Who owns NATURE EXPERIENCE PROJECT HOLDING LTD?

In the current sources, NATURE EXPERIENCE PROJECT HOLDING LTD is connected to CHRISTOPHE GUY MAURICE RAYGOT, CSU CORPORATE SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NATURE EXPERIENCE PROJECT HOLDING LTD's risk level?

WhiteIntel flags NATURE EXPERIENCE PROJECT HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATURE EXPERIENCE PROJECT HOLDING LTD appear across sources?

NATURE EXPERIENCE PROJECT HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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NATURE EXPERIENCE PROJECT HOLDING LTD

Name: NATURE EXPERIENCE PROJECT HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATURE EXPERIENCE PROJECT HOLDING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

NATURE EXPERIENCE PROJECT HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

NATURE EXPERIENCE PROJECT HOLDING LTD
- CHRISTOPHE GUY MAURICE RAYGOT· shareholder of
- CSU CORPORATE SERVICES LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

263 other roles

Where 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.

CSU CORPORATE SERVICES LTD

FULLHOUSE LIMITEDdirector of
FULLHOUSE LIMITEDlegal representative of
KAD SERVICES LTDshareholder of
E.R.E. TRADING COMPANY LTDshareholder of
IBC LTDdirector of
IBC LTDlegal representative of
36GAMING LIMITEDdirector of
36GAMING LIMITEDlegal representative of
Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.shareholder of
THISTLE PROPERTIES LTDshareholder of
SAREMAA INVESTMENTS I LIMITEDshareholder of
CORAL SAILING CO. LTDdirector of
CORAL SAILING CO. LTDlegal representative of
CHAARAT MALTA LIMITEDshareholder of
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTDshareholder of
Solar Services Ltdshareholder of
NOVACASA HOLDING LTDshareholder of
GVC SUPPORT SERVICES LIMITEDshareholder of
MARTINGALE MALTA 2 LIMITEDshareholder of
SPV IV LIMITEDshareholder of
SPIFFX HOLDING LTDshareholder of
SPIFFX MALTA LTDshareholder of
MATERIALS & TECHNOLOGY LTDshareholder of
OAH LIMITEDshareholder of
JLF HOLDINGS LIMITEDshareholder of
PUBLIC PICTURE HOLDING LIMITEDshareholder of
Public Picture Limitedshareholder of
TA Group LTDshareholder of
TA Leasing Ltd.shareholder of
MS42X HOLDINGS LTD.shareholder of
PEOPLE POST HOLDINGS LTDshareholder of
VI HOLDINGS LTDshareholder of
RSC HOLDINGS LTDshareholder of
HUXLEY HOLDING LIMITEDdirector of
HUXLEY HOLDING LIMITEDlegal representative of
LECTUS HOLDING LIMITEDdirector of
LECTUS HOLDING LIMITEDlegal representative of
ZENITH CAPITAL INVESTMENTS LTDshareholder of
CONLIGUS LTDshareholder of
LST HOLDINGS LIMITEDshareholder of
LEO HOLDING LIMITEDdirector of
LEO HOLDING LIMITEDlegal representative of
WESTERN ROCKS CONSULTANCY LTDshareholder of
KAMAIANG HOLDING LTD.shareholder of
OLEA HOLDING LIMITEDdirector of
OLEA HOLDING LIMITEDlegal representative of
MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDdirector of
MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDlegal representative of
MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDshareholder of
OXFORD CAPITAL LTD.director of
OXFORD CAPITAL LTD.legal representative of
INTVEST LTDdirector of
INTVEST LTDlegal representative of
GREEN ROMULUS LTD.director of
GREEN ROMULUS LTD.legal representative of
YELLOW REMUS LTD.director of
YELLOW REMUS LTD.legal representative of
PURPLE AENEAS LIMITEDdirector of
PURPLE AENEAS LIMITEDlegal representative of
BRAIN KNOWLEDGE HOLDING LTDshareholder of
BRAIN KNOWLEDGE LTDshareholder of
TAGUS HOLDING LTDshareholder of
CANNIPLENTY HOLDING LTDdirector of
CANNIPLENTY HOLDING LTDlegal representative of
BROCKWORTH LIMITEDdirector of
BROCKWORTH LIMITEDlegal representative of
GENARO & JOAO HOLDING LTDshareholder of
GENARO & JOAO LTDshareholder of
TAMARAO LTDdirector of
TAMARAO LTDlegal representative of
AFISSIONE HOLDING LTDshareholder of
VALORA TRADING LTD.shareholder of
NORTHWOODS LTDshareholder of
TEA CUP LTDshareholder of
KL INVESTMENTS HOLDING LTDshareholder of
KL INVESTMENTS LTDshareholder of
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDshareholder of
JOTAPE LIMITEDdirector of
JOTAPE LIMITEDlegal representative of
XIXAGU LIMITEDdirector of
XIXAGU LIMITEDlegal representative of
LOTTOCORE INTERACTIVE LTD.shareholder of
SOLIS AGROTRADE LTDdirector of
SOLIS AGROTRADE LTDlegal representative of
BOA ESPERANCA HOLDING LTDshareholder of
BOA ESPERANCA LTDshareholder of
Great Marathons Holding Ltd.shareholder of
GREAT MARATHONS LTDshareholder of
LIAFI HOLDING LTDshareholder of
RIDGEBLUE LTDshareholder of
ORANGE TREE- BUSINESS CONSULTING LTDshareholder of
ADLANNELINE HOLDING LTDshareholder of
GLOBAL AGRO LTDshareholder of
SAO PEDRO LTD.shareholder of
MOB TRADE LTD.shareholder of
THERIUM CONTINENTAL RECOVERIES LIMITEDshareholder of
AVIGNON HOLDING LTDdirector of
AVIGNON HOLDING LTDlegal representative of
MODICA GROUP LTDdirector of
MODICA GROUP LTDlegal representative of
MODICA GROUP LTDshareholder of
KING LIMITEDshareholder of
ZENMARK LIMITEDdirector of
ZENMARK LIMITEDlegal representative of
TIMBER TRADING CAPITAL LTDdirector of
TIMBER TRADING CAPITAL LTDlegal representative of
JANUS CAPITAL LIMITEDdirector of
JANUS CAPITAL LIMITEDlegal representative of
MUNXAY LIMITEDdirector of
PETALANG LIMITEDdirector of

