Who owns BANTIEM INVESTMENT CORP?

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

What is BANTIEM INVESTMENT CORP's risk level?

WhiteIntel flags BANTIEM INVESTMENT CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANTIEM INVESTMENT CORP appear across sources?

BANTIEM INVESTMENT CORP is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

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Legal entityMedium

BANTIEM INVESTMENT CORP

Name: BANTIEM INVESTMENT CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANTIEM INVESTMENT CORP, Organization, MH

BANTIEM INVESTMENT CORP — MH company (icij:icijol-56001074). 1 holding. Cited to 1 registry.

ICIJ icijol-56001074Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BANTIEM INVESTMENT CORP
- SEA SPARKLE MARITIME LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANTIEM INVESTMENT CORP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BANTIEM INVESTMENT CORP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on BANTIEM INVESTMENT CORP is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
SEA SPARKLE MARITIME LTD
Also holds roles at 3 other companies
- REUBEN MIFSUDliquidator of
- MARK FENECHdirector of
- FENLEX HOLDINGS & SERVICES LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BANTIEM INVESTMENT CORP?: No ownership or control links for BANTIEM INVESTMENT CORP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BANTIEM INVESTMENT CORP's risk level?: WhiteIntel flags BANTIEM INVESTMENT CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANTIEM INVESTMENT CORP appear across sources?: BANTIEM INVESTMENT CORP is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANTIEM INVESTMENT CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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