Who owns DAIDEM HOLDING B.V.?

No ownership or control links for DAIDEM HOLDING B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAIDEM HOLDING B.V.'s risk level?

WhiteIntel flags DAIDEM HOLDING B.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAIDEM HOLDING B.V. appear across sources?

DAIDEM HOLDING B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

DAIDEM HOLDING B.V.

Name: DAIDEM HOLDING B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAIDEM HOLDING B.V., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

DAIDEM HOLDING B.V. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

677 other roles

Where 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.

ALISTAIR SCHEMBRI

VISTRA (MALTA) LIMITEDdirector of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDsecretary of
VALORE HOLDING LTDsecretary of
STENSEL TRADING LIMITEDsecretary of
Kastalien Properties Limitedliquidator of
AVELINO LIMITEDsecretary of
GENEX SERVICES LIMITEDliquidator of
FENIX INVESTMENTS LTDsecretary of
WS INVESTMENTS LIMITEDsecretary of
VALORE CAPITAL LTDsecretary of
ZAHAV Holding Ltdsecretary of
A & R INVESTMENTS LIMITEDsecretary of
KLAR Holding Ltdsecretary of
NIVA Holding Ltdsecretary of
NIVA PRIVATE EQUITY LTDsecretary of
NIVA TECHNOLOGIES LTDsecretary of
KLAR TRADING LTDsecretary of
MINIMAX VENTURES LIMITEDdirector of
MINIMAX VENTURES LIMITEDlegal representative of
MINIMAX VENTURES LIMITEDsecretary of
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDdirector of
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDlegal representative of
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDsecretary of
C37681director of
C37681legal representative of
C37681secretary of
ORATEL INTERNATIONAL INC. LIMITEDdirector of
ORATEL INTERNATIONAL INC. LIMITEDlegal representative of
ORATEL INTERNATIONAL INC. LIMITEDsecretary of
TELECOM CS LIMITEDdirector of
TELECOM CS LIMITEDlegal representative of
TELECOM CS LIMITEDsecretary of
TELECOM IRAQ CORP. LIMITEDdirector of
TELECOM IRAQ CORP. LIMITEDlegal representative of
TELECOM IRAQ CORP. LIMITEDsecretary of
HERTSOE LTDsecretary of
VISION & ACTION LIMITEDsecretary of
SPICE BUSH LIMITEDsecretary of
STRATEN PROPERTIES LIMITEDsecretary of
TELECEL GLOBE LIMITEDsecretary of
TELECOM EURASIA LIMITEDdirector of
TELECOM EURASIA LIMITEDlegal representative of
TELECOM EURASIA LIMITEDsecretary of
ASK SUBSEA LIMITEDsecretary of
TELECOM VENTURES LIMITEDdirector of
TELECOM VENTURES LIMITEDlegal representative of
TELECOM VENTURES LIMITEDsecretary of
FINANCIAL POWERS PLAN LIMITEDdirector of
FINANCIAL POWERS PLAN LIMITEDlegal representative of
FINANCIAL POWERS PLAN LIMITEDsecretary of
TELECOM ESOP LIMITEDdirector of
TELECOM ESOP LIMITEDlegal representative of
TELECOM ESOP LIMITEDsecretary of
TELECOM MANAGEMENT GROUP LIMITEDdirector of
TELECOM MANAGEMENT GROUP LIMITEDlegal representative of
TELECOM MANAGEMENT GROUP LIMITEDsecretary of
SAWYER LIMITEDdirector of
SAWYER LIMITEDlegal representative of
SAWYER LIMITEDsecretary of
DATABASE MANAGEMENT SERVICES LIMITEDdirector of
DATABASE MANAGEMENT SERVICES LIMITEDlegal representative of
DATABASE MANAGEMENT SERVICES LIMITEDsecretary of
SERAFIM INVESTMENTS LIMITEDsecretary of
SERAFIM MANAGEMENT LIMITEDsecretary of
RAROTONGA LIMITEDsecretary of
Pacific Malta Limitedliquidator of
TELECOM HOLDING CANADA (MALTA) LTDdirector of
