Maltravers Limited
Maltravers Limited — BVI company (icij:icijol-21028). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- Maltravers Limited
- Milford Group Ventures Limited· shareholder of
- Shirvan Oil (London) Limited· director of
- Caspian Energy Group Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maltravers Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maltravers Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maltravers Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Caspian Energy Group LimitedAlso holds roles at 7 other companies
- Rafi Oil Corporationshareholder of
- Cornhill Nominees Limitedshareholder of
- Matthew Charles Stokesdirector of
- Milford Group Ventures LimitedAlso holds roles at 6 other companies
- Cornhill Nominees Limitedsecretary of
- Maltravers Limiteddirector of
- Sovereign Directors (T&C) Limiteddirector of
- Shirvan Oil (London) LimitedAlso holds roles at 2 other companies
- Brenada Patricia Cocksedgedirector of
- Caspian Energy Group Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maltravers Limited?
- What is Maltravers Limited's risk level?
- Where does Maltravers Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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