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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
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Key facts
Risk signalMedium
Risk
NOVUM ENERGY TRADING (MALTA) LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NOVUM ENERGY TRADING (MALTA) LTD
- NOVUM ENERGY TRADING CORP.· shareholder of
- DWP MALTA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain4 flagged hopsStandard
4 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
158 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.
JORG WERNER
- APEIRON INVESTMENT GROUP LTDshareholder of
- WEB INTERNATIONAL SERVICES LIMITEDsecretary of
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- FOOTSTEPS LIMITEDsecretary of
- NACHTWIND HOLDING LTDsecretary of
- NACHTWIND LTDsecretary of
- ROBANA AFRICA INVEST LTDsecretary of
- INFINITUM LTDsecretary of
- CATS Consulting Auditing & Training Solutions LTDsecretary of
- B.V.V. LIMITEDsecretary of
- MEN AND MOTORS MEDIA LTDsecretary of
- Motowizja Television Ltdsecretary of
- IBExpert Ltd.secretary of
- Pandora Web Ltd.secretary of
- BLACK NET HOLDING LTDsecretary of
- AMAZING HOLDINGS LTD.secretary of
- UNITED EUROPE CONSULTING LTDsecretary of
- LOGPROTECTA HOLDING LTD.secretary of
- LOGPROTECTA LTDsecretary of
- PETROZAVODSK GRUPPA LTDsecretary of
- BESEDKA SOFTWARE & SERVICE LTDsecretary of
- MULGARA MEDIA INVESTMENTS LTD.secretary of
- MULGARA TELEVISION LTD.secretary of
- INTERMAX LTD.secretary of
- SHERKIN CAPITAL HOLDINGS LTD.secretary of
- AGEMA HOLDING LTDsecretary of
- ZUKUNFTSBLICK LTD.secretary of
- AFFILIATE COOPERATION LTDsecretary of
- TG MEDIASERVICES LTD.secretary of
- TG MEDIASERVICES LTD.shareholder of
- SundryApps Ltdsecretary of
- AARES CAPITAL LTD.secretary of
- HAAWKS LTD.secretary of
- COEUS Management Ltd.secretary of
- COEUS Management Ltd.shareholder of
- INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.secretary of
- ASPEC EUROPE LTDshareholder of
- TLIETA TRADING LTD.shareholder of
- InnoVentures Ltd.secretary of
- InnoVentures Ltd.shareholder of
- DOUBLE FLOORING HOLDING LTDshareholder of
- DOUBLE FLOORING SYSTEMS & SERVICES LTDsecretary of
- DOUBLE FLOORING SYSTEMS & SERVICES LTDshareholder of
- PT MANAGEMENT LTDshareholder of
- PLAYMATIC LTDsecretary of
- MALBERG LTDsecretary of
- MALBERG LTDshareholder of
- mSALES Holding LTD.secretary of
- MSALES LTDsecretary of
- WIRETECH SERVICES LTD.shareholder of
- OCEAN VIEW HOLDING LTDshareholder of
- ENIX CAPITAL LTDshareholder of
- INTELLI ADV LTDshareholder of
- MOBMONKEY LTDsecretary of
- INCA MARKETING CONSULTING LTDshareholder of
- ODDSSPILL INVEST HOLDING LTDshareholder of
- FFE DELIVERY HERO HOLDING ASSET LTDsecretary of
- FFE MANAGEMENT LTDsecretary of
- VR KING HOLDINGS LTDsecretary of
- VR KING HOLDINGS LTDshareholder of
- VR KING INTERNATIONAL LTD.secretary of
- VR KING INTERNATIONAL LTD.shareholder of
- MEGA LOTTO WORLD LTDshareholder of
- GESInvest Holding Ltddirector of
- GESInvest Holding Ltdlegal representative of
- MOEBELONE TRADING LTD.shareholder of
- ESOR - BEAUTY LTDshareholder of
- FASHIONPICTURE LTDshareholder of
- MANGOEYE LTDsecretary of
- BEYOND HORIZONS Investment Holding Ltdsecretary of
- BEYOND HORIZONS Investment Holding Ltdshareholder of
- BLUE ONYX HOLDING LTDshareholder of
- SEAWAG EUROPE LTDsecretary of
- NEXTMARKETS TRADING LTD.secretary of
- KARIM INVESTMENT HOLDING LTD.secretary of