TELECOM HOLDING CANADA (MALTA) LTDlegal representative of
TELECOM HOLDING CANADA (MALTA) LTDsecretary of
PERGITE HOLDINGS LTDsecretary of
LIBERO INVESTMENTS GROUP LIMITEDdirector of
LIBERO INVESTMENTS GROUP LIMITEDlegal representative of
LIBERO INVESTMENTS GROUP LIMITEDsecretary of
SATURNUS LIMITEDsecretary of
BALDER EUROPE LIMITEDsecretary of
AZURE GROUP LIMITEDsecretary of
R C HOLDINGS LIMITEDdirector of
R C HOLDINGS LIMITEDlegal representative of
R C HOLDINGS LIMITEDsecretary of
Azure Group Holdings Limiteddirector of
Azure Group Holdings Limitedlegal representative of
Azure Group Holdings Limitedsecretary of
My Vintage Limitedsecretary of
WISHING WELL YACHT CHARTER LIMITEDsecretary of
SOMEDA LIMITEDsecretary of
Self Health Holding Limitedsecretary of
ERAORA LIMITEDsecretary of
CORSO LOGISTIC SOLUTIONS LIMITEDsecretary of
Stravi Management Limiteddirector of
Stravi Management Limitedlegal representative of
Stravi Management Limitedsecretary of
NOVINVEST LIMITEDsecretary of
HAVENGO I LIMITEDsecretary of
HAVENGO II LIMITEDsecretary of
NANOK HOLDING LIMITEDsecretary of
QIAGEN FINANCE (MALTA) LIMITEDdirector of
QIAGEN FINANCE (MALTA) LIMITEDlegal representative of
QIAGEN FINANCE (MALTA) LIMITEDsecretary of
BTEG HOLDING LIMITEDsecretary of
4PM INFORMATION SYSTEMS LIMITEDsecretary of
B and A Consulting Limitedsecretary of
MARALIS LIMITEDsecretary of
VISTRA MARINE & AVIATION LIMITEDdirector of
VISTRA MARINE & AVIATION LIMITEDlegal representative of
VISTRA MARINE & AVIATION LIMITEDsecretary of
PBM Projects Limitedsecretary of
SYNKRONEX SERVICES LIMITEDsecretary of
STRAVI ACCOUNTANCY SERVICES LIMITEDsecretary of
THE HLD GROUP LTD.director of
THE HLD GROUP LTD.legal representative of
THE HLD GROUP LTD.secretary of
DEMLIN INVESTMENTS LTD.director of
DEMLIN INVESTMENTS LTD.legal representative of
DEMLIN INVESTMENTS LTD.secretary of
Triple A Selection Ltdsecretary of
EXCON HOLDING LIMITEDsecretary of
EXCON TRADING LIMITEDsecretary of
LARDO LIMITEDsecretary of
PENINSULA LIMITEDsecretary of
J-MAAP HOLDING LIMITEDsecretary of
J-MAAP INVESTMENTS LTDsecretary of
CHANSE LIMITEDsecretary of
ALPHA TELECOM EUROPE LIMITEDdirector of
ALPHA TELECOM EUROPE LIMITEDlegal representative of
ALPHA TELECOM EUROPE LIMITEDsecretary of
EDUCE CAPITAL (MALTA) LIMITEDdirector of
EDUCE CAPITAL (MALTA) LIMITEDlegal representative of
EDUCE CAPITAL (MALTA) LIMITEDsecretary of
CRUZ DE MALTA LIMITEDsecretary of
MANCO CAPAC LIMITEDsecretary of
Dinheiro Proprio Limitedsecretary of
SEVIA TRADING LIMITEDsecretary of
GrainStor (Malta) Ltdsecretary of
ACRIL HOLDING LIMITEDsecretary of
KYNARETH LIMITEDsecretary of
FRV SALTO HOLDING LIMITEDdirector of
FRV SALTO HOLDING LIMITEDlegal representative of
FRV SALTO HOLDING LIMITEDsecretary of
BRODY HOUSE INTERNATIONAL LIMITEDsecretary of
SIMBRELLA HOLDING LIMITEDsecretary of
MISS MYMONEY LIMITEDsecretary of
DEMLIN HOLDINGS LTDdirector of
DEMLIN HOLDINGS LTDlegal representative of
DEMLIN HOLDINGS LTDsecretary of
LIBERO FOUNDATION LIMITEDdirector of
LIBERO FOUNDATION LIMITEDlegal representative of
GERNEVALI LIMITEDsecretary of
MALONE LIMITEDsecretary of
B.P.I - BUSINESS PROPERTY INVESTMENT LTDsecretary of
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDsecretary of
MANSA CAPITAL INTERNATIONAL LIMITEDsecretary of
PAYIFIC LTDsecretary of
GANDRIA LIMITEDsecretary of
EQUATORIAL PARTNERS LTDdirector of
