No ownership or control links for 4S3 B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 4S3 B.V.'s risk level?

WhiteIntel flags 4S3 B.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 4S3 B.V. appear across sources?

4S3 B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

4S3 B.V.

Name: 4S3 B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 4S3 B.V., Company, MT

High

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 7 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

UBO hops: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

4S3 B.V. 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

7 hops lockedStandard

7-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

3 flagged hopsStandard

3 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

324 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.

Stravi Management Limited

TBN ENERGOSERVICE LIMITEDdirector of
TBN ENERGOSERVICE LIMITEDlegal representative of
VALORE HOLDING LTDdirector of
VALORE HOLDING LTDlegal representative of
UPLAND HOLDINGS LIMITEDdirector of
UPLAND HOLDINGS LIMITEDlegal representative of
AVELINO LIMITEDdirector of
AVELINO LIMITEDlegal representative of
VALORE CAPITAL LTDdirector of
VALORE CAPITAL LTDlegal representative of
ZAHAV Holding Ltddirector of
ZAHAV Holding Ltdlegal representative of
KLAR Holding Ltddirector of
KLAR Holding Ltdlegal representative of
NIVA Holding Ltddirector of
NIVA Holding Ltdlegal representative of
NIVA PRIVATE EQUITY LTDdirector of
NIVA PRIVATE EQUITY LTDlegal representative of
NIVA TECHNOLOGIES LTDdirector of
NIVA TECHNOLOGIES LTDlegal representative of
KLAR TRADING LTDdirector of
KLAR TRADING LTDlegal representative of
HERTSOE LTDdirector of
HERTSOE LTDlegal representative of
BONA CAPITAL LIMITEDdirector of
BONA CAPITAL LIMITEDlegal representative of
SERAFIM INVESTMENTS LIMITEDdirector of
SERAFIM INVESTMENTS LIMITEDlegal representative of
SERAFIM MANAGEMENT LIMITEDdirector of
SERAFIM MANAGEMENT LIMITEDlegal representative of
RAROTONGA LIMITEDdirector of
RAROTONGA LIMITEDlegal representative of
PERGITE HOLDINGS LTDdirector of
PERGITE HOLDINGS LTDlegal representative of
AKATOSH LIMITEDdirector of
AKATOSH LIMITEDlegal representative of
SATURNUS LIMITEDdirector of
SATURNUS LIMITEDlegal representative of
BALDER EUROPE LIMITEDdirector of
BALDER EUROPE LIMITEDlegal representative of
NOVINVEST LIMITEDdirector of
NOVINVEST LIMITEDlegal representative of
HAVENGO I LIMITEDdirector of
HAVENGO I LIMITEDlegal representative of
HAVENGO II LIMITEDdirector of
HAVENGO II LIMITEDlegal representative of
4PM INFORMATION SYSTEMS LIMITEDdirector of
4PM INFORMATION SYSTEMS LIMITEDlegal representative of
B and A Consulting Limiteddirector of
B and A Consulting Limitedlegal representative of
MARALIS LIMITEDdirector of
MARALIS LIMITEDlegal representative of
PBM Projects Limiteddirector of
PBM Projects Limitedlegal representative of
THE HLD GROUP LTD.director of
THE HLD GROUP LTD.legal representative of
DEMLIN INVESTMENTS LTD.director of
DEMLIN INVESTMENTS LTD.legal representative of
EXCON HOLDING LIMITEDdirector of
EXCON HOLDING LIMITEDlegal representative of
EXCON TRADING LIMITEDdirector of
EXCON TRADING LIMITEDlegal representative of
LARDO LIMITEDdirector of
LARDO LIMITEDlegal representative of
PENINSULA LIMITEDdirector of
PENINSULA LIMITEDlegal representative of
J-MAAP HOLDING LIMITEDdirector of
J-MAAP HOLDING LIMITEDlegal representative of
J-MAAP INVESTMENTS LTDdirector of
J-MAAP INVESTMENTS LTDlegal representative of
