Who owns YANAI COMPANY LIMITED?

In the current sources, YANAI COMPANY LIMITED is connected to Fortia Management Limited, ANDERSON JAVITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YANAI COMPANY LIMITED's risk level?

WhiteIntel flags YANAI COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YANAI COMPANY LIMITED appear across sources?

YANAI COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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YANAI COMPANY LIMITED

Name: YANAI COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YANAI COMPANY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

YANAI COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

YANAI COMPANY LIMITED
- Fortia Management Limited· shareholder of
- ANDERSON JAVITE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

137 other roles

Where 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.

Fortia Management Limited

BLUE ROCK LIMITEDdirector of
BLUE ROCK LIMITEDlegal representative of
Game & Technology Ltd.director of
Game & Technology Ltd.legal representative of
DRILLMIND SERVICES LIMITEDdirector of
DRILLMIND SERVICES LIMITEDlegal representative of
TK2M LIMITEDdirector of
TK2M LIMITEDlegal representative of
WOODRUFF LIMITEDdirector of
WOODRUFF LIMITEDlegal representative of
KONA SHIPPING COMPANY LIMITEDdirector of
KONA SHIPPING COMPANY LIMITEDlegal representative of
WCA HOLDING COMPANY LIMITEDdirector of
WCA HOLDING COMPANY LIMITEDlegal representative of
WCA HOLDING COMPANY LIMITEDshareholder of
WEALTH CLINIC ASSOCIATES LTDdirector of
WEALTH CLINIC ASSOCIATES LTDlegal representative of
OLIVE HOLDING LIMITEDdirector of
OLIVE HOLDING LIMITEDlegal representative of
VOLKANO INTERNATIONAL LIMITEDdirector of
VOLKANO INTERNATIONAL LIMITEDlegal representative of
KAMALAKA ENTERPRISES LIMITEDdirector of
KAMALAKA ENTERPRISES LIMITEDlegal representative of
ENGINEERING PROJECTS LIMITEDdirector of
ENGINEERING PROJECTS LIMITEDlegal representative of
HYDRO POWER LIMITEDdirector of
HYDRO POWER LIMITEDlegal representative of
LABORATORIES INC. LIMITEDdirector of
LABORATORIES INC. LIMITEDlegal representative of
VAN DER SPELD BEHEER MALTA LTDdirector of
VAN DER SPELD BEHEER MALTA LTDlegal representative of
CATTENHAGE MALTA LTDdirector of
CATTENHAGE MALTA LTDlegal representative of
METRIX FINANCE (MALTA) LTDdirector of
METRIX FINANCE (MALTA) LTDlegal representative of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDdirector of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDlegal representative of
CONSTRUCTION HOLDING (MALTA) LIMITEDdirector of
CONSTRUCTION HOLDING (MALTA) LIMITEDlegal representative of
EER HOLDING LIMITEDdirector of
EER HOLDING LIMITEDlegal representative of
JCSC LIMITEDdirector of
JCSC LIMITEDlegal representative of
GRASSLAND LIMITEDdirector of
GRASSLAND LIMITEDlegal representative of
BRIDGEWATER LIMITEDdirector of
BRIDGEWATER LIMITEDlegal representative of
LOTTO TRADING LIMITEDdirector of
LOTTO TRADING LIMITEDlegal representative of
ASIA HOLDING LIMITEDdirector of
ASIA HOLDING LIMITEDlegal representative of
SEAF-2 LIMITEDdirector of
SEAF-2 LIMITEDlegal representative of
SEAF-2 LIMITEDshareholder of
MILLERTOWN LTDdirector of
MILLERTOWN LTDlegal representative of
TEMPEST POINT HOLDING LIMITEDdirector of
TEMPEST POINT HOLDING LIMITEDlegal representative of
