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- Owners
- 2
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
OAK.EU HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- OAK.EU HOLDING LIMITED
- HENLEY CORPORATE SERVICES (MALTA) LTD· shareholder of
- OAK.EU HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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/05
Directorship network
152 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.
HENLEY CORPORATE SERVICES (MALTA) LTD
- STATE OF THE ART LIMITEDshareholder of
- LUX PROPERTY GROUP LIMITEDshareholder of
- INPLASTEC HOLDING LTDdirector of
- INPLASTEC HOLDING LTDlegal representative of
- INPLASTEC HOLDING LTDshareholder of
- CLH Malta Limitedshareholder of
- SLEEP 21 LIMITEDdirector of
- SLEEP 21 LIMITEDlegal representative of
- DD Eastern European Equity Ltddirector of
- DD Eastern European Equity Ltdlegal representative of
- DD Eastern European Equity Ltdshareholder of
- HUDAN HOLDING LIMITEDdirector of
- HUDAN HOLDING LIMITEDlegal representative of
- HUDAN HOLDING LIMITEDshareholder of
- Hudan Investments Limiteddirector of
- Hudan Investments Limitedlegal representative of
- Hudan Investments Limitedshareholder of
- ZANTINGE HOLDING LIMITEDdirector of
- ZANTINGE HOLDING LIMITEDlegal representative of
- YORKVIEW LIMITEDdirector of
- YORKVIEW LIMITEDlegal representative of
- YORKVIEW LIMITEDshareholder of
- OAK.EU INVESTMENTS LIMITEDshareholder of
- THOBIN Holding Limitedshareholder of
- FITFLOP HOLDING LTDdirector of
- FITFLOP HOLDING LTDlegal representative of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDshareholder of
- SRA Malta Holding Limitedshareholder of
- PRECISION LTDdirector of
- ODAS INVESTMENTS LIMITEDdirector of
- ODAS INVESTMENTS LIMITEDlegal representative of
- ODAS INVESTMENTS LIMITEDshareholder of
- NUMEQ HOLDING LTDshareholder of
- NUMEQ INNOVATIONS LTD.shareholder of
- GRIGAL LIMITEDdirector of
- GRIGAL LIMITEDlegal representative of
- GRIGAL LIMITEDshareholder of
- WHITE MYRTLE INVESTMENTS LIMITEDdirector of
- WHITE MYRTLE INVESTMENTS LIMITEDlegal representative of
- WHITE MYRTLE INVESTMENTS LIMITEDshareholder of
- HENLEY TRUST (MALTA) LTDshareholder of
- QUINTUS LIMITEDdirector of
- QUINTUS LIMITEDlegal representative of
- FLOOW2 Corporate Holdings Ltd.director of
- FLOOW2 Corporate Holdings Ltd.legal representative of
- DRAKE & JOHNSON INNOVATION LTDdirector of
- DRAKE & JOHNSON INNOVATION LTDlegal representative of
- GLOBOSOS LTDdirector of
- GLOBOSOS LTDlegal representative of
- GLOBOSOS LTDshareholder of
- WORLD SUPPLY HOLDING LTDdirector of
- WORLD SUPPLY HOLDING LTDlegal representative of
- FUNNEL LTDdirector of
- FUNNEL LTDlegal representative of
- WILLIAM LTDshareholder of
- SMARAGDUS LTDshareholder of
- INDUSTRIAL EQUITY HOLDINGS LTDshareholder of
- O.G.N. HOLDING LTDdirector of
- O.G.N. HOLDING LTDlegal representative of
- Lemon Tree Ltdshareholder of
- TONIQUE LTDshareholder of
- GENTIAAN LTDdirector of
- GENTIAAN LTDlegal representative of
- GENTIAAN LTDshareholder of
- H&P STRUCTURED SOLUTIONS LTDdirector of
- H&P STRUCTURED SOLUTIONS LTDlegal representative of
- H&P STRUCTURED SOLUTIONS LTDshareholder of
- Crocus Asset Holdings Ltd.director of
- Crocus Asset Holdings Ltd.legal representative of
- Crocus Asset Holdings Ltd.shareholder of
