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
- 2
- 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 signalGEE ERRE 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.
- GEE ERRE LIMITED
- ROSE SAPIANO· shareholder of
- GEORG SAPIANO· 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 chain3 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 dossierDirectorship network
50 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.
- DKS LIMITEDdirector of
- DKS LIMITEDlegal representative of
- AGUAVILLA HOLDINGS LIMITEDdirector of
- AGUAVILLA HOLDINGS LIMITEDlegal representative of
- AGUAVILLA HOLDINGS LIMITEDshareholder of
- PLATA CHARTERING LIMITEDdirector of
- PLATA CHARTERING LIMITEDlegal representative of
- CEE ERRE ENTERPRISES LIMITEDdirector of
- COMWORK LIMITEDshareholder of
- MIDAS ADVISORY COMPANY LIMITEDdirector of
- MIDAS ADVISORY COMPANY LIMITEDlegal representative of
- MIDAS ADVISORY COMPANY LIMITEDshareholder of
- CEE ERRE ENTERPRISES LIMITEDdirector of
- RCSBJ CO. LTD.secretary of
- SMART MOVES LIMITEDshareholder of
- AEQUITAS TRANSLATIONS LIMITEDdirector of
- AEQUITAS TRANSLATIONS LIMITEDlegal representative of
- AEQUITAS TRANSLATIONS LIMITEDsecretary of
- AEQUITAS TRANSLATIONS LIMITEDshareholder of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- AEQUITAS MANAGEMENT LIMITEDshareholder of
- LEASECO LIMITEDdirector of
- LEASECO LIMITEDlegal representative of
- Grund Investments Limiteddirector of
- Grund Investments Limitedlegal representative of
- Grund Investments Limitedsecretary of
- DKS LIMITEDdirector of
- DKS LIMITEDlegal representative of
- DKS LIMITEDsecretary of
- AGUAVILLA HOLDINGS LIMITEDdirector of
- AGUAVILLA HOLDINGS LIMITEDlegal representative of
- AGUAVILLA HOLDINGS LIMITEDsecretary of
- AGUAVILLA HOLDINGS LIMITEDshareholder of
- PLATA CHARTERING LIMITEDdirector of
- PLATA CHARTERING LIMITEDlegal representative of
- PLATA CHARTERING LIMITEDsecretary of
- South Street Directors Limitedshareholder of
- e-Volve Consultancy Limitedshareholder of
- TRADEXEC (TEX) LIMITEDdirector of
- TRADEXEC (TEX) LIMITEDlegal representative of
- VATAS ASSET MANAGEMENT LTDdirector of
- VATAS ASSET MANAGEMENT LTDlegal representative of
- LATTICE LIMITEDdirector of
- LATTICE LIMITEDlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDdirector of
- AEQUITAS TRUST & FIDUCIARY LIMITEDlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- ALPSTAR CAPITAL FUNDS SICAV PLCdirector of
- ALPSTAR CAPITAL FUNDS SICAV PLClegal 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