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
- 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 signalHIGHER 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.
- HIGHER INVESTMENTS LIMITED
- ERIK VIKTOR BERGMAN· shareholder of
- HIGHER HOLDING LIMITED· 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
35 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.
- IGAMINGCLOUD LIMITEDdirector of
- IGAMINGCLOUD LIMITEDlegal representative of
- BERGEN HOLDING P.L.C.director of
- BERGEN HOLDING P.L.C.legal representative of
- BERGEN HOLDING P.L.C.secretary of
- Optimus Invest Limiteddirector of
- Optimus Invest Limitedlegal representative of
- VALEO INVEST LIMITEDdirector of
- VALEO INVEST LIMITEDlegal representative of
- VALEO INVEST LIMITEDsecretary of
- BetIt Holdings Ltddirector of
- BetIt Holdings Ltdlegal representative of
- BetIt Operations Ltd.director of
- BetIt Operations Ltd.legal representative of
- HIGHER HOLDING LIMITEDdirector of
- HIGHER HOLDING LIMITEDlegal representative of
- CATENA OPERATIONS LIMITEDdirector of
- CATENA OPERATIONS LIMITEDlegal representative of
- BetIt Securities Ltddirector of
- BetIt Securities Ltdlegal representative of
- HAUS OF LENNY LIMITEDdirector of
- HAUS OF LENNY LIMITEDlegal representative of
- CATENA MEDIA P.L.Cdirector of
- CATENA MEDIA P.L.Clegal representative of
- HIGHER HOLDING LIMITEDdirector of
- HIGHER HOLDING LIMITEDlegal representative of
- HIGHER HOLDING LIMITEDsecretary of
- BetIt Securities Ltddirector of
- BetIt Securities Ltdlegal representative of
- HAUS OF LENNY LIMITEDdirector of
- HAUS OF LENNY LIMITEDlegal representative of
- CATENA MEDIA P.L.Cdirector of
- CATENA MEDIA P.L.Clegal representative of
- KINGPIN HOLDING LIMITEDshareholder of
- TRIBECA YACHTING 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