LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
EUROMARKET INTERNATIONAL TRADE HOLDING 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
- EUROMARKET INTERNATIONAL TRADE HOLDING LIMITED
- CRIMSON GREY, LLC· shareholder of
- E & S CONSULTANCY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
226 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.
HECTOR SIMON DUER
- WEST AFRICA TRADE HOLDING LIMITEDshareholder of
- EUROMARKET INTERNATIONAL TRADE LIMITEDdirector of
- EUROMARKET INTERNATIONAL TRADE LIMITEDlegal representative of
E & S CONSULTANCY LIMITED
- TIMAKO-TEH LIMITEDshareholder of
- TRIRIM HOLDINGS LIMITEDshareholder of
- SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD.shareholder of
- POWER ENGINEERING LIMITEDshareholder of
- V-IP MANAGEMENT LTDshareholder of
- APOGEE SOLUTIONS LTDshareholder of
- VALLETTA ALLOYS LTDshareholder of
- Finmanagement Limitedshareholder of
- MEDEA CAPITAL HOLDINGS LIMITEDshareholder of
- INCALL MALTA LTD.shareholder of
- WESTERN FINANCIAL LIMITEDshareholder of
- Trading Cat Ltdshareholder of
- ELEKFORN LIMITEDshareholder of
- 2 Net Empire Ltdshareholder of
- ACTIVITY MONITORING SOLUTIONS LTDshareholder of
- Astro Management Limitedshareholder of
- JHM HOLDING LIMITEDshareholder of
- ENILESAV LIMITEDshareholder of
- 1432 R.E.I. Holding Ltd.shareholder of
- CTAB CONSULT LIMITEDshareholder of
- W8 LIMITEDshareholder of
- WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
- ERBAYIR TRADING LIMITEDshareholder of
- NAXXAR CAPITAL LIMITEDshareholder of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDshareholder of
- AUREUSFIN LIMITEDshareholder of
- OISIO LIMITEDshareholder of
- SINO MERCHANTS LIMITEDshareholder of
- NO STOP TECHNOLOGY LIMITEDshareholder of
- LUXFIELD HOLDINGS LTDshareholder of
- Silver Lake Limitedshareholder of
- Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDshareholder of
- Global Business Lund Limitedshareholder of
- ERGOCHAIN INVESTMENTS LTDshareholder of
- High Valley Ltd.shareholder of
- SILVER WAY LTDshareholder of
- SAICON SHIPPING SERVICES LIMITEDshareholder of
- ASTERIONTECH LIMITEDshareholder of
- DASH 8 LTDshareholder of
- I&E PROPERTY INVESTMENTS LIMITEDshareholder of
- LCH-CAP LIMITEDshareholder of
- L-CAP LIMITEDshareholder of
- INTERNATIONAL FINANCE GROUP LIMITEDshareholder of
- ALAMEDA LIMITEDshareholder of
- GREEN PROPERTIES LTDshareholder of
- PAULINE AF SKANOR LIMITEDshareholder of
- PACIFIC INTERACTIVE LIMITEDshareholder of
- TIGOA HOLDING LIMITEDshareholder of
- TIGOA TRADING LIMITEDshareholder of
- HVERGANG LIMITEDshareholder of
- SOCIAL FINANCING PARTNERS LIMITEDshareholder of
- WEST AFRICA TRADE HOLDING LIMITEDshareholder of
- GLOBAL CONSULTANCY SERVICES LIMITEDshareholder of
- EUROMARKET INTERNATIONAL TRADE LIMITEDshareholder of
- WEST AFRICAN COMMERCIAL TRADE LTDshareholder of
- PACIFIC PEAKS LIMITEDshareholder of
- AIXAM LIMITEDshareholder of
- CTC INTERNATIONAL LIMITEDshareholder of
- NAVITUS SOLUTIONS LIMITEDshareholder of
- Q1M LIMITEDshareholder of
- QTPM LIMITEDshareholder of
- DUT3 LIMITEDshareholder of
