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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGreenbay Investments Limited 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.
- Greenbay Investments Limited
- FERO HOLDINGS LIMITED· shareholder of
- ROBERT JAN KROESE· shareholder of
- FEDDO SJOERD KUIPER· shareholder of
None in current sources.
10-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
67 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.
- F.C.J.R. COMPANY LIMITEDliquidator of
- MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITEDliquidator of
- MRABAT TRADING LIMITEDliquidator of
- THEMIS HOLDINGS LIMITEDliquidator of
- CAMILLERI TILES LIMITEDliquidator of
- C A J INVESTMENTS LIMITEDliquidator of
- APPAREL INTERNATIONAL LIMITEDliquidator of
- DDK TRADING LIMITEDliquidator of
- CHEMTRAENG TRADING LIMITEDliquidator of
- BRASCUS TECHNOLOGIES LTD.liquidator of
- BARTEL TECHNOLOGIES LTDliquidator of
- MALL HOLDINGS LIMITEDliquidator of
- MEDICINES INTERNATIONAL (MALTA) LIMITEDliquidator of
- TEMPLARS DEVELOPERS LIMITEDliquidator of
- TALLEC INVESTMENTS LIMITEDliquidator of
- CHEMTRAENG HOLDINGS LIMITEDliquidator of
- JEAVON HOLDING LIMITEDliquidator of
- F C F CO LTDliquidator of
- Norwood Holdings Limitedliquidator of
- UNIVERSIA LIMITEDliquidator of
- Marianto Holding Limitedliquidator of
- MAVER GROUP LIMITEDliquidator of
- ILARI HOLDING LIMITEDliquidator of
- DIGITAL SERVICES LIMITEDliquidator of
- MANNIX SOFTWARE DEVELOPMENTS LIMITEDliquidator of
- THE ROCK REAL ESTATE HOLDING LIMITEDliquidator of
- ZUPA TERROIR LIMITEDliquidator of
- ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITEDliquidator of
- SANLY HOLDINGS LIMITEDliquidator of
- DELANEY INVESTMENTS LIMITEDliquidator of
- TOPKAPI PROPERTIES LIMITEDliquidator of
- REMTON LIMITEDliquidator of
- ROWAN DEVELOPMENT SERVICES LIMITEDliquidator of
- Erton Limitedliquidator of
- FRISK LIMITEDliquidator of
- PALACE REAL ESTATE LIMITEDliquidator of
- SuDev Projects Limitedliquidator of
- PRESCON ENTERPRISES LIMITEDliquidator of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDliquidator of
- CONSTRUCTION METAL INDUSTRIES LIMITEDliquidator of
- VANDORNE MJM LTDliquidator of
- ROSCO STEEL INDUSTRIES LIMITEDliquidator of
- BLACK SWAN LIMITEDliquidator of
- MHL INVESTMENTS LIMITEDliquidator of
- ZENITH JET LIMITEDliquidator of
- EURO KATRU WIND LIMITEDliquidator of
- NEW PARTS EUROPE LIMITEDliquidator of
- SECON PARTS LIMITEDliquidator of
- ARIALEN LIMITEDliquidator of
- Trinten Limitedliquidator of
- GLOBAL DISTRIBUTION AND STORAGE LTDliquidator of
- UNISTEEL TRADING (MALTA) LTDliquidator of
- ALLGRAINS (MALTA) LTDliquidator of
- ARTE METALS TRADE LTDliquidator of
- XANBOO LIMITEDliquidator of
- MERTON HOLDINGS LTDliquidator of
- ROAN HOLDING LIMITEDliquidator of
- HAYNE CONSULTING LIMITEDliquidator of
- Capital Eurofinance EEIGliquidator of
- FERO HOLDINGS LIMITEDdirector of
- FERO HOLDINGS LIMITEDlegal representative of
- FERO HOLDINGS LIMITEDshareholder of
- FERO HOLDINGS LIMITEDdirector of
- FERO HOLDINGS LIMITEDlegal representative of
- FERO HOLDINGS LIMITEDdirector of
- FERO HOLDINGS LIMITEDlegal representative of
- FERO HOLDINGS LIMITEDshareholder 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