LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Legal entityHigh
ARTIO TRUSTEES LIMITED
ARTIO TRUSTEES LIMITED — Maltese company (icij:icijol-56085187). Offshore exposure upstream, UBO chain traced 8 hops, 45 holdings. Cited to 1 registry.
ICIJ icijol-56085187Organization
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/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
None in current sources.
Holdings / subsidiaries
- ARTIO TRUSTEES LIMITED
- MALITA BUILDING LIMITED· shareholder of
- LORANG INTERNATIONAL LIMITED· shareholder of
- OIKI HOLDING LIMITED· shareholder of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITED· shareholder of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITED· shareholder of
- HELVETIA PETROLEUM (MALTA) LIMITED· shareholder of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED· shareholder of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITED· shareholder of
- CROSSWAYS LIMITED· shareholder of
- GLOBAL INVESTORS LIMITED· shareholder of
- KOLHIDA INVEST (MALTA) LIMITED· shareholder of
- BATUMI PORT CITY (MALTA) LIMITED· shareholder of
- AETES HOLDING (MALTA) LIMITED· shareholder of
- EILAMED RAJ (MALTA) LIMITED· shareholder of
- TBILISI CENTRAL PLAZA (MALTA) LIMITED· shareholder of
- SILK ROAD GROUP HOLDING (MALTA) LIMITED· shareholder of
- PORT CITY HOLDINGS (MALTA) LIMITED· shareholder of
- KUBIK TV MALTA LIMITED· shareholder of
- POLARIS FINANCE (MALTA) LIMITED· shareholder of
- SEA BREEZE FINANCE (MALTA) LIMITED· shareholder of
- LUCIUS FINANCE (MALTA) LIMITED· shareholder of
- QARVA LIMITED· shareholder of
- DYONISIUS HOLDINGS (MALTA) LIMITED· shareholder of
- VENUS CAPITAL (MALTA) LIMITED· shareholder of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED· shareholder of
- SRG ENERGY (MALTA) LIMITED· shareholder of
- PORT PROJECT HOLDINGS (MALTA) LIMITED· shareholder of
- WREN CAPITAL (MALTA) LIMITED· shareholder of
- STING RAY CAPITAL (MALTA) LIMITED· shareholder of
- JUPITER FINANCE (MALTA) LIMITED· shareholder of
- MCHN CENTRAL ASIA LIMITED· shareholder of
- CASPIAN FINANCE LIMITED· shareholder of
- CASPIAN FORWARDING (MALTA) LIMITED· shareholder of
- EXCALIBUR CAPITAL LIMITED· shareholder of
- SILK ROAD GROUP (MALTA) LIMITED· shareholder of
- RHINESTREAM HOLDINGS LIMITED· shareholder of
- RANGAR CAPITAL LIMITED· shareholder of
- NDANJI WORLDWIDE LIMITED· shareholder of
- TIGNE HOUSE LIMITED· shareholder of
- SKY HORSE LIMITED· shareholder of
- A.M.G. LTD· shareholder of
- ORANJEBOOM VENTURES LIMITED· shareholder of
- GL HOLDING LTD· shareholder of
- URANUS HOLDINGS (MALTA) LIMITED· shareholder of
- AMIRANI HOLDINGS (MALTA) LIMITED· shareholder of
Walk the full UBO chain
8 hops lockedDOSSIER
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARTIO TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04
Exposure snapshot
Contributing chain4 flagged hopsDOSSIER
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/05
People & control
45 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A.M.G. LTDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- AETES HOLDING (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- AMIRANI HOLDINGS (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- BATUMI PORT CITY (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- CASPIAN FINANCE LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- CASPIAN FORWARDING (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- CROSSWAYS LIMITEDAlso holds roles at 3 other companies
- KEVIN VELLAsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- DYONISIUS HOLDINGS (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- EILAMED RAJ (MALTA) LIMITEDAlso holds roles at 6 other companies
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- ADRIAN CUTAJARsecretary of
- EXCALIBUR CAPITAL LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- GL HOLDING LTDAlso holds roles at 3 other companies
- KEVIN VELLAsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- GLOBAL INVESTORS LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- HELVETIA PETROLEUM (MALTA) LIMITEDAlso holds roles at 6 other companies
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- ADRIAN CUTAJARsecretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- JUPITER FINANCE (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDAlso holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- KUBIK TV MALTA LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- EILAMED RAJ (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- LORANG INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- LUCIUS FINANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- MALITA BUILDING LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- MCHN CENTRAL ASIA LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- NDANJI WORLDWIDE LIMITEDAlso holds roles at 7 other companies
- CATIA ALEXANDRA MAGALHAES ROCHAdirector of
- CATIA ALEXANDRA MAGALHAES ROCHAlegal representative of
- ADRIAN CUTAJARsecretary of
- OIKI HOLDING LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ORANJEBOOM VENTURES LIMITEDAlso holds roles at 6 other companies
- ADRIAN CUTAJARsecretary of
- ADOSH CHATRATHdirector of
- ADOSH CHATRATHlegal representative of
- POLARIS FINANCE (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- PORT CITY HOLDINGS (MALTA) LIMITEDAlso holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- QARVA LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- RANGAR CAPITAL LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- BUNDEEP SINGH RANGARdirector of
- BUNDEEP SINGH RANGARlegal representative of
- RHINESTREAM HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- SEA BREEZE FINANCE (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- SILK ROAD GROUP (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDAlso holds roles at 6 other companies
- VASIL KENKISHVILIdirector of
- VASIL KENKISHVILIlegal representative of
- ADRIAN CUTAJARsecretary of
- SKY HORSE LIMITEDAlso holds roles at 7 other companies
- ADRIAN CUTAJARsecretary of
- VLADIMIR NEVZOROVdirector of
- VLADIMIR NEVZOROVlegal representative of
- SRG ENERGY (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- STING RAY CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDAlso holds roles at 6 other companies
- GIORGI MARRdirector of
- GIORGI MARRlegal representative of
- ADRIAN CUTAJARsecretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- TIGNE HOUSE LIMITEDAlso holds roles at 3 other companies
- IDEAL GAMING N.V.shareholder of
- DANIELE PELLEGRINIdirector of
- DANIELE PELLEGRINIlegal representative of
- URANUS HOLDINGS (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- VENUS CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- WREN CAPITAL (MALTA) LIMITEDAlso holds roles at 3 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
45 parties · 0 current. Ceased and resigned records are retained as history.
/06
Adverse media
Live scan on unlockDOSSIER
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.
/07
Common questions
- Who owns ARTIO TRUSTEES LIMITED?
- What is ARTIO TRUSTEES LIMITED's risk level?
- Where does ARTIO TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARTIO TRUSTEES LIMITED — nothing is disclosed before that.