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
- 4
Key facts
Risk signalAMARENTH 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.
- AMARENTH LIMITED
- JAN BELOHLAVEK· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
- BERYL SOLUTIONS LIMITEDsecretary of
- MATSURV & Associates Ltdshareholder of
- ALI (APAC) LIMITEDdirector of
- ALI (APAC) LIMITEDlegal representative of
- MALTA NEWS LTDshareholder of
- BXE LIMITEDsecretary of
- CORAL MICROFINANCING HOLDINGS LIMITEDdirector of
- CORAL MICROFINANCING HOLDINGS LIMITEDlegal representative of
- CORAL MICROFINANCING HOLDINGS LIMITEDshareholder of
- FOWTO LTDsecretary of
- ALL SEA HOLDING LIMITEDdirector of
- ALL SEA HOLDING LIMITEDlegal representative of
- ALL SEA HOLDING LIMITEDsecretary of
- AAA Charter Limiteddirector of
- AAA Charter Limitedlegal representative of
- F & N TRADING LIMITEDsecretary of
- 3D SOLUTIONS LIMITEDsecretary of
- FN GAUCI TRADING LIMITEDsecretary of
- ALL SEA IMPORT EXPORT LIMITEDdirector of
- ALL SEA IMPORT EXPORT LIMITEDlegal representative of
- ALL SEA IMPORT EXPORT LIMITEDsecretary of
- FOUR BUSINESS FINANCIAL & CONSULTING LTDdirector of
- FOUR BUSINESS FINANCIAL & CONSULTING LTDlegal representative of
- FOUR BUSINESS FINANCIAL & CONSULTING LTDsecretary of
- QUICKFIRE LIMITEDdirector of
- QUICKFIRE LIMITEDlegal representative of
- QUICKFIRE LIMITEDsecretary of
- QUICKFIRE LIMITEDshareholder of
- AAD Holding Limiteddirector of
- AAD Holding Limitedlegal representative of
- AAD Holding Limitedsecretary of
- GOLD PRIME INVESTMENT LIMITEDdirector of
- GOLD PRIME INVESTMENT LIMITEDlegal representative of
- GOLD PRIME INVESTMENT LIMITEDsecretary of