No ownership or control links for ARTUR HAZE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARTUR HAZE's risk level?

WhiteIntel flags ARTUR HAZE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARTUR HAZE appear across sources?

ARTUR HAZE is indexed in the WhiteIntel corporate-ownership graph (SE), with a source on every claim.

LIVE · CORPUS

Dossier

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ARTUR HAZE

Name: ARTUR HAZE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARTUR HAZE, Organization, SE

Medium

OrganizationSE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

ARTUR HAZE is a Organization registered in SE 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

None in current sources.

Holdings / subsidiaries

ARTUR HAZE
- VBL LIMITED· director of
- VBLM LIMITED· director of
- VBLH LTD· director of
- TMS BROKERS HOLDINGS LTD· director of

/04

Directorship network

44 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.

VBL LIMITED

DAVID MELIsecretary of
JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
VBLM LIMITEDshareholder of
VBLH LTDshareholder of

VBLM LIMITED

DAVID MELIsecretary of
JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
JULIAN TZVETKOVshareholder of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
ANDREI IMBROLLshareholder of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
GEZA SZEPHALMIshareholder of
RANIARK LIMITEDshareholder of

VBLH LTD

DAVID MELIsecretary of
JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
JULIAN TZVETKOVshareholder of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
ANDREI IMBROLLshareholder of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
GEZA SZEPHALMIshareholder of
MARIA MATYS & DONOGANY GERGELYshareholder of
DAVID BENEshareholder of
VBLM LIMITEDshareholder of
PERPROP LIMITEDshareholder of
PETROLSPED (MALTA) LTDshareholder of
SORBUSENCO ENTERPRISES LIMITEDshareholder of
RANIARK LIMITEDshareholder of

TMS BROKERS HOLDINGS LTD

DOM MAKLERSKI TMS BROKERS S.A.shareholder of
PATRICK BRISCOE WHITEsecretary of
LUXEMBOURG INVESTMENT COMPANY 34 S.A.R.L.shareholder of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
MARCIN NIEWIADOMSKIdirector of
MARCIN NIEWIADOMSKIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARTUR HAZE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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