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
- 1
- 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 signalWORLDZENITH INCORPORATE 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.
- WORLDZENITH INCORPORATE LTD
- TOMMY OLSEN· shareholder of
None in current sources.
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 chain1 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 dossierDirectorship network
38 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.
- ACUMUM SERVICES LIMITEDdirector of
- ACUMUM SERVICES LIMITEDlegal representative of
- ACUMUM SERVICES LIMITEDsecretary of
- LORIMAR TRADING LIMITEDsecretary of
- SOAPISLAND (MALTA) LTDsecretary of
- SCHOLARSHIP SERVICES LTDsecretary of
- OWL MARKETING LTDsecretary of
- PROACTION LTDsecretary of
- PROACTION LTDshareholder of
- SARACEN HOLDINGS LTDsecretary of
- TEMPLAR EIS LTDsecretary of
- ACUMUM ACCOUNTING LIMITEDsecretary of
- DYNAMIC INNOVATIONS LIMITEDsecretary of
- DYNINNO GROUP LIMITEDdirector of
- DYNINNO GROUP LIMITEDlegal representative of
- DYNINNO GROUP LIMITEDsecretary of
- ARROW ADVISORY HOLDINGS LTDsecretary of
- ARROW ADVISORY GROUP LTDdirector of
- ARROW ADVISORY GROUP LTDlegal representative of
- ARROW ADVISORY GROUP LTDsecretary of
- FJ HOLDING LTDsecretary of
- WORLD TEX LTDdirector of
- WORLD TEX LTDlegal representative of
- WORLD TEX LTDsecretary of
- MARIPETER HOLDINGS LTD.director of
- MARIPETER HOLDINGS LTD.legal representative of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDlegal representative of
- REPHOUSE EUROPA HOLDING LIMITEDdirector of
- REPHOUSE EUROPA HOLDING LIMITEDlegal representative of
- REPHOUSE EUROPA HOLDING LIMITEDsecretary of
- REPHOUSE EUROPA LIMITEDdirector of
- REPHOUSE EUROPA LIMITEDlegal representative of
- REPHOUSE EUROPA LIMITEDsecretary of
- MARIPETER HOLDINGS N.V.director of
- MARIPETER HOLDINGS N.V.legal representative of
- PETRANKA BEHEER B.V.director of
- PETRANKA BEHEER B.V.legal 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