- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED
WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED — Maltese company (icij:icijol-55054821). Offshore exposure upstream, UBO chain traced 51 hops, 48 owners.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED
- WNIC LTD· shareholder of
- SALVO VESSEL HOLDINGS LIMITED· shareholder of
- MIZILU HOLDINGS LIMITED· shareholder of
- Liras Elm Holdings Ltd.· shareholder of
- Aspic Sunth Invest Limited· shareholder of
- LOHOB HOLDINGS LIMITED· shareholder of
- YOMARKUNG INVEST LIMITED· shareholder of
- AZOLLA HOLDINGS LIMITED· shareholder of
- MOREYL HOLDINGS LIMITED· shareholder of
- RVDK HOLDINGS LIMITED· shareholder of
- BOTANY HUGER HOLDINGS LIMITED· shareholder of
- SIRUS DATABASE HOLDINGS LIMITED· shareholder of
- ACCURED VINTNER HOLDINGS LIMITED· shareholder of
- POLAR BANES HOLDINGS LTD· shareholder of
- Parable Inning Holdings Limited· shareholder of
- LAND WAVER HOLDINGS LIMITED· shareholder of
- RESULTING CHANNEL HOLDINGS LTD· shareholder of
- CORAL VANAVER HOLDINGS LIMITED· shareholder of
- OPINE PARTNER HOLDINGS LIMITED· shareholder of
- SIENNA SPEED HOLDINGS LTD· shareholder of
- PRACTISED ARTS HOLDINGS LIMITED· shareholder of
- AUREOLE HINDERS HOLDINGS LTD· shareholder of
- TEMPORAL NOON HOLDINGS LIMITED· shareholder of
- ROIL RIG HOLDINGS LIMITED· shareholder of
- KINRERUNS HOLDINGS LIMITED· shareholder of
- AURA ZING HOLDINGS LIMITED· shareholder of
- COSIGN SWIFT HOLDINGS LTD· shareholder of
- CLAVIER MOSS HOLDINGS LIMITED· shareholder of
- SOWN SLATE HOLDINGS LIMITED· shareholder of
- FRAZIL ZARF HOLDINGS LIMITED· shareholder of
- Tabrere Holdings Limited· shareholder of
- VERNIERS HOLDINGS LIMITED· shareholder of
- REGNANT SOUTH HOLDINGS LIMITED· shareholder of
- KABIKI HOLDINGS LIMITED· shareholder of
- BALMIER HOLDINGS LIMITED· shareholder of
- FIRM HOODS HOLDINGS LIMITED· shareholder of
- RAMMEL HOLDINGS LIMITED· shareholder of
- THANE HUSH HOLDINGS LIMITED· shareholder of
- ANTRUMS HOLDINGS LIMITED· shareholder of
- DAWN DEW HOLDINGS LIMITED· shareholder of
- ORDALIUM HOLDINGS LIMITED· shareholder of
- ANEROLDS HOLDINGS LIMITED· shareholder of
- SARDELLES HOLDINGS LIMITED· shareholder of
- SOUTH HERD HOLDINGS LIMITED· shareholder of
- DIAKERED HOLDINGS LIMITED· shareholder of
- KAGOULS HOLDINGS LIMITED· shareholder of
- FAIR HALLS HOLDINGS LIMITED· shareholder of
- ML EUROPE LIMITED· shareholder of
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain49 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARLSTEN XUEREBAlso holds roles at 42 other companies
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDdirector of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- FIRM HOODS HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of
- LARS CHRISTIAN BEITNESAlso holds roles at 337 other companies
- REN DISTRIBUTION LIMITEDdirector of
- REN DISTRIBUTION LIMITEDlegal representative of
- REN DISTRIBUTION LIMITEDshareholder of
- ML EUROPE LIMITEDAlso holds roles at 16 other companies
- KEAK INVEST LIMITEDshareholder of
- SHEKETAN HOLDINGS LIMITEDshareholder of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDshareholder of
- ORDALIUM HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of
- SARDELLES HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of
- SOUTH HERD HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of
- Tabrere Holdings LimitedAlso holds roles at 1 other company
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of
- WNIC LTDAlso holds roles at 148 other companies
- WN ENGINEERING LIMITEDshareholder of
- RASUNDA EQUITIES LIMITEDshareholder of
- OJA HOLDINGS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
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Common questions
- Who owns WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED?
- What is WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED's risk level?
- Where does WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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