Who owns IMOAN HOLDINGS LIMITED?

In the current sources, IMOAN HOLDINGS LIMITED is connected to VENTURE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMOAN HOLDINGS LIMITED's risk level?

WhiteIntel flags IMOAN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMOAN HOLDINGS LIMITED appear across sources?

IMOAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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IMOAN HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

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

/03

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

IMOAN HOLDINGS LIMITED
- VENTURE SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 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

/05

Directorship network

303 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.

ROBERTO STIVALA

CARONINA SHIPPING LIMITEDshareholder of
G A PROPERTIES LTDdirector of
G A PROPERTIES LTDshareholder of
NINA LIMITEDshareholder of
HAMPTON SHIPPING LIMITEDshareholder of
ADELINA SHIPPING LIMITEDshareholder of
CINAL LIMITEDliquidator of
MISTRA TRADING COMPANY LIMITEDdirector of
MISTRA TRADING COMPANY LIMITEDsecretary of
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDsecretary of
H.C.M. COMPANY LIMITEDliquidator of
SPLIT SHIPPING LIMITEDshareholder of
WOODWAY JOINERY LIMITEDdirector of
WOODWAY JOINERY LIMITEDlegal representative of
MCO SERVICES LTDliquidator of
INDUSTRIAL CONSULTING & ENGINEERING LIMITEDsecretary of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
PLEASURE HOMES LIMITEDliquidator of
DALBEATTIE LIMITEDsecretary of
AZZURRA YACHTING LIMITEDliquidator of
STOP SHOP ARCADE (TWO) LIMITEDliquidator of
SPIRALS LIMITEDliquidator of
MACHINERY & ENGINEERING SERVICES LIMITEDsecretary of
STIVALA INVESTMENTS LIMITEDdirector of
STIVALA INVESTMENTS LIMITEDlegal representative of
STIVALA INVESTMENTS LIMITEDsecretary of
STIVALA INVESTMENTS LIMITEDshareholder of
EGELI & CO. INVESTMENTS LIMITEDsecretary of
CAPADOSE CONSULTANCY LIMITEDsecretary of
PRISMA INDEX LIMITEDsecretary of
EXPAN HOLDING LIMITEDsecretary of
I.R.N. LIMITEDliquidator of
IREX LIMITEDsecretary of
ORACLE HOLDINGS LIMITEDsecretary of
ALPHA HOLDINGS LIMITEDsecretary of
MIRAS CORPORATION LIMITEDsecretary of
INTERIM INVESTMENTS LIMITEDsecretary of
EDOEL LIMITEDsecretary of
BCN-POLSKA LIMITEDsecretary of
STARMILLS LIMITEDsecretary of
ENCORE SERVICES LIMITEDdirector of
ENCORE SERVICES LIMITEDlegal representative of
ENCORE SERVICES LIMITEDshareholder of
FUTURE TRADING LIMITEDsecretary of
SELAMA LIMITEDsecretary of
ACEMAR EUROPE TRADING LIMITEDsecretary of
VISTASTEEL HOLDINGS LIMITEDsecretary of
TIME HOLDINGS LIMITEDsecretary of
RM TECH CO. LIMITEDsecretary of
TURK REAL ESTATE ADVISORY LIMITEDsecretary of
