- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CLUBTECH HOLD CO LTD
CLUBTECH HOLD CO LTD — Maltese company (icij:icijol-55068073). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CLUBTECH HOLD CO LTD
- SAVONA HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLUBTECH HOLD CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 parties · 0 currentEvery 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.
- Chancery Services LimitedAlso holds roles at 214 other companies
- GREENWOOD HOLDINGS LIMITEDdirector of
- GREENWOOD HOLDINGS LIMITEDlegal representative of
- FOCUS LIMITEDdirector of
- MICHAEL SCICLUNAAlso holds roles at 239 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- RICARDO LOURO FERREIRAAlso holds roles at 4 other companies
- MGMT HOLDCO LIMITEDdirector of
- MGMT HOLDCO LIMITEDlegal representative of
- MGMT OPCO LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDAlso holds roles at 253 other companies
- STARDUST INTERNATIONAL LIMITEDshareholder of
- SIMOSA LIMITEDshareholder of
- MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CLUBTECH HOLD CO LTD?
- What is CLUBTECH HOLD CO LTD's risk level?
- Where does CLUBTECH HOLD CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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