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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHARBINGER CAPITAL 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.
- HARBINGER CAPITAL LTD
- PAWEL KAZIMIERZ ORLOWSKI· shareholder of
- ADAM MICHALEWICZ· shareholder of
- KRZYSZTOF PRZYBYLOWSKI· shareholder of
None in current sources.
6-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
78 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.
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- ACTON LTD.secretary of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDdirector of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDlegal representative of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- AR Marketing & Services Ltdsecretary of
- XANADOO ENTERPRISE LTDsecretary of
- SERAYEN HOLDING LTDsecretary of
- Pro-Finance Ltd.secretary of
- CC CONSULTING LTDsecretary of
- C&M INTERNATIONAL LTD.secretary of
- SAW CONSULTING GROUP LTD.secretary of
- NICHE COMPANY LTD.secretary of
- TGM LTDdirector of
- TGM LTDlegal representative of
- TGM LTDsecretary of
- BENCINI INVESTMENTS LTD.director of
- BENCINI INVESTMENTS LTD.legal representative of
- BENCINI INVESTMENTS LTD.secretary of
- BENCINI INVESTMENTS LTD.shareholder of
- IV HOLDINGS LTD.director of
- IV HOLDINGS LTD.legal representative of
- IV HOLDINGS LTD.secretary of
- DIGITAL DEVELOPMENT LTD.director of
- DIGITAL DEVELOPMENT LTD.legal representative of
- DIGITAL DEVELOPMENT LTD.secretary of
- TNG HOLDINGS INTERNATIONAL LTDdirector of
- TNG HOLDINGS INTERNATIONAL LTDlegal representative of
- TNG HOLDINGS INTERNATIONAL LTDsecretary of
- CAI GROUP LTDdirector of
- CAI GROUP LTDlegal representative of
- CAI GROUP LTDsecretary of
- CAI GROUP LTDshareholder of
- FIVE STORIES TALL LTDsecretary of
- LUXCHARTER LTD.secretary of
- INTER VALUE LIMITEDsecretary of
- TORANAGA LTD.director of
- TORANAGA LTD.legal representative of
- TORANAGA LTD.secretary of
- SUMI E-COMMERCE LTDdirector of
- SUMI E-COMMERCE LTDlegal representative of
- SUMI E-COMMERCE LTDsecretary of
- RED FUN LTDsecretary of
- GREEN RAY SHIPPING VENTURES LTDdirector of
- GREEN RAY SHIPPING VENTURES LTDlegal representative of
- TRADE ALLIANCES LTDdirector of
- TRADE ALLIANCES LTDlegal representative of
- TRADE ALLIANCES LTDsecretary of
- JOECLAU LTD.director of
- JOECLAU LTD.legal representative of
- SALUBERMD LTDsecretary of
- R. SATUTTO TRADING LTDdirector of
- R. SATUTTO TRADING LTDlegal representative of
- R. SATUTTO TRADING LTDsecretary of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.director of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.legal representative of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.secretary of
- AGILE BUSINESS PROCESS MANAGEMENT LTDdirector of
- AGILE BUSINESS PROCESS MANAGEMENT LTDlegal representative of
- AGILE BUSINESS PROCESS MANAGEMENT LTDsecretary of
- SHOP LOW COST LTDdirector of
- SHOP LOW COST LTDlegal representative of
- SHOP LOW COST LTDsecretary of
- MEJREK INVESTMENTS LTDdirector of
- MEJREK INVESTMENTS LTDlegal representative of
- MEJREK INVESTMENTS LTDsecretary of
- CZERNICKI 3C HOLDING LTDdirector of
- CZERNICKI 3C HOLDING LTDlegal representative of
- CZERNICKI 3C HOLDING LTDsecretary of
- CZERNICKI 3C INTERNATIONAL TRADING LTDdirector of
- CZERNICKI 3C INTERNATIONAL TRADING LTDlegal representative of
- CZERNICKI 3C INTERNATIONAL TRADING LTDsecretary of
- PORTHOLE INVESTMENTS LTDdirector of
- PORTHOLE INVESTMENTS LTDlegal representative of
- SPORTCLINIC LTDsecretary of
- FINSECO LIMITEDshareholder 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