Verter Holdings Ltd
Verter Holdings Ltd — SC company (icij:icijol-25740). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Verter Holdings Ltd
- STALINGRAD Shipping Ltd.· shareholder of
- Maltesert Group Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Verter Holdings Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Verter Holdings Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC coverage4 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 Verter Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Maltesert Group Inc.Also holds roles at 3 other companies
- Standard Directors Ltd.director of
- Juan Jose Tenorio Rodriguezdirector of
- Danette Sandra Tania Athanasedirector of
- STALINGRAD Shipping Ltd.Also holds roles at 3 other companies
- SAKHALINMORTANS LIMITEDshareholder of
- Palada Holding Limitedshareholder of
- Vakhtang Ochigavadirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Verter Holdings Ltd?
- What is Verter Holdings Ltd's risk level?
- Where does Verter Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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