Who owns THEON LIMITED?

In the current sources, THEON LIMITED is connected to NOLDOR HOLDING COOPERATIEF U.A., HALIL ILKYAZ, UMUT OZKALYONCUOGLU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEON LIMITED's risk level?

WhiteIntel flags THEON LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THEON LIMITED appear across sources?

THEON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THEON LIMITED

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

High

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 10 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: 3
Sources: 1
UBO hops: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

THEON LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

THEON LIMITEDGLEIF · lei:213800PZWI3RI8OKZB34

The same real-world entity, resolved across sources.

/04

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

THEON LIMITED
- NOLDOR HOLDING COOPERATIEF U.A.· shareholder of
- HALIL ILKYAZ· shareholder of
- UMUT OZKALYONCUOGLU· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

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

/06

Directorship network

318 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.

ALBERT CILIA

EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
BREJDABLICK LIMITEDsecretary of
EKEBACK LOGISTICS LIMITEDsecretary of
GREENBERG TRAURIG HOLDING LIMITEDdirector of
GREENBERG TRAURIG HOLDING LIMITEDlegal representative of
OLGA & PIET HOLDING LIMITEDsecretary of
BIOGAS ENERGY LIMITEDsecretary of
SHARED HOLDINGS LIMITEDsecretary of
PORTON HOLDINGS LIMITEDsecretary of
PORTON TRADING LIMITEDsecretary of
I.L HOLDING LIMITEDsecretary of
I.L FINANCIAL LIMITEDsecretary of
CSS INTERNATIONAL OPERATIONS LIMITEDsecretary of
Sure Wind Holdings Limitedsecretary of
EDGEPAY HOLDINGS LIMITEDdirector of
EDGEPAY HOLDINGS LIMITEDlegal representative of
M2M INTERNATIONAL LIMITEDsecretary of
GTP HOLDING LIMITEDsecretary of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
BLACK AND GOLD HOLDINGS LIMITEDsecretary of
PHOENIX LTDsecretary of
RITH HOLDING LIMITEDsecretary of
RITH LIMITEDsecretary of
MAINZ REAL ESTATE INVESTMENT LIMITEDsecretary of
LOFTHOUSE LIMITEDsecretary of
PAMPA INVEST LIMITEDsecretary of
AERO CAPITAL SOLUTIONS (MALTA) LIMITEDsecretary of
SWERVE LIMITEDsecretary of
RAGER LIMITEDsecretary of
VAGE LIMITEDsecretary of
CEIF INFRA LIMITEDsecretary of
Zephyrus Malta Limitedsecretary of
WAYPOINT ASSET MALTA LTDdirector of
WAYPOINT ASSET MALTA LTDlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
ROMOMALTA LIMITEDdirector of
ROMOMALTA LIMITEDlegal representative of
ROMOMALTA LIMITEDsecretary of
HOSTPOINT LIMITEDsecretary of
CHIPTECH LIMITEDsecretary of
WAYPOINT HOLDINGS MALTA LIMITEDdirector of
WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
GLASGOW REAL ESTATE INVESTMENTS LIMITEDsecretary of
CARTA HOLDINGS LIMITEDsecretary of
GLOBAL CONTENT CONSULTING LIMITEDsecretary of
Global Content Services Limitedsecretary of
GLOBAL CONTENT LIMITEDsecretary of
CUL-DE-SAC LIMITEDsecretary of
DEIS LIMITEDsecretary of
FUNTANA LIMITEDsecretary of
WAYPOINT ASSET MALTA 1A LIMITEDdirector of
WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
WALL INVESTMENT LIMITEDdirector of
WALL INVESTMENT LIMITEDlegal representative of
WALL INVESTMENT LIMITEDsecretary of
SOON INTERNATIONAL LTDsecretary of
TIPICO GROUP LIMITEDdirector of
TIPICO GROUP LIMITEDlegal representative of
TIPICO GROUP LIMITEDsecretary of
BLANDY INVESTMENT LIMITEDdirector of
BLANDY INVESTMENT LIMITEDlegal representative of
BLANDY INVESTMENT LIMITEDsecretary of
DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDsecretary of
ZARIALAND LIMITEDlocal representative of
PERIERINA LIMITEDlocal representative of
RANIMYA LIMITEDlocal representative of
VEILSTAR LIMITEDlocal representative of
CSS HOLDINGS PTE. LTDdirector of
CSS HOLDINGS PTE. LTDlegal representative of
CSS HOLDINGS PTE. LTDlocal representative of
BLANDY INVESTMENT B.V.director of
BLANDY INVESTMENT B.V.legal representative of
BLANDY INVESTMENT B.V.local representative of
NOVIA FUNDS SICAV PLCdirector of
NOVIA FUNDS SICAV PLClegal representative of
INCO CAPITAL FUNDS SICAV PLCdirector of
INCO CAPITAL FUNDS SICAV PLClegal representative of

