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 signalWine-is Capital 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.
- Wine-is Capital Limited
- RUI JORGE DA SILVA VALA· shareholder of
- GONCALO JOSE CARDOSO NUNES CAEIRO· 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 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
36 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.
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDsecretary of
- LATIFUNDIA LIMITEDsecretary of
- NEWBAY PROPERTIES LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDsecretary of
- BR EUROPE (MALTA) LTDsecretary of
- BR ASIA (MALTA) LTD.secretary of
- VALLOIS LIMITEDsecretary of
- BEGLEY LIMITEDsecretary of
- DERNCOURT LIMITEDsecretary of
- PROPERTIES LANDARA LIMITEDsecretary of
- MODA LIMITEDsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDsecretary of
- BR EUROPE PARALLEL AIV (MALTA) LTDsecretary of
- BR EUROPE AIV (MALTA) LTDsecretary of
- BR ASIA (MALTA) III LTDsecretary of
- BR EUROPE (MALTA) III LTDsecretary of
- CP LIMITEDsecretary of
- STERREHOF LIMITEDsecretary of
- WINE-IS WORLD WIDE LIMITEDsecretary of
- PROOFPOINT MALTA LIMITEDsecretary of
- VSSA LIMITEDsecretary of
- MONTEVIDEO MANAGEMENT LIMITEDsecretary of
- Angel House Holding Ltdsecretary of
- ANGEL HOUSE LIMITEDsecretary of
- RIVER LIMITEDsecretary of
- LAKE LIMITEDsecretary of
- INTERBRANDS LIMITEDsecretary of
- PROPERTIES LANDARA II LIMITEDsecretary of
- WINE-IS WORLD WIDE LIMITEDdirector of
- WINE-IS WORLD WIDE LIMITEDlegal representative of
- WINE-IS WORLD WIDE LIMITEDshareholder of
- WINE-IS WORLD WIDE LIMITEDdirector of
- WINE-IS WORLD WIDE LIMITEDlegal representative of
- WINE-IS WORLD WIDE 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