Who owns NORICUM INVESTMENTS LIMITED?

In the current sources, NORICUM INVESTMENTS LIMITED is connected to ATRAX HOLDING LIMITED, CAPTURA Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORICUM INVESTMENTS LIMITED's risk level?

WhiteIntel flags NORICUM INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORICUM INVESTMENTS LIMITED appear across sources?

NORICUM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

NORICUM INVESTMENTS LIMITED

Name: NORICUM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORICUM INVESTMENTS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

NORICUM INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

NORICUM INVESTMENTS LIMITED
- ATRAX HOLDING LIMITED· shareholder of
- CAPTURA Group Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 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 dossier

/05

Directorship network

228 other roles

Where 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.

ANDREW ZAMMIT

CHOCOLATE MALTA LIMITEDsecretary of
FORTRESS DEVELOPMENTS LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
BAP CONSULTING LIMITEDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
SULLIVAN INVESTMENTS LIMITEDdirector of
SULLIVAN INVESTMENTS LIMITEDlegal representative of
CEE INVESTMENTS LIMITEDsecretary of
J.B. SOROTTO LIMITEDdirector of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
BOTC LIMITEDdirector of
WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
CSB Trustees & Fiduciaries Limiteddirector of
CSB Trustees & Fiduciaries Limitedlegal representative of
CSB Trustees & Fiduciaries Limitedsecretary of
CSB HOLDINGS LIMITEDsecretary of
BALKORP INTERNATIONAL LIMITEDsecretary of
Teneo Holdings Ltdsecretary of
NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
MSE LIMITEDsecretary of
SAGACITY INVESTMENTS LIMITEDdirector of
SAGACITY INVESTMENTS LIMITEDlegal representative of
SAGACITY INVESTMENTS LIMITEDshareholder of
CNHL Limitedsecretary of
Walk-In Offices @ Malta Limiteddirector of
Walk-In Offices @ Malta Limitedlegal representative of
Walk-In Offices @ Malta Limitedsecretary of
LAXEY MANAGEMENT LIMITEDdirector of
LAXEY MANAGEMENT LIMITEDlegal representative of
LAXEY MANAGEMENT LIMITEDsecretary of
REGUS MALTA MANAGEMENT LIMITEDsecretary of
Cryptologic Malta Holding Limitedsecretary of
CRYPTOLOGIC MALTA LIMITEDsecretary of
New Phoenix Limitedsecretary of
GEOTECH AIRBORNE MALTA LIMITEDsecretary of
MOCCA HOLDINGS LTD.secretary of
ERKIN LIMITEDsecretary of
PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
Netauctionworld Limitedsecretary of
RTFX Holding Limiteddirector of
RTFX Holding Limitedlegal representative of
RTFX LIMITEDdirector of
RTFX LIMITEDlegal representative of
CHRISTIAN VINE HOLDING LIMITEDsecretary of
GRAND PRIX MANAGEMENT GROUP LTDsecretary of
OPTIMUS LTDsecretary of
Capella Limitedsecretary of
CEPTRON TECHNOLOGIES LIMITEDsecretary of
SQUADRON HOLDING LIMITEDsecretary of
CSB INVESTMENTS LIMITEDdirector of
CSB INVESTMENTS LIMITEDlegal representative of
CSB INVESTMENTS LIMITEDsecretary of
CSB CORPSERV LIMITEDdirector of
CSB CORPSERV LIMITEDlegal representative of
CSB CORPSERV LIMITEDsecretary of
STAVOS LIMITEDsecretary of
