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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PORTENOVA GERMANY LIMITED 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
- PORTENOVA GERMANY LIMITED
- MICHAEL KARL DETLEV WERNER WINGENROTH· shareholder of
- PORTENOVA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
267 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.
DAVID MARINELLI
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- PORTMAN INTERNATIONAL LIMITEDshareholder of
- PRIMERA LIMITEDsecretary of
- PORTMAN CONSULTANTS LIMITEDdirector of
- PORTMAN CONSULTANTS LIMITEDsecretary of
- PORTMAN INTERNATIONAL HOLDINGS LTD.director of
- PORTMAN INTERNATIONAL HOLDINGS LTD.legal representative of
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- INTERNATIONAL CIGARS TRADING LTDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDsecretary of
- MEDFIN HOLDINGS LIMITEDsecretary of
- FOSTER HOLDINGS LIMITEDsecretary of
- POLE TRADING LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MALL HOLDINGS LIMITEDsecretary of
- SOLIS TRADING LIMITEDdirector of
- SOLIS TRADING LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDsecretary of
- JEAVON HOLDING LIMITEDsecretary of
- DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
- DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- SEGALL OVERSEAS TRADING LTDsecretary of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDsecretary of
- AFRISTAR SHIPPING CO. INC. LIMITEDsecretary of
- Meynell Investments Limitedsecretary of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDsecretary of
- ORIENTAL INVESTMENT TRADING LTDsecretary of
- CORUS LIMITEDsecretary of
- SANLY HOLDINGS LIMITEDsecretary of
- DELANEY INVESTMENTS LIMITEDsecretary of
- REMTON LIMITEDsecretary of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDsecretary of
- LIEGE LIMITEDsecretary of
- Erton Limitedsecretary of
- VENICE INTERNATIONAL LIMITEDsecretary of
- WHITE SERVICES LIMITEDsecretary of
- FRISK LIMITEDsecretary of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDsecretary of
- PRESCON ENTERPRISES LIMITEDsecretary of
- ALFORD TRADING LIMITEDsecretary of
- ALFORD TRADING LIMITEDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- CORPORATE DIRECTORS (MALTA) LTDsecretary of
- CORPORATE DIRECTORS (MALTA) LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDsecretary of
- POLARIS HOLDINGS LTDsecretary of
- POLARIS OIL & GAS TRADING LTDsecretary of
- BLACK SWAN LIMITEDsecretary of
- MHL INVESTMENTS LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- SANVAL LIMITEDshareholder of
- ARIALEN LIMITEDsecretary of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedsecretary of
- Trinten Limitedshareholder of
- SABIST LIMITEDsecretary of
- RAMSEY & CO. LIMITEDsecretary of
- GARVIE IMAGE PROMOTION LTDsecretary of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDsecretary of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDsecretary of
- SURGTECH LIMITEDsecretary of
- ALLGRAINS (MALTA) LTDsecretary of
- POYSER LIMITEDsecretary of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDsecretary of
- RAMSEY HOLDING LTDsecretary of
- Bandon Trading Ltdshareholder of
- MERTON HOLDINGS LTDsecretary of
- MERTON HOLDINGS LTDshareholder of
- MALDEN TRADING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDsecretary of
- LOWER PARK LIMITEDshareholder of
- PORTENOVA LIMITEDsecretary of
- ROAN HOLDING LIMITEDsecretary of
- ROAN HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- Matterton Enterprises Limitedshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDsecretary of
- HAYNE CONSULTING LIMITEDshareholder of
- NEW WHOP LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- SHABEL OVERSEAS LIMITEDsecretary of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- VIADONIS S.A. LTDsecretary of
- ZILLAH ENTERPRISES S.A. LTDsecretary of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- HIGHMORE TRADING LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDshareholder of
- CHATSWORTH LIMITEDshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- Metalmin Group Holdings Ltdshareholder of
- ARP LIMITEDdirector of
- ARP LIMITEDlegal representative of
- ARP LIMITEDsecretary of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDsecretary of
- NEXA Capital Europe Ltdsecretary of
- MIDMED HOLDINGS LIMITEDshareholder of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- MISTRAL PAY LTDsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
- PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDsecretary of
- MARINELLI ACCOUNTANTS LIMITEDdirector of
- MARINELLI ACCOUNTANTS LIMITEDlegal representative of
- MARINELLI ACCOUNTANTS LIMITEDshareholder of
- DM SYNERGIES LIMITEDdirector of
