Who owns VENUS INVESTMENT LTD?

No ownership or control links for VENUS INVESTMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VENUS INVESTMENT LTD's risk level?

WhiteIntel flags VENUS INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VENUS INVESTMENT LTD appear across sources?

VENUS INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

VENUS INVESTMENT LTD

Name: VENUS INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VENUS INVESTMENT LTD, Organization, MT

VENUS INVESTMENT LTD — Maltese company (icij:icijol-56080110). 1 holding. Cited to 1 registry.

ICIJ icijol-56080110Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

VENUS INVESTMENT LTD
- VENUS HOLDING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VENUS INVESTMENT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VENUS INVESTMENT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VENUS INVESTMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
VENUS HOLDING LTD
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- EDGARS CEPORJUSdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns VENUS INVESTMENT LTD?: No ownership or control links for VENUS INVESTMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VENUS INVESTMENT LTD's risk level?: WhiteIntel flags VENUS INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENUS INVESTMENT LTD appear across sources?: VENUS INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VENUS INVESTMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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