EQUATORIAL PARTNERS LTDlegal representative of
EQUATORIAL PARTNERS LTDsecretary of
MAN YACHT LIMITEDsecretary of
RAGLAN LIMITEDsecretary of
Power Breather IP Company Limitedsecretary of
Blue Ash Limitedsecretary of
MERULA LIMITEDsecretary of
Weirview Limitedsecretary of
ORGANIC ORCHARDS HOLDING LIMITEDsecretary of
FONTUS LIMITEDsecretary of
P.I. INVESTMENT LIMITEDsecretary of
BEE-INVESTMENTS LIMITEDsecretary of
WORLD WIDE TECHNOLOGY LIMITEDsecretary of
VOGEL LIMITEDsecretary of
FRV SAN JAVIER HOLDING LIMITEDdirector of
FRV SAN JAVIER HOLDING LIMITEDlegal representative of
MLCT INVEST LIMITEDsecretary of
CARRO ENTERPRISES LTDsecretary of
ZEDRA MALTA LIMITEDdirector of
ZEDRA MALTA LIMITEDlegal representative of
ZEDRA MALTA LIMITEDsecretary of
BRIGHTSTAR PARTNERS HOLDINGS LTDsecretary of
BLUE CONSULTING LIMITEDsecretary of
MAGE CAPITAL LIMITEDsecretary of
MAGE Services Limitedsecretary of
BIG BLUE CRUISING LIMITEDsecretary of
FOY CAPITAL LIMITEDsecretary of
PENNYMEAD HOLDINGS LIMITEDsecretary of
BCS HOLDINGS LIMITEDdirector of
BCS HOLDINGS LIMITEDlegal representative of
BCS HOLDINGS LIMITEDsecretary of
SHADOW MASTERS LIMITEDsecretary of
AZURE WEALTH (MALTA) LIMITEDdirector of
AZURE WEALTH (MALTA) LIMITEDlegal representative of
AZURE WEALTH (MALTA) LIMITEDsecretary of
TULPO MINERALS LIMITEDsecretary of
EXFORD LIMITEDsecretary of
SWEET LAILA LIMITEDsecretary of
ASHFOLD LIMITEDsecretary of
PAYLAND LIMITEDsecretary of
APV CONSULTING HOLDING LIMITEDsecretary of
APV CONSULTING LIMITEDsecretary of
VAMOS Limitedsecretary of
HOLDIA LTDsecretary of
ULURU LIMITEDsecretary of
ERGO LIMITEDsecretary of
BLACKWOOD GUSTAVIA LTD.secretary of
SMART ACCESSORIES LIMITEDsecretary of
PERFORMA GROUP LIMITEDsecretary of
INBOX AGENCY LIMITEDsecretary of
BALDONNELL HOLDINGS LIMITEDsecretary of
KINGSWOOD HOLDINGS LIMITEDdirector of
KINGSWOOD HOLDINGS LIMITEDlegal representative of
KINGSWOOD HOLDINGS LIMITEDsecretary of
CASA DA PRAIA LIMITEDsecretary of
SMDating (Malta) Limitedsecretary of
IRIS INVESTMENT HOLDINGS LIMITEDsecretary of
INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDsecretary of
MAGENTA STAR LIMITEDsecretary of
AZALEA HOLDINGS LIMITEDsecretary of
HORIZON HOLDING LIMITEDsecretary of
CARAVELIS CONSULTING LIMITEDsecretary of
CASA DE BARCO LIMITEDsecretary of
LAGOA DE VELA HOLDINGS LIMITEDsecretary of
SEADREAM CAPITAL LIMITEDsecretary of
SEADREAM SERVICES LIMITEDsecretary of
PANAFRICAN SEA VENTURES LIMITEDdirector of
PANAFRICAN SEA VENTURES LIMITEDlegal representative of
PANAFRICAN SEA VENTURES LIMITEDsecretary of
BERG SQUARE INTERNATIONAL LIMITEDdirector of
BERG SQUARE INTERNATIONAL LIMITEDlegal representative of
BERG SQUARE INTERNATIONAL LIMITEDsecretary of
SEQUENCE 21 HOLDING COMPANY LIMITEDsecretary of
SEQUENCE 21 LIMITEDsecretary of
QUATTRO IMOBILIARIA LTDsecretary of
CARVISSON LIMITEDdirector of
CARVISSON LIMITEDlegal representative of
CARVISSON LIMITEDsecretary of
OMNIA HOLDINGS LIMITEDdirector of
OMNIA HOLDINGS LIMITEDlegal representative of
OMNIA HOLDINGS LIMITEDsecretary of
BUEN CLIMA ASOCIADOS LIMITEDdirector of
BUEN CLIMA ASOCIADOS LIMITEDlegal representative of
BUEN CLIMA ASOCIADOS LIMITEDsecretary of
RYADY HOLDING LIMITEDdirector of
RYADY HOLDING LIMITEDlegal representative of
RYADY HOLDING LIMITEDsecretary of
ANNICK LIMITEDdirector of
ANNICK LIMITEDlegal representative of
ANNICK LIMITEDsecretary of
