- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
BOLWERK HOLDING LIMITED
BOLWERK HOLDING LIMITED — Maltese company (icij:icijol-55065416). Offshore exposure upstream, UBO chain traced 35 hops, 32 owners. Cited to 1 registry.
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.
- BOLWERK HOLDING LIMITED
- VAN DER WAL IT ADVIES BV· shareholder of
- KAMP MANAGEMENT B.V.· shareholder of
- Roger DANCY· shareholder of
- Gijsbertus Hendrikus KOK· shareholder of
- Anthoine VAN ZALK· shareholder of
- Cornelis Joseph SCHOENMAKER· shareholder of
- Cornelis Jacobus VAN LEEUWEN· shareholder of
- PHILIPPE HENRI ANTOINE JOSEPH DAMEN· shareholder of
- LEONARDUS WILHELMUS VAN DAM· shareholder of
- Marcel WALTHER· shareholder of
- Christianus Hendrikus Petrus BEKKER· shareholder of
- Johannes VAN WIJK· shareholder of
- PAULUS HENDRIKA COMPEN· shareholder of
- Jeroy Albert Clive PETERSON· shareholder of
- Christa ITTERSUM· shareholder of
- Gerard Gijsbertus VAN HAL· shareholder of
- Gerardus Cornelis Maria KAMP· shareholder of
- Cornelis VAN DAM· shareholder of
- Hermanus Mattheus MEIJSEN· shareholder of
- Monique Yvonne Maria VAN DOORN· shareholder of
- RAMON SALCEDA SCHEEPERS· shareholder of
- PIETER GERRIT HEMKE· shareholder of
- CORNELIS ADRIANUS JOHANNES VOLDERS· shareholder of
- Joseph Gerardus Maria VAN DER MAAT· shareholder of
- RINSKJE SPINDER VAN WIJK· shareholder of
- Helena Elisabeth KRUYT-MESMAN· shareholder of
- Peter Johannes VAN HAL· shareholder of
- Daan Anton DE BUEGER· shareholder of
- Johannes Hendrikus Maria JANSHEN· shareholder of
- ANIL JEETENDRA RAMBHAROS· shareholder of
- DIRK MARINUS CORNELIS ARIE VAN METEREN· shareholder of
- Henk HEMINK· shareholder of
None in current sources.
35-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 BOLWERK 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- JAN WILLEM VAN GELDERAlso holds roles at 3 other companies
- BOLWERK LIMITEDdirector of
- BOLWERK LIMITEDlegal representative of
- BOLWERK LIMITEDsecretary of
1 party · 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 BOLWERK HOLDING LIMITED?
- What is BOLWERK HOLDING LIMITED's risk level?
- Where does BOLWERK HOLDING LIMITED appear across sources?
Community intel
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