VIRTUE RESOURCES LIMITED

EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDshareholder of
OLGA & PIET HOLDING LIMITEDdirector of
OLGA & PIET HOLDING LIMITEDlegal representative of
BIOGAS ENERGY LIMITEDdirector of
BIOGAS ENERGY LIMITEDlegal representative of
BIOGAS ENERGY LIMITEDshareholder of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDdirector of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDlegal representative of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDshareholder of
MARIA COMMUNICATIONS LIMITEDdirector of
MARIA COMMUNICATIONS LIMITEDlegal representative of
MARIA COMMUNICATIONS LIMITEDshareholder of
TILLERMAN LIMITEDdirector of
TILLERMAN LIMITEDlegal representative of
TILLERMAN LIMITEDshareholder of
LEVARU LIMITEDdirector of
LEVARU LIMITEDlegal representative of
LEVARU LIMITEDshareholder of
Sitara Limiteddirector of
Sitara Limitedlegal representative of
Sitara Limitedshareholder of
ST LIMITEDdirector of
ST LIMITEDlegal representative of
ST LIMITEDshareholder of
DT LIMITEDdirector of
DT LIMITEDlegal representative of
DABRO HOLDINGS LIMITEDshareholder of
DABRO INVESTMENTS LIMITEDshareholder of
BUDA INVESTMENT HOLDINGS LTDshareholder of
Claasen Charters Limiteddirector of
Claasen Charters Limitedlegal representative of
Claasen Charters Limitedshareholder of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDdirector of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDlegal representative of
CHARTER BARTENDER LIMITEDdirector of
CHARTER BARTENDER LIMITEDlegal representative of
CHARTER BARTENDER LIMITEDshareholder of
BRAMBLE INTERNATIONAL LIMITEDdirector of
BRAMBLE INTERNATIONAL LIMITEDlegal representative of
CORAL EUROPE LIMITEDdirector of
CORAL EUROPE LIMITEDlegal representative of
MARKET RESEARCH LIMITEDdirector of
MARKET RESEARCH LIMITEDlegal representative of
FRANCE LUXE LIMITEDdirector of
FRANCE LUXE LIMITEDlegal representative of
REFUND FINANCE LIMITEDdirector of
REFUND FINANCE LIMITEDlegal representative of
IRONSIN LIMITEDdirector of
IRONSIN LIMITEDlegal representative of
DOBLIX LIMITEDdirector of
DOBLIX LIMITEDlegal representative of
NORTHERN LIGHT HOLDINGS LIMITEDshareholder of
Northern Light Capital Limitedshareholder of
CFP TRADING LIMITEDshareholder of
COMALFI LIMITEDdirector of
COMALFI LIMITEDlegal representative of
ARTIMED LIMITEDdirector of
ARTIMED LIMITEDlegal representative of
RIZZON COMPANY LIMITEDdirector of
RIZZON COMPANY LIMITEDlegal representative of
PHOENIX LTDdirector of
PHOENIX LTDlegal representative of
MEADOWVALLEY LIMITEDdirector of
MEADOWVALLEY LIMITEDlegal representative of
MAINZ REAL ESTATE INVESTMENT LIMITEDdirector of
MAINZ REAL ESTATE INVESTMENT LIMITEDlegal representative of
PLINTEL COMPANY LIMITEDdirector of
PLINTEL COMPANY LIMITEDlegal representative of
PLINTEL COMPANY LIMITEDshareholder of
ARTEMIDES CONTINENTAL LIMITEDdirector of
ARTEMIDES CONTINENTAL LIMITEDlegal representative of
LOFTHOUSE LIMITEDdirector of
LOFTHOUSE LIMITEDlegal representative of
LOFTHOUSE LIMITEDshareholder of
HILLMAN LIMITEDdirector of
HILLMAN LIMITEDlegal representative of
CATA LIMITEDdirector of
CATA LIMITEDlegal representative of
ABCFIN LIMITEDdirector of
ABCFIN LIMITEDlegal representative of
RBC SERVICES LIMITEDshareholder of
PAMPA INVEST LIMITEDdirector of
