LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
VPF Holdings 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
- VPF Holdings limited
- THE GEVISE FOUNDATION· 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 chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
213 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.
OKSANA DALLI
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- SEAFOOD MANAGEMENT LTDsecretary of
- Modest Holdings Limitedsecretary of
- QFN Trading & Agency Limiteddirector of
- QFN Trading & Agency Limitedlegal representative of
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- Novus Domus Holdings Limitedlegal representative of
- GenHealth LImiteddirector of
- GenHealth LImitedlegal representative of
- StabilBay Limiteddirector of
- StabilBay Limitedlegal representative of
- PLATON INVESTMENTS LTDdirector of
- PLATON INVESTMENTS LTDlegal representative of
- IT INVEST TECHNOLOGIES LTDdirector of
- IT INVEST TECHNOLOGIES LTDlegal representative of
- MONT ROSE LTDdirector of
- MONT ROSE LTDlegal representative of
- TESSANA HOLDINGS LIMITEDdirector of
- TESSANA HOLDINGS LIMITEDlegal representative of
- Yell International Ltddirector of
- Yell International Ltdlegal representative of
- EGAP Group Limiteddirector of
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- Starnes Limitedsecretary of
- Kurono Limiteddirector of
- Kurono Limitedlegal representative of
- Mining Machinery Company LTDdirector of
- Mining Machinery Company LTDlegal representative of
- Ecovizor Trading Limiteddirector of
- Ecovizor Trading Limitedlegal representative of
- Intel-Trade Limiteddirector of
- Intel-Trade Limitedlegal representative of
- BOURTON HOLDINGS LIMITEDdirector of
- BOURTON HOLDINGS LIMITEDlegal representative of
- Umber Limitedsecretary of
- Ornate Limiteddirector of
- Ornate Limitedlegal representative of
- Bexerton Limiteddirector of
- Bexerton Limitedlegal representative of
- B2C Central Europe Ltdsecretary of
- MedCapital Limiteddirector of
- MedCapital Limitedlegal representative of
- Zemfa Limiteddirector of
- Zemfa Limitedlegal representative of
- LVA Trading Limitedsecretary of
- VIVS Investment Ltd.secretary of
- Lagrima Finance Ltd.secretary of
- Indala Investments Ltdsecretary of
- Utaxilia Ltdsecretary of
- International adL Investment Ltd.secretary of
- Adastra Partners Ltdsecretary of
- RB Holding Limitedsecretary of
- FLEXLINK LIMITEDdirector of
- FLEXLINK LIMITEDlegal representative of
- GAMUS MEDIA LTDdirector of
- GAMUS MEDIA LTDlegal representative of
- Europe Line Limiteddirector of
- Europe Line Limitedlegal representative of
- Teknow Ltddirector of
- Teknow Ltdlegal representative of
- LONGTIDE HOLDINGS LIMITEDdirector of
- LONGTIDE HOLDINGS LIMITEDlegal representative of
- ELVIENTO SERVICES LTD.secretary of
- BARNADAS LIMITEDdirector of
- BARNADAS LIMITEDlegal representative of
- Yacht Invest Ltddirector of
- Yacht Invest Ltdlegal representative of
- Yacht Invest Ltdsecretary of
- Horizon Line Ltdsecretary of
- NOTINO EUROPE LTDdirector of
- NOTINO EUROPE LTDlegal representative of
- NOTINO EUROPE LTDsecretary of
- Steel Span Ltddirector of
- Steel Span Ltdlegal representative of
- DEANERY ADVISORY & CONSULTING LTDdirector of
- DEANERY ADVISORY & CONSULTING LTDlegal representative of
- REALEST INVEST LTDdirector of
- REALEST INVEST LTDlegal representative of
Tatyana Cilia
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PORTA EUROPE LIMITEDdirector of
- PORTA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- BALTAZAR HOLDINGS LIMITEDsecretary of
- SOUTH WIND HOLDINGS LIMITEDdirector of
- SOUTH WIND HOLDINGS LIMITEDlegal representative of
- FINEX CONSTRUCTION SERVICES LTDdirector of
- FINEX CONSTRUCTION SERVICES LTDlegal representative of
- Solaris Promotion Ltdsecretary of
- Pilat Business Ltddirector of
- Pilat Business Ltdlegal representative of
- HANSA SHIPPING LIMITEDdirector of
- HANSA SHIPPING LIMITEDlegal representative of
- COOLTRADE LIMITEDsecretary of
- PORTA HOLDINGS LIMITEDsecretary of
- Merkata Holdings Ltd.secretary of
- Inmaltime Ltdsecretary of
- STARBRIGHT PROPERTIES LTDsecretary of
- SEAFOOD MANAGEMENT LTDdirector of
- SEAFOOD MANAGEMENT LTDlegal representative of