LOTOS CASINO LTDsecretary of
FORTUNA GOLD MALTA LIMITEDsecretary of
INTERNATIONAL TRADE PORTAL LIMITEDdirector of
INTERNATIONAL TRADE PORTAL LIMITEDlegal representative of
SCANSOFT DEVELOPMENT INC. LTDsecretary of
SILVERSTAR INVESTMENTS LIMITEDsecretary of
CSB CREDIT RISK LIMITEDsecretary of
RANK MALTA HOLDINGS LIMITEDsecretary of
INTERTRUST DIRECTOR MALTA LIMITEDdirector of
INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
Progeny Investments Limitedsecretary of
DUMALI INVESTMENTS LIMITEDsecretary of
Manaen Investments Limitedsecretary of
SARDIS INVESTMENTS LIMITEDsecretary of
Linford Investments Limitedsecretary of
PEarl. W Limitedsecretary of
FAIR PLAY BETS LIMITEDsecretary of
WAZDAN LIMITEDsecretary of
OCRA Aerospace (Malta) Limitedsecretary of
ALLANTON INVESTMENTS LIMITEDsecretary of
ST. ROMA HOLDINGS LIMITEDsecretary of
AMUSION LIMITEDsecretary of
HAWTHORN LIMITEDdirector of
HAWTHORN LIMITEDlegal representative of
HAWTHORN LIMITEDsecretary of
ORIGAMING LIMITEDsecretary of
CONSUGAMING LIMITEDsecretary of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
SCALPFX LTDsecretary of
dormouse Limiteddirector of
dormouse Limitedlegal representative of
dormouse Limitedsecretary of
Megawatt Power (International) Limitedsecretary of
WWP Holding Limitedsecretary of
WWP SPORTS LIMITEDsecretary of
NEWHILL INTERNATIONAL LIMITEDsecretary of
TRITRACT FINANCIAL LIMITEDsecretary of
TRIDENT GAMING (MALTA) LIMITEDsecretary of
PADECA HOLDINGS LIMITEDsecretary of
PADECA TRADING LIMITEDsecretary of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
DISTINCT INVEST LIMITEDsecretary of
LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
PLAY'N GO MALTA LIMITEDsecretary of
SYSCOMMERCE GROUP LIMITEDsecretary of
SYSCAPITAL Limitedsecretary of
Internet Marketing Holdings Limitedsecretary of
PALLADIUM HOLDING LIMITEDsecretary of
SYSWEB Limitedsecretary of
Nartre Limitedsecretary of
SJP LIMITEDsecretary of
FRUITMEN APPS LIMITEDsecretary of
STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
MA CONSULTING LIMITEDsecretary of
CSB IH LIMITEDdirector of
CSB IH LIMITEDlegal representative of
CSB IH LIMITEDsecretary of
CSB IH LIMITEDshareholder of
NOMAC SOLAR LIMITEDsecretary of
ACF RENEWABLE ENERGY LIMITEDsecretary of
MAKATHA CAPITAL LIMITEDsecretary of
CONCEPT PAYMENTS INC. LIMITEDsecretary of
ELGIN (EUROPE) LTDsecretary of
ICON PAYMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
Omada Equity Partners Limitedsecretary of
OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
UM PAYMENTS LIMITEDsecretary of
WEB INVESTMENTS LIMITEDsecretary of
DIAMOND FINANCE LIMITEDsecretary of
CSB VENTURES LIMITEDdirector of
CSB VENTURES LIMITEDlegal representative of
CSB VENTURES LIMITEDsecretary of
4NET STUDIOS LIMITEDsecretary of
Auriga Asset Management Limitedsecretary of
IMC Investment Ltd.secretary of
Liberation Trading Limitedsecretary of
BELRAINMAX LIMITEDsecretary of
Projects Plug Limitedsecretary of
INTURESPA MALTA LIMITEDsecretary of
GreenAddressIT Limitedsecretary of
INTELEX GROUP (EU) LIMITEDsecretary of
Alternative Recycling Development Limitedsecretary of
EASTBLEND SOLUTIONS LIMITEDsecretary of
ATLAX VENTURES LIMITEDsecretary of
