EAST MEDITERRANEAN VENTURES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EAST MEDITERRANEAN VENTURES LIMITED
- JAGUA INVESTMENTS LIMITED· shareholder of
- KAR INVESTMENTS LIMITED· shareholder of
- SIVA INVESTMENTS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EAST MEDITERRANEAN VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- ALFRED AQUILINAAlso holds roles at 15 other companies
- A.F.C. HOLDINGS LIMITEDshareholder of
- JAGUA INVESTMENTS LIMITEDdirector of
- JAGUA INVESTMENTS LIMITEDlegal representative of
- ANTHONY VALVOAlso holds roles at 383 other companies
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- JAGUA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- KAR INVESTMENTS LIMITEDshareholder of
- AQUILINA GROUP LIMITEDshareholder of
- KAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JAGUA INVESTMENTS LIMITEDshareholder of
- AQUILINA GROUP LIMITEDshareholder of
- MATTHEW J BRINCATAlso holds roles at 16 other companies
- J.P.C. HOLDINGS LIMITEDsecretary of
- FALCON FILMS INTERNATIONAL COMPANY LIMITEDsecretary of
- TECHNO-LOGIC LIMITEDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.