S4H LIMITED
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.
- S4H LIMITED
- CHRISTOPH MEISTER· shareholder of
- PATRICK COOLS· shareholder of
- AVER TRUSTEES MALTA LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on S4H LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
4 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.
- AVER TRUSTEES MALTA LIMITEDAlso holds roles at 20 other companies
- TERIA HOLDINGS LIMITEDdirector of
- TERIA HOLDINGS LIMITEDlegal representative of
- TERIA HOLDINGS LIMITEDshareholder of
- EDWARD FIRMANAlso holds roles at 54 other companies
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- G M M & ASSOCIATES (MALTA) LIMITEDAlso holds roles at 19 other companies
- G.M. HOLDING LIMITEDdirector of
- G.M. HOLDING LIMITEDlegal representative of
- ONE VISION LIMITEDdirector of
- JEANNINE GIGLIOAlso holds roles at 23 other companies
- LAKEVIEW HOLDINGS LIMITEDliquidator of
- Lima Trading Co. Limitedliquidator of
- IURIS FIDUCIARY LIMITEDdirector of
4 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.