LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CERVUS CONSULTING LTD. 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.
Owners / controllers
- CERVUS CONSULTING LTD.
- FENLEX HOLDINGS & SERVICES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
410 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.
VOLKER HIRSCH
- BRIKS LTDdirector of
- BRIKS LTDlegal representative of
- BRIKS LTDsecretary of
- BRIKS LTDshareholder of
- SENECA BUSINESS CONSULTING (INTERNATIONAL) LTDsecretary of
FENLEX HOLDINGS & SERVICES LTD
- HELU MEASURING INSTRUMENTS LIMITEDshareholder of
- STANDARD CARRIERS STEAMSHIP CO. LTDshareholder of
- AZORES SHIPPING COMPANY LIMITEDshareholder of
- BUILDINLOC LIMITEDshareholder of
- F.T. SHIPPING LTDshareholder of
- H.P. CORPORATION LTDshareholder of
- MATH TRADING LIMITEDshareholder of
- FITCOM CO LTDshareholder of
- EURO-GULF PETROLEUM LTDshareholder of
- FIVE ACRE HOLDINGS LIMITEDshareholder of
- UNITED AGRO INDUSTRIAL LTDshareholder of
- N.B. FINANCING LTDshareholder of
- IVS CO LTDshareholder of
- EUROTRENDS CONSULTING LTDshareholder of
- TECHNOLOGIES HOLDING LTDshareholder of
- M.C.T. LTDdirector of
- O.K.Y. GROUP LTDshareholder of
- ATLANTIC REEF MARITIME LIMITEDshareholder of
- RIVTA REAL ESTATE LTDshareholder of
- KIMON SHIPPING CO. LTDshareholder of
- RAINIER CO. LTDshareholder of
- ADARO LTDshareholder of
- I. INVEST LTDshareholder of
- SEA SPARKLE MARITIME LTDshareholder of
- OCEAN SPARKLE MARITIME LTDshareholder of
- S.A.H.A. LTDshareholder of
- BUDOM GROUP LTDshareholder of
- FORT HARROW LTDshareholder of
- BUDOM INVESTMENT LTDshareholder of
- HORIZON SHIPPING CO. LTDshareholder of
- NEW WIND MARINE CO. LTDshareholder of
- HSI LIMITEDshareholder of
- OCEAN CORAL MARITIME LTDshareholder of
- SILVER NAVIGATOR LTDshareholder of
- NAUTICAL EAGLE SHIPPING COMPANY LIMITEDshareholder of
- S.A.H.A. PRODUCTS LTDshareholder of
- CONFIDENCE MARITIME CO. LTDshareholder of
- ECLIPSE MARINE CO. LTDshareholder of
- SANDERLING LIMITEDshareholder of
- SUNDERLAND INTERNATIONAL LTDshareholder of
- HENDON LIMITEDshareholder of
- SPORTING ODDS INTERNATIONAL LIMITEDshareholder of
- A.L.R. LTDshareholder of
- PANORAMA MARITIME LTD.shareholder of
- AUBURN MARINE CO. LTDshareholder of
- MARATHON MARITIME CO LTDshareholder of
- CREEK MARINE LTDshareholder of
- HAZEL MARINE LTDshareholder of
- MAINSTAY MARINE LTDshareholder of
- LARYMNA SHIPPING CO. LTD.shareholder of
- KVIN MEDICAL INTERNATIONAL CO. LTD.shareholder of
- BAIA MARITIME LTDshareholder of
- WORLD WIDE FIRST LTDshareholder of
- SPICE COMPANY LTDshareholder of
- DAISY MARITIME LTD.shareholder of
- VILHENA SHIPPING LTDshareholder of
- PIRA.MIDA LTD.shareholder of
- TROPIC SEA CO. LTD.shareholder of
- CRONUS LTDshareholder of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDshareholder of
- SHREMLIN HOLDING LTD.shareholder of
- WHITE FOWL LTD.shareholder of
- LION HOLDING LIMITEDshareholder of
- LASO CORP. LTD.shareholder of
- GENEL LIMITEDshareholder of
- COMBINED MARITIME SERVICES LIMITEDshareholder of
- WATERMAN SHIPPING CO. LTD.shareholder of
- DESERT FALCON MARITIME LTD.shareholder of
- CORAL TRADER SHIPPING LTDshareholder of
- ECU-LINE MALTA LTD.shareholder of
- SALT WATER MARINE CO. LTD.shareholder of
