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
- 5
Key facts
Risk signalBEEHIVE MUSIC GROUP 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.
- BEEHIVE MUSIC GROUP LIMITED
- JEF MARTENS· shareholder of
- ANDRIES DIRK BLOM· shareholder of
None in current sources.
5-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
61 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.
- CUT CLEAN LTDdirector of
- CUT CLEAN LTDlegal representative of
- CUT CLEAN LTDsecretary of
- ATLAS MICRO LIMITEDdirector of
- ATLAS MICRO LIMITEDlegal representative of
- POLYAMCO INDUSTRIAL LTDdirector of
- POLYAMCO INDUSTRIAL LTDlegal representative of
- TRADING DIRECT LTD.director of
- TRADING DIRECT LTD.legal representative of
- TRADING DIRECT LTD.secretary of
- QUOTA LIMITEDdirector of
- QUOTA LIMITEDlegal representative of
- QUOTA LIMITEDsecretary of
- POLITRADE LTDdirector of
- POLITRADE LTDlegal representative of
- POLITRADE LTDsecretary of
- TALARMA LTDdirector of
- TALARMA LTDlegal representative of
- TALARMA LTDsecretary of
- North Enterprises Limiteddirector of
- North Enterprises Limitedlegal representative of
- North Enterprises Limitedsecretary of
- GALAXY VENTURES LTDdirector of
- GALAXY VENTURES LTDlegal representative of
- GALAXY VENTURES LTDsecretary of
- LAMEX LTDdirector of
- LAMEX LTDlegal representative of
- LAMEX LTDsecretary of
- GOUJON LTDdirector of
- GOUJON LTDlegal representative of
- GOUJON LTDsecretary of
- ENOVATIVE GROUP LIMITEDsecretary of
- e-STARS ONLINE MEDIA HOLDING LIMITEDsecretary of
- COMINO CAPITAL MANAGEMENT LTDsecretary of
- CLIFFROCK HOLDINGS LIMITEDdirector of
- CLIFFROCK HOLDINGS LIMITEDlegal representative of
- CLIFFROCK HOLDINGS LIMITEDsecretary of
- LEWISROCK LIMITEDdirector of
- LEWISROCK LIMITEDlegal representative of
- LEWISROCK LIMITEDsecretary of
- VENDIT EUROPE LIMITEDsecretary of
- HENDRIKS CAPITAL LTDlegal representative of
- HENDRIKS CAPITAL LTDsecretary of
- TEGMA OIL INTERNATIONAL LIMITEDsecretary of
- E-STARS ONLINE MEDIA LIMITEDsecretary of
- E-STARS ONLINE MEDIA LIMITEDshareholder of
- MOCKINGJAY MUSIC LIMITEDsecretary of
- MOCKINGJAY MUSIC LIMITEDshareholder of
- LNJ LIMITEDdirector of
- LNJ LIMITEDlegal representative of
- LNJ LIMITEDshareholder of
- BLACKROCK CAPITAL RESERVE LIMITEDdirector of
- BLACKROCK CAPITAL RESERVE LIMITEDlegal representative of
- BLACKROCK CAPITAL RESERVE LIMITEDshareholder of
- HCR LIMITEDdirector of
- HCR LIMITEDlegal representative of
- HCR LIMITEDsecretary of
- WCR LIMITEDdirector of
- WCR LIMITEDlegal representative of
- WCR LIMITEDsecretary of
- VENDIT EUROPE LIMITEDshareholder of