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
- 5
Key facts
Risk signalVETUSTA GROUP 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.
- VETUSTA GROUP LIMITED
- Avanzia Taxand Limited· shareholder of
- VETUSTA PARTNERSHIP· shareholder of
None in current sources.
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 chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
53 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.
- TULANE HOLDINGS LIMITEDsecretary of
- VETUSTA PARTNERSHIPdirector of
- VETUSTA PARTNERSHIPlegal representative of
- VETUSTA PARTNERSHIPshareholder of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDlegal representative of
- SPIKE HOLDINGS LIMITEDdirector of
- SPIKE HOLDINGS LIMITEDlegal representative of
- SPIKE HOLDINGS LIMITEDshareholder of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDdirector of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDlegal representative of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDshareholder of
- SENSIENT HOLDINGS MALTA LIMITEDdirector of
- SENSIENT HOLDINGS MALTA LIMITEDlegal representative of
- SENSIENT HOLDINGS MALTA LIMITEDshareholder of
- PWX CO. LTD.legal representative of
- PWY CO. LTD.legal representative of
- EASTMAN MALTA LIMITEDshareholder of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDshareholder of
- MUR SHIPPING LIMITEDlegal representative of
- INTERNATIONAL CAPITAL HOLDINGS LIMITEDshareholder of
- MOBILITY INVEST LIMITEDlegal representative of
- SOUTH AMERICA YACHTS LIMITEDdirector of
- SOUTH AMERICA YACHTS LIMITEDlegal representative of
- CARPOS HOLDING LIMITEDdirector of
- CARPOS HOLDING LIMITEDlegal representative of
- BAKERHILL HOLDINGS LIMITEDdirector of
- BAKERHILL HOLDINGS LIMITEDlegal representative of
- BULAVISTA LIMITEDshareholder of
- Puma Energy Holdings Malta Limitedshareholder of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDshareholder of
- SUPERSTARS HOLDINGS LIMITEDdirector of
- SUPERSTARS HOLDINGS LIMITEDlegal representative of
- SUPERSTARS HOLDINGS LIMITEDshareholder of
- TULANE HOLDINGS LIMITEDshareholder of
- TRAFIGURA NAT GAS LIMITEDshareholder of
- URION HOLDINGS (MALTA) LIMITEDshareholder of
- MANATEE HOLDING COMPANY LIMITEDshareholder of
- GENGHIS HOLDING COMPANY LIMITEDshareholder of
- GALENA INVESTMENTS LIMITEDshareholder of
- TRAFIGURA HOLDINGS LIMITEDshareholder of
- CAVALUM ENERGIES LIMITEDdirector of
- CAVALUM ENERGIES LIMITEDlegal representative of
- CAVALUM ENERGIES LIMITEDshareholder of
- REIMA LIMITEDdirector of
- REIMA LIMITEDlegal representative of
- REIMA LIMITEDshareholder of
- SOLARIG OVERSEAS HOLDING LIMITEDshareholder of
- IMPALA HOLDINGS LIMITEDshareholder of
- DAYBRAND LTDdirector of
- DAYBRAND LTDlegal representative of
- GALENA INVESTMENTS 2 LIMITEDshareholder of
- PUMA ENERGY FUNDING LTDdirector of