- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
STRANG VENTURES LTD.
STRANG VENTURES LTD. — Maltese company (icij:icijol-55026790). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
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.
- STRANG VENTURES LTD.
- GENESYS TECHNOLOGY N.V.· shareholder of
- GODEFRIDUS HUBERT JOSEPH KONINGS· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on STRANG VENTURES LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
4 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.
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- E-MANAGEMENT LTDAlso holds roles at 136 other companies
- ARDWAY LIMITEDdirector of
- ARDWAY LIMITEDlegal representative of
- VALENCE PAYMENT SYSTEMS LTDshareholder of
- GODEFRIDUS HUBERT JOSEPH KONINGSAlso holds roles at 11 other companies
- ARDWAY LIMITEDshareholder of
- Oxinama Ltdsecretary of
- GLOBAL MONEY LIMITEDsecretary of
- SARAH J. BORGAlso holds roles at 18 other companies
- Planet Ten Holding Limitedsecretary of
- PLANET TEN LIMITEDsecretary of
- CURGAM MALTA LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns STRANG VENTURES LTD.?
- What is STRANG VENTURES LTD.'s risk level?
- Where does STRANG VENTURES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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