- KARIM INVESTMENT HOLDING LTD.shareholder of
- INTERNATIONAL GAME HOLDING LTDsecretary of
- SELECT SYNERGETIC CORPORATION LTDshareholder of
- CLOUDLESS MEDIA LTDsecretary of
- WIN24 LTDsecretary of
- MANOMIND EUROPE LTDsecretary of
- MANOMIND EUROPE LTDshareholder of
- CAPTIVO LTDshareholder of
- C-78 CONSULTING LTDsecretary of
- C-78 CONSULTING LTDshareholder of
DWP MALTA LIMITED
- ESTIMA LTDshareholder of
- Mortillo Ltdshareholder of
- HANHOFF Innovation Group Malta Limitedshareholder of
- GLOBAL ARTISTS HOLDING LTDdirector of
- GLOBAL ARTISTS HOLDING LTDlegal representative of
- GLOBAL ARTISTS HOLDING LTDshareholder of
- HEADLINE NEWS NETWORK LTDshareholder of
- CHERRY INVESTMENTS LTD.shareholder of
- Immo Coaching & Publishing Com. LTD.shareholder of
- CashMobile Ltd.shareholder of
- NACHTWIND HOLDING LTDshareholder of
- NACHTWIND LTDshareholder of
- THYLMANN HOLDING LTD.shareholder of
- THYLMANN TRADING LTDshareholder of
- IPTE HOLDING LTDshareholder of
- Innovative Processing & Testing Equipment (IPTE) Ltd.shareholder of
- ROBANA AFRICA INVEST LTDdirector of
- ROBANA AFRICA INVEST LTDlegal representative of
- ROBANA AFRICA INVEST LTDshareholder of
- NGGROUP LTDlegal representative of
- MB Electrical Engineering & Consulting Ltd.shareholder of
- THE MOSAIC SERVICE LTDshareholder of
- OPTUMUS MEDIA LIMITEDshareholder of
- OPTUMUS MEDIA HOLDING LIMITEDshareholder of
- A2 LEISURE LTDshareholder of
- MINERVA LTDshareholder of
- EMMI-MALTA LIMITEDshareholder of
- INFINITUM LTDshareholder of
- PLAY GLOBE LTDshareholder of
- CATS Consulting Auditing & Training Solutions LTDlegal representative of
- ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.shareholder of
- ONLINE GLOBAL ENTERTAINMENT LTDshareholder of
- FAG FINANCE & ASSETS GROUP HOLDING LTDdirector of
- FAG FINANCE & ASSETS GROUP HOLDING LTDlegal representative of
- FAG FINANCE & ASSETS GROUP HOLDING LTDshareholder of
- FAG Finance & Assets Group Ltd.director of
- FAG Finance & Assets Group Ltd.legal representative of
- FAG Finance & Assets Group Ltd.shareholder of
- MEMENTO LIBESA LTDshareholder of
- MEET NANOTECHNOLOGY LTDshareholder of
- Pandora Web Ltd.shareholder of
- BLACK NET HOLDING LTDdirector of
- BLACK NET HOLDING LTDlegal representative of
- BLACK NET HOLDING LTDshareholder of
- FUTURE ADS LTD.director of
- FUTURE ADS LTD.legal representative of
- FUTURE ADS LTD.shareholder of
- AMAZING MEDIA GROUP LTDshareholder of
- SAF SOUTH AMERICAN FLOWERS LTDshareholder of
- UNITED EUROPE CONSULTING LTDshareholder of
- OWL MARKETING LTDshareholder of
- QIS LIMITEDshareholder of
- Bet'n Play Trading Ltd.shareholder of
- BESEDKA SOFTWARE & SERVICE LTDshareholder of
- CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTDshareholder of
- TRE-TO PUBLISHWORKS LTDshareholder of
- INTERMAX LTD.shareholder of
- SHERKIN CAPITAL HOLDINGS LTD.shareholder of
- SHERKIN CAPITAL PARTNERS LTDshareholder of
- AGEMA HOLDING LTDshareholder of
- AGEMA - INTERNATIONAL LTDshareholder of
- ZUKUNFTSBLICK LTD.shareholder of
- AFFILIATE COOPERATION LTDshareholder of
- ST. JULIANS CAPITAL MANAGEMENT LTDshareholder of
- BLUEUNIT LTD.shareholder of
- bluebrain education ltdshareholder of
- AARES CAPITAL LTD.shareholder of
- HAAWKS LTD.shareholder of
- FXA HOLDING LTDshareholder of
- FXA CONSULTING LTD.shareholder of
- NOVERTIX HOLDING LTDshareholder of
- NOVERTIX LTD.shareholder of
- INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.shareholder of