White Dime Holding Limiteddirector of
White Dime Holding Limitedlegal representative of
Medea International Holding Limiteddirector of
Medea International Holding Limitedlegal representative of
CABITA INVESTMENTS LIMITEDdirector of
CABITA INVESTMENTS LIMITEDlegal representative of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
CONTRASTE HOLDING LIMITEDdirector of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDdirector of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDlegal representative of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDshareholder of
ALPHA KESTREL LIMITEDdirector of
ALPHA KESTREL LIMITEDlegal representative of
ALPHA KESTREL LIMITEDshareholder of
Fidgen Malta Limiteddirector of
Fidgen Malta Limitedlegal representative of
Fidgen Malta Limitedshareholder of
SENTIENT LIMITEDdirector of
SENTIENT LIMITEDlegal representative of
SENTIENT LIMITEDshareholder of
BEAT YOUR MARK GROUP LIMITEDdirector of
BEAT YOUR MARK GROUP LIMITEDlegal representative of
J TWO EIGHT LIMITEDdirector of
J TWO EIGHT LIMITEDlegal representative of
J TWO EIGHT LIMITEDshareholder of
SNOW FOX LIMITEDdirector of
SNOW FOX LIMITEDlegal representative of
SOUTH SPECTRUM LIMITEDdirector of
SOUTH SPECTRUM LIMITEDlegal representative of
SOUTH SPECTRUM LIMITEDshareholder of
SARAITO IP HOLDINGS LIMITEDdirector of
SARAITO IP HOLDINGS LIMITEDlegal representative of
SARAITO IP HOLDINGS LIMITEDshareholder of
SENTIENT MANAGEMENT LIMITEDdirector of
SENTIENT MANAGEMENT LIMITEDlegal representative of
SENTIENT MANAGEMENT LIMITEDshareholder of
ESD HOLDINGS V LTDdirector of
ESD HOLDINGS V LTDlegal representative of
Equilor Holding Limiteddirector of
Equilor Holding Limitedlegal representative of
UPDATE1 LIMITEDdirector of
UPDATE1 LIMITEDlegal representative of
ROCHA HOLDING LIMITEDdirector of
ROCHA HOLDING LIMITEDlegal representative of
EDICAVANIOFFICIAL LTDdirector of
EDICAVANIOFFICIAL LTDlegal representative of
TARF Holding Limiteddirector of
TARF Holding Limitedlegal representative of
BTM HOLDING LIMITEDshareholder of
RES PUBLICA INT. LIMITEDdirector of
RES PUBLICA INT. LIMITEDlegal representative of
DONOVEL HOLDINGS LTDdirector of
DONOVEL HOLDINGS LTDlegal representative of
INDUSTRIAL CAPITAL LIMITEDdirector of
INDUSTRIAL CAPITAL LIMITEDlegal representative of
LARISAJUL HOLDING LIMITEDdirector of
LARISAJUL HOLDING LIMITEDlegal representative of
WHITE OLEANDER LTDdirector of
WHITE OLEANDER LTDlegal representative of
GSS INVESTCO LTDdirector of
GSS INVESTCO LTDlegal representative of
PENTECH LIMITEDdirector of
PENTECH LIMITEDlegal representative of
PENTECH LIMITEDshareholder of
SEASCANNER LIMITEDdirector of
SEASCANNER LIMITEDlegal representative of
SEASCANNER LIMITEDshareholder of
BEDIPA HOLDING LTDdirector of
BEDIPA HOLDING LTDlegal representative of
APIUM MEDIA HOLDING LTD.director of
APIUM MEDIA HOLDING LTD.legal representative of
APIUM MEDIA HOLDING LTD.shareholder of
VIAPA CONSULTING LIMITEDdirector of
VIAPA CONSULTING LIMITEDlegal representative of
FALCON NR&I Fund SICAV P.L.C.secretary of

ANDERSON JAVITE

AUJOFA SPORT LIMITEDdirector of
AUJOFA SPORT LIMITEDlegal representative of
AUJOFA SPORT LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YANAI COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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