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
- 3
Key facts
Risk signalCOLUMBUS 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.
- COLUMBUS LIMITED
- NURZHAN SUBKHANBERDIN· shareholder of
None in current sources.
3-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
41 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.
- NESSA LIMITEDsecretary of
- ABS HOLDING LIMITEDsecretary of
- G-Interactive Limitedsecretary of
- VS VENTURES LIMITEDsecretary of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDsecretary of
- MERCALIA PARTNERS LIMITEDsecretary of
- FCI Investments Limitedsecretary of
- AFEGRA MANAGEMENT LIMITEDsecretary of
- AFEGRA HOLDING LIMITEDsecretary of
- AFEGRA FINANCE LIMITEDsecretary of
- AFEGRA TRADING AND SHIPPING LIMITEDsecretary of
- FM HOLDING LIMITEDsecretary of
- LVS LIMITEDsecretary of
- EAU-ZONE 1 LTDsecretary of
- CAPITAL FINANCE GROUP LIMITEDsecretary of
- GMLA TRADING LIMITEDsecretary of
- DYONNE Trading and Investments Limitedsecretary of
- FIN-TECH HOLDING LIMITEDsecretary of
- MSS BUSINESS LTDsecretary of
- NINELEVEN LTDsecretary of
- PORTAMALTA HOLDINGS LIMITEDsecretary of
- PORTAMALTA Limitedsecretary of
- IVN Investment Limitedsecretary of
- SKYLAND LIMITEDsecretary of
- LVS HOLDING LIMITEDsecretary of
- VS HOLDINGS LIMITEDsecretary of
- FULCRO HOLDING LIMITEDsecretary of
- SIKA LIMITEDsecretary of
- FULCRO COMPANY LIMITEDsecretary of
- BANBRIDGE INVESTMENTS LIMITEDsecretary of
- KERANI GROUP LIMITEDsecretary of
- KALLISTE INTERNATIONAL LIMITEDsecretary of
- SEANET EUROPE LIMITEDsecretary of
- MAIN ROOM LIMITEDdirector of
- MAIN ROOM LIMITEDlegal representative of
- MAIN ROOM LIMITEDsecretary of
- MAIN ROOM LIMITEDshareholder of
- FREZIA LIMITEDdirector of
- FREZIA LIMITEDlegal representative of
- CARPE DIEM LIMITEDshareholder of
- MY WAY LIMITEDshareholder of