- SEA HAVEN MARINE LTD.shareholder of
- SWAN MARINE CO. LTDshareholder of
- FROSTY MARINE CO. LTDshareholder of
- HARVEST MARINE LTD.shareholder of
- SERIUS MARITIME LTD.shareholder of
- MORNING LIGHT MARITIME LTD.shareholder of
- KENSINGTON MARITIME LIMITEDshareholder of
- ANDA NAVIGATION LTDshareholder of
- MARE NOSTRUM MARINE LTD.shareholder of
- R.S. INTIMEX LTD.shareholder of
- ET & JO CO. LTD.shareholder of
- ARCADIA MARITIME LIMITEDshareholder of
- P & L CO.LTD.shareholder of
- MED STAR SHIPPING LTD.shareholder of
- GOLDEN WAVE SHIPPING CO. LTDshareholder of
- FINANCE MANAGING PARTNERS LIMITEDshareholder of
- CLEARWATER MARINE CO. LTDshareholder of
- BELLAVISTA NAVIGATION CO. LTDshareholder of
- SEA CONQUEST MARITIME CO. LTD.shareholder of
- SEA SPLENDOUR MARINE CO. LTDshareholder of
- CHEMBROKES LTDshareholder of
- J & K MANAGEMENT LTD.shareholder of
- MINIEURO LTDshareholder of
- ACT LTD.shareholder of
- GINA SHIPPING LTD.shareholder of
- GOOD HOPE SHIPPING LTDshareholder of
- TROPICAL SKY SHIPPING LTD.shareholder of
- POSIDONIO SHIPPING LTD.shareholder of
- CRAB MARITIME CO. LTDshareholder of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.shareholder of
- ANCOR TRADING & PROPERTIES LIMITEDshareholder of
- VISUAL INTERNATIONAL COMPANY LTD.shareholder of
- LORYMAR SHIPPING LTD.shareholder of
- PYRAMID MARITIME CO. LTDshareholder of
- MEDICO MALTA LTDshareholder of
- G GROUP LTD.shareholder of
- OCEAN PLANET NAVIGATION LTD.shareholder of
- KOTANI SHIPMANAGEMENT LIMITEDshareholder of
- HARPEN MARKETING MALTA LTDshareholder of
- EDFORCE ONE LTDshareholder of
- E-HOTEL CONSULTANTS LIMITEDshareholder of
- ESTIVAL HOLDINGS LIMITEDshareholder of
- HELLARD INVESTMENTS LIMITEDshareholder of
- CHESTNUT INVESTMENTS LIMITEDshareholder of
- TRISTEL LIMITEDshareholder of
- GOLDFISH MARINE CO. LTDshareholder of
- BOHEME PROPERTIES LIMITEDshareholder of
- SUN QUEST MARITIME CO. LTDshareholder of
- LONG ISLAND MARITIME CO. LTDshareholder of
- JEDDAH HOLDINGS LIMITEDshareholder of
- EVERSHINE SHIPPING CO LTDshareholder of
- FOUNTAIN NAVIGATION CO LTDshareholder of
- ZODIAC ENTERTAINMENT LTDshareholder of
- FULLHOUSE LIMITEDshareholder of
- FENIX NAVIGATION LIMITEDshareholder of
- CLICK & CHILL LTDshareholder of
- SOLO SHIPPING LTDshareholder of
- DIMITRIUS SHIPPING CO. LTDshareholder of
- IVANNA SHIPPING LIMITEDshareholder of
- MANHATTAN RESOURCES LIMITEDshareholder of
- ALMADEL LIMITEDshareholder of
- KNIGHTS TEMPLE PROPERTY LTD.shareholder of
- H & BC LTD.shareholder of
- SIGMA MARINE CO. LTDshareholder of
- SVEN MARINE CO. LTD.shareholder of
- WS2M (WORLD SCOUTING MODEL MANAGEMENT) LTDshareholder of
- R.S. INTIMEX HOLDINGS LTDshareholder of
- TRADE WIN OVERSEAS INVESTMENTS LTD.shareholder of
- CARISSA PROPERTIES LTDshareholder of
- HUMULUS LTDshareholder of
- LAVANDULA LTDshareholder of
- ALLALIN LTDshareholder of
- LAKEVIEW HOLDINGS LIMITEDshareholder of
- FAREMAXI LABORATORIES LTDshareholder of
- KAVA MARINE CO. LTDshareholder of
- TEESIDE PROPERTIES LIMITEDshareholder of
- TUXTON LIMITEDshareholder of
- TELEPORT HOLDINGS LIMITEDshareholder of
- Internet Gambling Management Ltdshareholder of
- AVEO SHIPPING LTD.shareholder of
- ASTRABET LTD.shareholder of
- IMPAC OIL & GAS SERVICES LTDshareholder of
