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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ISCO ORANGE LTD 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
- ISCO ORANGE LTD
- PRIMEI FIDUCIARY LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
234 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.
JAMES SCERRI WORLEY
- POWERFRAU.COM LIMITEDsecretary of
- MACON SHIPPING AND TRADING LIMITEDsecretary of
- MANAGEMENT PROFILE HOLDING LIMITEDsecretary of
- SWAG Developments Limiteddirector of
- SWAG Developments Limitedlegal representative of
- SWAG Developments Limitedsecretary of
- SWAG Developments Limitedshareholder of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- VM HOLDING LIMITEDdirector of
- VM HOLDING LIMITEDlegal representative of
- VM HOLDING LIMITEDsecretary of
- VM CONSULTANCY LIMITEDdirector of
- VM CONSULTANCY LIMITEDlegal representative of
- VM CONSULTANCY LIMITEDsecretary of
- VM IMPORT EXPORT LIMITEDdirector of
- VM IMPORT EXPORT LIMITEDlegal representative of
- VM IMPORT EXPORT LIMITEDsecretary of
- BEST HOLDING LIMITEDsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- TCIFin HOLDING LTDsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDliquidator of
- PORT CITY HOLDINGS (MALTA) LIMITEDliquidator of
- LUCIUS FINANCE (MALTA) LIMITEDliquidator of
- STING RAY CAPITAL (MALTA) LIMITEDliquidator of
- AMFin Holding Limitedsecretary of
- SCARSDALE EQUITY PARTNERS LTD.secretary of
- REVEAL GROUP INTERNATIONAL LIMITEDdirector of
- REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
- REVEAL GROUP INTERNATIONAL LIMITEDsecretary of
- REVEAL GROUP LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.secretary of
- PRIMEI FIDUCIARY LTD.shareholder of
- FREEZEKRUNIS SERVICES LIMITEDdirector of
- FREEZEKRUNIS SERVICES LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDsecretary of
- Total Containment Engineering Limitedsecretary of
- WASTE 2 COMPOST LIMITEDsecretary of
- Vinaka Holding Limitedsecretary of
- DYNACOM HOLDING LTDdirector of
- DYNACOM HOLDING LTDlegal representative of
- DYNACOM HOLDING LTDsecretary of
- DYNACOM SERVICES LTDdirector of
- DYNACOM SERVICES LTDlegal representative of
- DYNACOM SERVICES LTDsecretary of
- COLONY ENTERPRISES LTDsecretary of
- COLONY LIMITEDsecretary of
- ELDO VENTURES LTDsecretary of
- CALA MONDRAGO LTDsecretary of
- WHITEPORT ADVISORS LTD.secretary of
- HWM EQUIPMENT HOLDING LTDsecretary of
- HWM EQUIPMENT LTD.secretary of
- AURORA SUPPORT LTDsecretary of
- CORAL GAS HOLDING LTDsecretary of
- CORAL GAS INTERNATIONAL LTDsecretary of
- ALGIAN HOLDING LTDsecretary of
- HAPPYDAYS LTDsecretary of
- GOLDEN HILL REAL ESTATE LTDsecretary of
- ZEAL INVESTMENTS LTDsecretary of
- ELTHAM INTERNATIONAL LTDsecretary of
- IT VIRTUAL NETWORKS LTDsecretary of
- ENEA FASHION INTERNATIONAL LTD.secretary of
- HEIMAR LTDsecretary of
- SILVER HILL REAL ESTATE LTD.secretary of
- HARTFORD HOLDING LTDsecretary of
- HARTFORD SERVICES LTD.secretary of
- EAST INDIA LTD.secretary of
- MONEY + CARD PAYMENT INSTITUTION LTDsecretary of
- ISCO CAPITAL CONSULTANTS HOLDING LTDsecretary of
- ISCO CAPITAL CONSULTANTS LTDsecretary of
- ONTO HOLDING LTDsecretary of
- VALIANCY LTDsecretary of
- REBIRTH LTDsecretary of
- TEMIKAdirector of
- TEMIKAlegal representative of
- TEMIKAlocal representative of
- TEMIKAsecretary of
- ERADA SECURITIES LIMITEDdirector of
- ERADA SECURITIES LIMITEDlegal representative of
- ERADA SECURITIES LIMITEDlocal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlocal representative of
PRIMEI FIDUCIARY LTD.
