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
- 3
Key facts
Risk signalMOSCADA MANAGEMENT INC. is a Company registered in VG 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.
- MOSCADA MANAGEMENT INC.
- Bearer 1· shareholder of
None in current sources.
3-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
55 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.
- Maie Limiteddirector of
- Pelagial Limiteddirector of
- MR Trading Limiteddirector of
- VAM Partners Limiteddirector of
- REMCO TECHNOLOGIES LIMITEDdirector of
- Newmat Limiteddirector of
- Seloment Limiteddirector of
- Unipol Limiteddirector of
- Dra. Milovanovi Holdings Limiteddirector of
- Finerax Limiteddirector of
- Lafinex Limiteddirector of
- MOONLIGHT TRADING GROUP LIMITEDdirector of
- ABSOLUTE PARADISE LIMITEDdirector of
- Kouka Trading Limiteddirector of
- Clareday Ventures Incorporateddirector of
- Leicester Venture Holdings Ltd.director of
- Doshier Corporationdirector of
- MONTOLLA INTERNATIONAL HOLDINGS LIMITEDdirector of
- WELTON HOLDINGS INVESTMENTS LIMITEDdirector of
- HOPHIL NOMINEES (BVI) LIMITEDdirector of
- Intercontinental Premier Ltd.director of
- Hawksnest Enterprises Limiteddirector of
- Paramia Limiteddirector of
- Interstock Corp. Limiteddirector of
- Uniglory Financial Ltd.director of
- TARTARUS TRADING LTD.director of
- GI CAPITAL LIMITEDdirector of
- Pinsbury Limiteddirector of
- Branchview Limiteddirector of
- Maie Limitedsecretary of
- Pelagial Limitedsecretary of
- MR Trading Limitedsecretary of
- VAM Partners Limitedsecretary of
- REMCO TECHNOLOGIES LIMITEDsecretary of
- Newmat Limitedsecretary of
- Seloment Limitedsecretary of
- Unipol Limitedsecretary of
- Dra. Milovanovi Holdings Limitedsecretary of
- Finerax Limitedsecretary of
- AQUARIUS.RU LIMITEDsecretary of
- BUSINESS FOUNDER LIMITEDofficer of
- MOONLIGHT TRADING GROUP LIMITEDsecretary of
- ABSOLUTE PARADISE LIMITEDsecretary of
- SIMPLE PLEASURES LIMITEDsecretary of
- Kouka Trading Limitedsecretary of
- Clareday Ventures Incorporatedsecretary of
- Leicester Venture Holdings Ltd.secretary of
- FAYWOOD MANAGEMENT HOLDINGS LIMITEDsecretary of
- CABOT TECHNOLOGIES LIMITEDsecretary of
- Doshier Corporationsecretary of
- KAMPIN INVESTMENTS CORP.secretary of
- TYNDALL INTERNATIONAL HOLDINGS LTD.secretary of
- WELTON HOLDINGS INVESTMENTS LIMITEDsecretary of
- Minerva International Holdings Inc.secretary of
- Keyton Limitedsecretary of