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- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalXXXLutz Marken GmbH 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.
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.
6-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
14 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.
- ZENITH INTERNATIONAL HOLDING LIMITEDsecretary of
- Eudema Limitedsecretary of
- ZENITH QUALITY SERVICES LIMITEDsecretary of
- Sequin Limitedsecretary of
- E-2 MALTA HOLDING LIMITEDdirector of
- E-2 MALTA HOLDING LIMITEDlegal representative of
- E-2 MALTA HOLDING LIMITEDsecretary of
- E-2 COMMUNICATIONS MALTA LIMITEDdirector of
- E-2 COMMUNICATIONS MALTA LIMITEDlegal representative of
- E-2 COMMUNICATIONS MALTA LIMITEDsecretary of
- FIRST MANAGEMENT LIMITEDsecretary of
- FIRST MANAGEMENT LIMITEDshareholder of
- MAIBACH HOLDINGS LIMITEDsecretary of
- CyberLab Limitedliquidator 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