- EUROSHOES FASHION LTDshareholder of
- MEDICEA LTDshareholder of
- Mimosa Holdings Ltdshareholder of
- FONTAINE HOLDINGS LTDshareholder of
- Overseas International Production Ltdshareholder of
- INVESTMENT ELEVEN LIMITEDshareholder of
- AZURE WINDOW HOLDINGS LTDshareholder of
- VANGELIS LIMITEDshareholder of
- PANTANAL MARINE CO. LIMITEDshareholder of
- MAXIMACK HOLDING LTDshareholder of
- PILOLIL HOLDING LTDshareholder of
- AGF HOLDINGS LTDshareholder of
- AEGEAN TELECOM INVESTMENTS Limitedshareholder of
- SNOWIE HOLDING LTDshareholder of
- CERTA HOLDING LTDshareholder of
- SOMEL HOLDINGS LIMITEDshareholder of
- LUNA MARITIME CO. LTDshareholder of
- FONTAINE INVESTMENT HOLDINGS LTD.shareholder of
- STROMP LIMITEDshareholder of
- SHEARWATER LTDshareholder of
- KMT HOLDING LIMITEDshareholder of
- SOPHITECH INTERNATIONAL LIMITEDshareholder of
- NILE LTDshareholder of
- AENNIL LTDshareholder of
- TARGET INTERNATIONAL LTDshareholder of
- GIOCOBET HOLDINGS LTDshareholder of
- KITON LIMITEDshareholder of
- BEAVER JET LTDshareholder of
- ARIETE CONSULTING LTDshareholder of
- CEI HOLDINGS LTDshareholder of
- KENNOX LTDshareholder of
- Happy-Icecream Tour (Malta) Ltd.shareholder of
- MALTA-LUXEMBOURG HOLDINGS LTDshareholder of
- PEAR GROUP LTDshareholder of
- FORTRESS HELVETICA LTDshareholder of
- PEACHES MARINE COMPANY LIMITEDshareholder of
- GREGOR INVESTMENTS LTDshareholder of
- LEGACY HEALTHCARE LTDshareholder of
- BIMBIBUONI LTD.shareholder of
- FUTURE TRENDS LTDshareholder of
- PFA Ltd.shareholder of
- TEMPO GAMING LTDshareholder of
- Momentum Malta Holdings Ltd.shareholder of
- Kokusai Limitedshareholder of
- ORION (MALTA) LTDshareholder of
- KS-Fashion Limitedshareholder of
- TEIDE LEASING LIMITEDshareholder of
- OBTEC LTDshareholder of
- THRILLS HOLDING LTDshareholder of
- THRILLS GAMING LTDshareholder of
- CONCORD LTD.shareholder of
- ROQUE NUBLO LEASING LIMITEDshareholder of
- SMART PROJECTS HOLDINGS LIMITEDshareholder of
- Gruppo di Sella Ltdshareholder of
- SOS AVENIR Ltd.shareholder of
- Capital International Ltd.shareholder of
- FENICE HOLDING LIMITEDshareholder of
- KEB International Ltd.shareholder of
- DEVON MARITIME LTDshareholder of
- PETROKIM ENERGY HOLDING LTD.shareholder of
- ENERGEX HOLDINGS LTDshareholder of
- MED MARITIME LTD.shareholder of
- MARTY CORPORATION LTDshareholder of
- APAC HOLDINGS (MALTA) LIMITEDshareholder of
- Zaaga Venture Holdings Ltd.shareholder of
- SNOWIE SOLUTIONS LTDshareholder of
- SNOWIE INTERNATIONAL LTDshareholder of
- MASERU HOLDING LTDshareholder of
- PALMYRA PRINTING SERVICES LTDshareholder of
- ALICE NETWORK LTDshareholder of
- OVERSEAS LTDshareholder of
- IREBA LTD.shareholder of
- AI FINANCIAL HOLDING LIMITEDshareholder of
- BM MARKETS LTDshareholder of
- AI CONSULTANCY SERVICES LTDshareholder of
- ALPHA JET LTDshareholder of
- KSL CONSULTANCY SERVICES LTDshareholder of
- MAGELLAN HOLDINGS LTDshareholder of
- Soho Ltd.shareholder of
- No 8 COMPANY LIMITEDshareholder of
- CIO HOLDINGS LTDshareholder of
- CORAL SAILING CO. LTDshareholder of
- GREAT PENINSULA LTDshareholder of
- PENAFORTE LTDshareholder of
- ESHKETE YACHTING LIMITEDshareholder of
- DEBAIRA YACHTING LIMITEDshareholder of
- THE GREEN OFFSET COMPANY LTDshareholder of
- North Atlantic Holdings Ltd.shareholder of
