Who owns E.G. MALACHITE NOMINEE SERVICES LTD?

No ownership or control links for E.G. MALACHITE NOMINEE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is E.G. MALACHITE NOMINEE SERVICES LTD's risk level?

E.G. MALACHITE NOMINEE SERVICES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E.G. MALACHITE NOMINEE SERVICES LTD appear across sources?

E.G. MALACHITE NOMINEE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

E.G. MALACHITE NOMINEE SERVICES LTD

Name: E.G. MALACHITE NOMINEE SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E.G. MALACHITE NOMINEE SERVICES LTD, Company, CY

E.G. MALACHITE NOMINEE SERVICES LTD — Cyprus company. 18 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

E.G. MALACHITE NOMINEE SERVICES LTD
- RHOMB CIRCLE LIMITED· Director· via Cyprus DRCOR
- PORIZON HOLDINGS LTD· Director· via Cyprus DRCOR
- HORASON MANAGEMENT LTD· Director· via Cyprus DRCOR
- MALACHI PROPERTIES LIMITED· Director· via Cyprus DRCOR
- SAXERTO TRADING LTD· Director· via Cyprus DRCOR
- CHARPETIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BARAONDA MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- IMPEDO DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- LOSECIA LIMITED· Director· via Cyprus DRCOR
- COSTENZIO ENTERPRISES LTD· Director· via Cyprus DRCOR
- AMPERES INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- FEONE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- MULCIBER INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ATYAH SOLAR LIMITED· Director· via Cyprus DRCOR
- MARMARI MEDITERRANEAN LTD· Director· via Cyprus DRCOR
- TENORA CONSULTING LIMITED· Director· via Cyprus DRCOR
- FISEPCO LTD· Director· via Cyprus DRCOR
- HIGHLOAD GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for E.G. MALACHITE NOMINEE SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of E.G. MALACHITE NOMINEE SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on E.G. MALACHITE NOMINEE SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

18 parties · 0 current

Every 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.

●
AMPERES INVESTMENTS LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
ATYAH SOLAR LIMITED
Also holds roles at 3 other companies
- E.G. MALACHITE NOMINEES LTDDirector
- E.G. MALACHITE SECRETARIAL LΤDSecretary
- GADOT SOLAR SOLUTIONS LTDDirector
●
BARAONDA MANAGEMENT LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
CHARPETIN ENTERPRISES LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
COSTENZIO ENTERPRISES LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
FEONE MANAGEMENT LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
FISEPCO LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
HIGHLOAD GROUP LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
HORASON MANAGEMENT LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
IMPEDO DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
LOSECIA LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDDirector
●
MALACHI PROPERTIES LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
MARMARI MEDITERRANEAN LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
MULCIBER INVESTMENTS LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
PORIZON HOLDINGS LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
RHOMB CIRCLE LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
SAXERTO TRADING LTD
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary
●
TENORA CONSULTING LIMITED
Also holds roles at 1 other company
- E.G. MALACHITE SECRETARIAL LΤDSecretary

18 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns E.G. MALACHITE NOMINEE SERVICES LTD?: No ownership or control links for E.G. MALACHITE NOMINEE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is E.G. MALACHITE NOMINEE SERVICES LTD's risk level?: E.G. MALACHITE NOMINEE SERVICES LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E.G. MALACHITE NOMINEE SERVICES LTD appear across sources?: E.G. MALACHITE NOMINEE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on E.G. MALACHITE NOMINEE SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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