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- UBO hops
- 3
Key facts
Risk signalDORSTENIA HOLDINGS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
42 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.
- DIMENSION DATA INTERNATIONAL LIMITEDsecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- OXUS HOLDINGS (MALTA) LIMITEDsecretary of
- SOLON DIRECTOR (MALTA) LIMITEDdirector of
- SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDsecretary of
- POSEIDON HOLDINGS LIMITEDsecretary of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- Moneysmart Holdings Limitedsecretary of
- BYI INVESTMENTS LIMITEDsecretary of
- TRINITYHOUSE LIMITEDsecretary of
- COMINO ADMINISTRATION LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES LIMITEDsecretary of
- Capitalworks Investment Partners Holdings Limitedsecretary of
- GREENTIP HOLDINGS LIMITEDsecretary of
- GREENTIP LIMITEDsecretary of
- TERRIER LIMITEDsecretary of
- VAMBERRY INVESTMENTS LIMITEDsecretary of
- Rados International Technologies (Malta) Limitedsecretary of
- ASCENT INVESTMENTS LIMITEDsecretary of
- FLYAFRICA EUROPE LIMITEDsecretary of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- GENII LIMITEDsecretary of
- PERICLES LIMITEDsecretary of
- OCEANEERING LIMITEDdirector of
- OCEANEERING LIMITEDlegal representative of
- OCEANEERING LIMITEDsecretary of
- LAPIDARIA HOLDINGS LIMITEDdirector of
- LAPIDARIA HOLDINGS LIMITEDlegal representative of
- LAPIDARIA HOLDINGS LIMITEDlocal representative of
- PENESTARIA HOLDINGS LIMITEDdirector of
- PENESTARIA HOLDINGS LIMITEDlegal representative of
- PENESTARIA HOLDINGS LIMITEDlocal representative of
- LAVRANIA HOLDINGS LIMITEDdirector of
- LAVRANIA HOLDINGS LIMITEDlegal representative of
- LAVRANIA HOLDINGS LIMITEDlocal representative of
- MARAKAND MINERALS LIMITEDdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Csecretary of