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 signalGREEN DOG 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.
- GREEN DOG LIMITED
- RICCARDO SCHIAVINA· shareholder of
- DANIELA DAMIANO· 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 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
57 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.
- WALDO INVESTMENTS LIMITEDsecretary of
- WALDONET LIMITEDsecretary of
- WALDO LABORATORIES LIMITEDsecretary of
- BEACON HEALTHCARE LIMITEDsecretary of
- SPARKBOW LIMITEDsecretary of
- VERSATILE SOLUTIONS LIMITEDdirector of
- VERSATILE SOLUTIONS LIMITEDlegal representative of
- VERSATILE SOLUTIONS LIMITEDsecretary of
- VERSATILE SOLUTIONS LIMITEDshareholder of
- THEGOFER LIMITEDdirector of
- THEGOFER LIMITEDlegal representative of
- THEGOFER LIMITEDsecretary of
- THEGOFER LIMITEDshareholder of
- ARCHETYPE MARKETING LIMITEDdirector of
- ARCHETYPE MARKETING LIMITEDlegal representative of
- ARCHETYPE MARKETING LIMITEDsecretary of
- ARCHETYPE MARKETING LIMITEDshareholder of
- NWA SERVICES LTDsecretary of
- GRAND HARBOUR ESTATES LIMITEDsecretary of
- Society3 Limitedsecretary of
- BLUEPRINT SOLUTIONS LIMITEDsecretary of
- A' MANCATA' LIMITEDsecretary of
- L.S. GROUP LIMITEDsecretary of
- ELATION LTD.director of
- ELATION LTD.legal representative of
- ELATION LTD.secretary of
- CO9 Limitedsecretary of
- 27 Limitedsecretary of
- MAMITO HOLDINGS LIMITEDsecretary of
- 100BITES LIMITEDsecretary of
- VIRTUOSO LIMITEDsecretary of
- DULCISSIMA LIMITEDsecretary of
- VINCOS Trading Limitedsecretary of
- CHELSEA DOCKS INVESTMENT LIMITEDsecretary of
- O.LALA LIMITEDsecretary of
- GEMATECH LIMITEDsecretary of
- SeaAssist Limitedsecretary of
- TEMPODESK LIMITEDdirector of
- TEMPODESK LIMITEDlegal representative of
- TEMPODESK LIMITEDsecretary of
- M.G.F. LIMITEDsecretary of
- TIDE CONSULTING LIMITEDsecretary of
- LOTTO SERVICES LIMITEDsecretary of
- OGS (OIL AND GAS SERVICES) LIMITEDsecretary of
- OGP (OIL AND GAS PERSONNEL) LIMITEDsecretary of
- ERITRINAS LIMITEDsecretary of
- FRACANS LIMITEDsecretary of
- LOTTO MILLIARD LIMITEDsecretary of
- IRON TOWER LIMITEDsecretary of
- WILD BERRY HOLDINGS LIMITEDsecretary of
- WILD BERRY ENTERPRISES LIMITEDsecretary of
- DO IT NOW MOBILE LTDsecretary of
- AGILE MARKETING & CONSULTING LIMITEDsecretary of
- RENEWABLE ENERGIES LTDsecretary of
- 26 WHITE LIMITEDdirector of
- 26 WHITE LIMITEDlegal representative of
- 26 WHITE 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