Who owns Multihold Ltd.?

No ownership or control links for Multihold Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Multihold Ltd.'s risk level?

WhiteIntel flags Multihold Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Multihold Ltd. appear across sources?

Multihold Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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Multihold Ltd.

Name: Multihold Ltd. — ownership dossier
Creator: WhiteIntel

High

Organization·BS·icij:icijol-21327

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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Icefield Industries Inc.
director of
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Evergate Export Ltd.
director of
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Evergate Export Ltd.
shareholder of
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Argentum Global Holdings Corp.
director of
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Argentum Global Holdings Corp.
shareholder of
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Kanon Technologies Corp.
director of
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Kanon Technologies Corp.
shareholder of
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Inwood Investments Capital Ltd.
director of
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Inwood Investments Capital Ltd.
shareholder of
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Graylord Commercial Corp.
director of
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Graylord Commercial Corp.
shareholder of
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Transferex Global Corp.
director of
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Transferex Global Corp.
shareholder of
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Cargo Express East Ltd.
shareholder of
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GROUP EXPERT LTD.
director of
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BETA UNION TRADING INC.
director of
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BETA UNION TRADING INC.
shareholder of
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CONOST LTD.
shareholder of
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LOGEX LTD.
director of
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DELBERG PROJEKT LLC, KG LTD
director of
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AUTOMATICA SYSTEMS INC.
director of
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AUTOMATICA SYSTEMS INC.
shareholder of
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CLIFFORD EUROPE LTD.
director of
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GRAYFIELD UNION INC.
shareholder of
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HANTON INTERMANAGEMENT CORP.
director of
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HANTON INTERMANAGEMENT CORP.
shareholder of
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LORSEN HOLDING CORP.
director of
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LORSEN HOLDING CORP.
shareholder of
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MELBORO TRADERS LTD.
director of
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MELBORO TRADERS LTD.
shareholder of
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SIGNUM DIVISION INC.
shareholder of
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WINLORD FINANCE INC.
director of
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ANEXO ALLIANCE INC.
director of
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ANEXO ALLIANCE INC.
shareholder of
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BROKSON CAPITAL CORP.
director of
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CONWAY TRANSITS INC.
director of
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CONWAY TRANSITS INC.
shareholder of
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DUBAI GLOBAL INVESTORS INC.
shareholder of
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ELENBERG UNION LTD.
director of
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ELENBERG UNION LTD.
shareholder of
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FINEPORT SHIPPINGS LTD.
director of
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FINEPORT SHIPPINGS LTD.
shareholder of
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GREYBURY SALES CORP.
director of
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GREYBURY SALES CORP.
shareholder of
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HENDERSON DEALINGS INC.
director of
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HENDERSON DEALINGS INC.
shareholder of
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INTERSIDE LOGISTICS AG LTD.
director of
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INTERSIDE LOGISTICS AG LTD.
shareholder of
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KLARUS INDUSTRIAL INC.
director of
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LORDBURY ESTATES INC.
director of
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LORDBURY ESTATES INC.
shareholder of
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MAYWOOD PROJECTS INC.
director of
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OPTIMEX SYSTEMS INC.
director of
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OPTIMEX SYSTEMS INC.
shareholder of
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PROXUM MARKETING CORP.
director of
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PROXUM MARKETING CORP.
shareholder of
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ROVERFIELD EUROPE CORP.
director of
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SILVERLUX DIVISION LTD.
director of
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SILVERLUX DIVISION LTD.
shareholder of
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FCTB TOBACCO LTD.
director of
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FCTB TOBACCO LTD.
shareholder of
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TRANSPORTUM UNITED CORP.
director of
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UNDERWIND MARKETS LTD.
shareholder of
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WELTONE PACIFIC CORP.
director of
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WELTONE PACIFIC CORP.
shareholder of
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YORKERSON LIMITED
director of
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YORKERSON LIMITED
shareholder of
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FLAMAR SHIPPING LTD.
director of
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FLAMAR SHIPPING LTD.
shareholder of
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Redway Exporters Ltd.
director of
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Redway Exporters Ltd.
shareholder of
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Overstone Markets Inc.
director of
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Overstone Markets Inc.
shareholder of
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Westwhite United Inc.
director of
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Westwhite United Inc.
shareholder of
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UnEx Print Ltd.
director of
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UnEx Print Ltd.
shareholder of
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Avonhill Ventures Ltd.
director of
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Avonhill Ventures Ltd.
shareholder of
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Complexus Products Ltd.
director of
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Complexus Products Ltd.
shareholder of
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Johnson Intertrans Inc.
director of
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Johnson Intertrans Inc.
shareholder of
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Mayco Finance Holdings Ltd.
director of
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Mayco Finance Holdings Ltd.
shareholder of
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Germanex Continental Corp.
director of
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Germanex Continental Corp.
shareholder of
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Mayco Investments Capital Ltd.
director of
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Mayco Investments Capital Ltd.
shareholder of
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Harley Benefits Inc.
director of
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Harley Benefits Inc.
shareholder of
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Northway General Holding Ltd.
director of
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Northway General Holding Ltd.
shareholder of
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Parkfield Innovations Ltd.
director of
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Parkfield Innovations Ltd.
shareholder of
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Roxum Pacific Transit Inc.
director of
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Roxum Pacific Transit Inc.
