Who owns FORTEQ LIMITED?

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

What is FORTEQ LIMITED's risk level?

WhiteIntel flags FORTEQ LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORTEQ LIMITED appear across sources?

FORTEQ LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

FORTEQ LIMITED

Name: FORTEQ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORTEQ LIMITED, Organization, MT

FORTEQ LIMITED — Maltese company (icij:icijol-56085557). 52 holdings. Cited to 1 registry.

ICIJ icijol-56085557Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FORTEQ LIMITED
- NORTH WEST OIL SERVICES LIMITED· shareholder of
- TECHNOMAX TRADING LTD.· shareholder of
- LUXTRAD INTERNATIONAL LIMITED· shareholder of
- IGI LIMITED· shareholder of
- LAURA LIMITED· shareholder of
- TORRE SALSA LIMITED· shareholder of
- IG CAPITAL LIMITED· shareholder of
- AV Advisory Limited· shareholder of
- Blue Dunes Limited· shareholder of
- I.C. MOMENTUM LTD· shareholder of
- MS SUPPLY LTD· shareholder of
- Hundra Limited· shareholder of
- New Horizon Finance Limited· shareholder of
- AMBER HOLDING LIMITED· shareholder of
- BOAM LIMITED· shareholder of
- R8 SERVICES LIMITED· shareholder of
- DIGITAL EQUITY LIMITED· shareholder of
- RCG INVESTMENTS LIMITED· shareholder of
- IG LIVE LIMITED· shareholder of
- PRIMA LIVE LIMITED· shareholder of
- NOVAGO LIMITED· shareholder of
- ST. JOHN'S KNIGHTS CHARTER LIMITED· shareholder of
- QUORUS LIMITED· shareholder of
- GCSEP LIMITED· shareholder of
- SAMA CONSULTANTS LIMITED· shareholder of
- PVE CAPITAL LIMITED· shareholder of
- SINGULARITY LIMITED· shareholder of
- BIG VENTURES INTERNATIONAL LIMITED· shareholder of
- EVERPRENEUR INVEST LIMITED· shareholder of
- MEDRIM CONSULTANTS LIMITED· shareholder of
- EYS LIMITED· shareholder of
- BF Consulting Limited· shareholder of
- MEK OIL GROUP LIMITED· shareholder of
- JD CONSULTANTS LIMITED· shareholder of
- EUROPOINT LIMITED· shareholder of
- MEK OIL HOLDINGS LIMITED· shareholder of
- L'AVENIR LIMITED· shareholder of
- NANIMAAANY LIMITED· shareholder of
- INTERMED VENTURES LIMITED· shareholder of
- AGROCONSULT LIMITED· shareholder of
- NOW LIMITED· shareholder of
- MOSCOW REAL ESTATE HOLDING LIMITED· shareholder of
- HANOCA LIMITED· shareholder of
- G.K.M.A. SERVICES LIMITED· shareholder of
- GREEN TRADE LIMITED· shareholder of
- KET HOLDING LIMITED· shareholder of
- KET Trading Limited· shareholder of
- LUCH LIMITED· shareholder of
- Solar & Wind Power Generators Limited· shareholder of
- MERCHANT OCEAN LIMITED· shareholder of
- ECOGROW SOLUTION LIMITED· shareholder of
- YANGSEC LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORTEQ LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FORTEQ LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FORTEQ LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

