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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWMN 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.
- WMN LIMITED
- WMN HOLDINGS LIMITED· shareholder of
- MARCEL FOTTER· shareholder of
- NICOLE RATH· shareholder of
None in current sources.
6-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
87 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.
- WMN HOLDINGS LIMITEDshareholder of
- WMN HOLDINGS LIMITEDdirector of
- WMN HOLDINGS LIMITEDlegal representative of
- WMN HOLDINGS LIMITEDshareholder of
- NORTEN PHARMACEUTICAL HOLDING LIMITEDsecretary of
- NORTEN PHARMA TRADING LIMITEDsecretary of
- TWO STARS LTDsecretary of
- SUN ASSET HOLDING LIMITEDsecretary of
- ADMORE HOLDING LIMITEDsecretary of
- SUN ASSET MANAGEMENT LIMITEDsecretary of
- WMN HOLDINGS LIMITEDsecretary of
- LOCOMMERCE HOLDING LIMITEDsecretary of
- LOCOMMERCE LIMITEDsecretary of
- BOTARIN VERTRIEBSGESELLSCHAFT LIMITEDsecretary of
- HABANERO HOLDINGS LIMITEDsecretary of
- KAHR VERMOGENSVERWALTUNG LIMITEDsecretary of
- TV PROFILE AGENT LIMITEDsecretary of
- OREA LIMITEDsecretary of
- OREA Investment Limitedsecretary of
- UTM HOLDING LIMITEDsecretary of
- UNITED TRADE MARK LIMITEDsecretary of
- Sprinter Limitedsecretary of
- CLEVER & SMART HOLDING LIMITEDsecretary of
- CLEVER & SMART LIMITEDsecretary of
- MYLVANE HOLDING LTDsecretary of
- REMEMBER US HOLDING LTDsecretary of
- MYLVANE LTDsecretary of
- REMEMBER US LTDsecretary of
- ALDEBARAN HOLDING LTDsecretary of
- ALDEBARAN LTDsecretary of
- TIBI HOLDING LTDsecretary of
- ASSET ONE HOLDING LTDsecretary of
- SONST LTDsecretary of
- INTERASS HOLDING LTDsecretary of
- REGG LTDsecretary of
- SAM WHITE LTDsecretary of
- MUSIKUS HOLDING LTDsecretary of
- MUSIKUS LTDsecretary of
- WinWinWin Holding Ltd.secretary of
- WinWinWin Company Ltdsecretary of
- TRIBUN Holding Ltdsecretary of
- TRIBUN Ltdsecretary of
- More4you - Management & Marketing Holding Ltd.secretary of
- More4you - Management & Marketing Ltd.secretary of
- LIA INVESTMENT LTDsecretary of
- LIA LTDsecretary of
- B&L HOLDING LTDsecretary of
- Independence Holding Ltdsecretary of
- INDEPENDENCE LTDsecretary of
- B&L LTDsecretary of
- DIEGO INVESTMENT LTD.secretary of
- DIEGO TRADING LTDsecretary of
- RS AURUM HOLDING LTDsecretary of
- TRADE CONSULT HOLDING LTDsecretary of
- RS AURUM INVEST LTDsecretary of
- Trade Consult Ltdsecretary of
- SPICY LOBSTER LTDsecretary of
- Spicy Ltdsecretary of
- 1StoneConnect Ltdsecretary of
- 1STONE EIR LTDsecretary of
- CONSUS HOLDING LTDsecretary of
- JAPA HOLDING LTDsecretary of
- CONSUS LTDsecretary of
- JAPA Ltdsecretary of
- EIGHT ONE EIGHT LTDsecretary of
- ROCKWOOD HOLDING LTDsecretary of
- ROCKWOOD CAPITAL LTDsecretary of
- RVGE HOLDING LTD.secretary of
- RVGE LTDsecretary of
- URSUS HOLDING LTDsecretary of
- Ursus Ltd.secretary of
- AUSTRO CONSULTING HOLDING LTDdirector of
- AUSTRO CONSULTING HOLDING LTDlegal representative of
- AUSTRO CONSULTING HOLDING LTDsecretary of
- AUSTRO CONSULTING HOLDING LTDshareholder of
- AUSTRO CONSULTING LTD.director of
- AUSTRO CONSULTING LTD.legal representative of
- AUSTRO CONSULTING LTD.secretary of
- AUSTRO CONSULTING LTD.shareholder of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDsecretary of
- BIODONUM PHARMA HOLDING LIMITEDsecretary of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDsecretary of
- BIODONUM PHARMA LIMITEDsecretary of
- INTERNATIONAL CROWN MARKETING HOLDING LTDsecretary of
- INTERNATIONAL CROWN MARKETING LTDsecretary of
- KALAYAAN HOLDING LTDsecretary of
- KALAYAAN LTDsecretary 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