UPP HOLDINGS LIMITEDdirector of
UPP HOLDINGS LIMITEDlegal representative of
UPP HOLDINGS LIMITEDsecretary of
VILLA BETTY LIMITEDdirector of
VILLA BETTY LIMITEDlegal representative of
VILLA BETTY LIMITEDsecretary of
BH PROPERTY LIMITEDdirector of
BH PROPERTY LIMITEDlegal representative of
BH PROPERTY LIMITEDsecretary of
KADMAS LIMITEDsecretary of
FIN PARTICIPATIONS LTDdirector of
FIN PARTICIPATIONS LTDlegal representative of
FIN PARTICIPATIONS LTDsecretary of
SASIN INTERNATIONAL LIMITEDdirector of
SASIN INTERNATIONAL LIMITEDlegal representative of
SASIN INTERNATIONAL LIMITEDsecretary of
SUMMITVEST GROUP LIMITEDsecretary of
UPWORTH INVESTMENTS LIMITEDsecretary of
THE HOPE MANAGEMENT LIMITEDsecretary of
VISION 365 LIMITEDsecretary of
ALCHEMY TRADING LIMITEDsecretary of
HOLLAND INTERFINANCE LIMITEDdirector of
HOLLAND INTERFINANCE LIMITEDlegal representative of
HOLLAND INTERFINANCE LIMITEDsecretary of
MYDAWA HOLDING LTDdirector of
MYDAWA HOLDING LTDlegal representative of
MYDAWA HOLDING LTDsecretary of
MYDAWA TRADING LTD.director of
MYDAWA TRADING LTD.legal representative of
MYDAWA TRADING LTD.secretary of
TELLANDO LIMITEDsecretary of
JOMAS INVESTMENTS LIMITEDsecretary of
ULMART HOLDINGS LIMITEDsecretary of
RIVERSDALE LTDsecretary of
Vestate Limitedsecretary of
PCESTATE LIMITEDsecretary of
ELEAZAR LIMITEDsecretary of
ORPINGTON HOLDINGS LTDsecretary of
NAJER II LIMITEDdirector of
NAJER II LIMITEDlegal representative of
NAJER II LIMITEDsecretary of
SECTORAL INVESTMENT HOLDING LIMITEDsecretary of
EASEL HOLDINGS LIMITEDsecretary of
FR W.J. LIMITEDsecretary of
W.J. Limitedsecretary of
2EDGE HOLDING LIMITEDsecretary of
MARIBRIDGE INVESTMENTS LIMITEDsecretary of
PANAFRICAN HOLDING COMPANY LIMITEDdirector of
PANAFRICAN HOLDING COMPANY LIMITEDlegal representative of
PANAFRICAN HOLDING COMPANY LIMITEDsecretary of
GSS LIMITEDsecretary of
ALAMEDA LIFE SCIENCES (ALS) LIMITEDsecretary of
ORCHIDEA HOLDING LIMITEDsecretary of
ORCHIDEA INVESTMENT LIMITEDsecretary of
RIVER END HOLDINGS LIMITEDsecretary of
CAMRO HOLDINGS LIMITEDsecretary of
T-ROOTS TRADING CO. LIMITEDsecretary of
ARTIC INVESTMENT HOLDING LIMITEDsecretary of
ARTIC INVESTMENT LIMITEDsecretary of
CACOMI LIMITEDsecretary of
OAK BE MINE LIMITEDsecretary of
BLACK CLOVER HOLDINGS LTDsecretary of
BRIGHTFIRE LIMITEDsecretary of
PONEG HOLDING LIMITEDsecretary of
PONEG LIMITEDsecretary of
LONELY STAR LIMITEDsecretary of
67 BROADWAY LIMITEDsecretary of
SQUARE ARTWORKS HOLDINGS LIMITEDsecretary of
INTERNATIONAL - SPACE LIMITEDsecretary of
RAVANELLO LIMITEDsecretary of
JCN BEHEER B.V.local representative of
EREBUS BEHEER B.V.secretary of
IGM MALTA LIMITEDdirector of
IGM MALTA LIMITEDlegal representative of
IGM MALTA LIMITEDlocal representative of
BLAWIDOW LIMITEDdirector of
BLAWIDOW LIMITEDlegal representative of
BLAWIDOW LIMITEDlocal representative of
NAJER TWO LIMITEDdirector of
NAJER TWO LIMITEDlegal representative of
NAJER TWO LIMITEDlocal representative of
RERNA LIMITEDdirector of
RERNA LIMITEDlegal representative of
RERNA LIMITEDlocal representative of
OMANAND LIMITEDdirector of
OMANAND LIMITEDlegal representative of
SHIONOGI IRELAND LIMITEDdirector of
SHIONOGI IRELAND LIMITEDlegal representative of
BRUGNOLA LIMITEDdirector of
BRUGNOLA LIMITEDlegal representative of
ROCK INVESTMENTS LIMITED - MALTA BRANCHdirector of
ROCK INVESTMENTS LIMITED - MALTA BRANCHlegal representative of
