Who owns RIDGEMONT INVESTMENTS LIMITED?

In the current sources, RIDGEMONT INVESTMENTS LIMITED is connected to SENTONO LIMITED, AVOMAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIDGEMONT INVESTMENTS LIMITED's risk level?

WhiteIntel flags RIDGEMONT INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIDGEMONT INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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RIDGEMONT INVESTMENTS LIMITED

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

Medium

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 5 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: 5

/02

Key facts

Risk signal

Medium

Risk

RIDGEMONT INVESTMENTS 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

RIDGEMONT INVESTMENTS LIMITED
- SENTONO LIMITED· shareholder of
- AVOMAR LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

4 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

142 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.

SENTONO LIMITED

KEYLINK LIMITEDshareholder of
KALISTER LTDshareholder of
MICROMIX LIMITEDshareholder of
MONTONIA LIMITEDshareholder of
PORTEK LIMITEDshareholder of
CASTELMO LIMITEDshareholder of
SYSTRAN LIMITEDshareholder of
POLARFOX HOLDING LIMITEDshareholder of
WAINWRIGHT LIMITEDshareholder of

AVOMAR LIMITED

VERITAL LIMITEDshareholder of
GAIA CONSULTANCY LIMITEDshareholder of
INTERA LIMITEDshareholder of
ACTIVE CONSTRUCTIONS LIMITEDshareholder of
INFOMATEC TRADING LIMITEDshareholder of
DEWRIM TRADING LIMITEDshareholder of
UNIPROF TRADING LIMITEDshareholder of
SETFORGE TRADING LIMITEDshareholder of
ROSSTEM TRADING LIMITEDshareholder of
TRIVOR TRADING LIMITEDshareholder of
SILVERSTRAND TRADING LIMITEDshareholder of
SILVERMIST TRADING LIMITEDshareholder of
WESTWISH TRADING LIMITEDshareholder of
MOONCLEAR TRADING LIMITEDshareholder of
MARVIN TRADING LIMITEDshareholder of
ROVER LIMITEDshareholder of

