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
- 5
Key facts
Risk signalLEMON PARTNERS 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.
- LEMON PARTNERS LTD
- VALERIE BONSTROM· shareholder of
None in current sources.
5-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
59 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.
- LINK VENTURE GROUP HOLDINGS LIMITEDliquidator of
- EUROCONSULTA SERVICES LIMITEDsecretary of
- PLUTONE HOLDINGS LTDliquidator of
- NHT MARKETING & PUBLISHING LTDliquidator of
- LLD HOLDINGS LTDliquidator of
- PELAGO HOLDINGS LTDliquidator of
- 2M & Partners Investments Ltdliquidator of
- GMH Holdings Ltdliquidator of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.liquidator of
- CASTELLAR HOLDINGS LIMITEDsecretary of
- MOSAIC INTERNATIONAL VENTURES LTDliquidator of
- CROSSROADS CONSULTING LIMITEDsecretary of
- PORTICO HOLDINGS LIMITEDliquidator of
- EAST SIDE LTDliquidator of
- E-Clearing (Malta) Limitedliquidator of
- Anda Holdings Ltdliquidator of
- GAIA ENERGY LTDliquidator of
- JetAir Ltdliquidator of
- MERLINO YACHTING LTDliquidator of
- LATEO HOLDINGS LTDliquidator of
- ORION CORPORATION LTDliquidator of
- MANTIS CORPORATION LTD.liquidator of
- NABOKOV CORPORATION LTDliquidator of
- RAZOR CORPORATION LTDliquidator of
- PRODUCTS LINE LTDliquidator of
- EMERA HOLDINGS LTDliquidator of
- ARCHELUS INVESTMENTS LTDliquidator of
- Solinte Ltdliquidator of
- RAY33 Ltd.liquidator of
- LAURITE LTDliquidator of
- GREENBELT TRADING LTDliquidator of
- CHAR CO GROUP LTDliquidator of
- CHETCUTI CAUCHI ADVISORS LTDsecretary of
- SOLISTA HOLDINGS LTDliquidator of
- SOLISTA CONSULTING LTDliquidator of
- OKAPI TRADING LTDliquidator of
- CAELUM HOLDINGS LTDliquidator of
- ZENTRUM GROUP LTDliquidator of
- EICHENBERG LTDliquidator of
- BROOKS LTDliquidator of
- MARK MASTROV LTDliquidator of
- SUNBEAN PARTNERS LTDliquidator of
- SWISS SETTLEMENTS FUND MANAGEMENT LTDliquidator of
- LOCKMAN LTDliquidator of
- DMA Marine Malta Ltdliquidator of
- DATCON HOLDINGS LTDliquidator of
- DECODE LTDliquidator of
- IONIDEA LTDliquidator of
- Carnelia Ltdliquidator of
- PAVO HOLDINGS LTDliquidator of
- SHERWOOD GREEN LTDliquidator of
- ExtraLife Investments Ltdliquidator of
- Scalene Holdings Ltd.liquidator of
- MEGATRADE SHIPPING & TRADING LTDliquidator of
- Alpha S&C Ltdliquidator of
- LX HOLDINGS LTDliquidator of
- PROSPECTA CORPORATE FINANCE LTDdirector of
- PROSPECTA CORPORATE FINANCE LTDlegal representative of
- PROSPECTA CORPORATE FINANCE LTDsecretary of