PAMPA INVEST LIMITEDlegal representative of
PAMPA INVEST LIMITEDshareholder of
Akesson.Mobi Holdings Limiteddirector of
Akesson.Mobi Holdings Limitedlegal representative of
MODWEN (MALTA) LIMITEDdirector of
MODWEN (MALTA) LIMITEDlegal representative of
MODWEN (MALTA) LIMITEDshareholder of
ARTEMIDES LIMITEDdirector of
ARTEMIDES LIMITEDlegal representative of
MCD MALTA SERVICES LIMITEDshareholder of
SWERVE LIMITEDdirector of
SWERVE LIMITEDlegal representative of
BHT LIMITEDshareholder of
RAX LIMITEDdirector of
RAX LIMITEDlegal representative of
RAX LIMITEDshareholder of
RAGER LIMITEDshareholder of
BONIT SHIPPING HOLDING LIMITEDdirector of
BONIT SHIPPING HOLDING LIMITEDlegal representative of
BONIT SHIPPING OPERATIONS LIMITEDdirector of
BONIT SHIPPING OPERATIONS LIMITEDlegal representative of
VAGE LIMITEDshareholder of
CEIF INFRA LIMITEDdirector of
CEIF INFRA LIMITEDlegal representative of
CEIF INFRA LIMITEDshareholder of
CROM HOLDING LIMITEDdirector of
CROM HOLDING LIMITEDlegal representative of
CROM HOLDING LIMITEDshareholder of
CROM INVESTMENTS LIMITEDdirector of
CROM INVESTMENTS LIMITEDlegal representative of
CROM INVESTMENTS LIMITEDshareholder of
NEW ENTERPRISE LIMITEDdirector of
NEW ENTERPRISE LIMITEDlegal representative of
NEW ENTERPRISE LIMITEDshareholder of
NJORD INVESTMENT LIMITEDdirector of
NJORD INVESTMENT LIMITEDlegal representative of
LAB LIMITEDshareholder of
DITSON HOLDING LIMITEDdirector of
DITSON HOLDING LIMITEDlegal representative of
DITSON HOLDING LIMITEDshareholder of
ROMOMALTA LIMITEDshareholder of
THREE STONES LIMITEDdirector of
THREE STONES LIMITEDlegal representative of
POLE STAR HOLDINGS LIMITEDdirector of
POLE STAR HOLDINGS LIMITEDlegal representative of
POLE STAR HOLDINGS LIMITEDshareholder of
SIGMA ENTERPRISES LIMITEDdirector of
SIGMA ENTERPRISES LIMITEDlegal representative of
SOCIEDADE VICTOR MALTA LIMITEDdirector of
SOCIEDADE VICTOR MALTA LIMITEDlegal representative of
SMART INVEST MALTA LIMITEDdirector of
SMART INVEST MALTA LIMITEDlegal representative of
SMART INVEST MALTA LIMITEDshareholder of
Real Stone Capital Limitedshareholder of
MILO LIMITEDdirector of
MILO LIMITEDlegal representative of
MILO LIMITEDshareholder of
TROPIC LIMITEDdirector of
TROPIC LIMITEDlegal representative of
TROPIC LIMITEDshareholder of
DEXTON LIMITEDdirector of
DEXTON LIMITEDlegal representative of
STRAVEN LIMITEDdirector of
STRAVEN LIMITEDlegal representative of
STRAVEN LIMITEDshareholder of
HMH LIMITEDdirector of
HMH LIMITEDlegal representative of
DARMA HOLDINGS LIMITEDshareholder of
TRETREMOVE LIMITEDshareholder of
NEW INVEST HOLDING LIMITEDdirector of
NEW INVEST HOLDING LIMITEDlegal representative of
AGRICULTURAL OPERATIONS LIMITEDdirector of
AGRICULTURAL OPERATIONS LIMITEDlegal representative of
AGRICULTURAL OPERATIONS LIMITEDshareholder of
CARGEST HOLDING LIMITEDdirector of
CARGEST HOLDING LIMITEDlegal representative of
CHIPTECH LIMITEDdirector of
CHIPTECH LIMITEDlegal representative of
CHIPTECH LIMITEDshareholder of
GLASGOW REAL ESTATE INVESTMENTS LIMITEDdirector of
GLASGOW REAL ESTATE INVESTMENTS LIMITEDlegal representative of
CARTA HOLDINGS LIMITEDdirector of
CARTA HOLDINGS LIMITEDlegal representative of
CARTA HOLDINGS LIMITEDshareholder of
SJ CONSULTING LTDdirector of