- PAUL REYNOLDS LIMITEDshareholder of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- JOCER LIMITEDshareholder of
- SPIKE HOLDINGS LIMITEDshareholder of
- AUSTRO COMMERZ LIMITEDshareholder of
- MOBILITY INVEST LIMITEDshareholder of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDshareholder of
- STAR ALLIANCE LIMITEDshareholder of
- VM CONSULTANCY LIMITEDshareholder of
- VM IMPORT EXPORT LIMITEDshareholder of
- BEST HOLDING LIMITEDshareholder of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDshareholder of
- BAKERHILL HOLDINGS LIMITEDshareholder of
- MIW Limitedshareholder of
- ELLIPSE ASSOCIATES LIMITEDshareholder of
- CROSSMEDIA HOLDINGS LTDshareholder of
- AMFin Holding Limiteddirector of
- AMFin Holding Limitedlegal representative of
- AMFin Holding Limitedshareholder of
- SCARSDALE EQUITY PARTNERS LTD.director of
- SCARSDALE EQUITY PARTNERS LTD.legal representative of
- SCARSDALE EQUITY PARTNERS LTD.shareholder of
- REVEAL GROUP LIMITEDdirector of
- REVEAL GROUP LIMITEDlegal representative of
- REVEAL GROUP LIMITEDshareholder of
- Total Containment Engineering Limiteddirector of
- Total Containment Engineering Limitedlegal representative of
- Total Containment Engineering Limitedshareholder of
- WASTE 2 COMPOST LIMITEDdirector of
- WASTE 2 COMPOST LIMITEDlegal representative of
- WASTE 2 COMPOST LIMITEDshareholder of
- Spaceland International Limitedshareholder of
- Asifa Holding Limitedshareholder of
- Vinaka Holding Limiteddirector of
- Vinaka Holding Limitedlegal representative of
- Vinaka Holding Limitedshareholder of
- CHANYA H.M. LIMITEDshareholder of
- KORVALIS LIMITEDshareholder of
- PONTISAN HOLDING LTDshareholder of
- SHERNON LIMITEDshareholder of
- KERA LIMITEDshareholder of
- DYNACOM HOLDING LTDshareholder of
- DYNACOM SERVICES LTDshareholder of
- SUNLIGHT HOLIDAYS LTDshareholder of
- COLONY ENTERPRISES LTDshareholder of
- COLONY LIMITEDshareholder of
- VENTUS HOLDING LIMITEDshareholder of
- ELDO VENTURES LTDdirector of
- ELDO VENTURES LTDlegal representative of
- ELDO VENTURES LTDshareholder of
- INDYHORN HOLDING LIMITEDshareholder of
- Sonans Limitedshareholder of
- ROVUMA LIMITEDshareholder of
- BLACK MAMBA LTD.shareholder of
- CALA MONDRAGO LTDdirector of
- CALA MONDRAGO LTDlegal representative of
- CALA MONDRAGO LTDshareholder of
- HWM EQUIPMENT HOLDING LTDshareholder of
- HWM EQUIPMENT LTD.shareholder of
- AURORA SUPPORT HOLDING LTDshareholder of
- AURORA SUPPORT LTDshareholder of
- PROJECT TOURISM LTDshareholder of
- ALPERTON LIMITEDshareholder of
- CORAL GAS HOLDING LTDdirector of
- CORAL GAS HOLDING LTDlegal representative of
- CORAL GAS HOLDING LTDshareholder of
- CORAL GAS INTERNATIONAL LTDshareholder of
- BULLDOG INVEST LIMITEDshareholder of
- ALGIAN HOLDING LTDshareholder of
- BELLKARA LIMITEDshareholder of
- 13CASA.COM LIMITEDshareholder of