CHANSE LIMITEDdirector of
CHANSE LIMITEDlegal representative of
EDUCE CAPITAL (MALTA) LIMITEDdirector of
EDUCE CAPITAL (MALTA) LIMITEDlegal representative of
CRUZ DE MALTA LIMITEDdirector of
CRUZ DE MALTA LIMITEDlegal representative of
Dinheiro Proprio Limiteddirector of
Dinheiro Proprio Limitedlegal representative of
SEVIA TRADING LIMITEDdirector of
SEVIA TRADING LIMITEDlegal representative of
GrainStor (Malta) Ltddirector of
GrainStor (Malta) Ltdlegal representative of
ACRIL HOLDING LIMITEDdirector of
ACRIL HOLDING LIMITEDlegal representative of
KYNARETH LIMITEDdirector of
KYNARETH LIMITEDlegal representative of
BRODY HOUSE INTERNATIONAL LIMITEDdirector of
BRODY HOUSE INTERNATIONAL LIMITEDlegal representative of
SIMBRELLA HOLDING LIMITEDdirector of
SIMBRELLA HOLDING LIMITEDlegal representative of
MISS MYMONEY LIMITEDdirector of
MISS MYMONEY LIMITEDlegal representative of
DEMLIN HOLDINGS LTDdirector of
DEMLIN HOLDINGS LTDlegal representative of
GERNEVALI LIMITEDdirector of
GERNEVALI LIMITEDlegal representative of
MALONE LIMITEDdirector of
MALONE LIMITEDlegal representative of
B.P.I - BUSINESS PROPERTY INVESTMENT LTDdirector of
B.P.I - BUSINESS PROPERTY INVESTMENT LTDlegal representative of
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDdirector of
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDlegal representative of
MANSA CAPITAL INTERNATIONAL LIMITEDdirector of
MANSA CAPITAL INTERNATIONAL LIMITEDlegal representative of
PAYIFIC LTDdirector of
PAYIFIC LTDlegal representative of
GANDRIA LIMITEDdirector of
GANDRIA LIMITEDlegal representative of
MAN YACHT LIMITEDdirector of
MAN YACHT LIMITEDlegal representative of
RAGLAN LIMITEDdirector of
RAGLAN LIMITEDlegal representative of
Blue Ash Limiteddirector of
Blue Ash Limitedlegal representative of
MERULA LIMITEDdirector of
MERULA LIMITEDlegal representative of
Weirview Limiteddirector of
Weirview Limitedlegal representative of
ORGANIC ORCHARDS HOLDING LIMITEDdirector of
ORGANIC ORCHARDS HOLDING LIMITEDlegal representative of
FONTUS LIMITEDdirector of
FONTUS LIMITEDlegal representative of
P.I. INVESTMENT LIMITEDdirector of
P.I. INVESTMENT LIMITEDlegal representative of
BEE-INVESTMENTS LIMITEDdirector of
BEE-INVESTMENTS LIMITEDlegal representative of
VOGEL LIMITEDdirector of
VOGEL LIMITEDlegal representative of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDdirector of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDlegal representative of
OCEANIC LEASING LIMITEDdirector of
OCEANIC LEASING LIMITEDlegal representative of
MLCT INVEST LIMITEDdirector of
MLCT INVEST LIMITEDlegal representative of
CARRO ENTERPRISES LTDdirector of
CARRO ENTERPRISES LTDlegal representative of
BLUE CONSULTING LIMITEDdirector of
BLUE CONSULTING LIMITEDlegal representative of
MAGE CAPITAL LIMITEDdirector of
MAGE CAPITAL LIMITEDlegal representative of
MAGE Services Limiteddirector of
MAGE Services Limitedlegal representative of
BIG BLUE CRUISING LIMITEDdirector of
BIG BLUE CRUISING LIMITEDlegal representative of
FOY CAPITAL LIMITEDdirector of
FOY CAPITAL LIMITEDlegal representative of
PENNYMEAD HOLDINGS LIMITEDdirector of
PENNYMEAD HOLDINGS LIMITEDlegal representative of
TULPO MINERALS LIMITEDdirector of
TULPO MINERALS LIMITEDlegal representative of
EXFORD LIMITEDdirector of
EXFORD LIMITEDlegal representative of
SWEET LAILA LIMITEDdirector of
SWEET LAILA LIMITEDlegal representative of
ASHFOLD LIMITEDdirector of
ASHFOLD LIMITEDlegal representative of
PAYLAND LIMITEDdirector of