- SEA CLOUD SHIPPING CO LTDshareholder of
- SEA MASTER SHIPPING CO LTD.shareholder of
- GRANGER INTERNATIONAL LIMITEDshareholder of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDshareholder of
- IMPATIENS LIMITEDshareholder of
- TESAURUS LIMITEDshareholder of
- PACKAGING & POLYMER CONSULTING LIMITEDshareholder of
- BLUE SEA LEASING LIMITEDshareholder of
- SEA BED MARINE CO LTDshareholder of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDshareholder of
- ASCOT FINANCE AND LEASING LTDshareholder of
- SEVEN SEAS NAVIGATION LTDshareholder of
- INESAIR LTDshareholder of
- PALMES HOLDING LTDshareholder of
- FINECOM GROUP LIMITEDshareholder of
- OTS Open Travel Services Holding (Malta) Ltd.shareholder of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDshareholder of
- WTG CORPORATION LIMITEDshareholder of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDshareholder of
- LOTI MALTA LEASING LTDshareholder of
- OCEAN TRAVELLER MARINE LTD.shareholder of
- DARGELL HOLDINGS LIMITEDshareholder of
- SEVEN SEAS MARINE LTDshareholder of
- VICTORY CAPITAL LIMITEDshareholder of
- MC CONSULTING GROUP LTDshareholder of
- Blue Orange International Ltd.shareholder of
- ANDROMEDA MARINE OPERATIONS LTDshareholder of
- UC Saver Holdings Ltd.shareholder of
- UC SAVER CO-INVESTMENT HOLDINGS LTDshareholder of
- INNOVACOM LTDshareholder of
- Clamster Holding Ltd.shareholder of
- SOUTHERN WIND EUROPE LTDshareholder of
- ECOINVEST LTDshareholder of
- SOUTH MEDITERRANEAN REAL ESTATE ADVISORY GROUP LTDshareholder of
- CLEVER INVEST HOLDING LTDshareholder of
- FAIR SEAS LEASING LIMITEDshareholder of
- KARMAS ENTERPRISES LIMITEDshareholder of
- LISSA LIMITEDshareholder of
- PACIFIC TRADING LIMITEDshareholder of
- RANGAD LIMITEDshareholder of
- GARAD LTDshareholder of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDshareholder of
- MOONBIRD YACHTING LTDshareholder of
- QUANTESYS (MALTA) LIMITEDshareholder of
- TECHNICAL ASSISTANCE LIMITEDshareholder of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDshareholder of
- FREESTONE HOLDING LTDshareholder of
- ASELOR LIMITEDshareholder of
- QORMI HOLDING LTDshareholder of
- ARARAT HOLDING LTDshareholder of
- GESPAR HOLDING LTD.shareholder of
- INDIGO WEALTH LIMITEDshareholder of
- MCP Holdings Limitedshareholder of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTDshareholder of
- ZENITH CAPITAL INVESTMENTS LTDshareholder of
- CVP - TRADING LTDshareholder of
- J&W Corporate Investments Ltd.shareholder of
- RCS ADVERTISING LTDshareholder of
- BLUEARROW LTDshareholder of
- BLUEWIND LTDshareholder of
- SPEARGLOBALCO LTDshareholder of
- ZABBAR HOLDING LTDshareholder of
- SPECTER YACHTING LTDshareholder of
- EVERTRADE WORLDWIDE LTDshareholder of
- INDIGO HERITAGE LIMITEDshareholder of
- ARIZUN FINANCIAL EUROPE LIMITEDshareholder of
- HOSPITALITY GROUP HOLDING LIMITEDshareholder of
- Hospitality Group Consulting Limitedshareholder of
- FARO SHIPPING SERVICES LTDshareholder of
- Balteus Holdings Limitedshareholder of
- Samsa Shipping Limitedshareholder of
- BARCA YACHTS LIMITEDshareholder of
- GLIN LIMITEDshareholder of
- REC COMPANY LIMITEDshareholder of
- BEACON PROPERTY (HOLDINGS) LTDshareholder of
- INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
