Who owns MINNA HOLDINGS LIMITED?

In the current sources, MINNA HOLDINGS LIMITED is connected to OPUSTRUST SP. ZOO, OPUSNET SP. ZOO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINNA HOLDINGS LIMITED's risk level?

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

Where does MINNA HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MINNA HOLDINGS LIMITED

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

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 7 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: 2
UBO hops: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MINNA 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

MINNA HOLDINGS LIMITED
- OPUSTRUST SP. ZOO· shareholder of
- OPUSNET SP. ZOO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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

2 flagged hopsStandard

2 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

298 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.

OPUSTRUST SP. ZOO

OPUS MANAGEMENT MALTA LIMITEDshareholder of
AVIX MANAGEMENT LIMITEDshareholder of
IMESS MANAGEMENT LIMITEDshareholder of
Sarmira Limitedshareholder of
PIAST HOLDINGS LIMITEDshareholder of
BANASTA LIMITEDshareholder of
MWM INVESTMENTS LIMITEDshareholder of
ELMER HOLDINGS LIMITEDshareholder of
JORMA HOLDINGS LIMITEDshareholder of
DAMIGUR HOLDINGS LIMITEDshareholder of
OMENA OS HOLDINGS LIMITEDshareholder of

OPUSNET SP. ZOO

OPUS MANAGEMENT MALTA LIMITEDshareholder of
AVIX MANAGEMENT LIMITEDshareholder of
IMESS MANAGEMENT LIMITEDshareholder of
Sarmira Limitedshareholder of
PIAST HOLDINGS LIMITEDshareholder of
BANASTA LIMITEDshareholder of
MWM INVESTMENTS LIMITEDshareholder of
ELMER HOLDINGS LIMITEDshareholder of
JORMA HOLDINGS LIMITEDshareholder of
DAMIGUR HOLDINGS LIMITEDshareholder of

AGNIESZKA RZEPECKA

MH SYMPOSION LIMITEDsecretary of
Symposion Limitedsecretary of
Wajbarter Limitedsecretary of
PALAMETRA HOLDINGS LIMITEDsecretary of
SPS LIMITEDsecretary of
PALLAMETRA MT INVESTMENTS LIMITEDsecretary of
BLACK UNIT LIMITEDsecretary of
PERFEKT-KAT LIMITEDsecretary of
CONNECT GLOBAL MANAGEMENT LIMITEDsecretary of
EASYLOG LIMITEDsecretary of
SGK CAPITAL LIMITEDsecretary of
AM METALS HOLDINGS LIMITEDsecretary of
AUGUST BRUKI LIMITEDsecretary of
ODABELLA HOLDINGS LIMITEDsecretary of
REA SILVIA LIMITEDsecretary of
ERME LIMITEDsecretary of
GREY BATCLUE LIMITEDsecretary of
POSEYIX MANAGEMENT LIMITEDsecretary of
FK LEGAL LIMITEDsecretary of
WENTRA LIMITEDsecretary of
ALMA EUROPE TRADING LIMITEDsecretary of
MODESTI LIMITEDsecretary of
BANASTA LIMITEDsecretary of
BDA LIMITEDsecretary of
CENTROFARM LIMITEDsecretary of
ABDEROS INVESTMENTS LIMITEDsecretary of
ELMER HOLDINGS LIMITEDsecretary of
JORMA HOLDINGS LIMITEDsecretary of
DAMIGUR HOLDINGS LIMITEDsecretary of
ALHAL LIMITEDsecretary of
CONSTRAVIA LIMITEDsecretary of
KRD INVEST LIMITEDsecretary of
JURAJSKA LIMITEDsecretary of

