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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BESEDKA SOFTWARE & SERVICE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BESEDKA SOFTWARE & SERVICE LTD
- DWP MALTA LIMITED· shareholder of
- PETROZAVODSK GRUPPA LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain4 flagged hopsStandard
4 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
162 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.
JORG WERNER
- APEIRON INVESTMENT GROUP LTDshareholder of
- WEB INTERNATIONAL SERVICES LIMITEDsecretary of
- GRILLS & DRINKS LTDsecretary of
- FOOTSTEPS LIMITEDsecretary of
- NACHTWIND HOLDING LTDsecretary of
- NACHTWIND LTDsecretary of
- ROBANA AFRICA INVEST LTDsecretary of
- INFINITUM LTDsecretary of
- CATS Consulting Auditing & Training Solutions LTDsecretary of
- B.V.V. LIMITEDsecretary of
- MEN AND MOTORS MEDIA LTDsecretary of
- Motowizja Television Ltdsecretary of
- IBExpert Ltd.secretary of
- Pandora Web Ltd.secretary of
- BLACK NET HOLDING LTDsecretary of
- AMAZING HOLDINGS LTD.secretary of
- UNITED EUROPE CONSULTING LTDsecretary of
- LOGPROTECTA HOLDING LTD.secretary of
- LOGPROTECTA LTDsecretary of
- PETROZAVODSK GRUPPA LTDsecretary of
- MULGARA MEDIA INVESTMENTS LTD.secretary of
- MULGARA TELEVISION LTD.secretary of
- NOVUM ENERGY TRADING (MALTA) LTDsecretary of
- INTERMAX LTD.secretary of
- SHERKIN CAPITAL HOLDINGS LTD.secretary of
- AGEMA HOLDING LTDsecretary of
- ZUKUNFTSBLICK LTD.secretary of
- AFFILIATE COOPERATION LTDsecretary of
- TG MEDIASERVICES LTD.secretary of
- TG MEDIASERVICES LTD.shareholder of
- SundryApps Ltdsecretary of
- AARES CAPITAL LTD.secretary of
- HAAWKS LTD.secretary of
- COEUS Management Ltd.secretary of
- COEUS Management Ltd.shareholder of
- INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.secretary of
- ASPEC EUROPE LTDshareholder of
- TLIETA TRADING LTD.shareholder of
- InnoVentures Ltd.secretary of
- InnoVentures Ltd.shareholder of
- DOUBLE FLOORING HOLDING LTDshareholder of
- DOUBLE FLOORING SYSTEMS & SERVICES LTDsecretary of
- DOUBLE FLOORING SYSTEMS & SERVICES LTDshareholder of
- PT MANAGEMENT LTDshareholder of
- PLAYMATIC LTDsecretary of
- MALBERG LTDsecretary of
- MALBERG LTDshareholder of
- mSALES Holding LTD.secretary of
- MSALES LTDsecretary of
- WIRETECH SERVICES LTD.shareholder of
- OCEAN VIEW HOLDING LTDshareholder of
- ENIX CAPITAL LTDshareholder of
- INTELLI ADV LTDshareholder of
- MOBMONKEY LTDsecretary of
- INCA MARKETING CONSULTING LTDshareholder of
- ODDSSPILL INVEST HOLDING LTDshareholder of
- FFE DELIVERY HERO HOLDING ASSET LTDsecretary of
- FFE MANAGEMENT LTDsecretary of
- VR KING HOLDINGS LTDsecretary of
- VR KING HOLDINGS LTDshareholder of
- VR KING INTERNATIONAL LTD.secretary of
- VR KING INTERNATIONAL LTD.shareholder of
- MEGA LOTTO WORLD LTDshareholder of
- GESInvest Holding Ltddirector of
- GESInvest Holding Ltdlegal representative of
- MOEBELONE TRADING LTD.shareholder of
- ESOR - BEAUTY LTDshareholder of
- FASHIONPICTURE LTDshareholder of
- MANGOEYE LTDsecretary of
- BEYOND HORIZONS Investment Holding Ltdsecretary of
- BEYOND HORIZONS Investment Holding Ltdshareholder of
- BLUE ONYX HOLDING LTDshareholder of
- SEAWAG EUROPE LTDsecretary of
- NEXTMARKETS TRADING LTD.secretary of
- KARIM INVESTMENT HOLDING LTD.secretary of
- KARIM INVESTMENT HOLDING LTD.shareholder of
- INTERNATIONAL GAME HOLDING LTDsecretary of
- SELECT SYNERGETIC CORPORATION LTDshareholder of
- CLOUDLESS MEDIA LTDsecretary of
- WIN24 LTDsecretary of
