LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VALENTINA ALEKSEYEVNA SAMMUT is a Organization 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
None in current sources.
Holdings / subsidiaries
- VALENTINA ALEKSEYEVNA SAMMUT
- OPUS MANAGEMENT MALTA LIMITED· director of
- AVIX MANAGEMENT LIMITED· director of
- FAMILY OFFICE LIMITED· director of
- IMIN MALTA LIMITED· director of
- HEADWAY MALTA LIMITED· director of
/04
Directorship network
18 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.
OPUS MANAGEMENT MALTA LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAdirector of
- AGNIESZKA RZEPECKAlegal representative of
- AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAdirector of
- AGNIESZKA RZEPECKAlegal representative of
- AGNIESZKA RZEPECKAsecretary of
FAMILY OFFICE LIMITED
- ELENA KOLTSOVAshareholder of
IMIN MALTA LIMITED
- ILONA RUDAdirector of
- ILONA RUDAlegal representative of
- ILONA RUDAshareholder of
- IVAN RUDYIdirector of
- IVAN RUDYIlegal representative of
- IVAN RUDYIshareholder of
HEADWAY MALTA LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of