- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RIFT VALLEY LIMITED
RIFT VALLEY LIMITED — Maltese company (icij:icijol-55050117). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- RIFT VALLEY LIMITED
- RIFT VALLEY CORPORATION LIMITED· shareholder of
- ACTIVE GROUP LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RIFT VALLEY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACTIVE GROUP LTDAlso holds roles at 3 other companies
- ACTIVE SERVICES (MALTA) LIMITEDshareholder of
- ZAMBEZI LIMITEDshareholder of
- LIMPOPO LIMITEDshareholder of
- ADRIANA CIANTARAlso holds roles at 5 other companies
- ACTIVE SERVICES (MALTA) LIMITEDsecretary of
- ZAMBEZI LIMITEDsecretary of
- LIMPOPO LIMITEDsecretary of
- BRIAN HORSEPOOLAlso holds roles at 4 other companies
- ZAMBEZI LIMITEDdirector of
- ZAMBEZI LIMITEDlegal representative of
- LIMPOPO LIMITEDdirector of
- MARK HOGGAlso holds roles at 46 other companies
- HOGG CAPITAL INVESTMENTS LIMITEDdirector of
- HOGG CAPITAL INVESTMENTS LIMITEDlegal representative of
- HOGG CAPITAL INVESTMENTS LIMITEDshareholder of
- RIFT VALLEY CORPORATION LIMITEDAlso holds roles at 2 other companies
- RIFT VALLEY TRADING ONE LIMITEDshareholder of
- RIFT VALLEY TRADING TWO LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns RIFT VALLEY LIMITED?
- What is RIFT VALLEY LIMITED's risk level?
- Where does RIFT VALLEY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RIFT VALLEY LIMITED — nothing is disclosed before that.