CHEYANNA LIMITEDdirector of
CHEYANNA LIMITEDlegal representative of
TARA ENERGY SERVICES LIMITEDdirector of
TARA ENERGY SERVICES LIMITEDlegal representative of
TARA ENERGY SERVICES LIMITEDsecretary of
SALROY LIMITEDdirector of
SALROY LIMITEDlegal representative of
NAJER LIMITEDdirector of
NAJER LIMITEDlegal representative of
SOLU LIMITEDdirector of
SOLU LIMITEDlegal representative of
OCEAN B.V.local representative of
VIA VALETTA LTDlegal representative of
VIA VALETTA LTDlocal representative of
KAILASH HOLDING B.V.local representative of
LMBKI INVESTMENTS LIMITEDdirector of
LMBKI INVESTMENTS LIMITEDlegal representative of
Dripsey Investments Limiteddirector of
Dripsey Investments Limitedlegal representative of
MALIBO LIMITEDlocal representative of
TUBIS LICENSE MANAGEMENT GMBHdirector of
TUBIS LICENSE MANAGEMENT GMBHlegal representative of
TUBIS LICENSE MANAGEMENT GMBHlocal representative of

Stravi Management Limited

TBN ENERGOSERVICE LIMITEDdirector of
TBN ENERGOSERVICE LIMITEDlegal representative of
VALORE HOLDING LTDdirector of
VALORE HOLDING LTDlegal representative of
UPLAND HOLDINGS LIMITEDdirector of
UPLAND HOLDINGS LIMITEDlegal representative of
AVELINO LIMITEDdirector of
AVELINO LIMITEDlegal representative of
VALORE CAPITAL LTDdirector of
VALORE CAPITAL LTDlegal representative of
ZAHAV Holding Ltddirector of
ZAHAV Holding Ltdlegal representative of
KLAR Holding Ltddirector of
KLAR Holding Ltdlegal representative of
NIVA Holding Ltddirector of
NIVA Holding Ltdlegal representative of
NIVA PRIVATE EQUITY LTDdirector of
NIVA PRIVATE EQUITY LTDlegal representative of
NIVA TECHNOLOGIES LTDdirector of
NIVA TECHNOLOGIES LTDlegal representative of
KLAR TRADING LTDdirector of
KLAR TRADING LTDlegal representative of
HERTSOE LTDdirector of
HERTSOE LTDlegal representative of
BONA CAPITAL LIMITEDdirector of
BONA CAPITAL LIMITEDlegal representative of
SERAFIM INVESTMENTS LIMITEDdirector of
SERAFIM INVESTMENTS LIMITEDlegal representative of
SERAFIM MANAGEMENT LIMITEDdirector of
SERAFIM MANAGEMENT LIMITEDlegal representative of
RAROTONGA LIMITEDdirector of
RAROTONGA LIMITEDlegal representative of
PERGITE HOLDINGS LTDdirector of
PERGITE HOLDINGS LTDlegal representative of
AKATOSH LIMITEDdirector of
AKATOSH LIMITEDlegal representative of
SATURNUS LIMITEDdirector of
SATURNUS LIMITEDlegal representative of
BALDER EUROPE LIMITEDdirector of
BALDER EUROPE LIMITEDlegal representative of
NOVINVEST LIMITEDdirector of
NOVINVEST LIMITEDlegal representative of
HAVENGO I LIMITEDdirector of
HAVENGO I LIMITEDlegal representative of
HAVENGO II LIMITEDdirector of
HAVENGO II LIMITEDlegal representative of
4PM INFORMATION SYSTEMS LIMITEDdirector of
4PM INFORMATION SYSTEMS LIMITEDlegal representative of
B and A Consulting Limiteddirector of
B and A Consulting Limitedlegal representative of
MARALIS LIMITEDdirector of
MARALIS LIMITEDlegal representative of
PBM Projects Limiteddirector of
PBM Projects Limitedlegal representative of
THE HLD GROUP LTD.director of
THE HLD GROUP LTD.legal representative of
DEMLIN INVESTMENTS LTD.director of
DEMLIN INVESTMENTS LTD.legal representative of
EXCON HOLDING LIMITEDdirector of
EXCON HOLDING LIMITEDlegal representative of
EXCON TRADING LIMITEDdirector of
EXCON TRADING LIMITEDlegal representative of
LARDO LIMITEDdirector of
LARDO LIMITEDlegal representative of