- Falcon Publishers & Consultants Limitedshareholder of
- LOT SIX INTERNATIONAL LIMITEDshareholder of
- GS Sea Systems Ltdshareholder of
- QUANTUM XXL ADVISORY LIMITEDshareholder of
- FERTAGRILAND HOLDING LIMITEDshareholder of
- ARTEMIS CAPITAL LIMITEDshareholder of
- RITE WORLD TRADING LIMITEDshareholder of
- BEATI POSSIDENTES LIMITEDshareholder of
- UNIQUE PROPERTIES LTDshareholder of
- SAILING ADVENTURE MALTA LIMITEDshareholder of
- EUROPEAN PERFORMANCE MANAGEMENT LTDshareholder of
- FLORIDA HOLDINGS LTDshareholder of
- VOLTREX LIMITEDshareholder of
- RIVA VENTURES LTD.shareholder of
- BEREY T&C LTDshareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
- Blue Omega Ltd.shareholder of
- DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
- ALBA TECHNICA VENTURES LTDshareholder of
- DOMWEST LIMITEDshareholder of
- LIAN SPORTS LIMITEDshareholder of
- D & D HOLDINGS LTD.shareholder of
- MOBILE HEALTH SOLUTIONS LIMITEDshareholder of
- FRANGIPANI LIMITEDshareholder of
- OZONE TECHNOLOGIES LIMITEDshareholder of
- MANUFACTURING MANAGEMENT MALTA LTDshareholder of
- VERACRUZ LIMITEDshareholder of
- TRANSITION METAL LIMITEDshareholder of
- BLACK RUBY TRADING LIMITEDshareholder of
- ADVANCE POINT BUSINESS LIMITEDshareholder of
- FIRST POINT TRADING LIMITEDshareholder of
- INTERNATIONAL TRADE SOLUTIONS LTDshareholder of
- LUMOSLINK LTDshareholder of
- STOMMP SOFTWARE LTD.shareholder of
- LANIGAN MANAGEMENT LTD.shareholder of
- GTG HOLDING LIMITEDshareholder of
- LANDMARK CAPITAL LTDshareholder of
- WOMAX LIMITEDshareholder of
- NWA SERVICES LTDshareholder of
- L.B. SERVICE SOLUTIONS LIMITEDshareholder of
- LOMAS AIRE LIMITEDshareholder of
- BRAND PRODUCTS LTDshareholder of
- GEBLA HOLDING LIMITEDshareholder of
- ENTERTAINMENT SYSTEMS LTDshareholder of
- AL VIRTUS LIMITEDshareholder of
- GLOBAL QUEEN VENTURES LTD.shareholder of
- STAR SPORTS LTDshareholder of
- CORADO GROUP MT LTDshareholder of
- STUDIO CONSULTING LIMITEDshareholder of
- HI FLY LTDshareholder of
- BENJORO CONSULTANCY LTD.shareholder of
- LIBERO CONSULTING LTDshareholder of
- REAL ECONOMY ADVISORS LTDshareholder of
- NSTAR CONSULTING LTDshareholder of
- EUROTAS CONSULTING LTDshareholder of
- PELAGIUS ASSOCIATES LTDshareholder of
- ALLIBERT HOLDING LIMITEDshareholder of
- KRYPTOS SOLUTIONS LTDshareholder of
- VOXBYTE MANAGEMENT LTD.shareholder of
- VOXBYTE IT DEVELOPMENT LTDshareholder of
- Voxbyte Voice Services Ltdshareholder of
- COLORS TRADING LTDshareholder of
- Saran Media International Limitedshareholder of
- Ro & Ro Capital Ltd.shareholder of
- KCA INVESTMENTS GROUP LTDshareholder of
- ODESSA MARINE LTDshareholder of
- MC FLAVORS LTDshareholder of
- GOLDEN CHOICE LTD.shareholder of
- DIGITAL LAB VENTURES LTDshareholder of
- ETNA GLAMOUR LTDshareholder of
- METIS PARTNERS LIMITEDshareholder of
- MYRA INVESTMENT LTDshareholder of
- M OCEAN LTDshareholder of
- NU ENERGY SERVICES LTDshareholder of
- PRIVAJET AIR PERSONNEL LTDshareholder of
- AGRIFIN LTDshareholder of
- BIOTRADE LTDshareholder of
- FELIBOR HOLDING LTDshareholder of
- FELIBOR LTD.shareholder of
- ATTARD CAPITAL LIMITEDshareholder of