- MANOMIND EUROPE LTDsecretary of
- MANOMIND EUROPE LTDshareholder of
- CAPTIVO LTDshareholder of
- C-78 CONSULTING LTDsecretary of
- C-78 CONSULTING LTDshareholder of
DWP MALTA LIMITED
- ESTIMA LTDshareholder of
- Mortillo Ltdshareholder of
- HANHOFF Innovation Group Malta Limitedshareholder of
- GLOBAL ARTISTS HOLDING LTDdirector of
- GLOBAL ARTISTS HOLDING LTDlegal representative of
- GLOBAL ARTISTS HOLDING LTDshareholder of
- HEADLINE NEWS NETWORK LTDshareholder of
- CHERRY INVESTMENTS LTD.shareholder of
- Immo Coaching & Publishing Com. LTD.shareholder of
- CashMobile Ltd.shareholder of
- NACHTWIND HOLDING LTDshareholder of
- NACHTWIND LTDshareholder of
- THYLMANN HOLDING LTD.shareholder of
- THYLMANN TRADING LTDshareholder of
- IPTE HOLDING LTDshareholder of
- Innovative Processing & Testing Equipment (IPTE) Ltd.shareholder of
- ROBANA AFRICA INVEST LTDdirector of
- ROBANA AFRICA INVEST LTDlegal representative of
- ROBANA AFRICA INVEST LTDshareholder of
- NGGROUP LTDlegal representative of
- MB Electrical Engineering & Consulting Ltd.shareholder of
- THE MOSAIC SERVICE LTDshareholder of
- OPTUMUS MEDIA LIMITEDshareholder of
- OPTUMUS MEDIA HOLDING LIMITEDshareholder of
- A2 LEISURE LTDshareholder of
- MINERVA LTDshareholder of
- EMMI-MALTA LIMITEDshareholder of
- INFINITUM LTDshareholder of
- PLAY GLOBE LTDshareholder of
- CATS Consulting Auditing & Training Solutions LTDlegal representative of
- ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.shareholder of
- ONLINE GLOBAL ENTERTAINMENT LTDshareholder of
- FAG FINANCE & ASSETS GROUP HOLDING LTDdirector of
- FAG FINANCE & ASSETS GROUP HOLDING LTDlegal representative of
- FAG FINANCE & ASSETS GROUP HOLDING LTDshareholder of
- FAG Finance & Assets Group Ltd.director of
- FAG Finance & Assets Group Ltd.legal representative of
- FAG Finance & Assets Group Ltd.shareholder of
- MEMENTO LIBESA LTDshareholder of
- MEET NANOTECHNOLOGY LTDshareholder of
- Pandora Web Ltd.shareholder of
- BLACK NET HOLDING LTDdirector of
- BLACK NET HOLDING LTDlegal representative of
- BLACK NET HOLDING LTDshareholder of
- FUTURE ADS LTD.director of
- FUTURE ADS LTD.legal representative of
- FUTURE ADS LTD.shareholder of
- AMAZING MEDIA GROUP LTDshareholder of
- SAF SOUTH AMERICAN FLOWERS LTDshareholder of
- UNITED EUROPE CONSULTING LTDshareholder of
- OWL MARKETING LTDshareholder of
- QIS LIMITEDshareholder of
- Bet'n Play Trading Ltd.shareholder of
- CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTDshareholder of
- NOVUM ENERGY TRADING (MALTA) LTDshareholder of
- TRE-TO PUBLISHWORKS LTDshareholder of
- INTERMAX LTD.shareholder of
- SHERKIN CAPITAL HOLDINGS LTD.shareholder of
- SHERKIN CAPITAL PARTNERS LTDshareholder of
- AGEMA HOLDING LTDshareholder of
- AGEMA - INTERNATIONAL LTDshareholder of
- ZUKUNFTSBLICK LTD.shareholder of
- AFFILIATE COOPERATION LTDshareholder of
- ST. JULIANS CAPITAL MANAGEMENT LTDshareholder of
- BLUEUNIT LTD.shareholder of
- bluebrain education ltdshareholder of
- AARES CAPITAL LTD.shareholder of
- HAAWKS LTD.shareholder of
- FXA HOLDING LTDshareholder of
- FXA CONSULTING LTD.shareholder of
- NOVERTIX HOLDING LTDshareholder of
- NOVERTIX LTD.shareholder of
- INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.shareholder of
ALEXANDER NICHOLAS WALTA
- PETROZAVODSK GRUPPA LTDdirector of
- PETROZAVODSK GRUPPA LTDlegal representative of
- PETROZAVODSK GRUPPA LTDshareholder of
FRANK REINHOLD BERGMANN
- PETROZAVODSK GRUPPA LTDshareholder 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