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- Sources
- 1
- UBO hops
- 4
Key facts
Risk signalBERTRANGE HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-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
60 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.
- GOLDEN EXTRACTS LIMITEDdirector of
- GOLDEN EXTRACTS LIMITEDsecretary of
- IMPACT FOUR INVESTMENTS LIMITEDdirector of
- IMPACT FOUR INVESTMENTS LIMITEDlegal representative of
- IMPACT FOUR INVESTMENTS LIMITEDsecretary of
- FrigoLine Limitedsecretary of
- LOGISTIKA SERVICES LIMITEDsecretary of
- BROKERSCLUB LIMITEDdirector of
- BROKERSCLUB LIMITEDlegal representative of
- DG&A LIMITEDshareholder of
- SLEEPING COTTAGE LIMITEDdirector of
- SLEEPING COTTAGE LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDdirector of
- NYHAVN INVESTMENT LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDsecretary of
- POTICHE LIMITEDdirector of
- POTICHE LIMITEDlegal representative of
- POTICHE LIMITEDsecretary of
- COLLABORATION REPUBLIC LIMITEDdirector of
- COLLABORATION REPUBLIC LIMITEDlegal representative of
- COLLABORATION REPUBLIC LIMITEDsecretary of
- BECTIVE INVESTMENTS LIMITEDdirector of
- BECTIVE INVESTMENTS LIMITEDlegal representative of
- BECTIVE INVESTMENTS LIMITEDsecretary of
- TIDEWAYS INVESTMENTS LIMITEDdirector of
- TIDEWAYS INVESTMENTS LIMITEDlegal representative of
- TIDEWAYS INVESTMENTS LIMITEDsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDdirector of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDlegal representative of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDsecretary of
- COLEXM LIMITEDdirector of
- COLEXM LIMITEDlegal representative of
- COLEXM LIMITEDsecretary of
- STRASSEN MALTA LIMITEDdirector of
- STRASSEN MALTA LIMITEDlegal representative of
- STRASSEN MALTA LIMITEDsecretary of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- UNICORN MEDIA LIMITEDdirector of
- UNICORN MEDIA LIMITEDlegal representative of
- UNICORN MEDIA LIMITEDsecretary of
- BASCHARGE HOLDINGS LIMITEDdirector of
- BASCHARGE HOLDINGS LIMITEDlegal representative of
- BASCHARGE HOLDINGS LIMITEDlocal representative of
- BELVAUX HOLDINGS LIMITEDdirector of
- BELVAUX HOLDINGS LIMITEDlegal representative of
- BELVAUX HOLDINGS LIMITEDlocal representative of
- PREMILL LIMITEDdirector of
- PREMILL LIMITEDlegal representative of
- PREMILL LIMITEDlocal representative of
- GLENSHANE BVdirector of
- GLENSHANE BVlegal representative of
- GLENSHANE BVlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- REALTYSOFT LIMITEDsecretary of