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 signalMVIP TRADING 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.
- MVIP TRADING LIMITED
- PAPILIO SERVICES LIMITED· shareholder of
- MVIP HOLDINGS LIMITED· 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
91 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.
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- MAXIMUS INTERNATIONAL LIMITEDdirector of
- MAXIMUS INTERNATIONAL LIMITEDlegal representative of
- ALTAVISTA INVESTMENTS LIMITEDsecretary of
- PAPILIO SERVICES LIMITEDdirector of
- PAPILIO SERVICES LIMITEDlegal representative of
- PAPILIO SERVICES LIMITEDsecretary of
- PAPILIO SERVICES LIMITEDshareholder of
- MJJ CAPITAL GROUP LIMITEDsecretary of
- ENVIEN INTERNATIONAL LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
- PAPILIO CORPORATE LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDshareholder of
- GFH Limitedsecretary of
- GFBiochemicals Limitedsecretary of
- ETHNOEXPERT HOLDING LIMITEDsecretary of
- ETHNOEXPERT LIMITEDsecretary of
- MVIP HOLDINGS LIMITEDsecretary of
- OSSI MEDICAL SUPPLIES AND SERVICES LIMITEDsecretary of
- MVIP HOLDINGS LIMITEDdirector of
- MVIP HOLDINGS LIMITEDlegal representative of
- TICKET HOLDING LIMITEDshareholder of
- TICKET LIMITEDshareholder of
- MAXIMUS INTERNATIONAL LIMITEDshareholder of
- RATEC SOFTWARE LIMITEDshareholder of
- VELDPOORT HOLDING LIMITEDshareholder of
- SARC HOLDINGS LIMITEDshareholder of
- TopMyo2 Limitedshareholder of
- BioSPV Limitedshareholder of
- GER Holding Limitedshareholder of
- TopEva Limitedshareholder of
- GFBiochemicals Limitedshareholder of
- MERCURY PARTNERS & COMPANY PLCshareholder of
- GLOBAL WINE BRANDS LIMITEDshareholder of
- AEGA OPERATIONS LIMITEDshareholder of
- ETHNOEXPERT HOLDING LIMITEDshareholder of
- ETHNOEXPERT LIMITEDshareholder of
- MVIP HOLDINGS LIMITEDshareholder of
- OSSI MEDICAL SUPPLIES AND SERVICES LIMITEDshareholder of
- RATEC SOFTWARE LIMITEDdirector of
- RATEC SOFTWARE LIMITEDlegal representative of
- VELDPOORT HOLDING LIMITEDdirector of
- VELDPOORT HOLDING LIMITEDlegal representative of
- HARD BOILED HOLDINGS LIMITEDdirector of
- HARD BOILED HOLDINGS LIMITEDlegal representative of
- HARD BOILED COMPANY LIMITEDdirector of
- HARD BOILED COMPANY LIMITEDlegal representative of
- ALTAVISTA HOLDING LIMITEDdirector of
- ALTAVISTA HOLDING LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDdirector of
- NETSURF MEDIA MALTA LIMITEDlegal representative of
- MARU LIMITEDdirector of
- MARU LIMITEDlegal representative of
- FERD MALTA HOLDING LIMITEDdirector of
- FERD MALTA HOLDING LIMITEDlegal representative of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDdirector of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDlegal representative of
- MJJ CAPITAL GROUP LIMITEDdirector of
- MJJ CAPITAL GROUP LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDdirector of
- VAULT INVESTMENTS LIMITEDlegal representative of
- INFINITY HOLDING LIMITEDdirector of
- INFINITY HOLDING LIMITEDlegal representative of
- HARD BOILED ESTATES LIMITEDdirector of
- HARD BOILED ESTATES LIMITEDlegal representative of
- TLP GROUP LIMITEDdirector of
- TLP GROUP LIMITEDlegal representative of
- GER Holding Limiteddirector of
- GER Holding Limitedlegal representative of
- GFBiochemicals Limiteddirector of
- GFBiochemicals Limitedlegal representative of
- MERCURY PARTNERS & COMPANY PLCdirector of
- MERCURY PARTNERS & COMPANY PLClegal representative of
- BERKSHIRE TRADEINVEST LIMITEDdirector of
- BERKSHIRE TRADEINVEST LIMITEDlegal representative of
- GWB HOLDING LIMITEDdirector of
- GWB HOLDING LIMITEDlegal representative of
- AEGA OPERATIONS LIMITEDdirector of
- AEGA OPERATIONS LIMITEDlegal representative of
- STONE INVEST LIMITEDdirector of
- STONE INVEST LIMITEDlegal representative of
- ETHNOEXPERT HOLDING LIMITEDdirector of
- ETHNOEXPERT HOLDING LIMITEDlegal representative of
- ETHNOEXPERT LIMITEDdirector of
- ETHNOEXPERT LIMITEDlegal representative of
- MVIP HOLDINGS LIMITEDdirector of
- MVIP HOLDINGS LIMITEDlegal representative of
- CROISSANCE INVESTMENT N.V.director of
- CROISSANCE INVESTMENT N.V.legal representative 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