shareholder of
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Tactica Enterprises Ltd.
director of
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Tactica Enterprises Ltd.
shareholder of
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Valeford Consortium Corp.
director of
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Valeford Consortium Corp.
shareholder of
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York Resources Capital Corp.
director of
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York Resources Capital Corp.
shareholder of
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Yorkshire Division Ltd.
director of
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Yorkshire Division Ltd.
shareholder of
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Eurimport Inc.
director of
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Eurimport Inc.
shareholder of
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Euroimpex Invest Corp.
director of
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Euroimpex Invest Corp.
shareholder of
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Nordmax Corp.
director of
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Nordmax Corp.
shareholder of
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Realmax S.A.
director of
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Realmax S.A.
shareholder of
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WestMax Corp.
director of
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WestMax Corp.
shareholder of
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Grayhouse United Corp.
director of
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Grayhouse United Corp.
shareholder of
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Wiltone Global Corporation
director of
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Wiltone Global Corporation
shareholder of
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Bradberg Business Group Inc.
director of
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Bradberg Business Group Inc.
shareholder of
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Conceptum Resources Ltd.
director of
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Edmontone Developments Inc.
director of
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Edmontone Developments Inc.
shareholder of
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Frankfurt Gruppe AG Ltd.
director of
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Frankfurt Gruppe AG Ltd.
shareholder of
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Gulfport Shippings Inc.
director of
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Gulfport Shippings Inc.
shareholder of
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Hillsboro European Corporation
director of
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Hillsboro European Corporation
shareholder of
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Lanceford Commercial Inc.
director of
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Lanceford Commercial Inc.
shareholder of
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Nottingham Investhouse Ltd.
director of
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Nottingham Investhouse Ltd.
shareholder of
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Projectus Financial Corp.
director of
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Projectus Financial Corp.
shareholder of
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Redbrick Ventures Ltd.
director of
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Redbrick Ventures Ltd.
shareholder of
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Robinson Dealings Ltd.
director of
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Robinson Dealings Ltd.
shareholder of
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Sundberg Associates Ltd.
director of
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Sundberg Associates Ltd.
shareholder of
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Tuxford Investors Ltd.
director of
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Tuxford Investors Ltd.
shareholder of
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LOKI Group Ltd.
director of
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LOKI Group Ltd.
shareholder of
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New Project Invest Limited
director of
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New Project Invest Limited
shareholder of
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Eurozonex Inc.
director of
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Eurozonex Inc.
shareholder of
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Magnata Consortium Ltd.
director of
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Magnata Consortium Ltd.
shareholder of
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Oldenburg Union Ltd.
director of
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Oldenburg Union Ltd.
shareholder of
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Roywood Pacific Division Ltd.
director of
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Roywood Pacific Division Ltd.
shareholder of
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Tigrostone Benefits Inc.
director of
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Tigrostone Benefits Inc.
shareholder of
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Wilkinson Systems Inc.
director of
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Wilkinson Systems Inc.
shareholder of
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Agentus Investments Inc.
director of
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Agentus Investments Inc.
shareholder of
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Gatwick Universal Inc.
director of
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Gatwick Universal Inc.
shareholder of
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Interum Standarts Ltd.
director of
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Interum Standarts Ltd.
shareholder of
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Milord Innovators Inc.
director of
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Milord Innovators Inc.
shareholder of
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Exporta International Corp.
director of
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Exporta International Corp.
shareholder of
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Westmax Invest S.A.
director of
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Westmax Invest S.A.
shareholder of
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EuroExport Group S.A.
director of
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EuroExport Group S.A.
shareholder of
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Realmax Invest Corp.
director of
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Realmax Invest Corp.
shareholder of
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Dowson Europe Ltd.
director of
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Dowson Europe Ltd.
shareholder of
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Hillward Intergroup Ltd.
director of
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Hillward Intergroup Ltd.
shareholder of
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Northway Forwarding Inc.
director of
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Northway Forwarding Inc.
shareholder of
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Parkland Specialists Ltd.
director of
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Parkland Specialists Ltd.
shareholder of
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Seaberg Transit Corp.
director of
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Seaberg Transit Corp.
shareholder of
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Valencia Logistics S.A.
director of
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Valencia Logistics S.A.
shareholder of
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Lexter Marketing Ltd.
director of
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Lexter Marketing Ltd.
shareholder of
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Yorkwood Resources Ltd.
director of
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Yorkwood Resources Ltd.
shareholder of
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LOYDS INDUSTRIAL CORP.
director of
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MILSON CAPITAL CORP.
director of
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Worldwide Toner Inc.
shareholder of
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Etegro Systems Ltd.
director of
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Etegro Systems Ltd.
shareholder of
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AURORA UNIVERSAL GROUP LTD.
director of
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COLDWELL BUSINESS INC.
director of
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Godwyn, Morgan & Co Ltd.
director of