SJ CONSULTING LTDlegal representative of
GLOBAL CONTENT LIMITEDdirector of
GLOBAL CONTENT LIMITEDlegal representative of
CUL-DE-SAC LIMITEDdirector of
CUL-DE-SAC LIMITEDlegal representative of
STOIK MANAGEMENT LIMITEDdirector of
STOIK MANAGEMENT LIMITEDlegal representative of
MAXIMUS LTDdirector of
MAXIMUS LTDlegal representative of
M&S INVESTMENTS AND CONSULTING LIMITEDdirector of
M&S INVESTMENTS AND CONSULTING LIMITEDlegal representative of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
SKYHOOK LIMITEDdirector of
SKYHOOK LIMITEDlegal representative of
CORAXIS LIMITEDdirector of
CORAXIS LIMITEDlegal representative of
IMJA SERVICES (MALTA) LIMITEDdirector of
IMJA SERVICES (MALTA) LIMITEDlegal representative of
Arlon Capital (Malta) Limiteddirector of
Arlon Capital (Malta) Limitedlegal representative of
LONGCLAW LIMITEDdirector of
LONGCLAW LIMITEDlegal representative of
CAPPENBERG LIMITEDdirector of
CAPPENBERG LIMITEDlegal representative of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDdirector of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDlegal representative of
KPI HOTELS HOLDING LTDdirector of
KPI HOTELS HOLDING LTDlegal representative of
KPI HOTELS LTDdirector of
KPI HOTELS LTDlegal representative of
ALPHA STRATCOM LIMITEDdirector of
ALPHA STRATCOM LIMITEDlegal representative of
LIGHT WORK PRODUCTION LIMITEDdirector of
LIGHT WORK PRODUCTION LIMITEDlegal representative of
VISUAL OPINION LIMITEDdirector of
VISUAL OPINION LIMITEDlegal representative of
PROFURA LIMITEDdirector of
PROFURA LIMITEDlegal representative of
PROFURA TRADING LIMITEDdirector of
PROFURA TRADING LIMITEDlegal representative of
APOLLO RIVER SERVICES LIMITEDdirector of
APOLLO RIVER SERVICES LIMITEDlegal representative of
OAK HOLDING LTDdirector of
OAK HOLDING LTDlegal representative of
OAK CAPITAL LTDdirector of
OAK CAPITAL LTDlegal representative of
AIRCRAFT OPERATIONS LIMITEDdirector of
AIRCRAFT OPERATIONS LIMITEDlegal representative of
STRIX LIMITEDdirector of
STRIX LIMITEDlegal representative of
WBA Marine Leasing Limiteddirector of
WBA Marine Leasing Limitedlegal representative of
NEGBASIS BOX LIMITEDdirector of
NEGBASIS BOX LIMITEDlegal representative of
CATSAIL LIMITEDdirector of
CATSAIL LIMITEDlegal representative of
CORNWELL LIMITEDdirector of
CORNWELL LIMITEDlegal representative of
CIRCUMFILIA LIMITEDdirector of
CIRCUMFILIA LIMITEDlegal representative of
A.V. BELEGGINGEN B.V.director of
A.V. BELEGGINGEN B.V.legal representative of
A.V. BEHEER B.V.director of
A.V. BEHEER B.V.legal representative of
ZARIALAND LIMITEDdirector of
ZARIALAND LIMITEDlegal representative of
PERIERINA LIMITEDdirector of
PERIERINA LIMITEDlegal representative of
RANIMYA LIMITEDdirector of
RANIMYA LIMITEDlegal representative of
VEILSTAR LIMITEDdirector of
VEILSTAR LIMITEDlegal representative of

/07

Adverse media

Live scan on unlock

Premium

A 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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEON 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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UBO trace
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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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