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
- 5
Key facts
Risk signalLVG Eurobasket Sport 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.
- LVG Eurobasket Sport Ltd
- Michel Kilindo· shareholder of
- Silver Star Publishing Corporation· shareholder of
None in current sources.
5-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
62 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.
- 22IP Ventures Licensing Ltdshareholder of
- GoodID Limitedsecretary of
- DUMPR Limitedsecretary of
- PROSPERA HOLDINGS LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDdirector of
- HERMES HOLDINGS LIMITEDlegal representative of
- Modest Holdings Limiteddirector of
- Modest Holdings Limitedlegal representative of
- Green Planet Finance LTD.secretary of
- Netaman Repair Group Limiteddirector of
- Netaman Repair Group Limitedlegal representative of
- TED LIMITEDsecretary of
- TV SOLUTIONS LIMITEDsecretary of
- SEASIDE MANAGEMENT LIMITEDdirector of
- SEASIDE MANAGEMENT LIMITEDlegal representative of
- B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTDsecretary of
- MAX-TRADE LTDdirector of
- MAX-TRADE LTDlegal representative of
- Verona Capital Holdings Ltdsecretary of
- PLATON INVESTMENTS LTDsecretary of
- ERDO TRADING LTDsecretary of
- MONT ROSE LTDsecretary of
- Interfoam Trading & Research Management Limitedsecretary of
- Amberton Holdings Ltddirector of
- Amberton Holdings Ltdlegal representative of
- DUMPR Limiteddirector of
- DUMPR Limitedlegal representative of
- Yell International Ltdsecretary of
- EGAP Group Limitedsecretary of
- Realcom Limiteddirector of
- Realcom Limitedlegal representative of
- Omerta LTDdirector of
- Omerta LTDlegal representative of
- PECUNIA MONETARY LTDdirector of
- PECUNIA MONETARY LTDlegal representative of
- Starnes Limiteddirector of
- Starnes Limitedlegal representative of
- Kurono Limitedsecretary of
- BOURTON HOLDINGS LIMITEDsecretary of
- B2C Central Europe Ltddirector of
- B2C Central Europe Ltdlegal representative of
- Rinform Limiteddirector of
- Rinform Limitedlegal representative of
- MedCapital Limitedsecretary of
- Promos Investment Limiteddirector of
- Promos Investment Limitedlegal representative of
- Zemfa Limitedsecretary of
- CEMEC INVESTMENT LTDdirector of
- CEMEC INVESTMENT LTDlegal representative of
- Majaste Trading Limiteddirector of
- Majaste Trading Limitedlegal representative of
- LIPOLAB LIMITEDsecretary of
- ISB MEDIA HOLDING LTDdirector of
- ISB MEDIA HOLDING LTDlegal representative of
- Bondone Holding Ltddirector of
- Bondone Holding Ltdlegal representative of
- RAINBOW ASSETS LTDdirector of
- RAINBOW ASSETS LTDlegal representative of
- COBIGAL SOLUTIONS LTDdirector of
- COBIGAL SOLUTIONS LTDlegal representative of
- FLEXLINK LIMITEDsecretary of
- Europe Line Limitedsecretary of