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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNORDHEDGE HOLDINGS LIMITED 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.
- NORDHEDGE HOLDINGS LIMITED
- GERGELY SZABO· shareholder of
- ZOLTAN KISS· shareholder of
- GABOR HOLLENCZER· shareholder of
- ZOLTAN MARCZALI· shareholder of
None in current sources.
7-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
59 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.
- NORDHEDGE LIMITEDdirector of
- NORDHEDGE LIMITEDlegal representative of
- SUNSHINE TRAVEL LIMITEDliquidator of
- BPR LIMITEDliquidator of
- INVESTOPTIONS LIMITEDsecretary of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
- PGM Holdings Limitedshareholder of
- MALTA OPTICAL TRADING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- LL CAPITAL HOLDINGS LIMITEDsecretary of
- LL CAPITAL & PARTNERS LIMITEDdirector of
- LL CAPITAL & PARTNERS LIMITEDlegal representative of
- LL CAPITAL & PARTNERS LIMITEDsecretary of
- FOKUS INTERNATIONAL LTDdirector of
- FOKUS INTERNATIONAL LTDlegal representative of
- FOKUS INTERNATIONAL LTDshareholder of
- DF Sports Management Limiteddirector of
- DF Sports Management Limitedlegal representative of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDsecretary of
- EuroWind Holdings Limitedsecretary of
- MPL HOLDINGS LIMITEDsecretary of
- MPL ASSET MANAGEMENT LIMITEDdirector of
- MPL ASSET MANAGEMENT LIMITEDlegal representative of
- MPL ASSET MANAGEMENT LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDdirector of
- DF CONSULTANCY SERVICES LIMITEDlegal representative of
- DF CONSULTANCY SERVICES LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- KBC EURO CREDIT LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDdirector of
- CORNHILL CAPITAL LIMITEDlegal representative of
- CORNHILL CAPITAL LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDshareholder of
- CHESTER HOLDINGS LIMITEDdirector of
- CHESTER HOLDINGS LIMITEDlegal representative of
- CHESTER HOLDINGS LIMITEDsecretary of
- NORDHEDGE LIMITEDsecretary of
- MIDDLETOWN PROPERTIES LIMITEDdirector of
- MIDDLETOWN PROPERTIES LIMITEDlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDsecretary of
- FABAR HOLDINGS LIMITEDsecretary of
- FABAR LIMITEDsecretary of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDsecretary of
- Clerkenwell SICAV plcdirector of
- Clerkenwell SICAV plclegal representative of
- Clerkenwell SICAV plcsecretary of
- NORDHEDGE LIMITEDdirector of
- NORDHEDGE LIMITEDlegal representative 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