PENINSULA LIMITEDdirector of
PENINSULA LIMITEDlegal representative of
J-MAAP HOLDING LIMITEDdirector of
J-MAAP HOLDING LIMITEDlegal representative of
J-MAAP INVESTMENTS LTDdirector of
J-MAAP INVESTMENTS LTDlegal representative of
CHANSE LIMITEDdirector of
CHANSE LIMITEDlegal representative of
EDUCE CAPITAL (MALTA) LIMITEDdirector of
EDUCE CAPITAL (MALTA) LIMITEDlegal representative of
CRUZ DE MALTA LIMITEDdirector of
CRUZ DE MALTA LIMITEDlegal representative of
Dinheiro Proprio Limiteddirector of
Dinheiro Proprio Limitedlegal representative of
SEVIA TRADING LIMITEDdirector of
SEVIA TRADING LIMITEDlegal representative of
GrainStor (Malta) Ltddirector of
GrainStor (Malta) Ltdlegal representative of
ACRIL HOLDING LIMITEDdirector of
ACRIL HOLDING LIMITEDlegal representative of
KYNARETH LIMITEDdirector of
KYNARETH LIMITEDlegal representative of
BRODY HOUSE INTERNATIONAL LIMITEDdirector of
BRODY HOUSE INTERNATIONAL LIMITEDlegal representative of
SIMBRELLA HOLDING LIMITEDdirector of
SIMBRELLA HOLDING LIMITEDlegal representative of
MISS MYMONEY LIMITEDdirector of
MISS MYMONEY LIMITEDlegal representative of
DEMLIN HOLDINGS LTDdirector of
DEMLIN HOLDINGS LTDlegal representative of
GERNEVALI LIMITEDdirector of
GERNEVALI LIMITEDlegal representative of
MALONE LIMITEDdirector of
MALONE LIMITEDlegal representative of
B.P.I - BUSINESS PROPERTY INVESTMENT LTDdirector of
B.P.I - BUSINESS PROPERTY INVESTMENT LTDlegal representative of
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDdirector of
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDlegal representative of
MANSA CAPITAL INTERNATIONAL LIMITEDdirector of
MANSA CAPITAL INTERNATIONAL LIMITEDlegal representative of
PAYIFIC LTDdirector of
PAYIFIC LTDlegal representative of
GANDRIA LIMITEDdirector of
GANDRIA LIMITEDlegal representative of
MAN YACHT LIMITEDdirector of
MAN YACHT LIMITEDlegal representative of
RAGLAN LIMITEDdirector of
RAGLAN LIMITEDlegal representative of
Blue Ash Limiteddirector of
Blue Ash Limitedlegal representative of
MERULA LIMITEDdirector of
MERULA LIMITEDlegal representative of
Weirview Limiteddirector of
Weirview Limitedlegal representative of
ORGANIC ORCHARDS HOLDING LIMITEDdirector of
ORGANIC ORCHARDS HOLDING LIMITEDlegal representative of
FONTUS LIMITEDdirector of
FONTUS LIMITEDlegal representative of
P.I. INVESTMENT LIMITEDdirector of
P.I. INVESTMENT LIMITEDlegal representative of
BEE-INVESTMENTS LIMITEDdirector of
BEE-INVESTMENTS LIMITEDlegal representative of
VOGEL LIMITEDdirector of
VOGEL LIMITEDlegal representative of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDdirector of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDlegal representative of
OCEANIC LEASING LIMITEDdirector of
OCEANIC LEASING LIMITEDlegal representative of
MLCT INVEST LIMITEDdirector of
MLCT INVEST LIMITEDlegal representative of
CARRO ENTERPRISES LTDdirector of
CARRO ENTERPRISES LTDlegal representative of
BLUE CONSULTING LIMITEDdirector of
BLUE CONSULTING LIMITEDlegal representative of
MAGE CAPITAL LIMITEDdirector of
MAGE CAPITAL LIMITEDlegal representative of
MAGE Services Limiteddirector of
MAGE Services Limitedlegal representative of
BIG BLUE CRUISING LIMITEDdirector of
BIG BLUE CRUISING LIMITEDlegal representative of
FOY CAPITAL LIMITEDdirector of
FOY CAPITAL LIMITEDlegal representative of
PENNYMEAD HOLDINGS LIMITEDdirector of