AVIX MANAGEMENT LIMITED

MH SYMPOSION LIMITEDdirector of
MH SYMPOSION LIMITEDlegal representative of
Symposion Limiteddirector of
Symposion Limitedlegal representative of
Wajbarter Limiteddirector of
Wajbarter Limitedlegal representative of
PALAMETRA HOLDINGS LIMITEDdirector of
PALAMETRA HOLDINGS LIMITEDlegal representative of
SPS LIMITEDdirector of
SPS LIMITEDlegal representative of
PALLAMETRA MT INVESTMENTS LIMITEDdirector of
PALLAMETRA MT INVESTMENTS LIMITEDlegal representative of
BLACK UNIT LIMITEDdirector of
BLACK UNIT LIMITEDlegal representative of
PERFEKT-KAT LIMITEDdirector of
PERFEKT-KAT LIMITEDlegal representative of
CONNECT GLOBAL MANAGEMENT LIMITEDdirector of
CONNECT GLOBAL MANAGEMENT LIMITEDlegal representative of
EASYLOG LIMITEDdirector of
EASYLOG LIMITEDlegal representative of
SGK CAPITAL LIMITEDdirector of
SGK CAPITAL LIMITEDlegal representative of
Black Oak Holdings Limiteddirector of
Black Oak Holdings Limitedlegal representative of
AM METALS HOLDINGS LIMITEDdirector of
AM METALS HOLDINGS LIMITEDlegal representative of
WIDZISZWSZYSTKO LIMITEDdirector of
WIDZISZWSZYSTKO LIMITEDlegal representative of
SOUTHTRAFFIC LIMITEDdirector of
SOUTHTRAFFIC LIMITEDlegal representative of
AUGUST BRUKI LIMITEDdirector of
AUGUST BRUKI LIMITEDlegal representative of
Sarmira Limiteddirector of
Sarmira Limitedlegal representative of
WEKTOR HOLDINGS LIMITEDdirector of
WEKTOR HOLDINGS LIMITEDlegal representative of
PIAST HOLDINGS LIMITEDdirector of
PIAST HOLDINGS LIMITEDlegal representative of
ODABELLA HOLDINGS LIMITEDdirector of
ODABELLA HOLDINGS LIMITEDlegal representative of
KOMANDOR LIMITEDdirector of
KOMANDOR LIMITEDlegal representative of
RORISON MANAGEMENT LIMITEDdirector of
RORISON MANAGEMENT LIMITEDlegal representative of
VAKOLA LIMITEDdirector of
VAKOLA LIMITEDlegal representative of
REA SILVIA LIMITEDdirector of
REA SILVIA LIMITEDlegal representative of
ERME LIMITEDdirector of
ERME LIMITEDlegal representative of
AXEM LIMITEDdirector of
AXEM LIMITEDlegal representative of
GREY BATCLUE LIMITEDdirector of
GREY BATCLUE LIMITEDlegal representative of
POSEYIX MANAGEMENT LIMITEDdirector of
POSEYIX MANAGEMENT LIMITEDlegal representative of
FK LEGAL LIMITEDdirector of
FK LEGAL LIMITEDlegal representative of
WENTRA LIMITEDdirector of
WENTRA LIMITEDlegal representative of
ALMA EUROPE TRADING LIMITEDdirector of
ALMA EUROPE TRADING LIMITEDlegal representative of
MODESTI LIMITEDdirector of
MODESTI LIMITEDlegal representative of
BANASTA LIMITEDdirector of
BANASTA LIMITEDlegal representative of
BDA LIMITEDdirector of
BDA LIMITEDlegal representative of
MWM INVESTMENTS LIMITEDdirector of
MWM INVESTMENTS LIMITEDlegal representative of
MOBILE SOLUTIONS LIMITEDdirector of
MOBILE SOLUTIONS LIMITEDlegal representative of
PAWEL LISZEWSKI LIMITEDdirector of
PAWEL LISZEWSKI LIMITEDlegal representative of
PINK HUMMINGBIRD LIMITEDdirector of
PINK HUMMINGBIRD LIMITEDlegal representative of
STONE MANAGEMENT LIMITEDdirector of
STONE MANAGEMENT LIMITEDlegal representative of
CENTROFARM LIMITEDdirector of
CENTROFARM LIMITEDlegal representative of
ABDEROS INVESTMENTS LIMITEDdirector of
ABDEROS INVESTMENTS LIMITEDlegal representative of
Magma Capital Limiteddirector of
Magma Capital Limitedlegal representative of
Fortium IT Finance Limiteddirector of
Fortium IT Finance Limitedlegal representative of
ELMER HOLDINGS LIMITEDdirector of
ELMER HOLDINGS LIMITEDlegal representative of
JORMA HOLDINGS LIMITEDdirector of
JORMA HOLDINGS LIMITEDlegal representative of
DAMIGUR HOLDINGS LIMITEDdirector of
DAMIGUR HOLDINGS LIMITEDlegal representative of
ALHAL LIMITEDdirector of
ALHAL LIMITEDlegal representative of
CONSTRAVIA LIMITEDdirector of
CONSTRAVIA LIMITEDlegal representative of
KRD INVEST LIMITEDdirector of
KRD INVEST LIMITEDlegal representative of
JURAJSKA LIMITEDdirector of
JURAJSKA LIMITEDlegal representative of
FILM POLSKA PRODUCTIONS LIMITEDdirector of
FILM POLSKA PRODUCTIONS LIMITEDlegal representative of
SENTILO LIMITEDdirector of
SENTILO LIMITEDlegal representative of
T - INTERNATIONAL LIMITEDdirector of
T - INTERNATIONAL LIMITEDlegal representative of
TUTHLE GROUP LIMITEDdirector of
TUTHLE GROUP LIMITEDlegal representative of
POSELLA IF1 LIMITEDdirector of
POSELLA IF1 LIMITEDlegal representative of
OMENA OS HOLDINGS LIMITEDdirector of
OMENA OS HOLDINGS LIMITEDlegal representative of
KPM PARTNERS LIMITEDdirector of
KPM PARTNERS LIMITEDlegal representative of
NVM GROUP LIMITEDdirector of
NVM GROUP LIMITEDlegal representative of
POL-SPEED HOLDINGS LIMITEDdirector of
POL-SPEED HOLDINGS LIMITEDlegal representative of
S-BLOK GROUP LIMITEDdirector of
S-BLOK GROUP LIMITEDlegal representative of
AMVEST LIMITEDdirector of
AMVEST LIMITEDlegal representative of

