- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
WHITE NOVEMBER ENERGY HOLDINGS LIMITED
WHITE NOVEMBER ENERGY HOLDINGS LIMITED — Maltese company (icij:icijol-55054598). Offshore exposure upstream, UBO chain traced 11 hops, 8 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WHITE NOVEMBER ENERGY HOLDINGS LIMITED
- WNIC LTD· shareholder of
- SEABODE HOLDINGS LIMITED· shareholder of
- Tabrere Holdings Limited· shareholder of
- FIRM HOODS HOLDINGS LIMITED· shareholder of
- ORDALIUM HOLDINGS LIMITED· shareholder of
- SARDELLES HOLDINGS LIMITED· shareholder of
- SOUTH HERD HOLDINGS LIMITED· shareholder of
- ML EUROPE LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITE NOVEMBER ENERGY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARLSTEN XUEREBAlso holds roles at 42 other companies
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDdirector of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- FIRM HOODS HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
- LARS CHRISTIAN BEITNESAlso holds roles at 337 other companies
- REN DISTRIBUTION LIMITEDdirector of
- REN DISTRIBUTION LIMITEDlegal representative of
- REN DISTRIBUTION LIMITEDshareholder of
- ML EUROPE LIMITEDAlso holds roles at 16 other companies
- KEAK INVEST LIMITEDshareholder of
- SHEKETAN HOLDINGS LIMITEDshareholder of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDshareholder of
- ORDALIUM HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
- SARDELLES HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
- SOUTH HERD HOLDINGS LIMITEDAlso holds roles at 1 other company
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
- Tabrere Holdings LimitedAlso holds roles at 1 other company
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
- WNIC LTDAlso holds roles at 148 other companies
- WN ENGINEERING LIMITEDshareholder of
- RASUNDA EQUITIES LIMITEDshareholder of
- OJA HOLDINGS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns WHITE NOVEMBER ENERGY HOLDINGS LIMITED?
- What is WHITE NOVEMBER ENERGY HOLDINGS LIMITED's risk level?
- Where does WHITE NOVEMBER ENERGY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WHITE NOVEMBER ENERGY HOLDINGS LIMITED — nothing is disclosed before that.