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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Calverly 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
- Calverly Limited
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITED· shareholder of
- LUIS CANOVAS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
137 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.
DONATELLA BONDIN
- JOECARLIN PROPERTIES LIMITEDliquidator of
- PRIMERA LIMITEDliquidator of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDliquidator of
- BUON CAFFE LIMITEDliquidator of
- POLE TRADING LIMITEDliquidator of
- MANE HOLDINGS LIMITEDliquidator of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDliquidator of
- PORTMARK INTERNATIONAL LIMITEDliquidator of
- BROMLEY INTERNATIONAL LIMITEDliquidator of
- AFRISTAR SHIPPING CO. INC. LIMITEDliquidator of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDliquidator of
- Meynell Investments Limitedliquidator of
- PAN EUROPEAN EXPORT AGENCY LIMITEDliquidator of
- ET COMPANY LIMITEDliquidator of
- ORIENTAL INVESTMENT TRADING LTDliquidator of
- CVZ DEVELOPMENTS CO. LTD.liquidator of
- LIEGE LIMITEDliquidator of
- VENTRIS LIMITEDliquidator of
- VENICE INTERNATIONAL LIMITEDliquidator of
- FERO HOLDINGS LIMITEDliquidator of
- WHITE SERVICES LIMITEDliquidator of
- NARIDA LIMITEDliquidator of
- ASTERIAPOKER.COM LTDliquidator of
- BONMONT REALTY LIMITEDliquidator of
- GS50 COMPANY LIMITEDliquidator of
- JENOPE CO LIMITEDliquidator of
- HEDGEHOG LIMITEDliquidator of
- ALFORD TRADING LIMITEDliquidator of
- CITY PRIME INVESTMENTS LTDliquidator of
- POLARIS HOLDINGS LTDliquidator of
- POLARIS OIL & GAS TRADING LTDliquidator of
- International Oil and Gas Holding Ltdliquidator of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDliquidator of
- PRIM Yacht Leasing Limitedliquidator of
- GREAT PIECES REAL ESTATE LIMITEDliquidator of
- FENNWICKS LIMITEDliquidator of
- CITEX HOLDINGS LIMITEDliquidator of
- DOMUS CONSULTANTS LIMITEDliquidator of
- GREMSH INVESTMENTS LIMITEDliquidator of
- HEPTALON Trading Ltd.liquidator of
- HEPTALON HOLDING LTDliquidator of
- SABIST LIMITEDliquidator of
- RAMSEY & CO. LIMITEDliquidator of
- GARVIE IMAGE PROMOTION LTDliquidator of
- WWX Trading Ltdliquidator of
- ANAHITA LIFE CARE LIMITEDliquidator of
- SURGTECH LIMITEDliquidator of
- AQUILLAS INVESTMENTS LIMITEDliquidator of
- POYSER LIMITEDliquidator of
- GLASPOCK LIMITEDliquidator of
- GROTEX LIMITEDliquidator of
- Cronland Limitedliquidator of
- DELVINO LIMITEDliquidator of
- MERCURY Group Holding Ltdliquidator of
- BROWNS HOLDINGS LTDliquidator of
- FINANCIAL & PARTICIPATION LTDliquidator of
- Bandon Trading Ltdliquidator of
- MALDEN TRADING LIMITEDliquidator of
- DIA INTERNATIONAL HOLDING LIMITEDliquidator of
- DIA INTERNATIONAL TRADING LIMITEDliquidator of
- MOZOTA YACHT LEASING LTDliquidator of
- LOWER PARK LIMITEDliquidator of
- PORTENOVA LIMITEDliquidator of
- CROMPTON TRADING LIMITEDliquidator of
- REALSTATE HOLDING LIMITEDliquidator of
