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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TERREMAL 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
- TERREMAL LIMITED
- MAYO SECRETARIES LIMITED· shareholder of
- JAMIE HUMPHREY· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
140 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.
VINOCITY LIMITED
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- DRALLA LIMITEDdirector of
- DRALLA LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDdirector of
- ONEBET INTERNATIONAL HOLDING LIMITEDlegal representative of
MAYO SECRETARIES LIMITED
- Amora Properties Ltdshareholder of
- POTRAISER LIMITEDshareholder of
- PS HOLDING LTDshareholder of
- ASTERIAPOKER.COM LTDshareholder of
- BONMONT REALTY LIMITEDshareholder of
- NORDIC SPIRIT HOLDING LIMITEDshareholder of
- CONSERVATORY LIMITEDshareholder of
- PORTOFINO TURNKEY HOLDING LIMITEDshareholder of
- HEPTALON Trading Ltd.shareholder of
- HEPTALON HOLDING LTDshareholder of
- DRALLA LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDshareholder of
- ONEBET INTERNATIONAL HOLDING LIMITEDshareholder of
ANDREW CRICHTON
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- QUEENSTOWN REALTY LIMITEDsecretary of
- QUEENSTOWN REALTY LIMITEDshareholder of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- Amora Properties Ltdshareholder of
- BIOCENTURA HOLDING LTDshareholder of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER LIMITEDshareholder of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDshareholder of
- PS HOLDING LTDshareholder of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- ASTERIAPOKER.COM LTDsecretary of
- ASTERIAPOKER.COM LTDshareholder of
- BONMONT REALTY LIMITEDsecretary of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDsecretary of
- NORDIC SPIRIT HOLDING LIMITEDshareholder of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- CONSERVATORY LIMITEDshareholder of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- COMMON-VIEW HOLDING LIMITEDsecretary of
- COMMON-VIEW HOLDING LIMITEDshareholder of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDsecretary of
- AQUILLAS INVESTMENTS LIMITEDshareholder of
- AYSA MANAGEMENT LIMITEDsecretary of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDdirector of
- ONEBET INTERNATIONAL HOLDING LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDshareholder of
- R2010 (Malta) Holding Limiteddirector of
- R2010 (Malta) Holding Limitedlegal representative of
- R2010 (Malta) Holding Limitedshareholder of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- YOGANTO FINANCE LTDshareholder of
DAVID PERRY GASKELL
- QUEENSTOWN REALTY LIMITEDdirector of
- QUEENSTOWN REALTY LIMITEDlegal representative of
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- BONMONT REALTY LIMITEDdirector of
- BONMONT REALTY LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDdirector of
- ONEBET INTERNATIONAL HOLDING LIMITEDlegal representative of
MICHAEL ROBERT CHARLTON
- Amora Properties Ltddirector of
- Amora Properties Ltdlegal representative of
- POTRAISER LIMITEDdirector of
- POTRAISER LIMITEDlegal representative of
- POTRAISER SUPPORT LIMITEDdirector of
- POTRAISER SUPPORT LIMITEDlegal representative of
- ASTERIAPOKER.COM LTDdirector of
- ASTERIAPOKER.COM LTDlegal representative of
- BONMONT REALTY LIMITEDdirector of
- BONMONT REALTY LIMITEDlegal representative of
- NORDIC SPIRIT HOLDING LIMITEDdirector of
- NORDIC SPIRIT HOLDING LIMITEDlegal representative of
- CONSERVATORY LIMITEDdirector of
- CONSERVATORY LIMITEDlegal representative of
- HEPTALON Trading Ltd.director of
- HEPTALON Trading Ltd.legal representative of
- HEPTALON HOLDING LTDdirector of
- HEPTALON HOLDING LTDlegal representative of
- COMMON-VIEW HOLDING LIMITEDdirector of
- COMMON-VIEW HOLDING LIMITEDlegal representative of
- AQUILLAS INVESTMENTS LIMITEDdirector of
- AQUILLAS INVESTMENTS LIMITEDlegal representative of
- ONEBET INTERNATIONAL HOLDING LIMITEDdirector of
- ONEBET INTERNATIONAL HOLDING LIMITEDlegal representative of
- GREEN ISLAND HOLDINGS LIMITEDdirector of
- GREEN ISLAND HOLDINGS LIMITEDlegal representative of
/06
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