Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- 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 signalCOSPICUA BOUTIQUE HOTEL 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.
- COSPICUA BOUTIQUE HOTEL LIMITED
- OLEG TRONEV· shareholder of
- ANTON ULANOV· shareholder of
- ELENA KOLTSOVA· shareholder of
- LIANA WACKERLI· 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 dossierDirectorship network
23 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.
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDsecretary of
- FAMILY OFFICE LIMITEDshareholder of
- INNOVATIVE PHARMACEUTICALS LIMITEDdirector of
- INNOVATIVE PHARMACEUTICALS LIMITEDlegal representative of
- INNOVATIVE PHARMACEUTICALS LIMITEDsecretary of
- PHARMACEUTICAL MALTA LIMITEDdirector of
- PHARMACEUTICAL MALTA LIMITEDlegal representative of
- PHARMACEUTICAL MALTA LIMITEDsecretary of
- PHARMA INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PHARMA INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- BF-MEDIC (MALTA) LIMITEDdirector of
- BF-MEDIC (MALTA) LIMITEDlegal representative of
- FLIPPINGBOOK LIMITEDdirector of
- FLIPPINGBOOK LIMITEDlegal representative of
- FULL PROOF INVESTMENTS LIMITEDdirector of
- FULL PROOF INVESTMENTS LIMITEDlegal representative of
- FAMILY OFFICE MALTA LIMITEDdirector of
- FAMILY OFFICE MALTA LIMITEDlegal representative of
- FAMILY OFFICE MALTA LIMITEDsecretary of
- FAMILY OFFICE MALTA LIMITEDshareholder of
- PACIFIC POWER LIMITEDdirector of
- PACIFIC POWER LIMITEDlegal representative of
- PACIFIC POWER LIMITEDsecretary 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