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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
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Key facts
Risk signalMedium
Risk
RHINESTREAM HOLDINGS 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
- RHINESTREAM HOLDINGS LIMITED
- MCHN CENTRAL ASIA LIMITED· shareholder of
- ARTIO TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain8 flagged hopsStandard
8 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
143 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.
MCHN CENTRAL ASIA LIMITED
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
- AETES HOLDING (MALTA) LIMITEDshareholder of
- VENUS CAPITAL (MALTA) LIMITEDshareholder of
- SRG ENERGY (MALTA) LIMITEDshareholder of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDshareholder of
- URANUS HOLDINGS (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITED
- MALITA BUILDING LIMITEDdirector of
- MALITA BUILDING LIMITEDlegal representative of
- LORANG INTERNATIONAL LIMITEDdirector of
- LORANG INTERNATIONAL LIMITEDlegal representative of
- OIKI HOLDING LIMITEDdirector of
- OIKI HOLDING LIMITEDlegal representative of
- GARDJOLA INVESTMENTS LIMITEDdirector of
- GARDJOLA INVESTMENTS LIMITEDlegal representative of
- Georgian Resort Investments (Malta) Limiteddirector of
- Georgian Resort Investments (Malta) Limitedlegal representative of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDdirector of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDlegal representative of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDdirector of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDlegal representative of
- HELVETIA PETROLEUM (MALTA) LIMITEDdirector of
- HELVETIA PETROLEUM (MALTA) LIMITEDlegal representative of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDdirector of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDlegal representative of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDdirector of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDlegal representative of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDdirector of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDlegal representative of
- CROSSWAYS LIMITEDdirector of
- CROSSWAYS LIMITEDlegal representative of
- GLOBAL INVESTORS LIMITEDdirector of
- GLOBAL INVESTORS LIMITEDlegal representative of
- COMODON HOLDING (MALTA) LIMITEDdirector of
- COMODON HOLDING (MALTA) LIMITEDlegal representative of
- EBONY LIMITEDdirector of
- EBONY LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDdirector of
- KOLHIDA INVEST (MALTA) LIMITEDlegal representative of
- BATUMI PORT CITY (MALTA) LIMITEDdirector of
- BATUMI PORT CITY (MALTA) LIMITEDlegal representative of
- AETES HOLDING (MALTA) LIMITEDdirector of
- AETES HOLDING (MALTA) LIMITEDlegal representative of
- EILAMED RAJ (MALTA) LIMITEDdirector of
- EILAMED RAJ (MALTA) LIMITEDlegal representative of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDdirector of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDlegal representative of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDdirector of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDlegal representative of
- PORT CITY HOLDINGS (MALTA) LIMITEDdirector of
- PORT CITY HOLDINGS (MALTA) LIMITEDlegal representative of
- KUBIK TV MALTA LIMITEDdirector of
- KUBIK TV MALTA LIMITEDlegal representative of
- POLARIS FINANCE (MALTA) LIMITEDdirector of
- POLARIS FINANCE (MALTA) LIMITEDlegal representative of
- SEA BREEZE FINANCE (MALTA) LIMITEDdirector of
- SEA BREEZE FINANCE (MALTA) LIMITEDlegal representative of
- LUCIUS FINANCE (MALTA) LIMITEDdirector of
- LUCIUS FINANCE (MALTA) LIMITEDlegal representative of
- QARVA LIMITEDdirector of
- QARVA LIMITEDlegal representative of
- DYONISIUS HOLDINGS (MALTA) LIMITEDdirector of
- DYONISIUS HOLDINGS (MALTA) LIMITEDlegal representative of
