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 signalDIGITAL CREATIONS 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.
- DIGITAL CREATIONS LIMITED
- MIKHAIL UMNOV· shareholder of
- ANDREY KRAVTSOV· 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 chain2 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
29 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.
- ALBA ENTERPRISES LIMITEDliquidator of
- TECTRON LIMITEDdirector of
- TECTRON LIMITEDlegal representative of
- TECTRON LIMITEDsecretary of
- TECTRON LIMITEDshareholder of
- EXPO SPRAY PAINTING LIMITEDliquidator of
- DIGITISLE LTD.liquidator of
- AVALON ESTATES LTDshareholder of
- PARQUET WAREHOUSE LTDdirector of
- PARQUET WAREHOUSE LTDlegal representative of
- PARQUET WAREHOUSE LTDsecretary of
- PARQUET WAREHOUSE LTDshareholder of
- CHALMAN CATERING COMPANY LIMITEDliquidator of
- U-Store Ltddirector of
- U-Store Ltdlegal representative of
- U-Store Ltdsecretary of
- U-Store Ltdshareholder of
- U-RECYCLE LTDdirector of
- U-RECYCLE LTDlegal representative of
- U-RECYCLE LTDsecretary of
- U-RECYCLE LTDshareholder of
- DAY SHIPPING COMPANY LIMITEDliquidator of
- STARFISH DIVING CO LIMITEDdirector of
- STARFISH DIVING CO LIMITEDlegal representative of
- STARFISH DIVING CO LIMITEDsecretary of
- STARFISH DIVING CO LIMITEDshareholder of
- G & M SHIPPING CO. LTDdirector of
- G & M SHIPPING CO. LTDlegal representative of
- G & M SHIPPING CO. LTDshareholder 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