AVINET TRADING LIMITEDsecretary of
CAPSTONE REAL ESTATE LIMITEDsecretary of
FRANTEN LIMITEDsecretary of
DORFEN LIMITEDsecretary of
SOBOTA LIMITEDsecretary of
ZEPHYR TRADING LIMITEDsecretary of
SILVA ESTATE LIMITEDsecretary of
REDIANCE SHIPPING LIMITEDsecretary of
PARAGON INTERNATIONAL TRADING LIMITEDsecretary of
Cruise Investments Limitedsecretary of
GRUYERE HOLDINGS LIMITEDsecretary of
LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDsecretary of
COSMOS HOLDINGS LIMITEDsecretary of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDsecretary of
PETRI HOLDINGS LIMITEDsecretary of
LOTUS ALLOYS & MINERALS TRADING LIMITEDsecretary of
OUTLETS TRAVEL LIMITEDsecretary of
ESCALIBUR INTERNATIONAL LIMITEDsecretary of
VENETIAN ESTATES LIMITEDsecretary of
MALTA FORFAIT LIMITEDsecretary of
APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
SUKKEL LIMITEDsecretary of
AMON HOLDINGS LIMITEDsecretary of
GIGASOFT HOLDING LIMITEDsecretary of
TABLA LIMITEDsecretary of
NANNINA LIMITEDsecretary of
CAPE GRACE ESTATES LIMITEDsecretary of
ARABELLA QUAYS INTERNATIONAL LIMITEDsecretary of
One World Holding Limitedsecretary of
PMT Consultancy (Int.) Limitedsecretary of
SHANGRILA INVESTMENTS LIMITEDsecretary of
ONE WORLD TRADING LIMITEDsecretary of
PUBLIX HOLDING (MALTA) LIMITEDsecretary of
EQUADOR DEVELOPMENT HOLDINGS LIMITEDsecretary of
TABROBANA INVESTMENTS TRADING LIMITEDsecretary of
NIPHI YACHTING LIMITEDsecretary of
Global Portal International Limitedsecretary of
NEDLOF LIMITEDsecretary of
LIGHTHOUSE FOODS LTDsecretary of
LIGHTHOUSE INTERNATIONAL LTDsecretary of
FALCON FOODS LTDsecretary of
FALCON EXPORT LIMITEDsecretary of
GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDsecretary of
ASPEN WORLDWIDE LIMITEDsecretary of
L & L EUROPE LIMITEDsecretary of
HMR SHIPPING LIMITEDsecretary of
AVIAREV AREVENCA GROUP LIMITEDsecretary of
HEALTHAM GROUP LIMITEDsecretary of
YM FLEET HOLDING LIMITEDsecretary of
UNICUM ESTATES LIMITEDsecretary of
LOGOS HOLDINGS LIMITEDsecretary of
LUMINIKE CAPITAL LIMITEDsecretary of
HADES HOLDINGS LIMITEDsecretary of
SOLAR CHARTERING LIMITEDsecretary of
AZ INVESTMENTS LIMITEDsecretary of
DIGITAL MEDIA HOLDING LIMITEDsecretary of
ITWEBBER LIMITEDsecretary of
KINTBURY INVESTMENTS LIMITEDsecretary of
AERO SHIPPING LIMITEDsecretary of
AERO INVESTMENTS LIMITEDsecretary of
KLAVER LIMITEDsecretary of
CLEARVIEW HOLDING LIMITEDsecretary of
SCIA BIANCA YACHTING LIMITEDsecretary of
LURTZ HOLDINGS LIMITEDsecretary of
LURTZ TRADING (INTERNATIONAL) LIMITEDsecretary of
MLME HOLDINGS LIMITEDsecretary of
DC&B INVESTMENTS LIMITEDsecretary of
FIDPENS (MALTA) LIMITEDdirector of
FIDPENS (MALTA) LIMITEDlegal representative of
ONE CLICK HOLDING LIMITEDsecretary of
ONE CLICK LIMITEDsecretary of
VALASTI HOLDINGS LTDshareholder of