- FONTVIEILLE MANAGEMENT LTDshareholder of
- MELITA MOMENTUM HOLDINGS LTDdirector of
- MELITA MOMENTUM HOLDINGS LTDlegal representative of
- MELITA MOMENTUM HOLDINGS LTDshareholder of
- HOLD EVERYTHING LTDdirector of
- HOLD EVERYTHING LTDlegal representative of
- HIBO TRADING LTD.director of
- HIBO TRADING LTD.legal representative of
- HIBO TRADING LTD.shareholder of
- THURA HOLDING LTDdirector of
- THURA HOLDING LTDlegal representative of
- TOPSABA LTDdirector of
- TOPSABA LTDlegal representative of
- TOPSABA LTDshareholder of
- BSP BAKERY SOLUTIONS LTDshareholder of
- GLOBAL PRODUCTS TRADING HOLDING LTDdirector of
- GLOBAL PRODUCTS TRADING HOLDING LTDlegal representative of
- GLOBAL PRODUCTS TRADING HOLDING LTDshareholder of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTDdirector of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTDlegal representative of
- ABRAZEN LTDdirector of
- ABRAZEN LTDlegal representative of
- ABRAZEN LTDshareholder of
- AMERMONT LIMITEDdirector of
- AMERMONT LIMITEDlegal representative of
- FANBUSTER HOLDING LTDdirector of
- FANBUSTER HOLDING LTDlegal representative of
- FANBUSTER HOLDING LTDshareholder of
- FANBUSTER LTDdirector of
- FANBUSTER LTDlegal representative of
- FANBUSTER LTDshareholder of
- RETAIL CRUISE SOLUTIONS LTD.director of
- RETAIL CRUISE SOLUTIONS LTD.legal representative of
- WATERSTONE HOLDINGS LTDdirector of
- WATERSTONE HOLDINGS LTDlegal representative of
- WATERSTONE HOLDINGS LTDshareholder of
- ROCKSTONE HOLDINGS LTDdirector of
- ROCKSTONE HOLDINGS LTDlegal representative of
- ROCKSTONE HOLDINGS LTDshareholder of
- OPIO GAMES LTDdirector of
- OPIO GAMES LTDlegal representative of
- OPIO GAMES LTDshareholder of
- HALCYON YACHT LEASING LIMITEDdirector of
- HALCYON YACHT LEASING LIMITEDlegal representative of
- 99 LIMITED EDITIONS GROUP LTDdirector of
- 99 LIMITED EDITIONS GROUP LTDlegal representative of
- 99 LIMITED EDITIONS GROUP LTDshareholder of
- PURE GENETIC LIFESTYLE LTDdirector of
- PURE GENETIC LIFESTYLE LTDlegal representative of
- PURE GENETIC LIFESTYLE LTDshareholder of
- CYL LTDdirector of
- CYL LTDlegal representative of
- DYNAPOL HOLDING LTD.director of
- DYNAPOL HOLDING LTD.legal representative of
- DYNAPOL HOLDING LTD.shareholder of
- GOLDEN EAGLE TECHNOLOGY LTDdirector of
- GOLDEN EAGLE TECHNOLOGY LTDlegal representative of
- ST.CATHERINE YACHT LEASING LTDdirector of
- ST.CATHERINE YACHT LEASING LTDlegal representative of
- RANGEBURG ASSOCIATED LTDdirector of
- RANGEBURG ASSOCIATED LTDlegal representative of
- NN LTDshareholder of
- WORLDWIDE RETAIL LTD.director of
- WORLDWIDE RETAIL LTD.legal representative of
- WORLDWIDE RETAIL LTD.shareholder of
- DKQT YACHTING LTDdirector of
- DKQT YACHTING LTDlegal representative of
- QUINTIJN LTDdirector of
- QUINTIJN LTDlegal representative of
- GUIRDIS HOLDING (MALTA) LIMITEDshareholder of
- VAMS LIMITEDdirector of
- VAMS LIMITEDlegal representative of
- GREEN CHINA DEVELOPMENT LTDdirector of
- GREEN CHINA DEVELOPMENT LTDlegal representative of
- GREEN CHINA DEVELOPMENT LTDshareholder of
- AGRIFRESH LTDdirector of
- AGRIFRESH LTDlegal representative of
- AGRIFRESH LTDshareholder of
- BROADCAST AND MEDIA LTD.director of
- BROADCAST AND MEDIA LTD.legal representative of
- BROADCAST AND MEDIA LTD.shareholder of
OAK.EU HOLDING LIMITED
- OAK.EU INVESTMENTS LIMITEDshareholder of