- DM SYNERGIES LIMITEDlegal representative of
- DM SYNERGIES LIMITEDsecretary of
- DM SYNERGIES LIMITEDshareholder of
- Capital Eurofinance EEIGdirector of
- PCL INTERNATIONAL TRADING LIMITEDdirector of
- PCL INTERNATIONAL TRADING LIMITEDsecretary of
- WECOM INTERNATIONAL LIMITEDdirector of
- DL INTERNATIONAL LIMITEDlocal representative of
- DL INTERNATIONAL LIMITEDsecretary of
- DAMBOVITA LIMITEDdirector of
- NEW BAYSIDE EUROPE LTDlocal representative of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
DONATELLA BONDIN
- JOECARLIN PROPERTIES LIMITEDliquidator of
- PRIMERA LIMITEDliquidator of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDliquidator of
- BUON CAFFE LIMITEDliquidator of
- POLE TRADING LIMITEDliquidator of
- MANE HOLDINGS LIMITEDliquidator of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDliquidator of
- PORTMARK INTERNATIONAL LIMITEDliquidator of
- BROMLEY INTERNATIONAL LIMITEDliquidator of
- AFRISTAR SHIPPING CO. INC. LIMITEDliquidator of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDliquidator of
- Meynell Investments Limitedliquidator of
- PAN EUROPEAN EXPORT AGENCY LIMITEDliquidator of
- ET COMPANY LIMITEDliquidator of
- ORIENTAL INVESTMENT TRADING LTDliquidator of
- CVZ DEVELOPMENTS CO. LTD.liquidator of
- LIEGE LIMITEDliquidator of
- VENTRIS LIMITEDliquidator of
- VENICE INTERNATIONAL LIMITEDliquidator of
- FERO HOLDINGS LIMITEDliquidator of
- WHITE SERVICES LIMITEDliquidator of
- NARIDA LIMITEDliquidator of
- ASTERIAPOKER.COM LTDliquidator of
- BONMONT REALTY LIMITEDliquidator of
- GS50 COMPANY LIMITEDliquidator of
- JENOPE CO LIMITEDliquidator of
- HEDGEHOG LIMITEDliquidator of
- ALFORD TRADING LIMITEDliquidator of
- CITY PRIME INVESTMENTS LTDliquidator of
- POLARIS HOLDINGS LTDliquidator of
- POLARIS OIL & GAS TRADING LTDliquidator of
- International Oil and Gas Holding Ltdliquidator of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDliquidator of
- PRIM Yacht Leasing Limitedliquidator of
- GREAT PIECES REAL ESTATE LIMITEDliquidator of
- FENNWICKS LIMITEDliquidator of
- CITEX HOLDINGS LIMITEDliquidator of
- DOMUS CONSULTANTS LIMITEDliquidator of
- GREMSH INVESTMENTS LIMITEDliquidator of
- HEPTALON Trading Ltd.liquidator of
- HEPTALON HOLDING LTDliquidator of
- SABIST LIMITEDliquidator of
- RAMSEY & CO. LIMITEDliquidator of
- GARVIE IMAGE PROMOTION LTDliquidator of
- WWX Trading Ltdliquidator of
- ANAHITA LIFE CARE LIMITEDliquidator of
- SURGTECH LIMITEDliquidator of
- AQUILLAS INVESTMENTS LIMITEDliquidator of
- POYSER LIMITEDliquidator of
- GLASPOCK LIMITEDliquidator of
- GROTEX LIMITEDliquidator of
- Cronland Limitedliquidator of
- DELVINO LIMITEDliquidator of
- Calverly Limitedliquidator of
- MERCURY Group Holding Ltdliquidator of
- BROWNS HOLDINGS LTDliquidator of
- FINANCIAL & PARTICIPATION LTDliquidator of
- Bandon Trading Ltdliquidator of
- MALDEN TRADING LIMITEDliquidator of
- DIA INTERNATIONAL HOLDING LIMITEDliquidator of
- DIA INTERNATIONAL TRADING LIMITEDliquidator of
- MOZOTA YACHT LEASING LTDliquidator of
- LOWER PARK LIMITEDliquidator of
- PORTENOVA LIMITEDliquidator of
- CROMPTON TRADING LIMITEDliquidator of
- REALSTATE HOLDING LIMITEDliquidator of
- Matterton Enterprises Limitedliquidator of
- FP WEALTH CAPITAL LTDliquidator of
- SYNERGY AFRICA LIMITEDliquidator of
- ONEBET INTERNATIONAL HOLDING LIMITEDliquidator of
- TELEMEDIA PRODUCTIONS TV LTDliquidator of
- TRUE LOVE YACHT LEASING LTDliquidator of
- DE VILHENA HOLDING LIMITEDliquidator of
- DE VILHENA TRADING LIMITEDliquidator of
- SELEDA TRINITY LTDliquidator of
- ARETI BUSINESS ISSUE SOLUTIONS LTDliquidator of
- STICKY TOFFEE LTD.liquidator of
- GUILFORD HOLDING LIMITEDliquidator of
- Dore Estate Ltdliquidator of
- RIVOW ESTATE LTDliquidator of
- PACHIANDRIS PROPERTIES LTDliquidator of
- TUSATRON PROPERTIES LTDliquidator of
- Nubeniz Estate Ltdliquidator of
- TECHNOLOGY & PROCESSING LIMITEDliquidator of
- VEDBAEK YACHT LEASING LTD.liquidator of
- LORI YACHT LEASING LTDliquidator of
- HANOB PROPERTY LTDliquidator of
- Anosle Estate Holdings Ltdliquidator of
- MARKA ESTATE LTDliquidator of
- ZLASA PROPERTY HOLDING LTDliquidator of
- MAURA YACHT LEASING LTDliquidator of
- RIVERSIDE YACHT LEASING LTDliquidator of
- OSIRIS YACHT LEASING LTDliquidator of
- GOLDENBAY HOLDING LIMITEDliquidator of
- FINS FOR SAIL LTDliquidator of
- Bernitis Property Ltdliquidator of
- GRANVILLE HOLDING LIMITEDliquidator of
- Global Players Ltdliquidator of
- RUUKKI INTERNATIONAL LTDliquidator of
- PULSE LTDliquidator of
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Adverse media
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A 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.
Unlock in the full dossier