MIRIAM VELLA

INDIA MOTORS CO LTDliquidator of
NINA LIMITEDliquidator of
ADELINA SHIPPING LIMITEDliquidator of
EMCAROS SHIPPING LIMITEDliquidator of
SPLIT SHIPPING LIMITEDliquidator of
WENTWORTH LIMITEDliquidator of
AKERMAN PROPERTIES LIMITEDliquidator of
ATLANTIC INVESTMENTS LIMITEDliquidator of
OSMA HOLDINGS LIMITEDliquidator of
EDANA HOLDINGS LIMITEDliquidator of
HERITAGE BUILDING LIMITEDliquidator of
TF SHIPPING AGENCIES LIMITEDliquidator of
MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
THUYA HOLDINGS LIMITEDliquidator of
VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
EGELI & CO. INVESTMENTS LIMITEDliquidator of
CAPADOSE CONSULTANCY LIMITEDliquidator of
PRISMA INDEX LIMITEDliquidator of
IREX LIMITEDliquidator of
ORACLE HOLDINGS LIMITEDliquidator of
EDOEL LIMITEDliquidator of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
ALEMINA LIMITEDliquidator of
CORUM MARINE LIMITEDliquidator of
TIME HOLDINGS LIMITEDliquidator of
BELLA VISTA SERVICES LIMITEDliquidator of
TURK REAL ESTATE ADVISORY LIMITEDliquidator of
AVINET TRADING LIMITEDliquidator of
3FR INVESTMENT LIMITEDliquidator of
XIF SHIPPING LIMITEDliquidator of
SAMSON INVESTMENTS LIMITEDliquidator of
DELIAH INVESTMENTS LIMITEDliquidator of
TOWER SHIPPING LIMITEDliquidator of
ZEPHYR TRADING LIMITEDliquidator of
REDIANCE SHIPPING LIMITEDliquidator of
PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
DIGILES LIMITEDliquidator of
Cruise Investments Limitedliquidator of
Chemical Maltese Ltdliquidator of
BEE EMZ LIMITEDliquidator of
CIRCLE LIMITEDliquidator of
PETRI HOLDINGS LIMITEDliquidator of
JPT BOAT LIMITEDliquidator of
TACTIC EUROPE LIMITEDliquidator of
APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
SUKKEL LIMITEDliquidator of
169 TOWER ROAD LIMITEDliquidator of
HOTEI INTERNET PRODUCTION LIMITEDliquidator of
TABLA LIMITEDliquidator of
NANNINA LIMITEDliquidator of
VENTURES LIMITEDliquidator of
TOBA LTDliquidator of
ONA LTD.liquidator of
EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
MADLIENA VIEW LIMITEDliquidator of
EL CARO YACHTING LIMITEDliquidator of
NIPHI YACHTING LIMITEDliquidator of
KITS LIMITEDliquidator of
BLUE WATERS SAILING LIMITEDliquidator of
DOIS M YACHTS LIMITEDliquidator of
MORA YACHTING LIMITEDliquidator of
ASPEN WORLDWIDE LIMITEDliquidator of
AVIAREV AREVENCA GROUP LIMITEDliquidator of
ONEOTA COMPANY LIMITEDliquidator of
B.O.R. LIMITEDliquidator of
B40 YACHTING LIMITEDliquidator of
AMY MARINE LIMITEDliquidator of
SCIA BIANCA YACHTING LIMITEDliquidator of

