Who owns OPUSNET SP. ZOO?

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

What is OPUSNET SP. ZOO's risk level?

WhiteIntel flags OPUSNET SP. ZOO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPUSNET SP. ZOO appear across sources?

OPUSNET SP. ZOO is indexed in the WhiteIntel corporate-ownership graph (PL), with a source on every claim.

LIVE · CORPUS

Dossier

■

OPUSNET SP. ZOO

Name: OPUSNET SP. ZOO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPUSNET SP. ZOO, Organization, PL

Medium

OrganizationPL

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Medium

Risk

OPUSNET SP. ZOO is a Organization registered in PL 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

None in current sources.

Holdings / subsidiaries

OPUSNET SP. ZOO
- OPUS MANAGEMENT MALTA LIMITED· shareholder of
- AVIX MANAGEMENT LIMITED· shareholder of
- IMESS MANAGEMENT LIMITED· shareholder of
- Sarmira Limited· shareholder of
- PIAST HOLDINGS LIMITED· shareholder of
- BANASTA LIMITED· shareholder of
- MWM INVESTMENTS LIMITED· shareholder of
- MINNA HOLDINGS LIMITED· shareholder of
- ELMER HOLDINGS LIMITED· shareholder of
- JORMA HOLDINGS LIMITED· shareholder of
- DAMIGUR HOLDINGS LIMITED· shareholder of

/04

Directorship network

66 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.

OPUS MANAGEMENT MALTA LIMITED

OPUSTRUST SP. ZOOshareholder of
VALENTINA ALEKSEYEVNA SAMMUTdirector of
VALENTINA ALEKSEYEVNA SAMMUTlegal representative of
AGNIESZKA RZEPECKAdirector of
AGNIESZKA RZEPECKAlegal representative of
AGNIESZKA RZEPECKAsecretary of

AVIX MANAGEMENT LIMITED

OPUSTRUST SP. ZOOshareholder of
VALENTINA ALEKSEYEVNA SAMMUTdirector of
VALENTINA ALEKSEYEVNA SAMMUTlegal representative of
AGNIESZKA RZEPECKAdirector of
AGNIESZKA RZEPECKAlegal representative of
AGNIESZKA RZEPECKAsecretary of

IMESS MANAGEMENT LIMITED

OPUSTRUST SP. ZOOshareholder of
MARK DE MARCOdirector of
MARK DE MARCOlegal representative of
AGNIESZKA RZEPECKAdirector of
AGNIESZKA RZEPECKAlegal representative of
AGNIESZKA RZEPECKAsecretary of

Sarmira Limited

OPUSTRUST SP. ZOOshareholder of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

PIAST HOLDINGS LIMITED

OPUSTRUST SP. ZOOshareholder of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

BANASTA LIMITED

OPUSTRUST SP. ZOOshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

MWM INVESTMENTS LIMITED

OPUSTRUST SP. ZOOshareholder of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

MINNA HOLDINGS LIMITED

OPUSTRUST SP. ZOOshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

ELMER HOLDINGS LIMITED

OPUSTRUST SP. ZOOshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

JORMA HOLDINGS LIMITED

OPUSTRUST SP. ZOOshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

DAMIGUR HOLDINGS LIMITED

OPUSTRUST SP. ZOOshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OPUSNET SP. ZOO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…