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
- 1
- UBO hops
- 4
Key facts
Risk signalGENBURG INVESTMENTS 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.
- GENBURG INVESTMENTS LIMITED
- BRODSTON HOLDING LIMITED· shareholder of
None in current sources.
4-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
93 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.
- TOMILLOIN INVESTMENTS LIMITEDdirector of
- TOMILLOIN INVESTMENTS LIMITEDlegal representative of
- LOREM IPSUM LIMITEDsecretary of
- BZS HOLDING AND INVESTMENT LIMITEDdirector of
- BZS HOLDING AND INVESTMENT LIMITEDlegal representative of
- BZS HOLDING AND INVESTMENT LIMITEDsecretary of
- KRAKOYA LIMITEDdirector of
- KRAKOYA LIMITEDlegal representative of
- EVANGELI LIMITEDdirector of
- EVANGELI LIMITEDlegal representative of
- VALEMOR INVESTMENTS LIMITEDdirector of
- VALEMOR INVESTMENTS LIMITEDlegal representative of
- NELBURG ENTERPRISES LIMITEDsecretary of
- FORNEY ENTERPRISES LIMITEDdirector of
- FORNEY ENTERPRISES LIMITEDlegal representative of
- ERDINOL MANAGEMENT LIMITEDdirector of
- ERDINOL MANAGEMENT LIMITEDlegal representative of
- BLUE CLOUD FINANCE LIMITEDdirector of
- BLUE CLOUD FINANCE LIMITEDlegal representative of
- ISARO LTDdirector of
- ISARO LTDlegal representative of
- GRAVIDOR HOLDING LIMITEDdirector of
- GRAVIDOR HOLDING LIMITEDlegal representative of
- BELHILL ENTERPRISES LIMITEDdirector of
- BELHILL ENTERPRISES LIMITEDlegal representative of
- DASFIELD FINANCE LIMITEDdirector of
- DASFIELD FINANCE LIMITEDlegal representative of
- DALBURG INVESTMENTS LIMITEDdirector of
- DALBURG INVESTMENTS LIMITEDlegal representative of
- SHIELDS FINANCE LTDdirector of
- SHIELDS FINANCE LTDlegal representative of
- BLUEFIN INVESTMENTS LIMITEDdirector of
- BLUEFIN INVESTMENTS LIMITEDlegal representative of
- BERGNOL HOLDING LIMITEDdirector of
- BERGNOL HOLDING LIMITEDlegal representative of
- STARTON GROUP LIMITEDdirector of
- STARTON GROUP LIMITEDlegal representative of
- PALLADA LIMITEDsecretary of
- BOOLEVARDE LIMITEDdirector of
- BOOLEVARDE LIMITEDlegal representative of
- NIGAMA HOLDING LIMITEDdirector of
- NIGAMA HOLDING LIMITEDlegal representative of
- NIGAMA HOLDING LIMITEDsecretary of
- GOLDFIN INVESTMENTS LIMITEDdirector of
- GOLDFIN INVESTMENTS LIMITEDlegal representative of
- BRODSTON HOLDING LIMITEDdirector of
- BRODSTON HOLDING LIMITEDlegal representative of
- PITMOR HOLDINGS LIMITEDdirector of
- PITMOR HOLDINGS LIMITEDlegal representative of
- LINSOL INVESTMENTS LIMITEDdirector of
- LINSOL INVESTMENTS LIMITEDlegal representative of
- BLUBERG LIMITEDdirector of
- BLUBERG LIMITEDlegal representative of
- TOMILLOIN INVESTMENTS LIMITEDdirector of
- TOMILLOIN INVESTMENTS LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- MED CASTLE DIRECTORS LTDdirector of
- MED CASTLE DIRECTORS LTDlegal representative of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- ALLEXIS ASSETS LIMITEDsecretary of
- ABERLON INVESTMENTS LIMITEDsecretary of
- AVELBURG CONSULTING LIMITEDsecretary of
- HANAMILL FINANCE LTDdirector of
- HANAMILL FINANCE LTDlegal representative of
- GENERALE D'HAUTEVILLE LTD.director of
- GENERALE D'HAUTEVILLE LTD.legal representative of
- OMI MEDICAL SERVICES LIMITEDsecretary of
- AKSTEEL LTDsecretary of
- KRAKOYA LIMITEDsecretary of
- EVANGELI LIMITEDsecretary of
- VALEMOR INVESTMENTS LIMITEDsecretary of
- FORNEY ENTERPRISES LIMITEDsecretary of
- ERDINOL MANAGEMENT LIMITEDsecretary of
- BLUE CLOUD FINANCE LIMITEDsecretary of
- ISARO LTDsecretary of
- GRAVIDOR HOLDING LIMITEDsecretary of
- BELHILL ENTERPRISES LIMITEDsecretary of
- DASFIELD FINANCE LIMITEDsecretary of
- DALBURG INVESTMENTS LIMITEDsecretary of
- SHIELDS FINANCE LTDsecretary of
- BLUEFIN INVESTMENTS LIMITEDsecretary of
- BERGNOL HOLDING LIMITEDsecretary of
- STARTON GROUP LIMITEDsecretary of
- BOOLEVARDE LIMITEDsecretary of
- GOLDFIN INVESTMENTS LIMITEDsecretary of
- BRODSTON HOLDING LIMITEDsecretary of
- PITMOR HOLDINGS LIMITEDsecretary of
- LINSOL INVESTMENTS LIMITEDsecretary of
- BLUBERG LIMITEDsecretary of