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
- 2
- UBO hops
- 5
Key facts
Risk signalLOGPROTECTA LTD 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.
- LOGPROTECTA LTD
- SVEN PETER KUZNICK· shareholder of
- LOGPROTECTA HOLDING LTD.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
88 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.
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- MOBMONKEY LTDsecretary of
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- ODDSSPILL INVEST HOLDING LTDshareholder of
- FFE DELIVERY HERO HOLDING ASSET LTDsecretary of
- FFE MANAGEMENT LTDsecretary of
- VR KING HOLDINGS LTDsecretary of
- VR KING HOLDINGS LTDshareholder of
- VR KING INTERNATIONAL LTD.secretary of
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- GESInvest Holding Ltdlegal representative of
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- MANGOEYE LTDsecretary of
- BEYOND HORIZONS Investment Holding Ltdsecretary of
- BEYOND HORIZONS Investment Holding Ltdshareholder of
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- LOGPROTECTA HOLDING LTD.director of
- LOGPROTECTA HOLDING LTD.legal representative of
- LOGPROTECTA HOLDING LTD.shareholder of