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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALFAVIL CONSTRUCTION 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.
- ALFAVIL CONSTRUCTION LIMITED
- ANDREW COLIN CROSS· shareholder of
- VILIANA GEORGIEVA DANOVA· shareholder of
None in current sources.
7-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
48 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.
- MADLIENA INTERNATIONAL LIMITEDlegal representative of
- MADLIENA INTERNATIONAL LIMITEDshareholder of
- MADIS HOTELS LIMITEDsecretary of
- MADLIENA VILLAGE LIMITEDsecretary of
- MADLIENA INTERNATIONAL LIMITEDsecretary of
- LOLAROSS LIMITEDdirector of
- LOLAROSS LIMITEDlegal representative of
- LOLAROSS LIMITEDsecretary of
- LOLAROSS LIMITEDshareholder of
- DOSHI ASSOCIATES LTDdirector of
- DOSHI ASSOCIATES LTDlegal representative of
- DOSHI ASSOCIATES LTDsecretary of
- EMCO SERVICES COMPANY LIMITEDdirector of
- V. & S. LIMITEDliquidator of
- JAGROVE SERVICES LIMITEDliquidator of
- ROLAND MAYER & SON COMPANY LIMITEDliquidator of
- F & B HOLDING LIMITEDlegal representative of
- F & B HOLDING LIMITEDsecretary of
- F & B HOLDING LIMITEDshareholder of
- SB PROFESSIONAL SERVICES LTDdirector of
- SB PROFESSIONAL SERVICES LTDlegal representative of
- SB PROFESSIONAL SERVICES LTDsecretary of
- SB PROFESSIONAL SERVICES LTDshareholder of
- MARC-AL LIMITEDliquidator of
- ALTA MODA LTD.liquidator of
- ARI SERVICES AND HOLDINGS LIMITEDliquidator of
- KAPPARA HOTELS LIMITEDliquidator of
- JAB TRADING LTDliquidator of
- ART SERVICES TRADING LIMITEDliquidator of
- MJB HOLDING LTDdirector of
- MJB HOLDING LTDlegal representative of
- MJB HOLDING LTDsecretary of
- MJB HOLDING LTDshareholder of
- DB SERVICES LTDdirector of
- DB SERVICES LTDlegal representative of
- DB SERVICES LTDsecretary of
- DB SERVICES LTDshareholder of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- SB Fiduciary Limitedsecretary of
- SB Fiduciary Limitedshareholder of
- DENFEL LTDdirector of
- DENFEL LTDlegal representative of
- DENFEL LTDsecretary of
- SAILON GROUP LTDdirector of
- SAILON GROUP LTDlegal representative of
- SAILON GROUP LTDsecretary of
- S. P. B. PROPERTIES LTDliquidator of
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.
Unlock in the full dossier