- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
NEPTUN TECHNOLOGIES HOLDING LIMITED
NEPTUN TECHNOLOGIES HOLDING LIMITED — Maltese company (icij:icijol-55055821). Offshore exposure upstream, UBO chain traced 31 hops, 28 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- NEPTUN TECHNOLOGIES HOLDING LIMITED
- SUSAN LENA MERCIECA· shareholder of
- MATTHIAS FROST· shareholder of
- RISING SUN HOLDINGS LIMITED· shareholder of
- HELMUTH HUBER· shareholder of
- BALDUR HOPFGARTNER· shareholder of
- OLIVER SCHULZ· shareholder of
- HANS-PETER WOLF· shareholder of
- SABINE BUCEK· shareholder of
- ELISA KREUZWIRTH· shareholder of
- KARIN-SIBYLLE FROST· shareholder of
- DORIS WOLF· shareholder of
- HELMUT MOBHAMMER· shareholder of
- DIETMAR ZEMAN· shareholder of
- JOSEF KREIL· shareholder of
- ALEXANDER GULEWICZ· shareholder of
- RICHARD KREUZWIRTH· shareholder of
- ANDREA KREUZWIRTH· shareholder of
- URSULA KLETTNER· shareholder of
- ROBERT SCHMIDLEITHNER· shareholder of
- ROMAN HABERL· shareholder of
- HEIDE WOLF· shareholder of
- WALTER RAUSCH· shareholder of
- ALOIS GRUBER· shareholder of
- SIEGFRIED BRUCKMOSER· shareholder of
- KATHARINA SCHEIDL-AZIZ· shareholder of
- JAKOB MUHLBACHER· shareholder of
- JOSEF LEMEMBERGER· shareholder of
- GABRIEL KREUZWIRTH· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NEPTUN TECHNOLOGIES HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANCO FALZONAlso holds roles at 323 other companies
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- SUSAN LENA MERCIECAAlso holds roles at 3 other companies
- RISING SUN HOLDINGS LIMITEDdirector of
- RISING SUN HOLDINGS LIMITEDlegal representative of
- RISING SUN HOLDINGS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns NEPTUN TECHNOLOGIES HOLDING LIMITED?
- What is NEPTUN TECHNOLOGIES HOLDING LIMITED's risk level?
- Where does NEPTUN TECHNOLOGIES HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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