- VENUS CAPITAL (MALTA) LIMITEDdirector of
- VENUS CAPITAL (MALTA) LIMITEDlegal representative of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDdirector of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDlegal representative of
- SRG ENERGY (MALTA) LIMITEDdirector of
- SRG ENERGY (MALTA) LIMITEDlegal representative of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDdirector of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDlegal representative of
- WREN CAPITAL (MALTA) LIMITEDdirector of
- WREN CAPITAL (MALTA) LIMITEDlegal representative of
- STING RAY CAPITAL (MALTA) LIMITEDdirector of
- STING RAY CAPITAL (MALTA) LIMITEDlegal representative of
- JUPITER FINANCE (MALTA) LIMITEDdirector of
- JUPITER FINANCE (MALTA) LIMITEDlegal representative of
- MCHN CENTRAL ASIA LIMITEDdirector of
- MCHN CENTRAL ASIA LIMITEDlegal representative of
- CASPIAN FINANCE LIMITEDdirector of
- CASPIAN FINANCE LIMITEDlegal representative of
- CASPIAN FORWARDING (MALTA) LIMITEDdirector of
- CASPIAN FORWARDING (MALTA) LIMITEDlegal representative of
- TIGRIS FINANCE LIMITEDdirector of
- TIGRIS FINANCE LIMITEDlegal representative of
- EXCALIBUR CAPITAL LIMITEDdirector of
- EXCALIBUR CAPITAL LIMITEDlegal representative of
- SILK ROAD GROUP (MALTA) LIMITEDdirector of
- SILK ROAD GROUP (MALTA) LIMITEDlegal representative of
- NDANJI WORLDWIDE LIMITEDdirector of
- NDANJI WORLDWIDE LIMITEDlegal representative of
- A.M.G. LTDdirector of
- A.M.G. LTDlegal representative of
- GL HOLDING LTDdirector of
- GL HOLDING LTDlegal representative of
- URANUS HOLDINGS (MALTA) LIMITEDdirector of
- URANUS HOLDINGS (MALTA) LIMITEDlegal representative of
- AMIRANI HOLDINGS (MALTA) LIMITEDdirector of
- AMIRANI HOLDINGS (MALTA) LIMITEDlegal representative of
ARTIO TRUSTEES LIMITED
- MALITA BUILDING LIMITEDshareholder of
- LORANG INTERNATIONAL LIMITEDshareholder of
- OIKI HOLDING LIMITEDshareholder of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDshareholder of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDshareholder of
- HELVETIA PETROLEUM (MALTA) LIMITEDshareholder of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDshareholder of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
- CROSSWAYS LIMITEDshareholder of
- GLOBAL INVESTORS LIMITEDshareholder of
- KOLHIDA INVEST (MALTA) LIMITEDshareholder of
- BATUMI PORT CITY (MALTA) LIMITEDshareholder of
- AETES HOLDING (MALTA) LIMITEDshareholder of
- EILAMED RAJ (MALTA) LIMITEDshareholder of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDshareholder of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- PORT CITY HOLDINGS (MALTA) LIMITEDshareholder of
- KUBIK TV MALTA LIMITEDshareholder of
- POLARIS FINANCE (MALTA) LIMITEDshareholder of
- SEA BREEZE FINANCE (MALTA) LIMITEDshareholder of
- LUCIUS FINANCE (MALTA) LIMITEDshareholder of
- QARVA LIMITEDshareholder of
- DYONISIUS HOLDINGS (MALTA) LIMITEDshareholder of
- VENUS CAPITAL (MALTA) LIMITEDshareholder of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDshareholder of
- SRG ENERGY (MALTA) LIMITEDshareholder of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDshareholder of
- WREN CAPITAL (MALTA) LIMITEDshareholder of
- STING RAY CAPITAL (MALTA) LIMITEDshareholder of
- JUPITER FINANCE (MALTA) LIMITEDshareholder of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- CASPIAN FINANCE LIMITEDshareholder of
- CASPIAN FORWARDING (MALTA) LIMITEDshareholder of
- EXCALIBUR CAPITAL LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDshareholder of
- RANGAR CAPITAL LIMITEDshareholder of
- NDANJI WORLDWIDE LIMITEDshareholder of
- TIGNE HOUSE LIMITEDshareholder of
- SKY HORSE LIMITEDshareholder of
- A.M.G. LTDshareholder of
- ORANJEBOOM VENTURES LIMITEDshareholder of
- GL HOLDING LTDshareholder of
- URANUS HOLDINGS (MALTA) LIMITEDshareholder of
- AMIRANI HOLDINGS (MALTA) LIMITEDshareholder of