- NUTLAND OVERSEAS LIMITEDshareholder of
- JALVERDA ENTERPRISES LIMITEDshareholder of
- ARVONIA INTERNATIONAL LIMITEDshareholder of
- BAN SALT INVESTMENTS LIMITEDshareholder of
- GOLDEN HILL REAL ESTATE LTDdirector of
- GOLDEN HILL REAL ESTATE LTDlegal representative of
- GOLDEN HILL REAL ESTATE LTDshareholder of
- Acasia Ltdshareholder of
- A2IPRS HOLDING LIMITEDshareholder of
- ZEAL INVESTMENTS LTDdirector of
- ZEAL INVESTMENTS LTDlegal representative of
- ZEAL INVESTMENTS LTDshareholder of
- ELTHAM INTERNATIONAL LTDdirector of
- ELTHAM INTERNATIONAL LTDlegal representative of
- ELTHAM INTERNATIONAL LTDshareholder of
- Brainstream Ltdshareholder of
- SUMMITS LTDshareholder of
- URSUS HOLDING LTDshareholder of
- LEED YACHTS LTD.shareholder of
- BRAINSTREAM HOLDING LTDshareholder of
- Zuvo Holding Ltdshareholder of
- ENEA FASHION INTERNATIONAL LTD.shareholder of
- DAYBRAND LTDshareholder of
- MEDIUS HOLDING LIMITEDshareholder of
- HEIMAR LTDdirector of
- HEIMAR LTDlegal representative of
- HEIMAR LTDshareholder of
- BIODONUM PHARMA HOLDING LIMITEDshareholder of
- SUMMITS HOLDING LTDshareholder of
- LA PIRAMIDE DEVELOPMENTS LIMITEDshareholder of
- HESTIA HOLDINGS LIMITEDshareholder of
- KEELY YACHTING LIMITEDshareholder of
- BIODONUM PHARMA LIMITEDshareholder of
- MARINE CONTRACTORS LTDdirector of
- MARINE CONTRACTORS LTDlegal representative of
- MARINE CONTRACTORS LTDshareholder of
- FARFALLINA LIMITEDshareholder of
- YOUR SOLUTION LIMITEDshareholder of
- AIFE YACHTING LIMITEDshareholder of
- SILVER HILL REAL ESTATE LTD.director of
- SILVER HILL REAL ESTATE LTD.legal representative of
- SILVER HILL REAL ESTATE LTD.shareholder of
- MASADA LTDshareholder of
- MIRSO LIMITEDshareholder of
- HARTFORD HOLDING LTDdirector of
- HARTFORD HOLDING LTDlegal representative of
- HARTFORD HOLDING LTDshareholder of
- HARTFORD SERVICES LTD.shareholder of
- I-REAL HOLDING LTDshareholder of
- EAST INDIA LTD.director of
- EAST INDIA LTD.legal representative of
- EAST INDIA LTD.shareholder of
- FOUR FRIENDS LUXURY HOLDING CO. LTD.shareholder of
- ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
- ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
- ISCO CAPITAL CONSULTANTS HOLDING LTDshareholder of
- ISCO CAPITAL CONSULTANTS LTDshareholder of
- IMPRESSO LTDshareholder of
- PS SHIPREPAIR LTDshareholder of
- COLONY DISTRIBUTION HOLDING LTD.shareholder of
- COLONY DISTRIBUTION LTDshareholder of
- i-TELL HOLDING LTDshareholder of
- I-TELL LTDshareholder of
- VALIANCY LTDdirector of
- VALIANCY LTDlegal representative of
- VALIANCY LTDshareholder of
- REBIRTH LTDdirector of
- REBIRTH LTDlegal representative of
- REBIRTH LTDshareholder of
HENDRIK COEN RIEMERS
- WHITEPORT ADVISORS LTD.director of
- WHITEPORT ADVISORS LTD.legal representative of
/06
Adverse media
Live scan on unlockPremium
A 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