IMESS MANAGEMENT LIMITED

MH SYMPOSION LIMITEDdirector of
MH SYMPOSION LIMITEDlegal representative of
Symposion Limiteddirector of
Symposion Limitedlegal representative of
Wajbarter Limiteddirector of
Wajbarter Limitedlegal representative of
PALAMETRA HOLDINGS LIMITEDdirector of
PALAMETRA HOLDINGS LIMITEDlegal representative of
SPS LIMITEDdirector of
SPS LIMITEDlegal representative of
PALLAMETRA MT INVESTMENTS LIMITEDdirector of
PALLAMETRA MT INVESTMENTS LIMITEDlegal representative of
BLACK UNIT LIMITEDdirector of
BLACK UNIT LIMITEDlegal representative of
PERFEKT-KAT LIMITEDdirector of
PERFEKT-KAT LIMITEDlegal representative of
CONNECT GLOBAL MANAGEMENT LIMITEDdirector of
CONNECT GLOBAL MANAGEMENT LIMITEDlegal representative of
ECM Management Group Limiteddirector of
ECM Management Group Limitedlegal representative of
EASYLOG LIMITEDdirector of
EASYLOG LIMITEDlegal representative of
SGK CAPITAL LIMITEDdirector of
SGK CAPITAL LIMITEDlegal representative of
Black Oak Holdings Limiteddirector of
Black Oak Holdings Limitedlegal representative of
AM METALS HOLDINGS LIMITEDdirector of
AM METALS HOLDINGS LIMITEDlegal representative of
WIDZISZWSZYSTKO LIMITEDdirector of
WIDZISZWSZYSTKO LIMITEDlegal representative of
SOUTHTRAFFIC LIMITEDdirector of
SOUTHTRAFFIC LIMITEDlegal representative of
AUGUST BRUKI LIMITEDdirector of
AUGUST BRUKI LIMITEDlegal representative of
Sarmira Limiteddirector of
Sarmira Limitedlegal representative of
WEKTOR HOLDINGS LIMITEDdirector of
WEKTOR HOLDINGS LIMITEDlegal representative of
PIAST HOLDINGS LIMITEDdirector of
PIAST HOLDINGS LIMITEDlegal representative of
ODABELLA HOLDINGS LIMITEDdirector of
ODABELLA HOLDINGS LIMITEDlegal representative of
KOMANDOR LIMITEDdirector of
KOMANDOR LIMITEDlegal representative of
RORISON MANAGEMENT LIMITEDdirector of
RORISON MANAGEMENT LIMITEDlegal representative of
VAKOLA LIMITEDdirector of
VAKOLA LIMITEDlegal representative of
REA SILVIA LIMITEDdirector of
REA SILVIA LIMITEDlegal representative of
ERME LIMITEDdirector of
ERME LIMITEDlegal representative of
AXEM LIMITEDdirector of
AXEM LIMITEDlegal representative of
GREY BATCLUE LIMITEDdirector of
GREY BATCLUE LIMITEDlegal representative of
POSEYIX MANAGEMENT LIMITEDdirector of
POSEYIX MANAGEMENT LIMITEDlegal representative of
FK LEGAL LIMITEDdirector of
FK LEGAL LIMITEDlegal representative of
WENTRA LIMITEDdirector of
WENTRA LIMITEDlegal representative of
ALMA EUROPE TRADING LIMITEDdirector of
ALMA EUROPE TRADING LIMITEDlegal representative of
MODESTI LIMITEDdirector of
MODESTI LIMITEDlegal representative of
