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
- 2
- Sources
- 1
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNEXTMARKETS TRADING LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NEXTMARKETS TRADING LTD.
- nextmarkets Holding Ltd· shareholder of
- MANUEL HEYDEN· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
121 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.
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- CATS Consulting Auditing & Training Solutions LTDsecretary of
- B.V.V. LIMITEDsecretary of
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- Motowizja Television Ltdsecretary of
- IBExpert Ltd.secretary of
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- BLACK NET HOLDING LTDsecretary of
- AMAZING HOLDINGS LTD.secretary of
- UNITED EUROPE CONSULTING LTDsecretary of
- LOGPROTECTA HOLDING LTD.secretary of
- LOGPROTECTA LTDsecretary of
- PETROZAVODSK GRUPPA LTDsecretary of
- BESEDKA SOFTWARE & SERVICE LTDsecretary of
- MULGARA MEDIA INVESTMENTS LTD.secretary of
- MULGARA TELEVISION LTD.secretary of
- NOVUM ENERGY TRADING (MALTA) LTDsecretary of
- INTERMAX LTD.secretary of
- SHERKIN CAPITAL HOLDINGS LTD.secretary of
- AGEMA HOLDING LTDsecretary of
- ZUKUNFTSBLICK LTD.secretary of
- AFFILIATE COOPERATION LTDsecretary of
- TG MEDIASERVICES LTD.secretary of
- TG MEDIASERVICES LTD.shareholder of
- SundryApps Ltdsecretary of
- AARES CAPITAL LTD.secretary of
- HAAWKS LTD.secretary of
- COEUS Management Ltd.secretary of
- COEUS Management Ltd.shareholder of
- INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.secretary of
- ASPEC EUROPE LTDshareholder of
- TLIETA TRADING LTD.shareholder of
- InnoVentures Ltd.secretary of
- InnoVentures Ltd.shareholder of
- DOUBLE FLOORING HOLDING LTDshareholder of
- DOUBLE FLOORING SYSTEMS & SERVICES LTDsecretary of
- DOUBLE FLOORING SYSTEMS & SERVICES LTDshareholder of
- PT MANAGEMENT LTDshareholder of
- PLAYMATIC LTDsecretary of
- MALBERG LTDsecretary of
- MALBERG LTDshareholder of
- mSALES Holding LTD.secretary of
- MSALES LTDsecretary of
- WIRETECH SERVICES LTD.shareholder of
- OCEAN VIEW HOLDING LTDshareholder of
- ENIX CAPITAL LTDshareholder of
- INTELLI ADV LTDshareholder of
- MOBMONKEY LTDsecretary of
- INCA MARKETING CONSULTING LTDshareholder of
- ODDSSPILL INVEST HOLDING LTDshareholder of
- FFE DELIVERY HERO HOLDING ASSET LTDsecretary of
- FFE MANAGEMENT LTDsecretary of
- VR KING HOLDINGS LTDsecretary of
- VR KING HOLDINGS LTDshareholder of
- VR KING INTERNATIONAL LTD.secretary of
- VR KING INTERNATIONAL LTD.shareholder of
- MEGA LOTTO WORLD LTDshareholder of
- GESInvest Holding Ltddirector of
- GESInvest Holding Ltdlegal representative of
- MOEBELONE TRADING LTD.shareholder of
- ESOR - BEAUTY LTDshareholder of
- FASHIONPICTURE LTDshareholder of
- MANGOEYE LTDsecretary of
- BEYOND HORIZONS Investment Holding Ltdsecretary of
- BEYOND HORIZONS Investment Holding Ltdshareholder of
- BLUE ONYX HOLDING LTDshareholder of
- SEAWAG EUROPE LTDsecretary of
- KARIM INVESTMENT HOLDING LTD.secretary of
- KARIM INVESTMENT HOLDING LTD.shareholder of
- INTERNATIONAL GAME HOLDING LTDsecretary of
- SELECT SYNERGETIC CORPORATION LTDshareholder of
- CLOUDLESS MEDIA LTDsecretary of
- WIN24 LTDsecretary of
- MANOMIND EUROPE LTDsecretary of
- MANOMIND EUROPE LTDshareholder of
- CAPTIVO LTDshareholder of
- C-78 CONSULTING LTDsecretary of
- C-78 CONSULTING LTDshareholder of
- GGB (HOLDINGS) LIMITEDshareholder of
- NSSF MALTA 1 LTD.director of
- NSSF MALTA 1 LTD.legal representative of
- QIF MALTA 1 LIMITEDdirector of
- QIF MALTA 1 LIMITEDlegal representative of
- PALLADIUM TRADING LIMITED (changed to SV 247)director of
- PALLADIUM TRADING LIMITED (changed to SV 247)legal representative of
- AQUA GEM ENTshareholder of
- PALLADIUM FUND SICAV PLCdirector of
- PALLADIUM FUND SICAV PLClegal representative of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Cdirector of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Clegal representative of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.director of
- PRIVATE VALUE CAPITAL OPPORTUNITIES SICAV P.L.C.legal representative of
- ALPINE FUNDS SICAV PLCdirector of
- ALPINE FUNDS SICAV PLClegal representative of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.director of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.legal representative of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM Lex Advisory Ltdshareholder of
- WDM TRUSTEES LIMITEDdirector of
- WDM TRUSTEES LIMITEDlegal representative of
- EUSTACE MALTA LIMITEDdirector of
- EUSTACE MALTA LIMITEDlegal representative of
- EUSTACE MALTA LIMITEDsecretary of
- DEMETRA CORPORATE ADVISORS LIMITEDsecretary of
- IRONWOOD STUDIO LIMITEDsecretary of
- HPC LIMITEDsecretary of
- SIGLA DIMA LIMITEDsecretary of
- DAFFINVEST LIMITEDsecretary of
- IDJDIGITAL HOLDING LIMITEDsecretary of
- IDJDIGITAL LIMITEDsecretary of
- DOMINO EGO LIMITEDsecretary of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.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