NEWCO CORPORATE DIRECTOR 2 LTD

MEMPHIS HOTEL RESOURCES LTDdirector of
ONDA MALTA HOLDING LTDdirector of
ONDA MALTA HOLDING LTDlegal representative of
ONDA TRADING LTDdirector of
ONDA TRADING LTDlegal representative of
QORMI HOLDING LTDdirector of
QORMI HOLDING LTDlegal representative of
GESPAR HOLDING LTD.director of
GESPAR HOLDING LTD.legal representative of
SPEARGLOBALCO LTDdirector of
SPEARGLOBALCO LTDlegal representative of
ZABBAR HOLDING LTDdirector of
ZABBAR HOLDING LTDlegal representative of
EVERTRADE WORLDWIDE LTDdirector of
EVERTRADE WORLDWIDE LTDlegal representative of
HOSPITALITY GROUP HOLDING LIMITEDdirector of
HOSPITALITY GROUP HOLDING LIMITEDlegal representative of
Hospitality Group Consulting Limiteddirector of
Hospitality Group Consulting Limitedlegal representative of
INTERNATIONAL TRADE WINDS HOLDING LTDdirector of
INTERNATIONAL TRADE WINDS HOLDING LTDlegal representative of
INTERNATIONAL TRADE WINDS LTD.director of
INTERNATIONAL TRADE WINDS LTD.legal representative of
INTERNATIONAL MYSTIC SAILS LTD.director of
INTERNATIONAL MYSTIC SAILS LTD.legal representative of
OXUM HOLDING LTDdirector of
OXUM HOLDING LTDlegal representative of
MAGNUS INTERNATIONAL BUSINESS LTDdirector of
MAGNUS INTERNATIONAL BUSINESS LTDlegal representative of
LHG MALTA HOLDING LTDdirector of
LHG MALTA HOLDING LTDlegal representative of
LHG MALTA LTDdirector of
LHG MALTA LTDlegal representative of
EzLab Systems Ltddirector of
EzLab Systems Ltdlegal representative of
Steel DIEurope Holding Ltddirector of
Steel DIEurope Holding Ltdlegal representative of
STEEL DIEUROPE TRADING LTDdirector of
STEEL DIEUROPE TRADING LTDlegal representative of
MOSTA HOLDING LTD.director of
MOSTA HOLDING LTD.legal representative of
KIRKOP HOLDING LTDdirector of
KIRKOP HOLDING LTDlegal representative of
UTTER - INVESTMENTS & TRADING LTDdirector of
UTTER - INVESTMENTS & TRADING LTDlegal representative of
HIGHWAYS INVESTMENTS LTDdirector of
HIGHWAYS INVESTMENTS LTDlegal representative of
MYWAY INVESTMENT LTDdirector of
MYWAY INVESTMENT LTDlegal representative of
STRONG HOLDINGS LTDdirector of
STRONG HOLDINGS LTDlegal representative of
BRAIN KNOWLEDGE HOLDING LTDdirector of
BRAIN KNOWLEDGE HOLDING LTDlegal representative of
BRAIN KNOWLEDGE LTDdirector of
BRAIN KNOWLEDGE LTDlegal representative of
TAGUS HOLDING LTDdirector of
TAGUS HOLDING LTDlegal representative of
GENARO & JOAO HOLDING LTDdirector of
GENARO & JOAO HOLDING LTDlegal representative of
GENARO & JOAO LTDdirector of
GENARO & JOAO LTDlegal representative of
AZOM LTDdirector of
AZOM LTDlegal representative of
AFISSIONE HOLDING LTDdirector of
AFISSIONE HOLDING LTDlegal representative of
VALORA TRADING LTD.director of
VALORA TRADING LTD.legal representative of
NORTHWOODS LTDdirector of
NORTHWOODS LTDlegal representative of
TEA CUP LTDdirector of
TEA CUP LTDlegal representative of
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDdirector of
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDlegal representative of
AKIORA CONSULTING LIMITEDdirector of
AKIORA CONSULTING LIMITEDlegal representative of
Therium (Melita) Limiteddirector of
