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
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGARMEN INVEST GROUP LTD. is a Company registered in VG 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.
- GARMEN INVEST GROUP LTD.
- Interstatus Limited· shareholder of
- Andrew Stuart Moray· shareholder of
- Rental Management Beteiligungs Gmbh· shareholder of
- Lienda Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
86 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.
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- Pankroft Ltd.director of
- AVVA COMMERS LTDdirector of
- INOUT FINANCE LTD.director of
- EMPRESA LTD.director of
- CLARION INTERVEST LTD.director of
- Transdial International Ltd.director of
- APK-INFORM CONSULTING LTD.director of
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- Vertex Group Ltd.secretary of
- DORINA INVEST LTD.secretary of
- EMPRESA LTD.secretary of
- CLARION INTERVEST LTD.secretary of
- ANELICO LTD.secretary of
- UNIWEST LTD.secretary of
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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