KARL MAGRI

KEYLINK LIMITEDdirector of
KEYLINK LIMITEDlegal representative of
GAIA CONSULTANCY LIMITEDdirector of
GAIA CONSULTANCY LIMITEDlegal representative of
UNIONLINE LIMITEDdirector of
UNIONLINE LIMITEDlegal representative of
JB ONE INTERNATIONAL LIMITEDdirector of
JB ONE INTERNATIONAL LIMITEDlegal representative of
JB ONE INTERNATIONAL LIMITEDsecretary of
JB TWO INTERNATIONAL LIMITEDdirector of
JB TWO INTERNATIONAL LIMITEDlegal representative of
JB TWO INTERNATIONAL LIMITEDsecretary of
CASTELMO LIMITEDdirector of
CASTELMO LIMITEDlegal representative of
CRYSTAL HOLDINGS LIMITEDdirector of
CRYSTAL HOLDINGS LIMITEDlegal representative of
CRYSTAL HOLDINGS LIMITEDsecretary of
FASTPROP HOLDINGS LIMITEDdirector of
FASTPROP HOLDINGS LIMITEDlegal representative of
AVENIDA HOLDINGS LIMITEDdirector of
AVENIDA HOLDINGS LIMITEDlegal representative of
AVENIDA HOLDINGS LIMITEDsecretary of
TOLOSA INVESTMENTS LIMITEDdirector of
TOLOSA INVESTMENTS LIMITEDlegal representative of
ACTIVE CONSTRUCTIONS LIMITEDdirector of
ACTIVE CONSTRUCTIONS LIMITEDlegal representative of
SIRAGA HOLDING LIMITEDdirector of
SIRAGA HOLDING LIMITEDlegal representative of
RISHTODD HOLDING LIMITEDdirector of
RISHTODD HOLDING LIMITEDlegal representative of
COOLSUNS HOLDING LIMITEDdirector of
COOLSUNS HOLDING LIMITEDlegal representative of
DAVOS HOLDING LIMITEDdirector of
DAVOS HOLDING LIMITEDlegal representative of
DAVOS HOLDING LIMITEDsecretary of
KATIMINI HOLDING LIMITEDdirector of
KATIMINI HOLDING LIMITEDlegal representative of
ISHERWOOD LTD.director of
ISHERWOOD LTD.legal representative of
PALTORU TRADING LIMITEDdirector of
PALTORU TRADING LIMITEDlegal representative of
PALTORU TRADING LIMITEDsecretary of
KERCHEEKS HOLDING LIMITEDdirector of
KERCHEEKS HOLDING LIMITEDlegal representative of
LOKO TRANS COMPANY LTDdirector of
LOKO TRANS COMPANY LTDlegal representative of
MNC HOLDING LIMITEDdirector of
MNC HOLDING LIMITEDlegal representative of
MNC HOLDING LIMITEDsecretary of
ZRTX Holding Malta Limiteddirector of
ZRTX Holding Malta Limitedlegal representative of
KIBOX LIMITEDdirector of
KIBOX LIMITEDlegal representative of
KIBOX LIMITEDsecretary of
TRIVOR TRADING LIMITEDdirector of
TRIVOR TRADING LIMITEDlegal representative of
SILVERSTRAND TRADING LIMITEDdirector of
SILVERSTRAND TRADING LIMITEDlegal representative of
WISAL HOLDINGS LIMITEDdirector of
WISAL HOLDINGS LIMITEDlegal representative of
LOTUS HOLDINGS LTDdirector of
LOTUS HOLDINGS LTDlegal representative of
VALMONT HOLDINGS LIMITEDdirector of
VALMONT HOLDINGS LIMITEDlegal representative of
PARAKON HOLDINGS LIMITEDdirector of
PARAKON HOLDINGS LIMITEDlegal representative of
PARAKON HOLDINGS LIMITEDsecretary of
SIMEX HOLDINGS LIMITEDdirector of
SIMEX HOLDINGS LIMITEDlegal representative of
MONTEX HOLDINGS LIMITEDdirector of
MONTEX HOLDINGS LIMITEDlegal representative of
Petro Gas (Malta) Ltd.director of
Petro Gas (Malta) Ltd.legal representative of
CUBELE LIMITEDdirector of
CUBELE LIMITEDlegal representative of
AVER ASSOCIATES MALTA LIMITEDdirector of
AVER ASSOCIATES MALTA LIMITEDlegal representative of
AVER ASSOCIATES MALTA LIMITEDsecretary of
ROVER LIMITEDdirector of
ROVER LIMITEDlegal representative of
MEDIA MANAGEMENT SERVICES HOLDINGS PLCdirector of
MEDIA MANAGEMENT SERVICES HOLDINGS PLClegal representative of
MEDIA MANAGEMENT SERVICES LIMITEDdirector of
MEDIA MANAGEMENT SERVICES LIMITEDlegal representative of
NORDCAP LIMITEDdirector of
NORDCAP LIMITEDlegal representative of

ANDROULLA PANAYI

CASTELMO LIMITEDsecretary of
ITON GROUP LIMITEDdirector of
ITON GROUP LIMITEDlegal representative of
ITON GROUP LIMITEDsecretary of
MPS EUROPE LIMITEDdirector of
MPS EUROPE LIMITEDlegal representative of
MPS EUROPE LIMITEDsecretary of
BM STAR LIMITEDdirector of
BM STAR LIMITEDlegal representative of
CAPINORDIC LIMITEDdirector of
CAPINORDIC LIMITEDlegal representative of
CAPINORDIC LIMITEDsecretary of
CAPITALSTAGE LIMITEDdirector of
CAPITALSTAGE LIMITEDlegal representative of
CAPITALSTAGE LIMITEDsecretary of
RUBIS HOLDING LIMITEDsecretary of
JALINA (MALTA) HOLDING LIMITEDdirector of
JALINA (MALTA) HOLDING LIMITEDlegal representative of
JALINA (MALTA) HOLDING LIMITEDsecretary of
WAINWRIGHT LIMITEDsecretary of
VIPTEK LIMITEDsecretary of
ACTIVE CONSTRUCTIONS LIMITEDsecretary of
SIRAGA HOLDING LIMITEDsecretary of
INFOMATEC TRADING LIMITEDsecretary of
JOMOBA HOLDING LIMITEDsecretary of
KATIMINI HOLDING LIMITEDsecretary of
TRIVOR TRADING LIMITEDsecretary of
SILVERSTRAND TRADING LIMITEDsecretary of
NICOPORT HOLDINGS LIMITEDsecretary of
SIMEX HOLDINGS LIMITEDsecretary of
MONTEX HOLDINGS LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIDGEMONT INVESTMENTS 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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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
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