PAYLAND LIMITEDlegal representative of
APV CONSULTING HOLDING LIMITEDdirector of
APV CONSULTING HOLDING LIMITEDlegal representative of
APV CONSULTING LIMITEDdirector of
APV CONSULTING LIMITEDlegal representative of
VAMOS Limiteddirector of
VAMOS Limitedlegal representative of
HOLDIA LTDdirector of
HOLDIA LTDlegal representative of
ULURU LIMITEDdirector of
ULURU LIMITEDlegal representative of
ERGO LIMITEDdirector of
ERGO LIMITEDlegal representative of
BLACKWOOD GUSTAVIA LTD.director of
BLACKWOOD GUSTAVIA LTD.legal representative of
PERFORMA GROUP LIMITEDdirector of
PERFORMA GROUP LIMITEDlegal representative of
INBOX AGENCY LIMITEDdirector of
INBOX AGENCY LIMITEDlegal representative of
BALDONNELL HOLDINGS LIMITEDdirector of
BALDONNELL HOLDINGS LIMITEDlegal representative of
CASA DA PRAIA LIMITEDdirector of
CASA DA PRAIA LIMITEDlegal representative of
MAGENTA STAR LIMITEDdirector of
MAGENTA STAR LIMITEDlegal representative of
AZALEA HOLDINGS LIMITEDdirector of
AZALEA HOLDINGS LIMITEDlegal representative of
HORIZON HOLDING LIMITEDdirector of
HORIZON HOLDING LIMITEDlegal representative of
CARAVELIS CONSULTING LIMITEDdirector of
CARAVELIS CONSULTING LIMITEDlegal representative of
CASA DE BARCO LIMITEDdirector of
CASA DE BARCO LIMITEDlegal representative of
LAGOA DE VELA HOLDINGS LIMITEDdirector of
LAGOA DE VELA HOLDINGS LIMITEDlegal representative of
SEADREAM CAPITAL LIMITEDdirector of
SEADREAM CAPITAL LIMITEDlegal representative of
SEADREAM SERVICES LIMITEDdirector of
SEADREAM SERVICES LIMITEDlegal representative of
SEQUENCE 21 HOLDING COMPANY LIMITEDdirector of
SEQUENCE 21 HOLDING COMPANY LIMITEDlegal representative of
SEQUENCE 21 LIMITEDdirector of
SEQUENCE 21 LIMITEDlegal representative of
QUATTRO IMOBILIARIA LTDdirector of
QUATTRO IMOBILIARIA LTDlegal representative of
KADMAS LIMITEDdirector of
KADMAS LIMITEDlegal representative of
SUMMITVEST GROUP LIMITEDdirector of
SUMMITVEST GROUP LIMITEDlegal representative of
UPWORTH INVESTMENTS LIMITEDdirector of
UPWORTH INVESTMENTS LIMITEDlegal representative of
VISION 365 LIMITEDdirector of
VISION 365 LIMITEDlegal representative of
ALCHEMY TRADING LIMITEDdirector of
ALCHEMY TRADING LIMITEDlegal representative of
TELLANDO LIMITEDdirector of
TELLANDO LIMITEDlegal representative of
JOMAS INVESTMENTS LIMITEDdirector of
JOMAS INVESTMENTS LIMITEDlegal representative of
RIVERSDALE LTDdirector of
RIVERSDALE LTDlegal representative of
Vestate Limiteddirector of
Vestate Limitedlegal representative of
PCESTATE LIMITEDdirector of
PCESTATE LIMITEDlegal representative of
ELEAZAR LIMITEDdirector of
ELEAZAR LIMITEDlegal representative of
ORPINGTON HOLDINGS LTDdirector of
ORPINGTON HOLDINGS LTDlegal representative of
SECTORAL INVESTMENT HOLDING LIMITEDdirector of
SECTORAL INVESTMENT HOLDING LIMITEDlegal representative of
EASEL HOLDINGS LIMITEDdirector of
EASEL HOLDINGS LIMITEDlegal representative of
FR W.J. LIMITEDdirector of
FR W.J. LIMITEDlegal representative of
W.J. Limiteddirector of
W.J. Limitedlegal representative of
2EDGE HOLDING LIMITEDdirector of
2EDGE HOLDING LIMITEDlegal representative of
MARIBRIDGE INVESTMENTS LIMITEDdirector of
MARIBRIDGE INVESTMENTS LIMITEDlegal representative of
GSS LIMITEDdirector of
GSS LIMITEDlegal representative of
ALAMEDA LIFE SCIENCES (ALS) LIMITEDdirector of
ALAMEDA LIFE SCIENCES (ALS) LIMITEDlegal representative of
ORCHIDEA HOLDING LIMITEDdirector of
ORCHIDEA HOLDING LIMITEDlegal representative of
ORCHIDEA INVESTMENT LIMITEDdirector of
