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
- 5
/02
Key facts
Risk signalMedium
Risk
Oktavia Ltd 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
- Oktavia Ltd
- Interplaza Consultants Ltd· shareholder of
- Artoi Consultant Inc.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
134 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.
Interplaza Consultants Ltd
- Sonaksta Ltdshareholder of
- Filateria Ltdshareholder of
Artoi Consultant Inc.
- Utaxilia Ltdshareholder of
- Sonaksta Ltdshareholder of
- Filateria Ltdshareholder of
ANNA PRITSKER
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- KRIPTON CONSULTING LTDsecretary of
- ACTIVE TECHNOLOGIES LTDsecretary of
- BALTAZAR HOLDINGS LIMITEDdirector of
- BALTAZAR HOLDINGS LIMITEDlegal representative of
- SOUTH WIND HOLDINGS LIMITEDsecretary of
- FINEX CONSTRUCTION SERVICES LTDsecretary of
- Solaris Promotion Ltddirector of
- Solaris Promotion Ltdlegal representative of
- COOLTRADE LIMITEDdirector of
- COOLTRADE LIMITEDlegal representative of
- PORTA HOLDINGS LIMITEDdirector of
- PORTA HOLDINGS LIMITEDlegal representative of
- Merkata Holdings Ltd.director of
- Merkata Holdings Ltd.legal representative of
- Inmaltime Ltddirector of
- Inmaltime Ltdlegal representative of
- RAVEN GROUP LTD.secretary of
- ART SHIPPING AND LOGISTICS LTDsecretary of
- BLUESTAR CAPITAL LTDdirector of
- BLUESTAR CAPITAL LTDlegal representative of
- PATERSON LTDdirector of
- PATERSON LTDlegal representative of
- BRIDGE CAPITAL LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDsecretary of
- Cerberus Holdings Limiteddirector of
- Cerberus Holdings Limitedlegal representative of
- INFORMFUTURE LTDdirector of
- INFORMFUTURE LTDlegal representative of
- Diro Ltdsecretary of
- Fidua(Malta) Ltddirector of
- Fidua(Malta) Ltdlegal representative of
- DITESCO LIMITEDsecretary of
- Netaman Repair Group Limitedsecretary of
- QFN Trading & Agency Limitedsecretary of
- WOLFE LTDdirector of
- WOLFE LTDlegal representative of
- Fulani Holding Ltddirector of
- Fulani Holding Ltdlegal representative of
- M.A.K. Chem Ltdsecretary of
- GenHealth LImitedsecretary of
- StabilBay Limitedsecretary of
- Mindatori Ltdsecretary of
- IT INVEST TECHNOLOGIES LTDsecretary of
- Global First Trade Limiteddirector of
- Global First Trade Limitedlegal representative of
- Admiral Club Ltd.secretary of
- Marinox Ltdsecretary of
- BRECONA LIMITEDdirector of
- BRECONA LIMITEDlegal representative of
- First Medical Invest Ltddirector of
- First Medical Invest Ltdlegal representative of
- PolySped Ltddirector of
- PolySped Ltdlegal representative of
- Omerta LTDsecretary of
- Citadel Universal Ltdsecretary of
- PIKK LTDdirector of
- PIKK LTDlegal representative of
- Weston Agro Limiteddirector of
- Weston Agro Limitedlegal representative of
- EDELSON LIMITEDsecretary of
- Ecovizor Trading Limitedsecretary of
- Keitmann Limiteddirector of
- Keitmann Limitedlegal representative of
- Malticom Invest Ltddirector of
- Malticom Invest Ltdlegal representative of
- M Holding Limiteddirector of
- M Holding Limitedlegal representative of
- White Leaf Ltdsecretary of
- 22IP Ventures Licensing Ltddirector of
- 22IP Ventures Licensing Ltdlegal representative of
- Sunny Home Trade Limiteddirector of
- Sunny Home Trade Limitedlegal representative of
- Promos Investment Limitedsecretary of
- FLB International Ltd.director of
- FLB International Ltd.legal representative of
- Autem Custos Ltddirector of
- Autem Custos Ltdlegal representative of
- Wheels Systems Limiteddirector of
- Wheels Systems Limitedlegal representative of
- VIVS Investment Ltd.director of
- VIVS Investment Ltd.legal representative of
- ING Holding Ltd.secretary of
- Ubaho Ltd.director of
- Ubaho Ltd.legal representative of
- CAH Trading Ltd.secretary of
- Reltex Holdings Limitedsecretary of
- Laveco Ltdsecretary of
- Team Steel Construction Malta Limitedsecretary of
- Lostron Limiteddirector of
- Lostron Limitedlegal representative of
- RICH BASE LIMITEDsecretary of
- Geton Dynamics Ltd.director of
- Geton Dynamics Ltd.legal representative of
- Onyx Investments Ltddirector of
- Onyx Investments Ltdlegal representative of
- Sion Investments Ltdsecretary of
- Technical Solutions International Ltddirector of
- Technical Solutions International Ltdlegal representative of
- COMPONENTS TRADE LTDdirector of
- COMPONENTS TRADE LTDlegal representative of
- ADVERTISING ACTION LTDdirector of
- ADVERTISING ACTION LTDlegal representative of
- MAXAL LIMITEDsecretary of
- Savings Holding Ltdsecretary of
- ADF LIMITEDdirector of
- ADF LIMITEDlegal representative of
- Community Marketing Enterprise of Malta Ltdsecretary of
- DIOTROONE HOLDINGS LIMITEDdirector of
- DIOTROONE HOLDINGS LIMITEDlegal representative of
- GRUBEN HOLDING COMPANY LTDsecretary of
- PharmaCA Limiteddirector of
- PharmaCA Limitedlegal representative of
- Onest Trading Limiteddirector of
- Onest Trading Limitedlegal representative of
- Triquetrum Ltdsecretary of
- HYDVILLE SYSTEMS LTDsecretary of
- IMPERA SERVICES LIMITEDdirector of
- IMPERA SERVICES LIMITEDlegal representative of
- SunSet MSH Ltd.director of
- Horizon Line Ltddirector of
- Horizon Line Ltdlegal representative of
- Mezzcero Limitedsecretary of
- GRAINVISION LIMITEDsecretary of
- ELTRON LTDsecretary of
- CA. PHARMA, INC.local representative of