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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDemeter Holding 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.
- Demeter Holding Limited
- MARC ALAIN ROBERT BATAILLON· shareholder of
- JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAUL· shareholder of
None in current sources.
6-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
91 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.
- DEMETER LIMITEDshareholder of
- KRESGE Limitedshareholder of
- MYW ASSETS LIMITEDdirector of
- MYW ASSETS LIMITEDlegal representative of
- MYW ASSETS LIMITEDsecretary of
- MYW ASSETS LIMITEDshareholder of
- SICILIAN PRODUCTS LTDliquidator of
- GSN LIMITEDliquidator of
- TERBTEC LIMITEDliquidator of
- OCEAN BREEZE SHIPPING LIMITEDliquidator of
- THE TRANSPORT ALLIANCE LIMITEDliquidator of
- Alpine Entertainment Holding Ltd.liquidator of
- CHIFRA TRADING LIMITEDliquidator of
- LEASECO LIMITEDliquidator of
- MaBu PROJECTS LIMITEDliquidator of
- AURORA SERVICES LIMITEDliquidator of
- HOWARD INVEST LIMITEDliquidator of
- Vesiir Holdings Limitedliquidator of
- ACCOUNT STUDIO LIMITEDliquidator of
- PVE International Limitedliquidator of
- STAR LEASING LIMITEDliquidator of
- YACHT MASTER 88 LIMITEDliquidator of
- PLUS SERVICES LIMITEDliquidator of
- TOTALLYGAME INTERNATIONAL LIMITEDliquidator of
- ALPHA FOUNDATION LTD.liquidator of
- CLUTCH MANAGEMENT HOLDINGS LIMITEDliquidator of
- TREBEE MEDICAL SERVICES LTD.liquidator of
- GUID PUBLICATIONS LIMITEDliquidator of
- AAAuction Limitedliquidator of
- AAAsales Limitedliquidator of
- PORTLAND LEASING LIMITEDliquidator of
- Sport Gate Limitedliquidator of
- VFI HOLDING LIMITEDliquidator of
- VFI Advisors Limitedliquidator of
- IPIX YACHTING LIMITEDliquidator of
- TARIDA CAPITAL LIMITEDliquidator of
- REGENT LEASING LIMITEDliquidator of
- ALAMA HOLDING COMPANY LIMITEDliquidator of
- ALAMA TRADING LIMITEDliquidator of
- DEMETER LIMITEDliquidator of
- KRESGE Limitedliquidator of
- LIDIA MARINE LIMITEDliquidator of
- STONE HOLDING LIMITEDliquidator of
- WILLOW INTERNATIONAL LIMITEDliquidator of
- PMCC Ltdliquidator of
- ILOPAN HOLDINGS LIMITEDliquidator of
- RAHAL HOLDINGS LIMITEDliquidator of
- KUDUAIR LTD.liquidator of
- Hang Loose Limitedliquidator of
- ORLIAUS HOLDING LIMITEDliquidator of
- LBJ COMPANY LIMITEDliquidator of
- FARGO HOLDING LIMITEDliquidator of
- Quasar Capital Partners Limitedliquidator of
- PPA HOLDING LIMITEDliquidator of
- GLOBAL STEVIA LIMITEDliquidator of
- LATTICE LIMITEDliquidator of
- MJP TECHNOLOGIES LIMITEDliquidator of
- SEA DANCER LIMITEDliquidator of
- HP HEALTH PHARMA HOLDING LIMITEDliquidator of
- HP HEALTH PHARMA LIMITEDliquidator of
- GNG Capital Holdings Limitedliquidator of
- GNG CAPITAL LIMITEDliquidator of
- VFI HOLDING LIMITEDsecretary of
- TARIDA CAPITAL LIMITEDsecretary of
- DEMETER LIMITEDsecretary of
- KRESGE Limitedsecretary of
- BIOLIFE HOLDINGS LIMITEDdirector of
- BIOLIFE HOLDINGS LIMITEDlegal representative of
- STONE HOLDING LIMITEDsecretary of
- WILLOW INTERNATIONAL LIMITEDsecretary of
- FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITEDdirector of
- FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITEDlegal representative of
- FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITEDshareholder of
- 1727 VENTURES LIMITEDdirector of
- 1727 VENTURES LIMITEDlegal representative of
- 1727 VENTURES LIMITEDsecretary of
- MJP TECHNOLOGIES LIMITEDdirector of
- MJP TECHNOLOGIES LIMITEDlegal representative of
- HALOCLINE PRIVATE CAPITAL LIMITEDdirector of
- HALOCLINE PRIVATE CAPITAL LIMITEDlegal representative of
- ALPSTAR CAPITAL FUNDS SICAV PLCshareholder of
- MAEVA MARINE LIMITEDshareholder of
- SUALIGA SHIPPING LIMITEDshareholder of
- TARIDA CAPITAL LIMITEDdirector of
- TARIDA CAPITAL LIMITEDlegal representative of
- DEMETER LIMITEDdirector of
- DEMETER LIMITEDlegal representative of
- KRESGE Limiteddirector of
- KRESGE Limitedlegal representative of
- DEMETER LIMITEDshareholder of
- KRESGE 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