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
- 5
Key facts
Risk signalBH GROUP OPERATIONS 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.
- BH GROUP OPERATIONS LIMITED
- EURASIA HOLDINGS INTERNATIONAL LIMITED· shareholder of
- EURASIA VENTURES MANAGEMENT LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
82 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.
- SUNSEEKER MALTA LIMITEDshareholder of
- NORTH AFRICA MARINE LIMITEDshareholder of
- INTERNATIONAL YACHT SALES LIMITEDshareholder of
- BH GROUP MANAGEMENT LIMITEDshareholder of
- A K REAL ESTATE LIMITEDshareholder of
- K & K Investment Ltd.shareholder of
- BH GROUP LIMITEDdirector of
- BH GROUP LIMITEDlegal representative of
- BH GROUP LIMITEDshareholder of
- BH GROUP MANAGEMENT LIMITEDshareholder of
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- GRASSO & BRIFFA COMPANY LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- ACORP SERVICES LIMITEDdirector of
- ACORP SERVICES LIMITEDlegal representative of
- ACORP SERVICES LIMITEDsecretary of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDdirector of
- AKA INVESTMENT HOLDINGS LIMITEDlegal representative of
- KRM INVESTMENT HOLDINGS LIMITEDdirector of
- KRM INVESTMENT HOLDINGS LIMITEDlegal representative of
- AKM INVESTMENT HOLDINGS LIMITEDdirector of
- AKM INVESTMENT HOLDINGS LIMITEDlegal representative of
- ADM INVESTMENT HOLDINGS LIMITEDdirector of
- ADM INVESTMENT HOLDINGS LIMITEDlegal representative of
- 88 LIMITEDdirector of
- 88 LIMITEDlegal representative of
- PERFECTA INSPECTION LIMITEDdirector of
- PERFECTA INSPECTION LIMITEDlegal representative of
- LIBYA PETROGAS SERVICES LIMITEDdirector of
- LIBYA PETROGAS SERVICES LIMITEDlegal representative of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDdirector of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- LANDMARKS PROJECTS LIMITEDdirector of
- LANDMARKS PROJECTS LIMITEDlegal representative of
- ASPECT PUBLIC RELATIONS LIMITEDdirector of
- ASPECT PUBLIC RELATIONS LIMITEDlegal representative of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- YACHTCORE INTERNATIONAL LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDlegal representative of
- YACHTCORE INTERNATIONAL LIMITEDsecretary of
- YACHTCORE INTERNATIONAL LIMITEDshareholder of
- YACHTHUB INTERNATIONAL LIMITEDsecretary of
- CAP. SHIELD LIMITEDliquidator of
- ALX SERVICES LIMITEDshareholder of
- SUNSEEKER MALTA LIMITEDsecretary of
- AKM INVESTMENT HOLDINGS LIMITEDshareholder of
- NORTH AFRICA MARINE LIMITEDsecretary of
- BH GROUP LIMITEDsecretary of
- INTERNATIONAL YACHT SALES LIMITEDsecretary of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- BH GROUP MANAGEMENT LIMITEDsecretary of
- YACHTHUB LIMITEDsecretary of
- BH INTERNATIONAL LIMITEDdirector of
- BH INTERNATIONAL LIMITEDlegal representative of
- BH INTERNATIONAL LIMITEDsecretary of
- PPM LIMITEDdirector of
- PPM LIMITEDlegal representative of
- PPM LIMITEDsecretary of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDsecretary of
- AKA SHIPPING LIMITEDdirector of
- AKA SHIPPING LIMITEDlegal representative of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDdirector of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDsecretary of
- QYS INTERNATIONAL COMPANY LIMITEDdirector of
- QYS INTERNATIONAL COMPANY LIMITEDlegal representative of
- QYS INTERNATIONAL COMPANY LIMITEDsecretary of