- GREEN WORLD CONSULTING LIMITEDshareholder of
- HYPER TRADE LIMITEDshareholder of
- GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDshareholder of
- GLOBAL INFORMATION CONSULTING GROUP LTDshareholder of
- UP CAPITAL LTDshareholder of
- SPARX AIR LTDshareholder of
- STALCO LTDshareholder of
- FERNICOM ADVISORS LTDshareholder of
- SIMLINER LIMITEDshareholder of
- ASMYS LTDshareholder of
- AB VITALPLUS LTD.shareholder of
- AI UNDERTAKING (MALTA) I LTDshareholder of
- BAZOOME LTD.shareholder of
- SKILLMUNDO LTDshareholder of
- ZALOOME LTD.shareholder of
- CHIRON MANAGEMENT EUROPE LTDshareholder of
- SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDshareholder of
- SPORTS EUROPE MANAGEMENT LTDshareholder of
- QUALITY & STYLE (Q&S) LTDshareholder of
- OMNICARE LIMITEDshareholder of
- CELOS LTDshareholder of
- W CAPITAL HOLDINGS LTD.shareholder of
- W LIFE HOLDINGS LTDshareholder of
- SUNFLOWER14 LTD.shareholder of
- IJET LIMITEDshareholder of
- AI UNDERTAKING (MALTA) II LTD.shareholder of
- LEONARDO III MARINE LIMITEDshareholder of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDshareholder of
- PERLA LAB LTDshareholder of
- GRAND DANOISE HOLDINGS LIMITEDshareholder of
- CRS VIEW LTDshareholder of
- BLUE VAL LIMITEDshareholder of
- EXPO SUPPLIES LTDshareholder of
- BEST WAY PAYMENT SOLUTIONS LIMITEDshareholder of
- FJ ENERGY LIMITEDshareholder of
- IB HOLDING LIMITEDshareholder of
- Friol Investment Limitedshareholder of
- MARIM TRADING LIMITEDshareholder of
- VAUGHN HOLDING GROUP LTDshareholder of
- MAN INDUSTRY LIMITEDshareholder of
- PORTNER MEDIA LIMITEDshareholder of
- AZMENT TRADING LTDshareholder of
- JACKIE LTD.shareholder of
- INTER CONTINENTAL SHIPPING SERVCIES LTDshareholder of
- RIVAGE LTD.shareholder of
- EUROPIA FIN TECH LTDshareholder of
- PRIMUS ACCUMULATOR LTDshareholder of
- DRAGON GROUP LIMITEDshareholder of
- NOVACORP NET LTDshareholder of
- ELF11 LIMITEDshareholder of
- MIFINITY PAYMENTS LIMITEDshareholder of
- PLAYELEVEN LTDshareholder of
- HGF LOG LTDshareholder of
- BEACON CONSULTANCY LTDshareholder of
- E-LEGEND EUROPE LIMITEDshareholder of
- MIDO LTDshareholder of
- SEASPRAY CAPITAL LIMITEDshareholder of
- SVM LTD.shareholder of
- BORBA LIMITEDshareholder of
- SMH INVESTMENT LIMITEDshareholder of
- SMR INVESTMENT LIMITEDshareholder of
- SPH INVESTMENT LIMITEDshareholder of
- FAZIT INTERNATIONAL LTD.shareholder of
- AURIUM LIMITEDshareholder of
- XCOIN (EUROPE) LIMITEDshareholder of
- OAK Tree Holdings Limitedshareholder of
- OCELOT LTDshareholder of
- BLUEMAGIC LTDshareholder of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
- HORTIMACH LTDshareholder of
- AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
- NICK AND ARCHIE INCORPORATED LIMITEDshareholder of
- HERGING LIMITEDshareholder of
- LEASING SOLUTIONS LIMITEDshareholder of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
- LUSEDAN LIMITEDshareholder of
- REDOS INVESTMENTS LIMITEDshareholder of
- LEONARDO III YACHT LIMITEDshareholder of
- KAIROS COMMERCIAL SERVICES LTDshareholder of
- TIMAKO EKO LIMITEDshareholder of