- PATERSON LTDsecretary of
- BRIDGE CAPITAL LIMITEDdirector of
- BRIDGE CAPITAL LIMITEDlegal representative of
- Cerberus Holdings Limitedsecretary of
- INFORMFUTURE LTDsecretary of
- Diro Ltddirector of
- Diro Ltdlegal representative of
- Fidua(Malta) Ltdsecretary of
- DITESCO LIMITEDdirector of
- DITESCO LIMITEDlegal representative of
- Maxcooper Trading Ltdsecretary of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdsecretary of
- WOLFE LTDsecretary of
- TED LIMITEDdirector of
- TED LIMITEDlegal representative of
- TV SOLUTIONS LIMITEDdirector of
- TV SOLUTIONS LIMITEDlegal representative of
- SEASIDE MANAGEMENT LIMITEDsecretary of
- Fulani Holding Ltdsecretary of
- M.A.K. Chem Ltddirector of
- M.A.K. Chem Ltdlegal representative of
- Verona Capital Holdings Ltddirector of
- Verona Capital Holdings Ltdlegal representative of
- EXECUTED VISION LIMITEDdirector of
- EXECUTED VISION LIMITEDlegal representative of
- Global First Trade Limitedsecretary of
- ERDO TRADING LTDdirector of
- ERDO TRADING LTDlegal representative of
- Admiral Club Ltd.director of
- Admiral Club Ltd.legal representative of
- Interfoam Trading & Research Management Limiteddirector of
- Interfoam Trading & Research Management Limitedlegal representative of
- BRECONA LIMITEDsecretary of
- Amberton Holdings Ltdsecretary of
- First Medical Invest Ltdsecretary of
- PolySped Ltdsecretary of
- Junction Ltdsecretary of
- Citadel Universal Ltddirector of
- Citadel Universal Ltdlegal representative of
- PIKK LTDsecretary of
- PECUNIA MONETARY LTDsecretary of
- Weston Agro Limitedsecretary of
- EDELSON LIMITEDdirector of
- EDELSON LIMITEDlegal representative of
- Mining Machinery Company LTDsecretary of
- Keitmann Limitedsecretary of
- Intel-Trade Limitedsecretary of
- AMSTRON HOLDINGS LIMITEDdirector of
- AMSTRON HOLDINGS LIMITEDlegal representative of
- Umber Limiteddirector of
- Umber Limitedlegal representative of
- Malticom Invest Ltdsecretary of
- Ornate Limitedsecretary of
- M Holding Limitedsecretary of
- SelectNet Ltddirector of
- SelectNet Ltdlegal representative of
- 22IP Ventures Licensing Ltdsecretary of
- Sunny Home Trade Limitedsecretary of
- LVA Trading Limiteddirector of
- LVA Trading Limitedlegal representative of
- CEMEC INVESTMENT LTDsecretary of
- Wheels Systems Limitedsecretary of
- Majaste Trading Limitedsecretary of
- ING Holding Ltd.director of
- ING Holding Ltd.legal representative of
- Ubaho Ltd.secretary of
- CAH Trading Ltd.director of
- CAH Trading Ltd.legal representative of
- Indala Investments Ltddirector of
- Indala Investments Ltdlegal representative of
- Meraldo Corporation Limitedsecretary of
- Filateria Ltdsecretary of
- Cypress Holdings Ltdsecretary of
- Mipperton Investments ltddirector of
- Mipperton Investments ltdlegal representative of
- Lostron Limitedsecretary of
- Bondone Holding Ltdsecretary of
- Geton Dynamics Ltd.secretary of
- Technical Solutions International Ltdsecretary of
- SPINWILL HOLDINGS LIMITEDdirector of
- SPINWILL HOLDINGS LIMITEDlegal representative of
- RAINBOW ASSETS LTDsecretary of
- ADVERTISING ACTION LTDsecretary of
- PIXINOX LIMITEDdirector of
- PIXINOX LIMITEDlegal representative of
- COBIGAL SOLUTIONS LTDsecretary of
- OLIVER FINANCE LTDsecretary of
- Savings Holding Ltddirector of
- Savings Holding Ltdlegal representative of
- Luxcon Development Ltdsecretary of
- ADF LIMITEDsecretary of
- DIOTROONE HOLDINGS LIMITEDsecretary of
- GRUBEN HOLDING COMPANY LTDdirector of
- GRUBEN HOLDING COMPANY LTDlegal representative of
- SHAPINSAY FINANCE LTDsecretary of
- PharmaCA Limitedsecretary of
- LAMBERG HOLDINGS LIMITEDsecretary of
- ROBIN HOLDING COMPANY LIMITEDsecretary of
- ROBIN TRADING LIMITEDsecretary of
- Moneycare Limitedsecretary of
- Triquetrum Ltddirector of
- Triquetrum Ltdlegal representative of
- TRENTO HOLDINGS LIMITEDsecretary of
- BARNADAS LIMITEDsecretary of
- Mezzcero Limiteddirector of
- Mezzcero Limitedlegal representative of
- New Reval Limiteddirector of
- New Reval Limitedlegal representative of
- DEANERY ADVISORY & CONSULTING LTDsecretary of
- ELTRON LTDdirector of
- ELTRON LTDlegal representative of
- CAPRICORN INTERNATIONAL INVESTMENTS LLClegal representative of