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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNUVI GROUP HOLDING LTD 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.
- NUVI GROUP HOLDING LTD
- CLELIA DE FATIMA DE BRITO NUNES· shareholder of
- LUIS MANUEL CALDEIRA VICENTE· shareholder of
None in current sources.
9-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
62 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.
- FLOTILLA HOLDINGS LIMITEDsecretary of
- MANE HOLDINGS LIMITEDsecretary of
- SPEED SHIPPING COMPANY LIMITEDsecretary of
- BALDERTON LIMITEDsecretary of
- DAMBOVITA INVESTMENTS LIMITEDsecretary of
- FENNELL HOLDING LIMITEDsecretary of
- CITY PRIME INVESTMENTS LTDsecretary of
- KERMAS HOLDING LIMITEDsecretary of
- CITEX HOLDINGS LIMITEDsecretary of
- FAST OVERSEAS LIMITEDsecretary of
- GREMSH INVESTMENTS LIMITEDsecretary of
- CRADDLE OVERSEAS LIMITEDsecretary of
- REDCLIFFE HOLDINGS LIMITEDsecretary of
- TAU 4 HOLDING LTD.secretary of
- GLASPOCK LIMITEDsecretary of
- MERCURY Group Holding Ltdsecretary of
- Bellgrove Holdings Ltdsecretary of
- ORTHO HOLDINGS LTDsecretary of
- REALSTATE HOLDING LIMITEDsecretary of
- AIG African International Games Ltdsecretary of
- ANDIAMO SHIPPING LTDsecretary of
- MANRESA HOLDING LIMITEDsecretary of
- CLERKENWELL HOLDING LIMITEDsecretary of
- GUILFORD HOLDING LIMITEDsecretary of
- ABRIZ LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDsecretary of
- 80 dollars Ltdsecretary of
- AST INVESTMENTS LIMITEDsecretary of
- KIBABO HOLDING LIMITEDsecretary of
- SYNCWATTS MASTER IP LTDsecretary of
- KERMAS INTERNATIONAL LTDsecretary of
- MEMINI HOLDING LIMITEDsecretary of
- Kermas Resources Ltdsecretary of
- DAYDREAM HOLDING LTDsecretary of
- CHORLEY HOLDINGS LTDsecretary of
- ATKEY LIMITEDsecretary of
- ASSETHOLD PARTICIPATIONS LTDsecretary of
- EIGHT H. GROUP LTD.secretary of
- DARSHAN HOLDING LIMITEDsecretary of
- AGRICON INVEST LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
- CORPORATE DIRECTORS (MALTA) LTDlegal representative of
- LEEFIN TRADE LTDsecretary of
- HIGHMORE TRADING LIMITEDdirector of
- HIGHMORE TRADING LIMITEDlegal representative of
- MAC MANAGEMENT LTDdirector of
- MAC MANAGEMENT LTDlegal representative of
- REGALIS HOLDING LIMITEDdirector of
- REGALIS HOLDING LIMITEDlegal representative of
- SYNCWATTS MASTER IP LTDdirector of
- SYNCWATTS MASTER IP LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
- PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDshareholder of
- MEMINI HOLDING LIMITEDdirector of
- MEMINI HOLDING LIMITEDlegal representative of
- NUVI GROUP SERVICES LTDdirector of
- NUVI GROUP SERVICES LTDlegal representative of
- NUVI GROUP SERVICES LTDdirector of
- NUVI GROUP SERVICES LTDlegal representative of
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.
Unlock in the full dossier