The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
Key facts
Risk signalFARGO HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FARGO HOLDING LIMITED
- ARNO GOBOYAN· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
64 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.
- South Street Directors Limiteddirector of
- South Street Directors Limitedlegal representative of
- VFI Advisors Limitedsecretary of
- ALAMA HOLDING COMPANY LIMITEDsecretary of
- Quasar Capital Partners Limitedsecretary of
- New World Holdings (Malta) Limiteddirector of
- New World Holdings (Malta) Limitedlegal representative of
- New World Holdings (Malta) Limitedsecretary of
- SICILIAN PRODUCTS LTDliquidator of
- GSN LIMITEDliquidator of
- TERBTEC LIMITEDliquidator of
- OCEAN BREEZE SHIPPING LIMITEDliquidator of
- THE TRANSPORT ALLIANCE LIMITEDliquidator of
- Alpine Entertainment Holding Ltd.liquidator of
- CHIFRA TRADING LIMITEDliquidator of
- LEASECO LIMITEDliquidator of
- MaBu PROJECTS LIMITEDliquidator of
- AURORA SERVICES LIMITEDliquidator of
- HOWARD INVEST LIMITEDliquidator of
- Vesiir Holdings Limitedliquidator of
- ACCOUNT STUDIO LIMITEDliquidator of
- PVE International Limitedliquidator of
- STAR LEASING LIMITEDliquidator of
- YACHT MASTER 88 LIMITEDliquidator of
- PLUS SERVICES LIMITEDliquidator of
- TOTALLYGAME INTERNATIONAL LIMITEDliquidator of
- ALPHA FOUNDATION LTD.liquidator of
- CLUTCH MANAGEMENT HOLDINGS LIMITEDliquidator of
- TREBEE MEDICAL SERVICES LTD.liquidator of
- GUID PUBLICATIONS LIMITEDliquidator of
- AAAuction Limitedliquidator of
- AAAsales Limitedliquidator of
- PORTLAND LEASING LIMITEDliquidator of
- Sport Gate Limitedliquidator of
- VFI HOLDING LIMITEDliquidator of
- VFI Advisors Limitedliquidator of
- IPIX YACHTING LIMITEDliquidator of
- TARIDA CAPITAL LIMITEDliquidator of
- REGENT LEASING LIMITEDliquidator of
- ALAMA HOLDING COMPANY LIMITEDliquidator of
- ALAMA TRADING LIMITEDliquidator of
- Demeter Holding Limitedliquidator of
- DEMETER LIMITEDliquidator of
- KRESGE Limitedliquidator of
- LIDIA MARINE LIMITEDliquidator of
- STONE HOLDING LIMITEDliquidator of
- WILLOW INTERNATIONAL LIMITEDliquidator of
- PMCC Ltdliquidator of
- ILOPAN HOLDINGS LIMITEDliquidator of
- RAHAL HOLDINGS LIMITEDliquidator of
- KUDUAIR LTD.liquidator of
- Hang Loose Limitedliquidator of
- ORLIAUS HOLDING LIMITEDliquidator of
- LBJ COMPANY LIMITEDliquidator of
- Quasar Capital Partners Limitedliquidator of
- PPA HOLDING LIMITEDliquidator of
- GLOBAL STEVIA LIMITEDliquidator of
- LATTICE LIMITEDliquidator of
- MJP TECHNOLOGIES LIMITEDliquidator of
- SEA DANCER LIMITEDliquidator of
- HP HEALTH PHARMA HOLDING LIMITEDliquidator of
- HP HEALTH PHARMA LIMITEDliquidator of
- GNG Capital Holdings Limitedliquidator of
- GNG CAPITAL LIMITEDliquidator of