- AKKA TECHNOLOGIES MALTA LTDshareholder of
- INTERNATIONAL TRADE WINDS LTD.shareholder of
- AKKA MA1 Ltd.shareholder of
- CASTEL MANAGEMENT SERVICES LTDshareholder of
- TURTLE ISLAND LTD.shareholder of
- ZEMT HOLDINGS LTDshareholder of
- PUSA LIMITEDshareholder of
- HB CHARTER LIMITEDshareholder of
- COLUMBUS GLOBAL NAVIGATION LTDshareholder of
- OVERTOP ESTATES LTDshareholder of
- INTERNATIONAL MYSTIC SAILS LTD.shareholder of
- FORCE FOUR LTDshareholder of
- NELOM LTDshareholder of
- OXUM HOLDING LTDshareholder of
- MAGNUS INTERNATIONAL BUSINESS LTDshareholder of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDshareholder of
- RED CABLE SERVICES LTDshareholder of
- ASHLEIGH ARMSTRONG SERVICES LIMITEDshareholder of
- SEAHORSE MARINE LIMITEDshareholder of
- Steel DIEurope Holding Ltdshareholder of
- STEEL DIEUROPE TRADING LTDshareholder of
- JABBA LTDshareholder of
- MOSTA HOLDING LTD.shareholder of
- ASCEND LTDshareholder of
- SECOND TIER LTD.shareholder of
- CANANRA VIZA LIMITEDshareholder of
- BLUE JET LTD.shareholder of
- ECM GLOBAL FINANCE LTDshareholder of
- KIRKOP HOLDING LTDshareholder of
- BIG STAR LTDshareholder of
- HIGHWAYS INVESTMENTS LTDshareholder of
- OXFORD CAPITAL LTD.shareholder of
- INTVEST LTDshareholder of
- MYWAY INVESTMENT LTDshareholder of
- WHITE HAT GAMING LIMITEDshareholder of
- BECTIVE INVESTMENTS LIMITEDshareholder of
- YACHTLIFE LTDshareholder of
- OURO NEGRO HOLDINGS LTD.shareholder of
- VANCOUVER HOLDINGS LIMITEDshareholder of
- MARINEWOLF LTDshareholder of
- CUTI HOLDINGS LTDshareholder of
- MATSUBARA HOLDINGS LTDshareholder of
- BELGRAVE HOLDINGS LTD.shareholder of
- JADE INVESTMENTS WORLDWIDE LIMITEDshareholder of
- STRONG HOLDINGS LTDshareholder of
- GREEN ROMULUS LTD.shareholder of
- YELLOW REMUS LTD.shareholder of
- PURPLE AENEAS LIMITEDshareholder of
- CLIFFLANDS LIMITEDshareholder of
- CANNIPLENTY HOLDING LTDshareholder of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDshareholder of
- DOBUS HOLDING LTDshareholder of
- DOBUS LTDshareholder of
- BROCKWORTH LIMITEDshareholder of
- TAMARAO LTDshareholder of
- CHEVALIERS LTD.shareholder of
- BARRELMAN LTDshareholder of
- ONE DATA GROUP LIMITEDshareholder of
- DREAM SAIL INC.LTDshareholder of
- TOTSWEL HOLDING LTDshareholder of
- AAA FINANCIAL HOLDING LTDshareholder of
- ALVIRA HOLDINGS LTDshareholder of
- GEORGIA HOLDING LTDshareholder of
- VITRUS HOLDING LTD.shareholder of
- PROP LEND LIMITEDshareholder of
- APUI HOLDINGS LTDshareholder of
- BACKWIND YACHTING LIMITEDshareholder of
- ARPEX HOLDING LTDshareholder of
- ATLANTIC DU NORD LIMITEDshareholder of
- FILIA HOLDINGS LTD.shareholder of
- REDLAND HOLDING LTDshareholder of
- TMM HOLDINGS LTDshareholder of
- PUNTA PALOMA BAJA LTDshareholder of
- ALMONTE HOLDINGS LTDshareholder of
- Masiv Tech Holdings Ltd.shareholder of
- MEERKATS LTD.shareholder of
- FUNNY MEERKATS LTD.shareholder of
- ORANGE TREE HOLDING LTDshareholder of
- MAPE HOLDING LTDshareholder of
- IVANHOE MARITIME SERVICES LTDshareholder of
- AVIGNON HOLDING LTDshareholder of
- ARTSENIC LTDshareholder of
- KING HOLDING LIMITEDshareholder of
- ZENMARK LIMITEDshareholder of
- TIMBER TRADING CAPITAL LTDshareholder of
/06
Adverse media
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