PENNYMEAD HOLDINGS LIMITEDlegal representative of
TULPO MINERALS LIMITEDdirector of
TULPO MINERALS LIMITEDlegal representative of
EXFORD LIMITEDdirector of
EXFORD LIMITEDlegal representative of
SWEET LAILA LIMITEDdirector of
SWEET LAILA LIMITEDlegal representative of
ASHFOLD LIMITEDdirector of
ASHFOLD LIMITEDlegal representative of
PAYLAND LIMITEDdirector of
PAYLAND LIMITEDlegal representative of
APV CONSULTING HOLDING LIMITEDdirector of
APV CONSULTING HOLDING LIMITEDlegal representative of
APV CONSULTING LIMITEDdirector of
APV CONSULTING LIMITEDlegal representative of
VAMOS Limiteddirector of
VAMOS Limitedlegal representative of
HOLDIA LTDdirector of
HOLDIA LTDlegal representative of
ULURU LIMITEDdirector of
ULURU LIMITEDlegal representative of
ERGO LIMITEDdirector of
ERGO LIMITEDlegal representative of
BLACKWOOD GUSTAVIA LTD.director of
BLACKWOOD GUSTAVIA LTD.legal representative of
PERFORMA GROUP LIMITEDdirector of
PERFORMA GROUP LIMITEDlegal representative of
INBOX AGENCY LIMITEDdirector of
INBOX AGENCY LIMITEDlegal representative of
BALDONNELL HOLDINGS LIMITEDdirector of
BALDONNELL HOLDINGS LIMITEDlegal representative of
CASA DA PRAIA LIMITEDdirector of
CASA DA PRAIA LIMITEDlegal representative of
MAGENTA STAR LIMITEDdirector of
MAGENTA STAR LIMITEDlegal representative of
AZALEA HOLDINGS LIMITEDdirector of
AZALEA HOLDINGS LIMITEDlegal representative of
HORIZON HOLDING LIMITEDdirector of
HORIZON HOLDING LIMITEDlegal representative of
CARAVELIS CONSULTING LIMITEDdirector of
CARAVELIS CONSULTING LIMITEDlegal representative of
CASA DE BARCO LIMITEDdirector of
CASA DE BARCO LIMITEDlegal representative of
LAGOA DE VELA HOLDINGS LIMITEDdirector of
LAGOA DE VELA HOLDINGS LIMITEDlegal representative of
SEADREAM CAPITAL LIMITEDdirector of
SEADREAM CAPITAL LIMITEDlegal representative of
SEADREAM SERVICES LIMITEDdirector of
SEADREAM SERVICES LIMITEDlegal representative of
SEQUENCE 21 HOLDING COMPANY LIMITEDdirector of
SEQUENCE 21 HOLDING COMPANY LIMITEDlegal representative of
SEQUENCE 21 LIMITEDdirector of
SEQUENCE 21 LIMITEDlegal representative of
QUATTRO IMOBILIARIA LTDdirector of
QUATTRO IMOBILIARIA LTDlegal representative of
KADMAS LIMITEDdirector of
KADMAS LIMITEDlegal representative of
SUMMITVEST GROUP LIMITEDdirector of
SUMMITVEST GROUP LIMITEDlegal representative of
UPWORTH INVESTMENTS LIMITEDdirector of
UPWORTH INVESTMENTS LIMITEDlegal representative of
VISION 365 LIMITEDdirector of
VISION 365 LIMITEDlegal representative of
ALCHEMY TRADING LIMITEDdirector of
ALCHEMY TRADING LIMITEDlegal representative of
TELLANDO LIMITEDdirector of
TELLANDO LIMITEDlegal representative of
JOMAS INVESTMENTS LIMITEDdirector of
JOMAS INVESTMENTS LIMITEDlegal representative of
RIVERSDALE LTDdirector of
RIVERSDALE LTDlegal representative of
Vestate Limiteddirector of
Vestate Limitedlegal representative of
PCESTATE LIMITEDdirector of
PCESTATE LIMITEDlegal representative of
ELEAZAR LIMITEDdirector of
ELEAZAR LIMITEDlegal representative of
ORPINGTON HOLDINGS LTDdirector of
ORPINGTON HOLDINGS LTDlegal representative of
SECTORAL INVESTMENT HOLDING LIMITEDdirector of
SECTORAL INVESTMENT HOLDING LIMITEDlegal representative of
EASEL HOLDINGS LIMITEDdirector of
EASEL HOLDINGS LIMITEDlegal representative of
FR W.J. LIMITEDdirector of
FR W.J. LIMITEDlegal representative of
W.J. Limiteddirector of
W.J. Limitedlegal representative of