MADINA MALTA LIMITEDsecretary of
24 Gaming Limitedsecretary of
Secure Invest Limitedsecretary of
DUOVEST CAPITAL GROUP LIMITEDsecretary of
MYAFFILIATES LIMITEDsecretary of
SELSUS LIMITEDsecretary of
AGAR'S PLOUGH LIMITEDsecretary of
REGAL GROUP LIMITEDsecretary of
LOVETORIA SERVICES LTD.secretary of
MASSINTERACTIVE TOOLS LTDsecretary of
FALCON CONTRACTS LIMITEDsecretary of
WINGS HOLDINGS LIMITEDshareholder of
ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
JAYA LIMITEDsecretary of
NOBEL FINANCIAL LIMITEDsecretary of
DER Consulting (Drawing Engagement Results) Limitedsecretary of
MHMH ENTERTAINMENT GROUP LTD.secretary of
OCG INTERNATIONAL LIMITEDsecretary of
OCEANVIEW LIMITEDsecretary of
SHIFTON INVEST LIMITEDsecretary of
IPERCERAMICA Malta Limitedsecretary of
NOBEL FINANCIAL HOLDING LIMITEDsecretary of
LDT Consultancy Limitedsecretary of
BEAR BULL HOLDINGS LIMITEDsecretary of
SINGULAR HOLDING LIMITEDsecretary of
SINGULAR TRADING LIMITEDsecretary of
AQblue Limitedsecretary of
SPORTS CONTACT LIMITEDsecretary of
VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
HUB INVEST LIMITEDsecretary of
GALLIANO GAMING LIMITEDsecretary of
GREEN MANGO LIMITEDsecretary of
EPSILON MALTA LIMITEDsecretary of
TRADE SOFT CEE LIMITEDsecretary of
OMEGA TRADING CEE LIMITEDsecretary of
ACONCAGUA HOLDING LIMITEDsecretary of
RM GROUP LIMITEDsecretary of
CARONOCO SHIPPING LIMITEDsecretary of
LINQPAYS LIMITEDsecretary of
YOU PLUS (EUROPE) LIMITEDsecretary of
BE ECO TRADING LIMITEDsecretary of
FINANZ-FUND SERVICES LIMITEDsecretary of
THINK BIG INVESTMENTS LTDsecretary of
MARSO PARTICIPATIONS LIMITEDsecretary of
TRANS LOGISTIC HOLDING LIMITEDsecretary of
ALTITUDE MANAGEMENT LIMITEDsecretary of
EDELVEYS GROUP LIMITEDsecretary of
SMARTPAY CONSULTING LIMITEDsecretary of
EFISCIENS LIMITEDsecretary of
RAIN DROP CONSULTING LIMITEDsecretary of
MELITALINK LIMITEDsecretary of
GS GLOBAL LIMITEDsecretary of
BLOSSOM BAR HOLDINGS LIMITEDsecretary of
GOOD SOFTWARE LIMITEDsecretary of
VX GATEWAY LIMITEDsecretary of
MELITALINK MANAGEMENT LIMITEDsecretary of
OUSHENG CAPITAL LIMITEDdirector of
OUSHENG CAPITAL LIMITEDlegal representative of
OUSHENG CAPITAL LIMITEDsecretary of
CISA HOLDINGS LIMITEDsecretary of
FENERO TRADING MALTA LIMITEDsecretary of
AF (HOLLAND) HOLDINGS LIMITEDdirector of
AF (HOLLAND) HOLDINGS LIMITEDlocal representative of

ANTHONY MARIO VELLA

CHEQUERS' INN OPERATORS LIMITEDdirector of
CHEQUERS' INN OPERATORS LIMITEDsecretary of
TRAVELLERS' LODGE COMPANY LIMITEDdirector of
TRAVELLERS' LODGE COMPANY LIMITEDsecretary of
TRAVELLERS' LODGE COMPANY LIMITEDshareholder of
J.V.C. VELLA & CO. LTDdirector of
J.V.C. VELLA & CO. LTDsecretary of
VELTRADE LIMITEDdirector of
VELTRADE LIMITEDsecretary of
ACT OPERATORS LIMITEDdirector of
ACT OPERATORS LIMITEDlegal representative of
ACT OPERATORS LIMITEDsecretary of
ACT OPERATORS LIMITEDshareholder of
ZURMED TRADING LIMITEDdirector of
ZURMED TRADING LIMITEDlegal representative of
ZURMED TRADING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORICUM INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on NORICUM INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "875400e4-e422-53b6-87b5-da73fa295778")