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- Sources
- 1
- UBO hops
- 5
Key facts
Risk signalSKUSE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
89 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.
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
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- Spread Your Wings Limitedlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDlegal representative of
- Metropolis Retail Holdings Limiteddirector of
- Metropolis Retail Holdings Limitedlegal representative of
- BESEDO LTDdirector of
- BESEDO LTDlegal representative of
- REDBET GAMING LIMITEDdirector of
- REDBET GAMING LIMITEDlegal representative of
- IBC LTDdirector of
- IBC LTDlegal representative of
- Centrebet Holdings Limiteddirector of
- Centrebet Holdings Limitedlegal representative of
- Centrebet Limiteddirector of
- Centrebet Limitedlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- PETROKIM TRADING LTD.director of
- PETROKIM TRADING LTD.legal representative of
- RELVIT LTDdirector of
- RELVIT LTDlegal representative of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- Lepanto Holdings Ltd.director of
- Lepanto Holdings Ltd.legal representative of
- KANTARA PROPARCO I LIMITEDdirector of
- KANTARA PROPARCO I LIMITEDlegal representative of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- Spread Your Wings Germany Limiteddirector of
- Spread Your Wings Germany Limitedlegal representative of
- NORTHLIGHT HOLDINGS LTDdirector of
- NORTHLIGHT HOLDINGS LTDlegal representative of
- NORTHLIGHT INVESTMENTS LTDdirector of
- NORTHLIGHT INVESTMENTS LTDlegal representative of
- GVC SUPPORT SERVICES LIMITEDdirector of
- GVC SUPPORT SERVICES LIMITEDlegal representative of
- NEWCO Corporate Director Ltd.director of
- NEWCO Corporate Director Ltd.legal representative of
- NEWCO Corporate Services Ltd.director of
- NEWCO Corporate Services Ltd.legal representative of
- Slovak Bioethanol Corporation Ltd.director of
- Slovak Bioethanol Corporation Ltd.legal representative of
- LEHMANN-ART LTDdirector of
- LEHMANN-ART LTDlegal representative of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- HEADLONG LIMITEDdirector of
- HEADLONG LIMITEDlegal representative of
- Public Picture Limiteddirector of
- Public Picture Limitedlegal representative of
- CREED HEALTHCARE LTDdirector of
- CREED HEALTHCARE LTDlegal representative of
- DIACONO LIMITEDsecretary of
- DIACONO LIMITEDshareholder of
- COLUMBIA INVESTMENTS LIMITEDdirector of
- COLUMBIA INVESTMENTS LIMITEDlegal representative of
- BELGRAVE HOLDINGS LTD.director of
- BELGRAVE HOLDINGS LTD.legal representative of
- CLIFFLANDS LIMITEDdirector of
- CLIFFLANDS LIMITEDlegal representative of
- KL INVESTMENTS HOLDING LTDdirector of
- KL INVESTMENTS HOLDING LTDlegal representative of
- TANGIN HOLDING LTDdirector of
- TANGIN HOLDING LTDlegal representative of
- GG CENTRAL PURCHASE LTDdirector of
- GG CENTRAL PURCHASE LTDlegal representative of
- SEABUROME LIMITEDdirector of
- SEABUROME LIMITEDlegal representative of
- SEABUROME LIMITEDlocal representative of
- WOODSMITH INVESTMENT LIMITEDdirector of
- WOODSMITH INVESTMENT LIMITEDlegal representative of
- WOODSMITH INVESTMENT LIMITEDlocal representative of
- GARTERMAKER LIMITEDdirector of
- GARTERMAKER LIMITEDlegal representative of
- GARTERMAKER LIMITEDlocal representative of
- FREYR HOLDINGS LIMITEDdirector of
- FREYR HOLDINGS LIMITEDlegal representative of
- EFACEC ENGENHARIA E SISTEMAS S.A.local representative of
- ALOMAR UNLIMITEDdirector of
- ALOMAR UNLIMITEDlocal representative of
- BALLAGH HOLDINGS LIMITEDdirector of
- BALLAGH HOLDINGS LIMITEDlegal representative of
- BALLAGH HOLDINGS LIMITEDlocal representative of
- LISSA LIMITEDdirector of
- LISSA LIMITEDlegal representative of