2EDGE HOLDING LIMITEDdirector of
2EDGE HOLDING LIMITEDlegal representative of
MARIBRIDGE INVESTMENTS LIMITEDdirector of
MARIBRIDGE INVESTMENTS LIMITEDlegal representative of
GSS LIMITEDdirector of
GSS LIMITEDlegal representative of
ALAMEDA LIFE SCIENCES (ALS) LIMITEDdirector of
ALAMEDA LIFE SCIENCES (ALS) LIMITEDlegal representative of
ORCHIDEA HOLDING LIMITEDdirector of
ORCHIDEA HOLDING LIMITEDlegal representative of
ORCHIDEA INVESTMENT LIMITEDdirector of
ORCHIDEA INVESTMENT LIMITEDlegal representative of
RIVER END HOLDINGS LIMITEDdirector of
RIVER END HOLDINGS LIMITEDlegal representative of
CAMRO HOLDINGS LIMITEDdirector of
CAMRO HOLDINGS LIMITEDlegal representative of
T-ROOTS TRADING CO. LIMITEDdirector of
T-ROOTS TRADING CO. LIMITEDlegal representative of
ARTIC INVESTMENT HOLDING LIMITEDdirector of
ARTIC INVESTMENT HOLDING LIMITEDlegal representative of
ARTIC INVESTMENT LIMITEDdirector of
ARTIC INVESTMENT LIMITEDlegal representative of
CACOMI LIMITEDdirector of
CACOMI LIMITEDlegal representative of
BLACK CLOVER HOLDINGS LTDdirector of
BLACK CLOVER HOLDINGS LTDlegal representative of
BRIGHTFIRE LIMITEDdirector of
BRIGHTFIRE LIMITEDlegal representative of
PONEG HOLDING LIMITEDdirector of
PONEG HOLDING LIMITEDlegal representative of
PONEG LIMITEDdirector of
PONEG LIMITEDlegal representative of
LONELY STAR LIMITEDdirector of
LONELY STAR LIMITEDlegal representative of
67 BROADWAY LIMITEDdirector of
67 BROADWAY LIMITEDlegal representative of
SQUARE ARTWORKS HOLDINGS LIMITEDdirector of
SQUARE ARTWORKS HOLDINGS LIMITEDlegal representative of
INTERNATIONAL - SPACE LIMITEDdirector of
INTERNATIONAL - SPACE LIMITEDliquidator of
RAVANELLO LIMITEDdirector of
RAVANELLO LIMITEDlegal representative of
JCN BEHEER B.V.director of
JCN BEHEER B.V.legal representative of
EREBUS BEHEER B.V.director of
EREBUS BEHEER B.V.legal representative of
BALMORAL B.V.director of
BALMORAL B.V.legal representative of
KAM CONSULTING B.V.director of
KAM CONSULTING B.V.legal representative of
B. VAN DEN HEUVEL BEHEER B.V.director of
WIDO MANAGEMENT B.V.director of
WIDO MANAGEMENT B.V.legal representative of
KALIBUR MANAGEMENT LTDdirector of
KALIBUR MANAGEMENT LTDlegal representative of
EARTHPEAK LIMITEDdirector of
EARTHPEAK LIMITEDlegal representative of
INCAGROVE LIMITEDdirector of
INCAGROVE LIMITEDlegal representative of
ANGELO MEIJERS BEHEER B.V.director of
ANGELO MEIJERS BEHEER B.V.legal representative of
BRONDESLEV LIMITEDdirector of
BRONDESLEV LIMITEDlegal representative of
THAVIES INN PROPERTIES LIMITEDdirector of
THAVIES INN PROPERTIES LIMITEDlegal representative of
ROUKEFOK LIMITEDdirector of
ROUKEFOK LIMITEDlegal representative of
TEESING BEHEER B.V.director of
TEESING BEHEER B.V.legal representative of
4S3 B.V.director of
4S3 B.V.legal representative of
OCEAN B.V.director of
OCEAN B.V.legal representative of
VIA VALETTA LTDdirector of
VIA VALETTA LTDlegal representative of
LOUSLEY INVESTMENTS LIMITEDdirector of
LOUSLEY INVESTMENTS LIMITEDlegal representative of
KAILASH HOLDING B.V.director of
KAILASH HOLDING B.V.legal representative of
MALIBO LIMITEDdirector of
MALIBO LIMITEDlegal representative of
CHASOPHIE (FAR EAST) LIMITEDdirector of
CHASOPHIE (FAR EAST) LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAIDEM HOLDING B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
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