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
- 3
- UBO hops
- 16
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
SKY HORSE LIMITED 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
- SKY HORSE LIMITED
- VLADIMIR NEVZOROV· shareholder of
- ARTIO TRUSTEES LIMITED· shareholder of
- SERGII SHVETS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain5 flagged hopsStandard
5 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
154 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.
ADRIAN CUTAJAR
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- ANUKET SHIPPING HOLDINGS LIMITEDsecretary of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GARDJOLA INVESTMENTS LIMITEDsecretary of
- Georgian Resort Investments (Malta) Limitedsecretary of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDsecretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- HELVETIA PETROLEUM (MALTA) LIMITEDsecretary of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDsecretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDsecretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDsecretary of
- GLOBAL INVESTORS LIMITEDsecretary of
- COMODON HOLDING (MALTA) LIMITEDsecretary of
- EBONY LIMITEDsecretary of
- PHOENIX HOLDING LIMITEDsecretary of
- TCIFin HOLDING LTDliquidator of
- J.A.T. HOLDINGS LIMITEDsecretary of
- Banif Bank (Malta) plcsecretary of
- SEMNIMA HOLDING LIMITEDliquidator of
- KOLHIDA INVEST (MALTA) LIMITEDsecretary of
- BATUMI PORT CITY (MALTA) LIMITEDsecretary of
- AETES HOLDING (MALTA) LIMITEDsecretary of
- EILAMED RAJ (MALTA) LIMITEDsecretary of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDsecretary of
- PORT CITY HOLDINGS (MALTA) LIMITEDsecretary of
- KUBIK TV MALTA LIMITEDsecretary of
- POLARIS FINANCE (MALTA) LIMITEDsecretary of
- SEA BREEZE FINANCE (MALTA) LIMITEDsecretary of
- LUCIUS FINANCE (MALTA) LIMITEDsecretary of
- QARVA LIMITEDsecretary of
- DYONISIUS HOLDINGS (MALTA) LIMITEDsecretary of
- VENUS CAPITAL (MALTA) LIMITEDsecretary of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDsecretary of
- SRG ENERGY (MALTA) LIMITEDsecretary of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDsecretary of
- WREN CAPITAL (MALTA) LIMITEDsecretary of
- STING RAY CAPITAL (MALTA) LIMITEDsecretary of
- JUPITER FINANCE (MALTA) LIMITEDsecretary of
- MCHN CENTRAL ASIA LIMITEDsecretary of
- CASPIAN FINANCE LIMITEDsecretary of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- ANUKET PEARL SHIPPING LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDsecretary of
- ANUKET TOPAZ SHIPPING LIMITEDdirector of
- ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
- ANUKET TOPAZ SHIPPING LIMITEDsecretary of
- CASPIAN FORWARDING (MALTA) LIMITEDsecretary of
- ANUKET CORAL SHIPPING LIMITEDdirector of
- ANUKET CORAL SHIPPING LIMITEDlegal representative of
- ANUKET CORAL SHIPPING LIMITEDsecretary of
- Banif Holding (Malta) Limitedsecretary of
- TIGRIS FINANCE LIMITEDsecretary of
- REVEAL GROUP INTERNATIONAL LIMITEDdirector of
- REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDsecretary of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- GTS Malta Ltd.liquidator of
- Folio-ITL Fund Services Limitedsecretary of
- AOG INVESTMENTS LIMITEDdirector of
- AOG INVESTMENTS LIMITEDlegal representative of
- AOG INVESTMENTS LIMITEDsecretary of
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- ORYX PETROLEUM HOLDINGS P.L.C.secretary of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- SILVERMET (MALTA) LIMITEDsecretary of
- Tipchaser Limitedsecretary of
- AOG PROPERTY LIMITEDdirector of
- AOG PROPERTY LIMITEDlegal representative of
- AOG PROPERTY LIMITEDsecretary of
- IXL HOLDINGS LIMITEDsecretary of
- IXL SERVICORP LIMITEDsecretary of
- IXL BANCORP LIMITEDsecretary of
- AOG PROPERTY HOLDING LIMITEDdirector of
- AOG PROPERTY HOLDING LIMITEDlegal representative of
- AOG PROPERTY HOLDING LIMITEDsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDsecretary of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- MID-MED CONSULTANCY LTDsecretary of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDsecretary of
- ARTIO TRUSTEES LIMITEDshareholder of
- RANGAR CAPITAL LIMITEDsecretary of
- NDANJI WORLDWIDE LIMITEDsecretary of
- A.M.G. LTDsecretary of
- ORANJEBOOM VENTURES LIMITEDsecretary of
- URANUS HOLDINGS (MALTA) LIMITEDsecretary of
- IXL PREMFINA LTDsecretary of
- ROOFTOP VENTURES LTDsecretary of
- AMIRANI HOLDINGS (MALTA) LIMITEDsecretary of
- FLYKT LTDsecretary of
- HYDROMEL LIMITEDsecretary of
- Jatco Insurance Brokers PCC Limitedsecretary of
ARTIO TRUSTEES LIMITED
- MALITA BUILDING LIMITEDshareholder of
- LORANG INTERNATIONAL LIMITEDshareholder of
- OIKI HOLDING LIMITEDshareholder of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDshareholder of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDshareholder of
- HELVETIA PETROLEUM (MALTA) LIMITEDshareholder of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDshareholder of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
- CROSSWAYS LIMITEDshareholder of
- GLOBAL INVESTORS LIMITEDshareholder of
- KOLHIDA INVEST (MALTA) LIMITEDshareholder of
- BATUMI PORT CITY (MALTA) LIMITEDshareholder of
- AETES HOLDING (MALTA) LIMITEDshareholder of
- EILAMED RAJ (MALTA) LIMITEDshareholder of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDshareholder of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- PORT CITY HOLDINGS (MALTA) LIMITEDshareholder of
- KUBIK TV MALTA LIMITEDshareholder of
- POLARIS FINANCE (MALTA) LIMITEDshareholder of
- SEA BREEZE FINANCE (MALTA) LIMITEDshareholder of
- LUCIUS FINANCE (MALTA) LIMITEDshareholder of
- QARVA LIMITEDshareholder of
- DYONISIUS HOLDINGS (MALTA) LIMITEDshareholder of
- VENUS CAPITAL (MALTA) LIMITEDshareholder of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDshareholder of
- SRG ENERGY (MALTA) LIMITEDshareholder of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDshareholder of
- WREN CAPITAL (MALTA) LIMITEDshareholder of
- STING RAY CAPITAL (MALTA) LIMITEDshareholder of
- JUPITER FINANCE (MALTA) LIMITEDshareholder of
- MCHN CENTRAL ASIA LIMITEDshareholder of
- CASPIAN FINANCE LIMITEDshareholder of
- CASPIAN FORWARDING (MALTA) LIMITEDshareholder of
- EXCALIBUR CAPITAL LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDshareholder of
- RHINESTREAM HOLDINGS LIMITEDshareholder of
- RANGAR CAPITAL LIMITEDshareholder of
- NDANJI WORLDWIDE LIMITEDshareholder of
- TIGNE HOUSE LIMITEDshareholder of
- A.M.G. LTDshareholder of
- ORANJEBOOM VENTURES LIMITEDshareholder of
- GL HOLDING LTDshareholder of
- URANUS HOLDINGS (MALTA) LIMITEDshareholder of
- AMIRANI HOLDINGS (MALTA) LIMITEDshareholder of
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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