The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVAN-EMY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- VAN-EMY LIMITED
- VANESSA SAID SALOMONE· shareholder of
- JEREMY SALOMONE· shareholder of
- MARIELLE SALOMONE· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
52 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.
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMPAX LIMITEDdirector of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- ALLIED DRUG CO. LTD.director of
- Think Limiteddirector of
- Think Limitedlegal representative of
- Think Limitedshareholder of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- SOUTH STREET PROPERTIES LIMITEDdirector of
- SOUTH STREET PROPERTIES LIMITEDlegal representative of
- SOUTH STREET PROPERTIES LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- FRIGOSERV LIMITEDdirector of
- FRIGOSERV LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- Think Limiteddirector of
- Think Limitedlegal representative of
- Think Limitedsecretary of
- Think Limitedshareholder of
- S G SOLUTIONS LIMITEDdirector of
- S G SOLUTIONS LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDdirector of
- D-FOOD DOCTOR LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE LTDshareholder of
Adverse media
Live scan on unlockA 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