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 signalOLLIGO LTD 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.
- OLLIGO LTD
- STEFAN KRNETA· shareholder of
- FRAN ZUPIC· 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
31 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.
- FINANTIA PH LIMITEDdirector of
- FINANTIA PH LIMITEDlegal representative of
- EQUITY TRUST MALTA LIMITEDdirector of
- EQUITY TRUST MALTA LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- Finantia EMEA Limiteddirector of
- Finantia EMEA Limitedlegal representative of
- ALLIED OCEAN INVESTMENTS LIMITEDdirector of
- ALLIED OCEAN INVESTMENTS LIMITEDlegal representative of
- ASHBROOK PROPERTY HOLDINGS LIMITEDsecretary of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDdirector of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDlegal representative of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDsecretary of
- NEXTEN HOLDING LIMITEDsecretary of
- VHC HOLDING LIMITEDsecretary of
- TIMBERLAND SECURITIES PLCdirector of
- TIMBERLAND SECURITIES PLClegal representative of
- SOL ELECTRONICS LTDdirector of
- SOL ELECTRONICS LTDlegal representative of
- BAYWEST BUSINESS (EUROPE) LTDsecretary of
- TMF INTERNATIONAL PENSIONS LIMITEDdirector of
- TMF INTERNATIONAL PENSIONS LIMITEDlegal representative of
- TMF INTERNATIONAL PENSIONS LIMITEDsecretary of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDlocal representative of
- ARAUCA LIMITEDdirector of
- ARAUCA LIMITEDlegal representative of
- ARAUCA LIMITEDlocal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- RETROPHIN INTERNATIONAL HOLDINGS LIMITEDlocal representative 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