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
- 4
- UBO hops
- 10
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
Avenco Holdings Limited is a Company registered in VG 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
- Avenco Holdings Limited
- Euronominees Ltd.· shareholder of
- Odysseas Pericleous· shareholder of
- Igor Altushkin· shareholder of
- Mining Resources S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain2 flagged hopsStandard
2 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
130 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.
Euronominees Ltd.
- CENTURAS VENTURES INCdirector of
- CENTURAS VENTURES INCshareholder of
- AEROSUN HOLDINGS LTDdirector of
- AEROSUN HOLDINGS LTDshareholder of
- PLANCO VENTURES INCdirector of
- PLANCO VENTURES INCshareholder of
- PRAGMA ENTERPRISES LTDdirector of
- PRAGMA ENTERPRISES LTDshareholder of
- BELLTREE PRODUCTS INC.director of
- BELLTREE PRODUCTS INC.shareholder of
- Telestar Holdings Limiteddirector of
- Nextel Holdings Limiteddirector of
- Sprint Holdings Limiteddirector of
- Centrica Holdings Limiteddirector of
- Euroservices Limiteddirector of
- Onmistar Holdings Limiteddirector of
- Navistar Holdings Limiteddirector of
- Viostar Holdings Limiteddirector of
- Vector Group Holdings Inc.director of
- Victor Enterprises Management Inc.director of
- Regency Investment Services Limiteddirector of
- Marvel Venture Trading Limiteddirector of
- Metalco Enterprises Limiteddirector of
- Metalco Enterprises Limitedshareholder of
- Century Finance Enterprises Limiteddirector of
- Century Finance Enterprises Limitedshareholder of
- Marine Merchant Holding Ltddirector of
- Marine Merchant Holding Ltdshareholder of
- Blueserve Ltd Blueserve Ltddirector of
- Blueserve Ltd Blueserve Ltdshareholder of
- Virasco Ltdshareholder of
- Bridgepoint Ventures Ltddirector of
- Bridgepoint Ventures Ltdshareholder of
- Powerbridge Ventures Ltdshareholder of
- Avantco Holdings Ltddirector of
- Avantco Holdings Ltdshareholder of
- Amerco Holdings Ltddirector of
- Amerco Holdings Ltdshareholder of
- Devecom Ventures Ltddirector of
- Devecom Ventures Ltdshareholder of
- Arrowpoint Holdings Ltddirector of
- Arrowpoint Holdings Ltdshareholder of
- Techcom Enterprises Ltddirector of
- Techcom Enterprises Ltdshareholder of
- Rinthstone Ltd.director of
- Vitec Group Limiteddirector of
- NORD CAPITAL FINANCIAL ADVISORY SERVICES LTDdirector of
- Tempus Holdings Group Limiteddirector of
- Tempus Holdings Group Limitedshareholder of
- Peninsula Holdings Alliance Limiteddirector of
- Peninsula Holdings Alliance Limitedshareholder of
- CAVESTAR HOLDINGS LIMITEDdirector of
- CAVESTAR HOLDINGS LIMITEDshareholder of
- Regis Alliance Services Limiteddirector of
- Regis Alliance Services Limitedshareholder of
- Netjet Invest Enterprises Limiteddirector of
- Netjet Invest Enterprises Limitedshareholder of
- Titan Services International Limiteddirector of
- Titan Services International Limitedshareholder of
- Octagon Enterprises Group Limiteddirector of
- Octagon Enterprises Group Limitedshareholder of
- Hexagon Holdings International Limiteddirector of
- Hexagon Holdings International Limitedshareholder of
- Univest Worldwide Holdings Limiteddirector of
- Univest Worldwide Holdings Limitedshareholder of
- Amapure Group Ltd.director of
- Amapure Group Ltd.shareholder of
- Riverchase Limiteddirector of
- Cerbera Services Limiteddirector of
- Cerbera Services Limitedshareholder of
- Vectra Associates Limiteddirector of
- Vectra Associates Limitedshareholder of
- Chimaera Holdings Limiteddirector of
- Chimaera Holdings Limitedshareholder of
- Griffith Enterprises Limiteddirector of
- Griffith Enterprises Limitedshareholder of
- Vantage Financial Group Limiteddirector of
- Vantage Financial Group Limitedshareholder of
- Guardian Commercial Services Limiteddirector of
- Guardian Commercial Services Limitedshareholder of
- R&M HOLDINGS LTD.director of
- Matrix United Limiteddirector of
- Matrix United Limitedshareholder of
- Fininstar Limiteddirector of
- Viastar Limiteddirector of
- Neopolis Holdings Limiteddirector of
- Neopolis Holdings Limitedshareholder of
- Echostar Holdings Limiteddirector of
- Viastar Holdings Limiteddirector of
- Viastar Holdings Limitedshareholder of
- Starware Holdings Limiteddirector of
- Starware Holdings Limitedshareholder of
- Integra Financial Services Limiteddirector of
- Integra Financial Services Limitedshareholder of
- Tuscan Group Holdings Limiteddirector of
- Tuscan Group Holdings Limitedshareholder of
- Osiris Global Enterprises Limiteddirector of
- Osiris Global Enterprises Limitedshareholder of
- Typhoon Group Finance Limiteddirector of
- Typhoon Group Finance Limitedshareholder of
- Concom Finance Services Ltd.director of
- Concom Finance Services Ltd.shareholder of
- Vivco Service Holdings Ltd.director of
- Gatestar Enterprises Ltd.director of
- Covestar Trading Ltd.director of
- Seashore Services Ltd.director of
- Seashore Services Ltd.shareholder of
- Parkman Enterprises Ltd.director of
- Lincare Enterprises Ltd.director of
- Comcast Enterprises Ltd.director of
- Altera Enterprises Ltd.shareholder of
- Analog Holdings Ltd.director of
- Analog Holdings Ltd.shareholder of
- Biomet Holdings Ltd.shareholder of
- Foseco Enterprises Ltd.director of
- Semicom Enterpriss Ltd.director of
- Millicom Holdings Ltd.director of
- Metsun Holdings Ltd.director of
- Metsun Holdings Ltd.shareholder of
- STARWILL INVEST LTDshareholder of
- STARWARE ENTERPRISES LTDdirector of
- FINCAP ENTERPRISES LTDdirector of
- FINACT GROUP LTDdirector of
- STEPSTONE VENTURES LTDdirector of
- STEPSTONE VENTURES LTDshareholder of
Odysseas Pericleous
- Metric Holdings Limiteddirector of
- Metric Holdings Limitedshareholder of
- STARWARE ENTERPRISES LTDdirector of
- STARWARE ENTERPRISES LTDshareholder of
Oleg Medvedev
- Starware Holdings Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
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