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
- 1
- Sources
- 2
- UBO hops
- 4
Key facts
Risk signalVENIERO INVESTMENTS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- VENIERO INVESTMENTS LIMITED
- FINPARTES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
63 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.
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- PSA LIFE INSURANCE LIMITEDdirector of
- PALATINA INSURANCE LIMITEDdirector of
- PALATINA INSURANCE LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- DAM MALTA LIMITEDdirector of
- DAM MALTA LIMITEDlegal representative of
- Dominion DMG Malta Limiteddirector of
- Dominion DMG Malta Limitedlegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- ONE INSURANCE LIMITEDdirector of
- ONE INSURANCE LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- N B Malta No 1 Limiteddirector of
- N B Malta No 1 Limitedlegal representative of
- N B MALTA NO 2 LIMITEDdirector of
- N B MALTA NO 2 LIMITEDlegal representative of
- OCCASIO LIMITEDdirector of
- OCCASIO LIMITEDlegal representative of
- FINPARTES LIMITEDdirector of
- FINPARTES LIMITEDlegal representative of
- CHERSO LIMITEDdirector of
- CHERSO LIMITEDlegal representative of
- PSA INSURANCE EUROPE LTDdirector of
- PSA INSURANCE EUROPE LTDlegal representative of
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- PSA INSURANCE MANAGER LTDdirector of
- PSA INSURANCE MANAGER LTDlegal representative of
- CARD SERVICES LIMITEDdirector of
- HERMES LINDER FUND SICAV PLCdirector of
- HERMES LINDER FUND SICAV PLClegal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- RBAM II FUNDS SICAV P.L.C.director of
- RBAM II FUNDS SICAV P.L.C.legal representative of
- Alphabetos International Funds SICAV p.l.c.director of
- Alphabetos International Funds SICAV p.l.c.legal representative of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLCdirector of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLClegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- Praude Asset Management Limitedsecretary of