LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Subsidiaries
- 45
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ARTIO TRUSTEES LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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 lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/07
Directorship network
177 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.
MALITA BUILDING LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
LORANG INTERNATIONAL LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
OIKI HOLDING LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
CENTRAL ASIA LOGISTICS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
HELVETIA PETROLEUM (MALTA) LIMITED
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
BLACK SEA DEVELOPMENTS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
CROSSWAYS LIMITED
- KEVIN VELLAsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
GLOBAL INVESTORS LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
KOLHIDA INVEST (MALTA) LIMITED
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
BATUMI PORT CITY (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
AETES HOLDING (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
EILAMED RAJ (MALTA) LIMITED
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- ADRIAN CUTAJARsecretary of
- CAUCASUS RAILWAY NETWORK B.V.shareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
TBILISI CENTRAL PLAZA (MALTA) LIMITED
- GIORGI MARRdirector of
- GIORGI MARRlegal representative of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- SUSALIKE HOLDING GMBHshareholder of
SILK ROAD GROUP HOLDING (MALTA) LIMITED
- VASIL KENKISHVILIdirector of
- VASIL KENKISHVILIlegal representative of
- ADRIAN CUTAJARsecretary of
- EILAMED RAJ (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
PORT CITY HOLDINGS (MALTA) LIMITED
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
KUBIK TV MALTA LIMITED
- ADRIAN CUTAJARsecretary of
- EILAMED RAJ (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
POLARIS FINANCE (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
SEA BREEZE FINANCE (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
LUCIUS FINANCE (MALTA) LIMITED
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
QARVA LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
DYONISIUS HOLDINGS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
VENUS CAPITAL (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
SRG ENERGY (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
PORT PROJECT HOLDINGS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
WREN CAPITAL (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
STING RAY CAPITAL (MALTA) LIMITED
- JAMES SCERRI WORLEYliquidator of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
JUPITER FINANCE (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
MCHN CENTRAL ASIA LIMITED
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
CASPIAN FINANCE LIMITED
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
CASPIAN FORWARDING (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
EXCALIBUR CAPITAL LIMITED
- KEVIN VELLAsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- JOAO ALEXANDRE MARQUES DE CASTRO MOUTINHO BARBOSAshareholder of
SILK ROAD GROUP (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
RHINESTREAM HOLDINGS LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
RANGAR CAPITAL LIMITED
- ADRIAN CUTAJARsecretary of
- BUNDEEP SINGH RANGARdirector of
- BUNDEEP SINGH RANGARlegal representative of
- BUNDEEP SINGH RANGARshareholder of
NDANJI WORLDWIDE LIMITED
- CATIA ALEXANDRA MAGALHAES ROCHAdirector of
- CATIA ALEXANDRA MAGALHAES ROCHAlegal representative of
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- PEDRO ALEXANDRE OLIVEIRA LOURENCOdirector of
- PEDRO ALEXANDRE OLIVEIRA LOURENCOlegal representative of
TIGNE HOUSE LIMITED
- IDEAL GAMING N.V.shareholder of
- DANIELE PELLEGRINIdirector of
- DANIELE PELLEGRINIlegal representative of
SKY HORSE LIMITED
- ADRIAN CUTAJARsecretary of
- VLADIMIR NEVZOROVdirector of
- VLADIMIR NEVZOROVlegal representative of
- VLADIMIR NEVZOROVshareholder of
- SERGII SHVETSdirector of
- SERGII SHVETSlegal representative of
- SERGII SHVETSshareholder of
A.M.G. LTD
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ORANJEBOOM VENTURES LIMITED
- ADRIAN CUTAJARsecretary of
- ADOSH CHATRATHdirector of
- ADOSH CHATRATHlegal representative of
- MICHAEL GRAEME MORRISdirector of
- MICHAEL GRAEME MORRISlegal representative of
- MICHAEL GRAEME MORRISshareholder of
GL HOLDING LTD
- KEVIN VELLAsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
URANUS HOLDINGS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
AMIRANI HOLDINGS (MALTA) LIMITED
- ADRIAN CUTAJARsecretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
/08
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier