Who owns LEONARDO III MARINE LIMITED?

In the current sources, LEONARDO III MARINE LIMITED is connected to E & S CONSULTANCY LIMITED, SOLV INTERNATIONAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEONARDO III MARINE LIMITED's risk level?

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

Where does LEONARDO III MARINE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LEONARDO III MARINE LIMITED

Name: LEONARDO III MARINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEONARDO III MARINE 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

LEONARDO III MARINE 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

LEONARDO III MARINE LIMITED
- E & S CONSULTANCY LIMITED· shareholder of
- SOLV INTERNATIONAL LTD.· 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

3 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

591 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.

RES MALTA LIMITED

TRIRIM HOLDINGS LIMITEDdirector of
TRIRIM HOLDINGS LIMITEDlegal representative of
HARPERS LIMITEDdirector of
HARPERS LIMITEDlegal representative of
V-IP MANAGEMENT LTDdirector of
V-IP MANAGEMENT LTDlegal representative of
BST CONSULT LTDdirector of
BST CONSULT LTDlegal representative of
APOGEE SOLUTIONS LTDdirector of
APOGEE SOLUTIONS LTDlegal representative of
Finmanagement Limiteddirector of
Finmanagement Limitedlegal representative of
EVERISE LIMITEDdirector of
EVERISE LIMITEDlegal representative of
WESTERN FINANCIAL LIMITEDdirector of
WESTERN FINANCIAL LIMITEDlegal representative of
Trading Cat Ltddirector of
Trading Cat Ltdlegal representative of
ENILESAV LIMITEDdirector of
ENILESAV LIMITEDlegal representative of
SILICA HOLDINGS LIMITEDdirector of
SILICA HOLDINGS LIMITEDlegal representative of
BELAZ OCEAN SERVICES LIMITEDdirector of
BELAZ OCEAN SERVICES LIMITEDlegal representative of
OISIO LIMITEDdirector of
OISIO LIMITEDlegal representative of
EAST STAR LTDdirector of
EAST STAR LTDlegal representative of
INVESTLINK HOLDINGS LTDdirector of
INVESTLINK HOLDINGS LTDlegal representative of
SILVER WAY LTDdirector of
SILVER WAY LTDlegal representative of
Stellar Limiteddirector of
Stellar Limitedlegal representative of
PAULINE AF SKANOR LIMITEDdirector of
PAULINE AF SKANOR LIMITEDlegal representative of
TIGOA HOLDING LIMITEDdirector of
TIGOA HOLDING LIMITEDlegal representative of
TIGOA TRADING LIMITEDdirector of
TIGOA TRADING LIMITEDlegal representative of
HVERGANG LIMITEDdirector of
HVERGANG LIMITEDlegal representative of
SOCIAL FINANCING PARTNERS LIMITEDdirector of
SOCIAL FINANCING PARTNERS LIMITEDlegal representative of
Q1M LIMITEDdirector of
Q1M LIMITEDlegal representative of
QTPM LIMITEDdirector of
QTPM LIMITEDlegal representative of
DUT3 LIMITEDdirector of
DUT3 LIMITEDlegal representative of
LOT SIX INTERNATIONAL LIMITEDdirector of
LOT SIX INTERNATIONAL LIMITEDlegal representative of
DUKE GROUP LTDdirector of
DUKE GROUP LTDlegal representative of
PETROCHEM LIMITEDdirector of
PETROCHEM LIMITEDlegal representative of
ARTEMIS CAPITAL LIMITEDdirector of
ARTEMIS CAPITAL LIMITEDlegal representative of
TILIO'S SWEETS GLOBAL TRADING LIMITEDdirector of
TILIO'S SWEETS GLOBAL TRADING LIMITEDlegal representative of
JOMA CO LIMITEDdirector of
JOMA CO LIMITEDlegal representative of
ARGENTARIUS ETI MANAGEMENT LTDdirector of
ARGENTARIUS ETI MANAGEMENT LTDlegal representative of
ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDdirector of
ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDlegal representative of
DITO TRADING AND CONSULTING LTDdirector of
DITO TRADING AND CONSULTING LTDlegal representative of
ADRIA EMERGING OPPORTUNITIES LIMITEDdirector of
ADRIA EMERGING OPPORTUNITIES LIMITEDlegal representative of
Blue Omega Ltd.director of
Blue Omega Ltd.legal representative of
INTERNATIONAL SPORT COMPANY (ISC) LTDdirector of
INTERNATIONAL SPORT COMPANY (ISC) LTDlegal representative of
ALBA TECHNICA VENTURES LTDdirector of
ALBA TECHNICA VENTURES LTDlegal representative of
LIAN SPORTS LIMITEDdirector of
LIAN SPORTS LIMITEDlegal representative of
D & D HOLDINGS LTD.director of
D & D HOLDINGS LTD.legal representative of
POSITRON LIMITEDdirector of
POSITRON LIMITEDlegal representative of
KICK INVESTMENTS LTDdirector of
KICK INVESTMENTS LTDlegal representative of
FRANGIPANI LIMITEDdirector of
FRANGIPANI LIMITEDlegal representative of
VERACRUZ LIMITEDdirector of
VERACRUZ LIMITEDlegal representative of
STAR VENTURES LTDdirector of
STAR VENTURES LTDlegal representative of
L.B. SERVICE SOLUTIONS LIMITEDdirector of
L.B. SERVICE SOLUTIONS LIMITEDlegal representative of
GEBLA HOLDING LIMITEDdirector of
GEBLA HOLDING LIMITEDlegal representative of
ENTERTAINMENT SYSTEMS LTDdirector of
ENTERTAINMENT SYSTEMS LTDlegal representative of
JETMAGIC HOLDING LTDdirector of
JETMAGIC HOLDING LTDlegal representative of
UNIMED PHARMACEUTICALS LIMITEDdirector of
UNIMED PHARMACEUTICALS LIMITEDlegal representative of
OLIONA INVEST LIMITEDdirector of
OLIONA INVEST LIMITEDlegal representative of
NSTAR CONSULTING LTDdirector of
NSTAR CONSULTING LTDlegal representative of
PELAGIUS ASSOCIATES LTDdirector of
PELAGIUS ASSOCIATES LTDlegal representative of
ALLIBERT HOLDING LIMITEDdirector of
ALLIBERT HOLDING LIMITEDlegal representative of
KRYPTOS SOLUTIONS LTDdirector of
KRYPTOS SOLUTIONS LTDlegal representative of
ODESSA MARINE LTDdirector of
ODESSA MARINE LTDlegal representative of
MC FLAVORS LTDdirector of
MC FLAVORS LTDlegal representative of
GOLDEN CHOICE LTD.director of
GOLDEN CHOICE LTD.legal representative of
TEAM PARIS LTD.director of
TEAM PARIS LTD.legal representative of
DIGITAL LAB VENTURES LTDdirector of
DIGITAL LAB VENTURES LTDlegal representative of
YACHT SAMPLES LTDdirector of
YACHT SAMPLES LTDlegal representative of
BLUE WATER CRUISING LTDdirector of
BLUE WATER CRUISING LTDlegal representative of
FELIBOR HOLDING LTDdirector of
FELIBOR HOLDING LTDlegal representative of
FELIBOR LTD.director of
FELIBOR LTD.legal representative of
DORBAR INVESTMENTS LTDdirector of
DORBAR INVESTMENTS LTDlegal representative of
JLS TECHNICAL SUPPORT LTDdirector of
JLS TECHNICAL SUPPORT LTDlegal representative of
ARGENTARIUS CONCEPTS LTD.director of
ARGENTARIUS CONCEPTS LTD.legal representative of
KYMERA HOLDING LTDdirector of
KYMERA HOLDING LTDlegal representative of
NX SYSTEMS MALTA LTDdirector of
NX SYSTEMS MALTA LTDlegal representative of
UP CAPITAL LTDdirector of
UP CAPITAL LTDlegal representative of
CONCENTRIC DATA SERVICES MALTA LTDdirector of
CONCENTRIC DATA SERVICES MALTA LTDlegal representative of
CHIRON MANAGEMENT EUROPE LTDdirector of
CHIRON MANAGEMENT EUROPE LTDlegal representative of
OMNICARE LIMITEDdirector of
OMNICARE LIMITEDlegal representative of
CELOS LTDdirector of
CELOS LTDlegal representative of
SUNFLOWER14 LTD.director of
SUNFLOWER14 LTD.legal representative of
BLUE SEC P.L.C.director of
BLUE SEC P.L.C.legal representative of
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDdirector of
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDlegal representative of
GRAND DANOISE HOLDINGS LIMITEDdirector of
GRAND DANOISE HOLDINGS LIMITEDlegal representative of
HUMAN CONCERN INTERNATIONAL HOLDING LTDdirector of
HUMAN CONCERN INTERNATIONAL HOLDING LTDlegal representative of
HUMAN CONCERN TREATMENT INTERNATIONAL LTD.director of
HUMAN CONCERN TREATMENT INTERNATIONAL LTD.legal representative of
BLUE VAL LIMITEDdirector of
BLUE VAL LIMITEDlegal representative of
EXPO SUPPLIES LTDdirector of
EXPO SUPPLIES LTDlegal representative of
THE BOX FITNESS STUDIO LTDdirector of
THE BOX FITNESS STUDIO LTDlegal representative of
MAN INDUSTRY LIMITEDdirector of
MAN INDUSTRY LIMITEDlegal representative of
NEXT W HOLDING LTDdirector of
NEXT W HOLDING LTDlegal representative of
NEXT WALLET LTDdirector of
NEXT WALLET LTDlegal representative of
RIVAGE LTD.director of
RIVAGE LTD.legal representative of
LATIMER INTERNATIONAL LTDdirector of
LATIMER INTERNATIONAL LTDlegal representative of
NOVACORP NET LTDdirector of
NOVACORP NET LTDlegal representative of
ELF11 LIMITEDdirector of
ELF11 LIMITEDlegal representative of
MIFINITY PAYMENTS LIMITEDdirector of
MIFINITY PAYMENTS LIMITEDlegal representative of
PEACOCK ESTATES LTDdirector of
PEACOCK ESTATES LTDlegal representative of
ARBUTUS HOLDINGS LTDdirector of
ARBUTUS HOLDINGS LTDlegal representative of
PALOMARA LTD.director of
PALOMARA LTD.legal representative of
SVM LTD.director of
SVM LTD.legal representative of
BORBA LIMITEDdirector of
BORBA LIMITEDlegal representative of
auhold Ltddirector of
auhold Ltdlegal representative of
the glasstop company Ltd.director of
the glasstop company Ltd.legal representative of
patentbuilding P5 Ltddirector of
patentbuilding P5 Ltdlegal representative of
the guiding group Ltddirector of
the guiding group Ltdlegal representative of
rihold Ltddirector of
rihold Ltdlegal representative of
pachold Ltddirector of
pachold Ltdlegal representative of
auripac holding Ltddirector of
auripac holding Ltdlegal representative of
the troupe holding Ltd.director of
the troupe holding Ltd.legal representative of
MILOS FOOTBALL INVESTMENTS LTDdirector of
MILOS FOOTBALL INVESTMENTS LTDlegal representative of
DYNAMIC GROUP LTD.director of
DYNAMIC GROUP LTD.legal representative of
P5 holding Ltddirector of
P5 holding Ltdlegal representative of
OAK Tree Holdings Limiteddirector of
OAK Tree Holdings Limitedlegal representative of
OCELOT LTDdirector of
OCELOT LTDlegal representative of
HERGING LIMITEDdirector of
HERGING LIMITEDlegal representative of
LEASING SOLUTIONS LIMITEDdirector of
LEASING SOLUTIONS LIMITEDlegal representative of
LILIA CONSULTING LTDdirector of
LILIA CONSULTING LTDlegal representative of
W.I.C. - WORLD INTERNATIONAL CORPORATION LTDdirector of
W.I.C. - WORLD INTERNATIONAL CORPORATION LTDlegal representative of
B.E.G LTDdirector of
B.E.G LTDlegal representative of
LUSEDAN LIMITEDdirector of
LUSEDAN LIMITEDlegal representative of
REDOS INVESTMENTS LIMITEDdirector of
REDOS INVESTMENTS LIMITEDlegal representative of
LEARNING SOFTWARE DEVELOPMENT LIMITEDdirector of
LEARNING SOFTWARE DEVELOPMENT LIMITEDlegal representative of
CTL MEDIA LTDdirector of
CTL MEDIA LTDlegal representative of
LEONARDO III YACHT LIMITEDdirector of
LEONARDO III YACHT LIMITEDlegal representative of
TPL THE PIER LIMITEDdirector of
TPL THE PIER LIMITEDlegal representative of

E & S CONSULTANCY LIMITED

TIMAKO-TEH LIMITEDshareholder of
TRIRIM HOLDINGS LIMITEDshareholder of
SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD.shareholder of
POWER ENGINEERING LIMITEDshareholder of
V-IP MANAGEMENT LTDshareholder of
APOGEE SOLUTIONS LTDshareholder of
VALLETTA ALLOYS LTDshareholder of
Finmanagement Limitedshareholder of
MEDEA CAPITAL HOLDINGS LIMITEDshareholder of
INCALL MALTA LTD.shareholder of
WESTERN FINANCIAL LIMITEDshareholder of
Trading Cat Ltdshareholder of
ELEKFORN LIMITEDshareholder of
2 Net Empire Ltdshareholder of
ACTIVITY MONITORING SOLUTIONS LTDshareholder of
Astro Management Limitedshareholder of
JHM HOLDING LIMITEDshareholder of
ENILESAV LIMITEDshareholder of
1432 R.E.I. Holding Ltd.shareholder of
CTAB CONSULT LIMITEDshareholder of
W8 LIMITEDshareholder of
WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
ERBAYIR TRADING LIMITEDshareholder of
NAXXAR CAPITAL LIMITEDshareholder of
INTERNATIONAL INVESTMENT HOLDINGS LIMITEDshareholder of
AUREUSFIN LIMITEDshareholder of
OISIO LIMITEDshareholder of
SINO MERCHANTS LIMITEDshareholder of
NO STOP TECHNOLOGY LIMITEDshareholder of
LUXFIELD HOLDINGS LTDshareholder of
Silver Lake Limitedshareholder of
Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDshareholder of
Global Business Lund Limitedshareholder of
ERGOCHAIN INVESTMENTS LTDshareholder of
High Valley Ltd.shareholder of
SILVER WAY LTDshareholder of
SAICON SHIPPING SERVICES LIMITEDshareholder of
ASTERIONTECH LIMITEDshareholder of
DASH 8 LTDshareholder of
I&E PROPERTY INVESTMENTS LIMITEDshareholder of
LCH-CAP LIMITEDshareholder of
L-CAP LIMITEDshareholder of
INTERNATIONAL FINANCE GROUP LIMITEDshareholder of
ALAMEDA LIMITEDshareholder of
GREEN PROPERTIES LTDshareholder of
PAULINE AF SKANOR LIMITEDshareholder of
PACIFIC INTERACTIVE LIMITEDshareholder of
TIGOA HOLDING LIMITEDshareholder of
TIGOA TRADING LIMITEDshareholder of
HVERGANG LIMITEDshareholder of
SOCIAL FINANCING PARTNERS LIMITEDshareholder of
EUROMARKET INTERNATIONAL TRADE HOLDING LIMITEDshareholder of
WEST AFRICA TRADE HOLDING LIMITEDshareholder of
GLOBAL CONSULTANCY SERVICES LIMITEDshareholder of
EUROMARKET INTERNATIONAL TRADE LIMITEDshareholder of
WEST AFRICAN COMMERCIAL TRADE LTDshareholder of
PACIFIC PEAKS LIMITEDshareholder of
AIXAM LIMITEDshareholder of
CTC INTERNATIONAL LIMITEDshareholder of
NAVITUS SOLUTIONS LIMITEDshareholder of
Q1M LIMITEDshareholder of
QTPM LIMITEDshareholder of
DUT3 LIMITEDshareholder of
Falcon Publishers & Consultants Limitedshareholder of
LOT SIX INTERNATIONAL LIMITEDshareholder of
GS Sea Systems Ltdshareholder of
QUANTUM XXL ADVISORY LIMITEDshareholder of
FERTAGRILAND HOLDING LIMITEDshareholder of
ARTEMIS CAPITAL LIMITEDshareholder of
RITE WORLD TRADING LIMITEDshareholder of
BEATI POSSIDENTES LIMITEDshareholder of
UNIQUE PROPERTIES LTDshareholder of
SAILING ADVENTURE MALTA LIMITEDshareholder of
EUROPEAN PERFORMANCE MANAGEMENT LTDshareholder of
FLORIDA HOLDINGS LTDshareholder of
VOLTREX LIMITEDshareholder of
RIVA VENTURES LTD.shareholder of
BEREY T&C LTDshareholder of
ARGENTARIUS ETI MANAGEMENT LTDshareholder of
ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
Blue Omega Ltd.shareholder of
DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
ALBA TECHNICA VENTURES LTDshareholder of
DOMWEST LIMITEDshareholder of
LIAN SPORTS LIMITEDshareholder of
D & D HOLDINGS LTD.shareholder of
MOBILE HEALTH SOLUTIONS LIMITEDshareholder of
FRANGIPANI LIMITEDshareholder of
OZONE TECHNOLOGIES LIMITEDshareholder of
MANUFACTURING MANAGEMENT MALTA LTDshareholder of
VERACRUZ LIMITEDshareholder of
TRANSITION METAL LIMITEDshareholder of
BLACK RUBY TRADING LIMITEDshareholder of
ADVANCE POINT BUSINESS LIMITEDshareholder of
FIRST POINT TRADING LIMITEDshareholder of
INTERNATIONAL TRADE SOLUTIONS LTDshareholder of
LUMOSLINK LTDshareholder of
STOMMP SOFTWARE LTD.shareholder of
LANIGAN MANAGEMENT LTD.shareholder of
GTG HOLDING LIMITEDshareholder of
LANDMARK CAPITAL LTDshareholder of
WOMAX LIMITEDshareholder of
NWA SERVICES LTDshareholder of
L.B. SERVICE SOLUTIONS LIMITEDshareholder of
LOMAS AIRE LIMITEDshareholder of
BRAND PRODUCTS LTDshareholder of
GEBLA HOLDING LIMITEDshareholder of
ENTERTAINMENT SYSTEMS LTDshareholder of
AL VIRTUS LIMITEDshareholder of
GLOBAL QUEEN VENTURES LTD.shareholder of
STAR SPORTS LTDshareholder of
CORADO GROUP MT LTDshareholder of
STUDIO CONSULTING LIMITEDshareholder of
HI FLY LTDshareholder of
BENJORO CONSULTANCY LTD.shareholder of
LIBERO CONSULTING LTDshareholder of
REAL ECONOMY ADVISORS LTDshareholder of
NSTAR CONSULTING LTDshareholder of
EUROTAS CONSULTING LTDshareholder of
PELAGIUS ASSOCIATES LTDshareholder of
ALLIBERT HOLDING LIMITEDshareholder of
KRYPTOS SOLUTIONS LTDshareholder of
VOXBYTE MANAGEMENT LTD.shareholder of
VOXBYTE IT DEVELOPMENT LTDshareholder of
Voxbyte Voice Services Ltdshareholder of
COLORS TRADING LTDshareholder of
Saran Media International Limitedshareholder of
Ro & Ro Capital Ltd.shareholder of
KCA INVESTMENTS GROUP LTDshareholder of
ODESSA MARINE LTDshareholder of
MC FLAVORS LTDshareholder of
GOLDEN CHOICE LTD.shareholder of
DIGITAL LAB VENTURES LTDshareholder of
ETNA GLAMOUR LTDshareholder of
METIS PARTNERS LIMITEDshareholder of
MYRA INVESTMENT LTDshareholder of
M OCEAN LTDshareholder of
NU ENERGY SERVICES LTDshareholder of
PRIVAJET AIR PERSONNEL LTDshareholder of
AGRIFIN LTDshareholder of
BIOTRADE LTDshareholder of
FELIBOR HOLDING LTDshareholder of
FELIBOR LTD.shareholder of
ATTARD CAPITAL LIMITEDshareholder of
GREEN WORLD CONSULTING LIMITEDshareholder of
HYPER TRADE LIMITEDshareholder of
GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDshareholder of
GLOBAL INFORMATION CONSULTING GROUP LTDshareholder of
UP CAPITAL LTDshareholder of
SPARX AIR LTDshareholder of
STALCO LTDshareholder of
FERNICOM ADVISORS LTDshareholder of
SIMLINER LIMITEDshareholder of
ASMYS LTDshareholder of
AB VITALPLUS LTD.shareholder of
AI UNDERTAKING (MALTA) I LTDshareholder of
BAZOOME LTD.shareholder of
SKILLMUNDO LTDshareholder of
ZALOOME LTD.shareholder of
CHIRON MANAGEMENT EUROPE LTDshareholder of
SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDshareholder of
SPORTS EUROPE MANAGEMENT LTDshareholder of
QUALITY & STYLE (Q&S) LTDshareholder of
OMNICARE LIMITEDshareholder of
CELOS LTDshareholder of
W CAPITAL HOLDINGS LTD.shareholder of
W LIFE HOLDINGS LTDshareholder of
SUNFLOWER14 LTD.shareholder of
IJET LIMITEDshareholder of
AI UNDERTAKING (MALTA) II LTD.shareholder of
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDshareholder of
PERLA LAB LTDshareholder of
GRAND DANOISE HOLDINGS LIMITEDshareholder of
CRS VIEW LTDshareholder of
BLUE VAL LIMITEDshareholder of
EXPO SUPPLIES LTDshareholder of
BEST WAY PAYMENT SOLUTIONS LIMITEDshareholder of
FJ ENERGY LIMITEDshareholder of
IB HOLDING LIMITEDshareholder of
Friol Investment Limitedshareholder of
MARIM TRADING LIMITEDshareholder of
VAUGHN HOLDING GROUP LTDshareholder of
MAN INDUSTRY LIMITEDshareholder of
PORTNER MEDIA LIMITEDshareholder of
AZMENT TRADING LTDshareholder of
JACKIE LTD.shareholder of
INTER CONTINENTAL SHIPPING SERVCIES LTDshareholder of
RIVAGE LTD.shareholder of
EUROPIA FIN TECH LTDshareholder of
PRIMUS ACCUMULATOR LTDshareholder of
DRAGON GROUP LIMITEDshareholder of
NOVACORP NET LTDshareholder of
ELF11 LIMITEDshareholder of
MIFINITY PAYMENTS LIMITEDshareholder of
PLAYELEVEN LTDshareholder of
HGF LOG LTDshareholder of
BEACON CONSULTANCY LTDshareholder of
E-LEGEND EUROPE LIMITEDshareholder of
MIDO LTDshareholder of
SEASPRAY CAPITAL LIMITEDshareholder of
SVM LTD.shareholder of
BORBA LIMITEDshareholder of
SMH INVESTMENT LIMITEDshareholder of
SMR INVESTMENT LIMITEDshareholder of
SPH INVESTMENT LIMITEDshareholder of
FAZIT INTERNATIONAL LTD.shareholder of
AURIUM LIMITEDshareholder of
XCOIN (EUROPE) LIMITEDshareholder of
OAK Tree Holdings Limitedshareholder of
OCELOT LTDshareholder of
BLUEMAGIC LTDshareholder of
MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
HORTIMACH LTDshareholder of
AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
NICK AND ARCHIE INCORPORATED LIMITEDshareholder of
HERGING LIMITEDshareholder of
LEASING SOLUTIONS LIMITEDshareholder of
W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
LUSEDAN LIMITEDshareholder of
REDOS INVESTMENTS LIMITEDshareholder of
LEONARDO III YACHT LIMITEDshareholder of
KAIROS COMMERCIAL SERVICES LTDshareholder of
TIMAKO EKO LIMITEDshareholder of

SOLV INTERNATIONAL LTD.

TIMAKO-TEH LIMITEDshareholder of
TRIRIM HOLDINGS LIMITEDshareholder of
HARPERS LIMITEDshareholder of
V-IP MANAGEMENT LTDshareholder of
BST CONSULT LTDshareholder of
Finmanagement Limitedshareholder of
EVERISE LIMITEDshareholder of
WESTERN FINANCIAL LIMITEDshareholder of
Astro Management Limitedshareholder of
1432 R.E.I. Holding Ltd.shareholder of
WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
THONI LIMITEDshareholder of
SPE PROGRAM AND SYSTEM ENGINEERING LTDshareholder of
EAST STAR LTDshareholder of
INVESTLINK HOLDINGS LTDshareholder of
SILVER WAY LTDshareholder of
Stellar Limitedshareholder of
LCH-CAP LIMITEDshareholder of
PAULINE AF SKANOR LIMITEDshareholder of
TIGOA HOLDING LIMITEDshareholder of
PACIFIC PEAKS LIMITEDshareholder of
DUT3 LIMITEDshareholder of
MALTA MAKEOVER STUDIO LTDshareholder of
DUKE GROUP LTDshareholder of
PETROCHEM LIMITEDshareholder of
ARTEMIS CAPITAL LIMITEDshareholder of
TILIO'S SWEETS GLOBAL TRADING LIMITEDshareholder of
BEATI POSSIDENTES LIMITEDshareholder of
UNIQUE PROPERTIES LTDshareholder of
SAILING ADVENTURE MALTA LIMITEDshareholder of
JOMA CO LIMITEDshareholder of
AMAZING WORLD LTDshareholder of
VOLTREX LIMITEDshareholder of
VIA INVESTMENTS LIMITEDshareholder of
ETI SECURITIES PLCshareholder of
DITO TRADING AND CONSULTING LTDshareholder of
SINGER LIMITEDshareholder of
ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
Blue Omega Ltd.shareholder of
DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
INTERNATIONAL SPORT COMPANY (ISC) LTDshareholder of
ALBA TECHNICA VENTURES LTDshareholder of
LIAN SPORTS LIMITEDshareholder of
D & D HOLDINGS LTD.shareholder of
FRANGIPANI LIMITEDshareholder of
OZONE TECHNOLOGIES LIMITEDshareholder of
VERACRUZ LIMITEDshareholder of
STOMMP SOFTWARE LTD.shareholder of
LANIGAN MANAGEMENT LTD.shareholder of
L.B. SERVICE SOLUTIONS LIMITEDshareholder of
LOMAS AIRE LIMITEDshareholder of
GEBLA HOLDING LIMITEDshareholder of
ENTERTAINMENT SYSTEMS LTDshareholder of
AL VIRTUS LIMITEDshareholder of
CORADO GROUP MT LTDshareholder of
JETMAGIC HOLDING LTDshareholder of
HI FLY LTDshareholder of
MAS HAUGMEROS MARIAN LIMITEDshareholder of
LIAM LIMITEDshareholder of
OLIONA INVEST LIMITEDshareholder of
LIBERO CONSULTING LTDshareholder of
REAL ECONOMY ADVISORS LTDshareholder of
NSTAR CONSULTING LTDshareholder of
PELAGIUS ASSOCIATES LTDshareholder of
ALLIBERT HOLDING LIMITEDshareholder of
SHORELINE INVESTMENTS LTDshareholder of
KRYPTOS SOLUTIONS LTDshareholder of
ODESSA MARINE LTDshareholder of
YAMA LIMITEDshareholder of
DIGITAL LAB VENTURES LTDshareholder of
ETNA GLAMOUR LTDshareholder of
MYRA INVESTMENT LTDshareholder of
M OCEAN LTDshareholder of
YACHT SAMPLES LTDshareholder of
AGRIFIN LTDshareholder of
BLUE WATER CRUISING LTDshareholder of
FELIBOR HOLDING LTDshareholder of
KNIGHTS 1800 LIMITEDshareholder of
KEYSTONE INVESTMENTS LIMITEDshareholder of
APEIRON LTDshareholder of
MYBRIDGE CAPITAL LTDshareholder of
JLS HOLDING LTDshareholder of
KYMERA HOLDING LTDshareholder of
ASMYS LTDshareholder of
SCANDINAVIAN HOLDING LIMITEDshareholder of
CHIRON MANAGEMENT EUROPE LTDshareholder of
SPORTS EUROPE MANAGEMENT LTDshareholder of
SOLV LTD.shareholder of
LIVESTOCK DEVELOPMENT CORPORATION LIMITEDshareholder of
SUNFLOWER14 LTD.shareholder of
RANDIL ASSOCIATES LTDshareholder of
INDUSTRIAL INVESTMENT HOLDINGS LTDshareholder of
NEXT W HOLDING LTDshareholder of
RIVAGE LTD.shareholder of
LATIMER INTERNATIONAL LTDshareholder of
ELF11 LIMITEDshareholder of
PLAYELEVEN LTDshareholder of
ARBUTUS HOLDINGS LTDshareholder of
PALOMARA LTD.shareholder of
MORALLTACH GLOBAL P.L.C.shareholder of
SMH INVESTMENT LIMITEDshareholder of
SMR INVESTMENT LIMITEDshareholder of
SPH INVESTMENT LIMITEDshareholder of
auhold Ltdshareholder of
the glasstop company Ltd.shareholder of
patentbuilding P5 Ltdshareholder of
the guiding group Ltdshareholder of
rihold Ltdshareholder of
pachold Ltdshareholder of
auripac holding Ltdshareholder of
the troupe holding Ltd.shareholder of
MILOS FOOTBALL INVESTMENTS LTDshareholder of
DYNAMIC GROUP LTD.shareholder of
P5 holding Ltdshareholder of
OAK Tree Holdings Limitedshareholder of
MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
HERGING LIMITEDshareholder of
B-BANTER LIMITEDshareholder of
GCV TRADERGROUP LTDshareholder of
LILIA CONSULTING LTDshareholder of
W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
FORWARD RIGHTS MANAGEMENT LIMITEDshareholder of
MANA CONSULTING & MARKETING LTDshareholder of
JOSTE CONSULTANCY LTDshareholder of
LEONARDO III YACHT LIMITEDshareholder of
KAIROS COMMERCIAL SERVICES LTDshareholder of
TIMAKO EKO LIMITEDshareholder of

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "69c482f8-b9b7-5d46-8fc5-eb3bc82fcfb0")