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 signalJVEST WORLDWIDE TRADING 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.
- JVEST WORLDWIDE TRADING LTD
- ALR.CO-Business Consultants SA (Acting as Mandatory)· shareholder of
- ALR.CO INVESTMENT LIMITED· 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 chain1 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 dossierDirectorship network
43 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.
- JVEST INTERNATIONAL HOLDING LTDshareholder of
- HORENBEEK BUSINESS CONSULTING LTDshareholder of
- GLIN LIMITEDdirector of
- GLIN LIMITEDlegal representative of
- REC COMPANY LIMITEDdirector of
- REC COMPANY LIMITEDlegal representative of
- DOMINUS INVESTMENT LTDdirector of
- DOMINUS INVESTMENT LTDlegal representative of
- DOMINUS INVESTMENT LTDsecretary of
- DOMUS CONCEPT INTERNATIONAL LTDdirector of
- DOMUS CONCEPT INTERNATIONAL LTDlegal representative of
- DOMUS CONCEPT INTERNATIONAL LTDsecretary of
- ALR.CO INVESTMENT LIMITEDdirector of
- ALR.CO INVESTMENT LIMITEDlegal representative of
- ALR.CO INVESTMENT LIMITEDshareholder of
- AISA Corporation Ltd.shareholder of
- IBG (International Business Group) Holding Limitedshareholder of
- IBG Brand Management Limiteddirector of
- IBG Brand Management Limitedlegal representative of
- IBG Brand Management Limitedshareholder of
- FIRST NEEDS - IMPORT EXPORT LIMITEDdirector of
- FIRST NEEDS - IMPORT EXPORT LIMITEDlegal representative of
- FIRST NEEDS - IMPORT EXPORT LIMITEDsecretary of
- JVEST INTERNATIONAL HOLDING LTDdirector of
- JVEST INTERNATIONAL HOLDING LTDlegal representative of
- JVEST INTERNATIONAL HOLDING LTDsecretary of
- SMH INVESTMENT LIMITEDdirector of
- SMH INVESTMENT LIMITEDlegal representative of
- SMR INVESTMENT LIMITEDdirector of
- SMR INVESTMENT LIMITEDlegal representative of
- SPH INVESTMENT LIMITEDdirector of
- SPH INVESTMENT LIMITEDlegal representative of
- GLOBAL TRANSPORT & SUPPLY LTDdirector of
- GLOBAL TRANSPORT & SUPPLY LTDlegal representative of
- HORENBEEK BUSINESS CONSULTING LTDsecretary of
- DA BANDA INTERNATIONAL LIMITEDsecretary of
- JVEST INTERNATIONAL HOLDING LTDdirector of
- JVEST INTERNATIONAL HOLDING LTDlegal representative of
- HORENBEEK BUSINESS CONSULTING LTDdirector of
- HORENBEEK BUSINESS CONSULTING LTDlegal representative of
- HORENBEEK BUSINESS CONSULTING LTDshareholder of
- DA BANDA INTERNATIONAL LIMITEDdirector of
- DA BANDA INTERNATIONAL LIMITEDlegal 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