Therium (Melita) Limitedlegal representative of
THERIUM (MALTA) LIMITEDdirector of
THERIUM (MALTA) LIMITEDlegal representative of
EAGLEBEAR LTDdirector of
EAGLEBEAR LTDlegal representative of
BOA ESPERANCA HOLDING LTDdirector of
BOA ESPERANCA HOLDING LTDlegal representative of
BOA ESPERANCA LTDdirector of
BOA ESPERANCA LTDlegal representative of
Great Marathons Holding Ltd.director of
Great Marathons Holding Ltd.legal representative of
GREAT MARATHONS LTDdirector of
GREAT MARATHONS LTDlegal representative of
Masiv Tech Holdings Ltd.director of
Masiv Tech Holdings Ltd.legal representative of
LIAFI HOLDING LTDdirector of
LIAFI HOLDING LTDlegal representative of
RIDGEBLUE LTDdirector of
RIDGEBLUE LTDlegal representative of
ORANGE TREE HOLDING LTDdirector of
ORANGE TREE HOLDING LTDlegal representative of
ORANGE TREE- BUSINESS CONSULTING LTDdirector of
ORANGE TREE- BUSINESS CONSULTING LTDlegal representative of
ADLANNELINE HOLDING LTDdirector of
ADLANNELINE HOLDING LTDlegal representative of
ADLANNELINE TRADING LTDdirector of
ADLANNELINE TRADING LTDlegal representative of
AGROWORLD HOLDING LTD.director of
AGROWORLD HOLDING LTD.legal representative of
GLOBAL AGRO LTDdirector of
GLOBAL AGRO LTDlegal representative of
SAO PEDRO LTD.director of
SAO PEDRO LTD.legal representative of
MAPE HOLDING LTDdirector of
MAPE HOLDING LTDlegal representative of
MOB TRADE LTD.director of
MOB TRADE LTD.legal representative of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDdirector of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDlegal representative of
THERIUM CONTINENTAL RECOVERIES LIMITEDdirector of
THERIUM CONTINENTAL RECOVERIES LIMITEDlegal representative of
ARTSENIC LTDdirector of
ARTSENIC LTDlegal representative of
KING HOLDING LIMITEDdirector of
KING HOLDING LIMITEDlegal representative of
KING LIMITEDdirector of
KING LIMITEDlegal representative of
SARVORD HOLDING LTDdirector of
SARVORD HOLDING LTDlegal representative of

FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

PUNTA PALOMA BAJA LTDsecretary of
Great Marathons Holding Ltd.secretary of
GREAT MARATHONS LTDsecretary of
Masiv Tech Holdings Ltd.secretary of
FE INTERNATIONAL LTDsecretary of
LIAFI HOLDING LTDsecretary of
RIDGEBLUE LTDsecretary of
SERTON COMPANY EQUITIES LIMITEDsecretary of
MAT & CO LTDsecretary of
MAP & TRAVEL LTDsecretary of
ORANGE TREE HOLDING LTDsecretary of
ORANGE TREE- BUSINESS CONSULTING LTDsecretary of
ADLANNELINE HOLDING LTDsecretary of
ADLANNELINE TRADING LTDsecretary of
AGROWORLD HOLDING LTD.secretary of
GLOBAL AGRO LTDsecretary of
SAO PEDRO LTD.secretary of
MAPE HOLDING LTDsecretary of
MOB TRADE LTD.secretary of
BREVAL GROUP HOLDING LTDsecretary of
BREVAL GROUP LTDsecretary of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDsecretary of
THERIUM CONTINENTAL RECOVERIES LIMITEDsecretary of
F&D HOLDING LTDsecretary of
FAIRMONT INVESTMENTS LIMITEDsecretary of
ARTSENIC LTDsecretary of
KING HOLDING LIMITEDsecretary of
KING LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATURE EXPERIENCE PROJECT HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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