDING LIMITEDshareholder of
FEBO LIMITEDshareholder of
DAFNE LIMITEDshareholder of
DBMN HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UPGEN HOLDING LTD. 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
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Adverse-media & person enrichmentPremium
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