BANASTA LIMITEDdirector of
BANASTA LIMITEDlegal representative of
BDA LIMITEDdirector of
BDA LIMITEDlegal representative of
MWM INVESTMENTS LIMITEDdirector of
MWM INVESTMENTS LIMITEDlegal representative of
MOBILE SOLUTIONS LIMITEDdirector of
MOBILE SOLUTIONS LIMITEDlegal representative of
PAWEL LISZEWSKI LIMITEDdirector of
PAWEL LISZEWSKI LIMITEDlegal representative of
PINK HUMMINGBIRD LIMITEDdirector of
PINK HUMMINGBIRD LIMITEDlegal representative of
STONE MANAGEMENT LIMITEDdirector of
STONE MANAGEMENT LIMITEDlegal representative of
CENTROFARM LIMITEDdirector of
CENTROFARM LIMITEDlegal representative of
ABDEROS INVESTMENTS LIMITEDdirector of
ABDEROS INVESTMENTS LIMITEDlegal representative of
Magma Capital Limiteddirector of
Magma Capital Limitedlegal representative of
Fortium IT Finance Limiteddirector of
Fortium IT Finance Limitedlegal representative of
ELMER HOLDINGS LIMITEDdirector of
ELMER HOLDINGS LIMITEDlegal representative of
JORMA HOLDINGS LIMITEDdirector of
JORMA HOLDINGS LIMITEDlegal representative of
DAMIGUR HOLDINGS LIMITEDdirector of
DAMIGUR HOLDINGS LIMITEDlegal representative of
ALHAL LIMITEDdirector of
ALHAL LIMITEDlegal representative of
CONSTRAVIA LIMITEDdirector of
CONSTRAVIA LIMITEDlegal representative of
KRD INVEST LIMITEDdirector of
KRD INVEST LIMITEDlegal representative of
JURAJSKA LIMITEDdirector of
JURAJSKA LIMITEDlegal representative of
FILM POLSKA PRODUCTIONS LIMITEDdirector of
FILM POLSKA PRODUCTIONS LIMITEDlegal representative of
SENTILO LIMITEDdirector of
SENTILO LIMITEDlegal representative of
T - INTERNATIONAL LIMITEDdirector of
T - INTERNATIONAL LIMITEDlegal representative of
POSELLA IF1 LIMITEDdirector of
POSELLA IF1 LIMITEDlegal representative of
OMENA OS HOLDINGS LIMITEDdirector of
OMENA OS HOLDINGS LIMITEDlegal representative of
KPM PARTNERS LIMITEDdirector of
KPM PARTNERS LIMITEDlegal representative of
NVM GROUP LIMITEDdirector of
NVM GROUP LIMITEDlegal representative of
POL-SPEED HOLDINGS LIMITEDdirector of
POL-SPEED HOLDINGS LIMITEDlegal representative of
S-BLOK GROUP LIMITEDdirector of
S-BLOK GROUP LIMITEDlegal representative of
AMVEST LIMITEDdirector of
AMVEST LIMITEDlegal representative of

/06

Adverse media

Live scan on unlock

Premium

A 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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINNA 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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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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