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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDAMBOVITA INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- DAMBOVITA INVESTMENTS LIMITED
- DAMBOVITA S.A.· shareholder of
- MANAGEMENT CONSULTANCY INC.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
87 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.
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- FLOTILLA HOLDINGS LIMITEDlegal representative of
- EUROFOCUS LIMITEDdirector of
- EUROFOCUS LIMITEDlegal representative of
- Bellgrove Holdings Ltddirector of
- Bellgrove Holdings Ltdlegal representative of
- ROXWELL LIMITEDdirector of
- ROXWELL LIMITEDlegal representative of
- ANDIAMO SHIPPING LTDdirector of
- ANDIAMO SHIPPING LTDlegal representative of
- SEDAN TRADING LIMITEDdirector of
- SEDAN TRADING LIMITEDlegal representative of
- CHEYNE HOLDING LIMITEDdirector of
- CHEYNE HOLDING LIMITEDlegal representative of
- HALKIN TRADING LIMITEDdirector of
- HALKIN TRADING LIMITEDlegal representative of
- GOLDENBAY TRADING LIMITEDdirector of
- GOLDENBAY TRADING LIMITEDlegal representative of
- COOMBE HOLDING LIMITEDdirector of
- COOMBE HOLDING LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- BLUE PILGRIMS LTDdirector of
- BLUE PILGRIMS LTDlegal representative of
- DRASIN ASSOCIATED LTDdirector of
- DRASIN ASSOCIATED LTDlegal representative of
- CAMILUS INTERNATIONAL LTDdirector of
- CAMILUS INTERNATIONAL LTDlegal representative of
- DAYDREAM HOLDING LTDdirector of
- DAYDREAM HOLDING LTDlegal representative of
- MADRINA CORPORATE INC. LTDdirector of
- MADRINA CORPORATE INC. LTDlegal representative of
- FLOTILLA HOLDINGS LIMITEDsecretary of
- MANE HOLDINGS LIMITEDsecretary of
- SPEED SHIPPING COMPANY LIMITEDsecretary of
- BALDERTON LIMITEDsecretary of
- FENNELL HOLDING LIMITEDsecretary of
- CITY PRIME INVESTMENTS LTDsecretary of
- KERMAS HOLDING LIMITEDsecretary of
- CITEX HOLDINGS LIMITEDsecretary of
- FAST OVERSEAS LIMITEDsecretary of
- GREMSH INVESTMENTS LIMITEDsecretary of
- CRADDLE OVERSEAS LIMITEDsecretary of
- REDCLIFFE HOLDINGS LIMITEDsecretary of
- TAU 4 HOLDING LTD.secretary of
- GLASPOCK LIMITEDsecretary of
- MERCURY Group Holding Ltdsecretary of
- Bellgrove Holdings Ltdsecretary of
- ORTHO HOLDINGS LTDsecretary of
- REALSTATE HOLDING LIMITEDsecretary of
- AIG African International Games Ltdsecretary of
- ANDIAMO SHIPPING LTDsecretary of
- MANRESA HOLDING LIMITEDsecretary of
- CLERKENWELL HOLDING LIMITEDsecretary of
- GUILFORD HOLDING LIMITEDsecretary of
- ABRIZ LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDsecretary of
- 80 dollars Ltdsecretary of
- AST INVESTMENTS LIMITEDsecretary of
- KIBABO HOLDING LIMITEDsecretary of
- SYNCWATTS MASTER IP LTDsecretary of
- KERMAS INTERNATIONAL LTDsecretary of
- MEMINI HOLDING LIMITEDsecretary of
- Kermas Resources Ltdsecretary of
- NUVI GROUP HOLDING LTDsecretary of
- DAYDREAM HOLDING LTDsecretary of
- CHORLEY HOLDINGS LTDsecretary of
- ATKEY LIMITEDsecretary of
- ASSETHOLD PARTICIPATIONS LTDsecretary of
- EIGHT H. GROUP LTD.secretary of
- DARSHAN HOLDING LIMITEDsecretary of
- AGRICON INVEST LIMITEDsecretary of
- WHITE SERVICES LIMITEDdirector of
- WHITE SERVICES LIMITEDlegal representative of
- CITEX HOLDINGS LIMITEDdirector of
- CITEX HOLDINGS LIMITEDlegal representative of
- VALETTA ENTERPRISES & TRADING LTDshareholder of
- INTERCON HOLDING LTD.shareholder of
- VICTORIA CONSTRUCTION ADVISORY LTD.shareholder of
- DSNS Holdings Limitedshareholder of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDshareholder of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDshareholder of
- TDS INVESTMENT LIMITEDshareholder of
- SLIEMA TRADING LIMITEDshareholder of
- GREATNESS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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