- Matterton Enterprises Limitedliquidator of
- FP WEALTH CAPITAL LTDliquidator of
- SYNERGY AFRICA LIMITEDliquidator of
- ONEBET INTERNATIONAL HOLDING LIMITEDliquidator of
- PORTENOVA GERMANY LIMITEDliquidator of
- TELEMEDIA PRODUCTIONS TV LTDliquidator of
- TRUE LOVE YACHT LEASING LTDliquidator of
- DE VILHENA HOLDING LIMITEDliquidator of
- DE VILHENA TRADING LIMITEDliquidator of
- SELEDA TRINITY LTDliquidator of
- ARETI BUSINESS ISSUE SOLUTIONS LTDliquidator of
- STICKY TOFFEE LTD.liquidator of
- GUILFORD HOLDING LIMITEDliquidator of
- Dore Estate Ltdliquidator of
- RIVOW ESTATE LTDliquidator of
- PACHIANDRIS PROPERTIES LTDliquidator of
- TUSATRON PROPERTIES LTDliquidator of
- Nubeniz Estate Ltdliquidator of
- TECHNOLOGY & PROCESSING LIMITEDliquidator of
- VEDBAEK YACHT LEASING LTD.liquidator of
- LORI YACHT LEASING LTDliquidator of
- HANOB PROPERTY LTDliquidator of
- Anosle Estate Holdings Ltdliquidator of
- MARKA ESTATE LTDliquidator of
- ZLASA PROPERTY HOLDING LTDliquidator of
- MAURA YACHT LEASING LTDliquidator of
- RIVERSIDE YACHT LEASING LTDliquidator of
- OSIRIS YACHT LEASING LTDliquidator of
- GOLDENBAY HOLDING LIMITEDliquidator of
- FINS FOR SAIL LTDliquidator of
- Bernitis Property Ltdliquidator of
- GRANVILLE HOLDING LIMITEDliquidator of
- Global Players Ltdliquidator of
- RUUKKI INTERNATIONAL LTDliquidator of
- PULSE LTDliquidator of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
- HALTON LIMITEDshareholder of
- SOEDYA LIMITEDdirector of
- SOEDYA LIMITEDlegal representative of
- VENTRIS LIMITEDdirector of
- VENTRIS LIMITEDlegal representative of
- VENTRIS LIMITEDshareholder of
- CORPANE TRADING LIMITEDdirector of
- CORPANE TRADING LIMITEDlegal representative of
- VAISEY INVESTMENT LIMITEDdirector of
- VAISEY INVESTMENT LIMITEDlegal representative of
- VAISEY INVESTMENT LIMITEDshareholder of
- GRICE MANAGEMENT LTDdirector of
- GRICE MANAGEMENT LTDlegal representative of
- Cronland Limiteddirector of
- Cronland Limitedlegal representative of
- Cronland Limitedshareholder of
- DREWSTEAD LIMITEDdirector of
- DREWSTEAD LIMITEDlegal representative of
- DREWSTEAD LIMITEDshareholder of
- TELEMEDIA PRODUCTIONS TV LTDdirector of
- TELEMEDIA PRODUCTIONS TV LTDlegal representative of
- TELEMEDIA PRODUCTIONS TV LTDshareholder of
LUIS CANOVAS
- HALTON LIMITEDshareholder of
- SOEDYA LIMITEDsecretary of
- VENTRIS LIMITEDsecretary of
- VENTRIS LIMITEDshareholder of
- CORPANE TRADING LIMITEDsecretary of
- VAISEY INVESTMENT LIMITEDsecretary of
- GRICE MANAGEMENT LTDsecretary of
- Cronland Limitedsecretary of
- Cronland Limitedshareholder of
- DREWSTEAD LIMITEDsecretary of
- IVENTA HOLDINGS LIMITEDdirector of
- IVENTA HOLDINGS LIMITEDlegal representative of
- IVENTA HOLDINGS LIMITEDsecretary of
- TELEMEDIA PRODUCTIONS TV LTDsecretary of
- TELEMEDIA PRODUCTIONS TV LTDshareholder of
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Adverse media
Live scan on unlockPremium
A 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