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- UBO hops
- 4
Key facts
Risk signalUNION ROMANIAN VENTURES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
116 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.
- NOVELL EASTERN EUROPE LIMITEDshareholder of
- IzzWizzCo LIMITEDsecretary of
- ELITE PROPERTIES LIMITEDdirector of
- ELITE PROPERTIES LIMITEDlegal representative of
- ELITE PROPERTIES LIMITEDsecretary of
- ELITE PROPERTIES LIMITEDshareholder of
- GENESIS GLOBAL LIMITEDdirector of
- GENESIS GLOBAL LIMITEDlegal representative of
- OPEN SOLUTIONS LIMITEDsecretary of
- ENERGY COMMODITIES TRADING LIMITEDsecretary of
- MBB HOLDING LIMITEDdirector of
- MBB HOLDING LIMITEDlegal representative of
- MBB LIMITEDdirector of
- MBB LIMITEDlegal representative of
- TOWERGATE HOLDINGS LIMITEDdirector of
- TOWERGATE HOLDINGS LIMITEDlegal representative of
- TOWERGATE HOLDINGS LIMITEDsecretary of
- NEVIA HOLDING LTDsecretary of
- TOMA MALTA LIMITEDsecretary of
- WINNERS CLUB HOLDINGS LTDdirector of
- WINNERS CLUB HOLDINGS LTDlegal representative of
- WINNERS CLUB LIMITEDdirector of
- WINNERS CLUB LIMITEDlegal representative of
- ALEEN ALLIANCE HOLDING LIMITEDsecretary of
- ALEEN ALLIANCE LIMITEDsecretary of
- NRC (MALTA) LIMITEDsecretary of
- COAST LINE COMMODITIES LTD.secretary of
- STL HOLDINGS LIMITEDsecretary of
- J.E.R.N HOLDINGS LIMITEDdirector of
- J.E.R.N HOLDINGS LIMITEDlegal representative of
- SMARTER LOTTERY LIMITEDdirector of
- SMARTER LOTTERY LIMITEDlegal representative of
- L&L Enterprise Limitedsecretary of
- L&L MALTA LIMITEDdirector of
- L&L MALTA LIMITEDlegal representative of
- GPC HOLDING LIMITEDsecretary of
- GRAPHIC PROJECTS CONSULTING LIMITEDsecretary of
- ADITOR TECHNOLOGIES LIMITEDdirector of
- ADITOR TECHNOLOGIES LIMITEDlegal representative of
- ADITOR TECHNOLOGIES LIMITEDsecretary of
- ADITOR MALTA LIMITEDdirector of
- ADITOR MALTA LIMITEDlegal representative of
- EXPO CONSTRUCTION SERVICES LIMITEDdirector of
- EXPO CONSTRUCTION SERVICES LIMITEDlegal representative of
- EXPO CONSTRUCTION SERVICES LIMITEDsecretary of
- TOP TECH LIMITEDsecretary of
- PT Tech Limitedsecretary of
- SY GLOBAL LIMITEDsecretary of
- HEALTH MARKETING LIMITEDdirector of
- HEALTH MARKETING LIMITEDlegal representative of
- MAXBET GROUP HOLDINGS LIMITEDdirector of
- MAXBET GROUP HOLDINGS LIMITEDlegal representative of
- MAXBET GROUP HOLDINGS LIMITEDsecretary of
- MAXBET MALTA LIMITEDdirector of
- MAXBET MALTA LIMITEDlegal representative of
- MAXBET MALTA LIMITEDsecretary of
- MINERVA WISE LIMITEDsecretary of
- WINNERS CLUB INTERACTIVE LIMITEDdirector of
- WINNERS CLUB INTERACTIVE LIMITEDlegal representative of
- CLAM HOLDINGS LIMITEDsecretary of
- VERBA MANENT LIMITEDsecretary of
- GINGER HOLDINGS LIMITEDsecretary of
- GINGER TRADING LIMITEDsecretary of
- OPENER LIMITEDsecretary of
- BREAKING POINT HOLDING LTDsecretary of
- BREAKING GROUP OF COMPANIES LTDsecretary of
- BREAKING POINT TRADING LTDsecretary of
- ACE AVIATION SERVICES LIMITEDsecretary of
- ACE AVIATION HOLDING LIMITEDsecretary of
- ACE AVIATION LIMITEDsecretary of
- WINNER PARTY LIMITEDsecretary of
- GSKGROUP LIMITEDsecretary of
- MALTASSET LIMITEDsecretary of
- NETSOFT LIMITEDsecretary of
- TANK TERMINAL LTD.secretary of
- ERDAL TRADING LTDsecretary of
- BLYTH CAPITAL INVESTMENT HOLDING LIMITEDsecretary of
- OBD CONSULTING LIMITEDdirector of
- OBD CONSULTING LIMITEDlegal representative of
- OBD CONSULTING LIMITEDshareholder of
- ANTALA LTDsecretary of
- PARKATO LIMITEDsecretary of
- EAGLST LIMITEDsecretary of
- ESVENOR LIMITEDsecretary of
- R VENTURES HOLDING LIMITEDsecretary of
- R VENTURES OPERATIONS LIMITEDsecretary of
- IGNITION HOLDING LIMITEDsecretary of
- IGNITION-HOSPITALITY LIMITEDsecretary of
- MONTING HOLDING LIMITEDsecretary of
- MONTING POWER SYSTEMS LIMITEDsecretary of
- BIDREFLECTION TECHNOLOGIES LIMITEDdirector of
- BIDREFLECTION TECHNOLOGIES LIMITEDlegal representative of
- DRP TECHNOLOGIES LIMITEDdirector of
- DRP TECHNOLOGIES LIMITEDlegal representative of
- DALOM HOLDINGS LIMITEDdirector of
- DALOM HOLDINGS LIMITEDlegal representative of
- YOAD LIMITEDsecretary of
- 88 TECHNOLOGIES MALTA LIMITEDsecretary of
- 88 TECH LIMITEDsecretary of
- LUMANFLY LIMITEDsecretary of
- FRANCLISS LIMITEDsecretary of
- LEAP GAMING LIMITEDdirector of
- LEAP GAMING LIMITEDlegal representative of
- LEAP GAMING LIMITEDsecretary of
- GECKO & LIME, EVENT, PRODUCTION & MARKETING LIMITEDsecretary of
- ASIA-EUROPE ONLINE INVESTMENT LTD.secretary of
- MULBERRY CORP. LIMITEDsecretary of
- A & E SPACES LTDsecretary of
- RIO LIMITEDsecretary of
- ACE GSA LIMITEDdirector of
- ACE GSA LIMITEDlegal representative of
- ACE GSA LIMITEDsecretary of
- ACE AVIATION II LIMITEDdirector of
- ACE AVIATION II LIMITEDlegal representative of
- ACE AVIATION II LIMITEDsecretary of
- AALBORG ENGINEERING ASlocal representative of