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
- 31
- UBO hops
- 101
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCLEVES SOFIA HOLDINGS 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.
- CLEVES SOFIA HOLDINGS LTD
- BRUCE PETER NEVILLE GARTSIDE· shareholder of
- JULIAN DOMINIC SCHILD· shareholder of
- DANIEL HARRIS· shareholder of
- DAVID LUCIEN SCHILD· shareholder of
- CHARLES JAMIESON· shareholder of
- VESEY CRICHTON· shareholder of
- CYRUS ARDALAN· shareholder of
- JULIA JANE HAMMOND· shareholder of
- HOWARD LEIGH· shareholder of
- LAYLA DIBA· shareholder of
- ARMANDO VALLINI· shareholder of
- ZENOBIA INVESTMENTS LIMITED· shareholder of
- HOWARD ROSEN· shareholder of
- JOHN WARDELL· shareholder of
- JOSEPH GASAN· shareholder of
- ADRIAN VICTOR PLANER· shareholder of
- ALI RASHIDIAN· shareholder of
- TIM AUSTIN VALENTINE PERCY· shareholder of
- EMIL HOLDINGS LIMITED· shareholder of
- ZEST HOLDINGS LIMITED· shareholder of
- EMILIA HOLDINGS LIMITED· shareholder of
- MARCO FERRARA· shareholder of
- MARIFRESH INTERNATIONAL LIMITED· shareholder of
- INVESTMENTS LIMITED· shareholder of
- CENTRAL EUROPEAN ADVISORS LIMITED· shareholder of
- LANSDOWNE PROPERTIES LTD· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
- LONGBOW FINANCE SA· shareholder of
None in current sources.
101-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain51 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 dossierAdverse 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