Who owns BALTIC INVESTING LIMITED?

No ownership or control links for BALTIC INVESTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALTIC INVESTING LIMITED's risk level?

WhiteIntel flags BALTIC INVESTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALTIC INVESTING LIMITED appear across sources?

BALTIC INVESTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

BALTIC INVESTING LIMITED

Name: BALTIC INVESTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALTIC INVESTING LIMITED, Organization, VG

BALTIC INVESTING LIMITED — BVI company (icij:icijol-56019769). 1 holding. Cited to 1 registry.

ICIJ icijol-56019769OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BALTIC INVESTING LIMITED
- ADM INVESTMENT HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALTIC INVESTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALTIC INVESTING 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALTIC INVESTING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
ADM INVESTMENT HOLDINGS LIMITED
Also holds roles at 5 other companies
- ANDREA MICALLEFliquidator of
- LAUREN CACHIAsecretary of
- MATTHEW BRINCATshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BALTIC INVESTING LIMITED?: No ownership or control links for BALTIC INVESTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALTIC INVESTING LIMITED's risk level?: WhiteIntel flags BALTIC INVESTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALTIC INVESTING LIMITED appear across sources?: BALTIC INVESTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALTIC INVESTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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