VENTURE SERVICES LIMITED

DEJAVU LIMITEDdirector of
SHIPPING IVS LIMITEDdirector of
SAIL LA VIE SHIPPING LIMITEDdirector of
SAIL LA VIE SHIPPING LIMITEDshareholder of
JENARA LIMITEDshareholder of
EMCAROS SHIPPING LIMITEDdirector of
EMCAROS SHIPPING LIMITEDshareholder of
ROWEN SHIPPING LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDshareholder of
A. G. (OVERSEAS) LIMITEDshareholder of
CROC CAFE' INTERNATIONAL LIMITEDshareholder of
MEDICAL CARE SUPPLIES COMPANY LIMITEDshareholder of
PORT SAID VENTURES LIMITEDdirector of
BH INTERNATIONAL LIMITEDshareholder of
JUSROKITA SHIPPING LIMITEDdirector of
JUSROKITA SHIPPING LIMITEDshareholder of
SABRE SHIPPING LIMITEDdirector of
SABRE SHIPPING LIMITEDshareholder of
SEMARANG CATERING COMPANY LIMITEDshareholder of
KANG-DONG INTERNATIONAL LIMITEDshareholder of
FAWSTINA LIMITEDshareholder of
AZZURRA YACHTING LIMITEDdirector of
AZZURRA YACHTING LIMITEDshareholder of
EUROTRANS SERVICES LIMITEDshareholder of
LI-NU INTERNATIONAL TRADING LIMITEDshareholder of
REAL ESTATE GATES LIMITEDshareholder of
FINANCE GATES LIMITEDshareholder of
FASHION GATES LIMITEDshareholder of
BILLING GATES LIMITEDshareholder of
CAR WASH SYSTEMS INTERNATIONAL LIMITEDshareholder of
DIANE HOLDINGS LIMITEDshareholder of
SALAMUN HOLDINGS LIMITEDshareholder of
STILO INVESTMENTS LIMITEDshareholder of
CWP LIMITEDshareholder of
M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITEDshareholder of
LUXURY PROPERTY DEVELOPMENTS LIMITEDshareholder of
I.R.N. LIMITEDshareholder of
MUNTHER LIMITEDshareholder of
Clarissa Property Holdings Limitedshareholder of
GIANMAR HOLDINGS LIMITEDshareholder of
NEARSHORE LIMITEDshareholder of
HED INVEST LTDshareholder of
STEPS AHEAD LIMITEDshareholder of
KAMXIA LIMITEDshareholder of
HASH EIGHT HOLDINGS LIMITEDshareholder of
AQUACULTURE CRAFTS LIMITEDshareholder of
DUKE'S SUPPLIES LIMITEDshareholder of
JKS LIMITEDshareholder of
CROISIERE.COM LIMITEDshareholder of
CASSAR HOLDINGS LIMITEDshareholder of
AKA INVESTMENT HOLDINGS LIMITEDshareholder of
AL KWAZIR ADVISORY SERVICES LIMITEDshareholder of
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
MONTY TRADING AND INVESTMENT COMPANY LIMITEDshareholder of
BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
IGA PUBLISHING LIMITEDshareholder of
GREY TIGER INTERNATIONAL LIMITEDshareholder of
BFL DISTRIBUTORS LIMITEDshareholder of
PRECISION MEDIA LIMITEDshareholder of
UNITED MARINE LIMITEDshareholder of
L.I.B. TRADING AND INVESTMENTS LIMITEDshareholder of
RED SEAS HOLDINGS LIMITEDshareholder of
KONME LIMITEDshareholder of
PRE.VE.TE HOLDINGS LIMITEDshareholder of
DESA'S LIMITEDshareholder of
DAR 6 PROPERTIES LIMITEDshareholder of
DAY DREAMS SHIPPING LIMITEDdirector of
DAY DREAMS SHIPPING LIMITEDlegal representative of
DAY DREAMS SHIPPING LIMITEDshareholder of
JUNO SHIPPING LIMITEDdirector of
JUNO SHIPPING LIMITEDshareholder of

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED

BINGLEY TRADING LIMITEDdirector of
BINGLEY TRADING LIMITEDlegal representative of
Clarissa Property Holdings Limiteddirector of
Clarissa Property Holdings Limitedlegal representative of
HED INVEST LTDdirector of
HED INVEST LTDlegal representative of
KAMXIA LIMITEDdirector of
KAMXIA LIMITEDlegal representative of
HASH EIGHT HOLDINGS LIMITEDdirector of
HASH EIGHT HOLDINGS LIMITEDlegal representative of
AQUACULTURE CRAFTS LIMITEDdirector of
AQUACULTURE CRAFTS LIMITEDlegal representative of
DUKE'S SUPPLIES LIMITEDdirector of
DUKE'S SUPPLIES LIMITEDlegal representative of
CROISIERE.COM LIMITEDdirector of
CROISIERE.COM LIMITEDlegal representative of
AL KWAZIR ADVISORY SERVICES LIMITEDdirector of
AL KWAZIR ADVISORY SERVICES LIMITEDlegal representative of
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDdirector of
ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDlegal representative of
MONTY TRADING AND INVESTMENT COMPANY LIMITEDdirector of
MONTY TRADING AND INVESTMENT COMPANY LIMITEDlegal representative of
BLUE BRILLIANT INTERNATIONAL LIMITEDdirector of
BLUE BRILLIANT INTERNATIONAL LIMITEDlegal representative of
GREY TIGER INTERNATIONAL LIMITEDdirector of
GREY TIGER INTERNATIONAL LIMITEDlegal representative of
BFL DISTRIBUTORS LIMITEDdirector of
BFL DISTRIBUTORS LIMITEDlegal representative of
UNITED MARINE LIMITEDdirector of
UNITED MARINE LIMITEDlegal representative of
RED SEAS HOLDINGS LIMITEDdirector of
RED SEAS HOLDINGS LIMITEDlegal representative of
PRE.VE.TE HOLDINGS LIMITEDdirector of
PRE.VE.TE HOLDINGS LIMITEDlegal representative of
MR. PLAY LIMITEDdirector of
MR. PLAY LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMOAN HOLDINGS 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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