--- title: "VENTURE SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2cbb1089-96d1-5dce-af60-b141cb98aff8 json: https://whiteintel.dev/api/public/dossier/2cbb1089-96d1-5dce-af60-b141cb98aff8 identifier: icij:icijol-56079706 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # VENTURE SERVICES LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56079706` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/2cbb1089-96d1-5dce-af60-b141cb98aff8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbb1089-96d1-5dce-af60-b141cb98aff8 ## Ownership & control ### Holdings / subsidiaries - **DEJAVU LIMITED** (director of) — https://whiteintel.dev/entity/b6e3b517-9bf8-5d18-bd85-a4e37639dbf3 - **SHIPPING IVS LIMITED** (director of) — https://whiteintel.dev/entity/6f9772da-2497-54fe-aaa8-cc2218849083 - **SAIL LA VIE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9a027cee-0ebf-5dfc-9db6-3c4dd51bb021 - **SAIL LA VIE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a027cee-0ebf-5dfc-9db6-3c4dd51bb021 - **JENARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/939f0a54-4e34-5f06-ac0f-cf2b5af3868a - **EMCAROS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/88ead144-43d4-5b76-85d0-a0904c80544f - **EMCAROS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88ead144-43d4-5b76-85d0-a0904c80544f - **ROWEN SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/de5cafe5-9bec-5ea0-878b-3612d6328db5 - **PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c954e5-9f11-5fd1-b153-fbbbaf9da835 - **A. G. (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1d2b161-97b0-5108-b194-3cadfa197d84 - **CROC CAFE' INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/92fde106-662f-5075-a847-d562af78d83c - **MEDICAL CARE SUPPLIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4efc5870-a6e0-5be7-855f-27caf77d5b5c - **PORT SAID VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/be77476a-c2e7-5dbb-a493-fa6b6e17d296 - **BH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0d3e845-585c-5f75-ab41-8d95283b9c0f - **JUSROKITA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f068f679-9b2d-554d-a768-a5ee49839f3f - **JUSROKITA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f068f679-9b2d-554d-a768-a5ee49839f3f - **SABRE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/6f28119b-0166-545b-bf1d-6e1610bcff45 - **SABRE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f28119b-0166-545b-bf1d-6e1610bcff45 - **SEMARANG CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2bff811-1e1f-54da-b62e-f222c037289f - **KANG-DONG INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1643e8c-79b1-5b53-9ce0-c26e05694500 - **FAWSTINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bb8ee58-072d-579d-b39b-f7994797f414 - **AZZURRA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/63ed4995-5fc7-581e-ad23-20e478bcc478 - **AZZURRA YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/63ed4995-5fc7-581e-ad23-20e478bcc478 - **EUROTRANS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/77532472-b721-52e6-b2ea-f29ab90b55fd - **LI-NU INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6416cb7-a71b-523c-84b3-474a26bb3136 - **REAL ESTATE GATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa61b0a6-1eb9-5029-8d3b-786ecc58b1a6 - **FINANCE GATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e08af0c2-ddfc-56e4-afd4-a82380195e33 - **FASHION GATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b169e4b-264d-5123-a174-931d75c54e5f - **BILLING GATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bb86a50-f9c9-5728-95e0-5c859bffce01 - **CAR WASH SYSTEMS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0c028de-177a-5a63-99c5-0617033c2206 - **DIANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e665e7bf-62ef-5d8f-99b1-56ce7f0a4b78 - **SALAMUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85c18474-0fbb-5298-b5cf-95051f08dee0 - **STILO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ffb9415-401c-5181-a58f-62d9cdf80f43 - **CWP LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc89c6f4-667e-5765-90c4-85457fc736dd - **M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76f0d738-45ab-5317-a0a7-bce410da4e6c - **LUXURY PROPERTY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a26c8804-2793-52e7-9ba1-47dcc7823c6b - **I.R.N. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f348707-2806-583b-9573-bd936b8fe790 - **MUNTHER LIMITED** (shareholder of) — https://whiteintel.dev/entity/e597b58c-0a0b-534e-943e-3c6795b57d5e - **Clarissa Property Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/90badd8e-5f9f-5a6d-94ae-a35cd997a41e - **GIANMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d314ff1d-5bd9-5181-a004-458655cbaa77 - **NEARSHORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/113b8e28-f7d2-5bb8-9243-2078c3b2c507 - **HED INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/e7f934f4-f30f-59fd-b621-9db3d39eb0dd - **STEPS AHEAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/65aa34e3-188b-5daa-b489-d88ffef48110 - **KAMXIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/30bdb344-9f0d-587e-9cf6-7be669367834 - **HASH EIGHT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d15c957-8256-5e96-b987-66905d462dca - **AQUACULTURE CRAFTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4e5c9b6-203f-55f7-82a4-917cc460207e - **IMOAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cd68643-eadf-5637-9874-26fa4347bddc - **DUKE'S SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d410fcf-e0f9-5220-81f4-a90bcd537ac1 - **JKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2689eb85-26f5-5f0d-b312-3be3a6cc4948 - **CROISIERE.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f9a87f3-69b1-556a-bdb5-8626384647f4 - **CASSAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58bfe779-1956-5aa1-ae50-88a83fdb21c9 - **AKA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6183c330-8e18-5c39-b0db-df551fa22743 - **AL KWAZIR ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e9512e8-e4af-5779-9411-10f937a70f75 - **ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d73db5b-6805-5b11-bb44-4917b6925330 - **MONTY TRADING AND INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b40561c-153a-50bc-b2c6-8ff9a95cdc48 - **BLUE BRILLIANT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7ff682e-01a6-5f8d-9649-9245b5a63dfe - **IGA PUBLISHING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15b42e98-f2e0-585d-a22b-99334243d9e5 - **GREY TIGER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/055353d6-073e-5b91-a229-fee1b332e79d - **BFL DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3d2795-19ed-53ac-a053-5b01855324b4 - **PRECISION MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/438c7333-c70b-5024-a62c-b37ccbcf5085 - **UNITED MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/23a04ed9-b1d3-5a45-b1fa-0242d031108b - **L.I.B. TRADING AND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ed96d52-e4e3-5535-a6b7-dbfbced74301 - **RED SEAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e4183f1-8c52-516e-b01e-05e2bc9228c4 - **KONME LIMITED** (shareholder of) — https://whiteintel.dev/entity/9561eb8b-281f-59fe-b306-8c673dc875fb - **PRE.VE.TE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ed8f5f4-5c95-538a-a00e-c377b78d6227 - **DESA'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ffefbd3-c087-5f81-b51e-4431690ada3e - **DAR 6 PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/30fbf63c-87e1-5872-b8ff-9668e6293fea - **DAY DREAMS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/d11c4b8f-68d9-515c-9983-f3c59f0adc2f - **DAY DREAMS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d11c4b8f-68d9-515c-9983-f3c59f0adc2f - **DAY DREAMS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d11c4b8f-68d9-515c-9983-f3c59f0adc2f - **JUNO SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ba80a552-f27b-5e2b-91f6-4def7a294ade - **JUNO SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba80a552-f27b-5e2b-91f6-4def7a294ade ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079706 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2cbb1089-96d1-5dce-af60-b141cb98aff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbb1089-96d1-5dce-af60-b141cb98aff8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._