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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalArnold V Ltd. 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.
- Arnold V Ltd.
- ADRIENNE VERSTEEGH· shareholder of
- HARALD VERSTEEGH· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
45 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.
- HARALD LTDshareholder of
- Kella Holding Ltd.director of
- Kella Holding Ltd.legal representative of
- Kella Holding Ltd.shareholder of
- LIVING CAPITAL INTERNATIONAL LIMITEDdirector of
- LIVING CAPITAL INTERNATIONAL LIMITEDlegal representative of
- LIVING CAPITAL GROUP LIMITEDdirector of
- LIVING CAPITAL GROUP LIMITEDlegal representative of
- REFORMED SPIRITS COMPANY HOLDINGS LIMITEDdirector of
- REFORMED SPIRITS COMPANY HOLDINGS LIMITEDlegal representative of
- LIVING CAPITAL EUROPE LIMITEDdirector of
- LIVING CAPITAL EUROPE LIMITEDlegal representative of
- HARALD LTDsecretary of
- ANDREA V LTDsecretary of
- LEISURE AND LAND LTDsecretary of
- TAFEL INVESTMENTS LIMITEDdirector of
- TAFEL INVESTMENTS LIMITEDlegal representative of
- TRIIBE CELTIC LIQUEUR LIMITEDdirector of
- TRIIBE CELTIC LIQUEUR LIMITEDlegal representative of
- LIVING CAPITAL EUROPE LIMITEDdirector of
- LIVING CAPITAL EUROPE LIMITEDlegal representative of
- Gesak Ltd.director of
- Gesak Ltd.legal representative of
- HARALD LTDdirector of
- HARALD LTDlegal representative of
- ANDREA V LTDdirector of
- ANDREA V LTDlegal representative of
- Smogen Advisory Ltd.director of
- Smogen Advisory Ltd.legal representative of
- PROVINCE ADVISORY LTDdirector of
- PROVINCE ADVISORY LTDlegal representative of
- GESAK INVESTMENT LTDdirector of
- GESAK INVESTMENT LTDlegal representative of
- EUROPEAN BEVERAGE TRADING LIMITEDdirector of
- EUROPEAN BEVERAGE TRADING LIMITEDlegal representative of
- LEISURE AND LAND LTDdirector of
- LEISURE AND LAND LTDlegal representative of
- BEOFOR HOLDINGS LTDdirector of
- BEOFOR HOLDINGS LTDlegal representative of
- TAFEL INVESTMENTS LIMITEDdirector of
- TAFEL INVESTMENTS LIMITEDlegal representative of
- TRIIBE CELTIC LIQUEUR LIMITEDdirector of
- TRIIBE CELTIC LIQUEUR LIMITEDlegal representative of
- MARINE ASSOCIATES LTDdirector of
- MARINE ASSOCIATES LTDlegal representative of
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.
Unlock in the full dossier