SANEXEL 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.
- SANEXEL LIMITED
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- MONDIUM LTD· shareholder of
None in current sources.
30-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 SANEXEL 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
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Exposure snapshot
Contributing chain18 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.
- HERMAN MICELI DEMAJOAlso holds roles at 44 other companies
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MELANIE MICELI DEMAJOAlso holds roles at 12 other companies
- EURO TECHNOLOGY SERVICES LIMITEDsecretary of
- NEWTECH LIMITEDlegal representative of
- NEWTECH LIMITEDsecretary of
- STEPHEN BALZANAlso holds roles at 464 other companies
- BIANCO COMPANY LIMITEDliquidator of
- R & V HOLDINGS LTDliquidator of
- ELL'S SNACK BAR LTD.liquidator 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.