52 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGROCONSULT LIMITED
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
AMBER HOLDING LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
AV Advisory Limited
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
BF Consulting Limited
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
BIG VENTURES INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- RAMON PACEsecretary of
- DANIEL CAMILLERIliquidator of
- INGMAR VALENTIN ALBERTdirector of
●
Blue Dunes Limited
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
BOAM LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
DIGITAL EQUITY LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
ECOGROW SOLUTION LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
EUROPOINT LIMITED
Also holds roles at 4 other companies
- NINA MILOSAVLJEVICdirector of
- NINA MILOSAVLJEVIClegal representative of
- NINA MILOSAVLJEVICshareholder of
●
EVERPRENEUR INVEST LIMITED
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
EYS LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
G.K.M.A. SERVICES LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
GCSEP LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
GREEN TRADE LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
HANOCA LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
Hundra Limited
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
I.C. MOMENTUM LTD
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
IG CAPITAL LIMITED
Also holds roles at 5 other companies
- ELAINE ATTARDsecretary of
- RAMON PACEdirector of
- RAMON PACElegal representative of
●
IG LIVE LIMITED
Also holds roles at 31 other companies
- OLEG TSCHELTZOFFshareholder of
- JUSTMYTV LIMITEDshareholder of
- FV BETEILIGUNGEN LIMITEDshareholder of
●
IGI LIMITED
Also holds roles at 3 other companies
- RAMON PACElegal representative of
- RAMON PACEsecretary of
- RACHID ATTIAdirector of
●
INTERMED VENTURES LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
JD CONSULTANTS LIMITED
Also holds roles at 6 other companies
- MICHELLE DEBONOdirector of
- MICHELLE DEBONOlegal representative of
- MICHELLE DEBONOsecretary of
●
KET HOLDING LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
KET Trading Limited
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
L'AVENIR LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
LAURA LIMITED
Also holds roles at 4 other companies
- KARINA HANSFORDdirector of
- KARINA HANSFORDlegal representative of
- TINA GEJADZElegal representative of
●
LUCH LIMITED
Also holds roles at 4 other companies
- KARINA HANSFORDsecretary of
- DMITRY BOGDANOVdirector of
- DMITRY BOGDANOVlegal representative of
●
LUXTRAD INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- RAMON PACElegal representative of
- RAMON PACEsecretary of
- RACHID ATTIAdirector of
●
MEDRIM CONSULTANTS LIMITED
Also holds roles at 4 other companies
- KARINA HANSFORDsecretary of
- KARINA HANSFORDshareholder of
- KEVIN AQUILINAdirector of
●
MEK OIL GROUP LIMITED
Also holds roles at 4 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
MEK OIL HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
MERCHANT OCEAN LIMITED
Also holds roles at 6 other companies
- RAMON PACEsecretary of
- SANTIAGO LUIS HERRANZ GOMEZdirector of
- SANTIAGO LUIS HERRANZ GOMEZlegal representative of
●
MOSCOW REAL ESTATE HOLDING LIMITED
Also holds roles at 3 other companies
- KARINA HANSFORDsecretary of
- ROMAN SMIRNOVdirector of
- ROMAN SMIRNOVlegal representative of
●
MS SUPPLY LTD
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
NANIMAAANY LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
New Horizon Finance Limited
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
NORTH WEST OIL SERVICES LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
NOVAGO LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
NOW LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
PRIMA LIVE LIMITED
Also holds roles at 1 other company
- IG LIVE LIMITEDshareholder of
●
PVE CAPITAL LIMITED
Also holds roles at 6 other companies
- JOSEPH R. AQUILINAdirector of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
QUORUS LIMITED
Also holds roles at 5 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
R8 SERVICES LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
RCG INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ELAINE ATTARDsecretary of
- RAMON PACEdirector of
- RAMON PACElegal representative of
●
SAMA CONSULTANTS LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
SINGULARITY LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
Solar & Wind Power Generators Limited
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
ST. JOHN'S KNIGHTS CHARTER LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
TECHNOMAX TRADING LTD.
Also holds roles at 4 other companies
- ELMOKHTAR H ABOUAISHAdirector of
- ELMOKHTAR H ABOUAISHAlegal representative of
- ELMOKHTAR H ABOUAISHAshareholder of
●
TORRE SALSA LIMITED
Also holds roles at 3 other companies
- RAMON PACEdirector of
- RAMON PACElegal representative of
- RAMON PACEsecretary of
●
YANGSEC LIMITED
Also holds roles at 4 other companies
- RAMON PACEsecretary of
- IAN JOHN GRIGGdirector of
- IAN JOHN GRIGGlegal representative of

52 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FORTEQ LIMITED?: No ownership or control links for FORTEQ LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FORTEQ LIMITED's risk level?: WhiteIntel flags FORTEQ LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORTEQ LIMITED appear across sources?: FORTEQ LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORTEQ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FORTEQ LIMITED — nothing is disclosed before that.

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