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
- 7
- 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 signalVEENUE LTD 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.
- VEENUE LTD
- Marco Daghero· shareholder of
- Giuseppe Forciniti· shareholder of
- Dario Zampetti· shareholder of
- William Demagistris· shareholder of
- Massimo Tanganelli· shareholder of
- Emanuele Zaniboni· shareholder of
- Elisabetta Racca· 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 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
47 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.
- OMBRAGE LIMITEDliquidator of
- REDLAND CONSTRUCTION LIMITEDliquidator of
- CREEK LIMITEDliquidator of
- STORM CREATIVE SERVICES LIMITEDliquidator of
- SALDUN LIMITEDliquidator of
- G S CONSULTANCY LIMITEDdirector of
- G S CONSULTANCY LIMITEDlegal representative of
- G S CONSULTANCY LIMITEDshareholder of
- FRIGO TRANS TWO LIMITEDliquidator of
- C.A. LIMITEDliquidator of
- JACQUES VALISE LIMITEDliquidator of
- MALTA BUNKER BROKERS AND TRADERS LTDliquidator of
- HAUS & HAUS PROPERTIES LIMITEDliquidator of
- DIONMAR CONSTRUCTION LIMITEDliquidator of
- POINT SOLUTIONS LIMITEDliquidator of
- ALTAVISTA LIMITEDliquidator of
- C.S.R. LIMITEDliquidator of
- MEDVENTURE LIMITEDliquidator of
- TRIDENT PROPERTIES LIMITEDliquidator of
- DOMANT LIMITEDliquidator of
- PETRADE CO. LTDliquidator of
- AVALON ESTATES LTDliquidator of
- DELPHI NAVIGATION LIMITEDliquidator of
- CNW PROPERTY MALTA LTDliquidator of
- SMART NOVO LIMITEDliquidator of
- ANAGRAM COMMUNICATIONS LIMITEDliquidator of
- EFXTRA HOLDINGS LIMITEDliquidator of
- ALFAMA LIMITEDliquidator of
- KEISHA HOLDINGS LIMITEDliquidator of
- DAY SCREENS Limitedliquidator of
- THE BROTHERS LIMITEDliquidator of
- MEDI LAUNCH & SUPPLY SERVICES LTDliquidator of
- BVB Media Ltdliquidator of
- C.M.I.S. LIMITEDliquidator of
- FIRE & SAFETY CONSULTANCY LTDliquidator of
- HAZY TRADING EST & ASSOCIATES LIMITEDliquidator of
- HAZY SERVICES & ASSOCIATES LIMITEDliquidator of
- MARLBOROUGH T ADVISORY LIMITEDliquidator of
- GLORY CONSULTING LTDliquidator of
- SAMMSH LIMITEDliquidator of
- SAGMAS LIMITEDliquidator of
- SENGELA LIMITEDliquidator of
- K2 INVESTMENTS LIMITEDliquidator of
- INTELLIGENT ENGINEERING SOLUTIONS LTD.liquidator of
- WHITEWOOD LIMITEDliquidator of
- RICOS LIMITEDliquidator of
- BRENDA COMPANY LIMITEDliquidator 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