ORCHIDEA INVESTMENT LIMITEDlegal representative of
RIVER END HOLDINGS LIMITEDdirector of
RIVER END HOLDINGS LIMITEDlegal representative of
CAMRO HOLDINGS LIMITEDdirector of
CAMRO HOLDINGS LIMITEDlegal representative of
T-ROOTS TRADING CO. LIMITEDdirector of
T-ROOTS TRADING CO. LIMITEDlegal representative of
ARTIC INVESTMENT HOLDING LIMITEDdirector of
ARTIC INVESTMENT HOLDING LIMITEDlegal representative of
ARTIC INVESTMENT LIMITEDdirector of
ARTIC INVESTMENT LIMITEDlegal representative of
CACOMI LIMITEDdirector of
CACOMI LIMITEDlegal representative of
BLACK CLOVER HOLDINGS LTDdirector of
BLACK CLOVER HOLDINGS LTDlegal representative of
BRIGHTFIRE LIMITEDdirector of
BRIGHTFIRE LIMITEDlegal representative of
PONEG HOLDING LIMITEDdirector of
PONEG HOLDING LIMITEDlegal representative of
PONEG LIMITEDdirector of
PONEG LIMITEDlegal representative of
LONELY STAR LIMITEDdirector of
LONELY STAR LIMITEDlegal representative of
67 BROADWAY LIMITEDdirector of
67 BROADWAY LIMITEDlegal representative of
SQUARE ARTWORKS HOLDINGS LIMITEDdirector of
SQUARE ARTWORKS HOLDINGS LIMITEDlegal representative of
INTERNATIONAL - SPACE LIMITEDdirector of
INTERNATIONAL - SPACE LIMITEDliquidator of
RAVANELLO LIMITEDdirector of
RAVANELLO LIMITEDlegal representative of
JCN BEHEER B.V.director of
JCN BEHEER B.V.legal representative of
EREBUS BEHEER B.V.director of
EREBUS BEHEER B.V.legal representative of
BALMORAL B.V.director of
BALMORAL B.V.legal representative of
KAM CONSULTING B.V.director of
KAM CONSULTING B.V.legal representative of
B. VAN DEN HEUVEL BEHEER B.V.director of
WIDO MANAGEMENT B.V.director of
WIDO MANAGEMENT B.V.legal representative of
KALIBUR MANAGEMENT LTDdirector of
KALIBUR MANAGEMENT LTDlegal representative of
EARTHPEAK LIMITEDdirector of
EARTHPEAK LIMITEDlegal representative of
INCAGROVE LIMITEDdirector of
INCAGROVE LIMITEDlegal representative of
ANGELO MEIJERS BEHEER B.V.director of
ANGELO MEIJERS BEHEER B.V.legal representative of
BRONDESLEV LIMITEDdirector of
BRONDESLEV LIMITEDlegal representative of
THAVIES INN PROPERTIES LIMITEDdirector of
THAVIES INN PROPERTIES LIMITEDlegal representative of
ROUKEFOK LIMITEDdirector of
ROUKEFOK LIMITEDlegal representative of
TEESING BEHEER B.V.director of
TEESING BEHEER B.V.legal representative of
OCEAN B.V.director of
OCEAN B.V.legal representative of
VIA VALETTA LTDdirector of
VIA VALETTA LTDlegal representative of
LOUSLEY INVESTMENTS LIMITEDdirector of
LOUSLEY INVESTMENTS LIMITEDlegal representative of
KAILASH HOLDING B.V.director of
KAILASH HOLDING B.V.legal representative of
DAIDEM HOLDING B.V.director of
DAIDEM HOLDING B.V.legal representative of
MALIBO LIMITEDdirector of
MALIBO LIMITEDlegal representative of
CHASOPHIE (FAR EAST) LIMITEDdirector of
CHASOPHIE (FAR EAST) LIMITEDlegal representative of

ARCO CORPORATE LIMITED

BRODY HOUSE INTERNATIONAL LIMITEDdirector of
BRODY HOUSE INTERNATIONAL LIMITEDlegal representative of
MANSA CAPITAL INTERNATIONAL LIMITEDdirector of
MANSA CAPITAL INTERNATIONAL LIMITEDlegal representative of
TEESING BEHEER B.V.director of
TEESING BEHEER B.V.legal representative of
LOUSLEY INVESTMENTS LIMITEDdirector of

/06

Adverse media

Live scan on unlock

Premium

A 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.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 4S3 B.V.. 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 4S3 B.V., 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
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: "893ae601-26e9-55c4-a231-cdc99bfa2d03")