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
- 5
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVILLA EUGENIE 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.
- VILLA EUGENIE LIMITED
- RAYMOND DEMICOLI· shareholder of
- SABBIA LTD· shareholder of
- DCC DEVCO LIMITED· shareholder of
- METRIC INVESTMENTS LIMITED· shareholder of
- GROUP C LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
49 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.
- DCC DEVCO LIMITEDdirector of
- DCC DEVCO LIMITEDlegal representative of
- DCC DEVCO LIMITEDshareholder of
- PYRAMID HOTELS LIMITEDdirector of
- TORRI KERCEM LIMITEDdirector of
- TORRI KERCEM LIMITEDlegal representative of
- KAR WANA CO. LTD.director of
- KAR WANA CO. LTD.legal representative of
- KAR WANA CO. LTD.shareholder of
- GROUP C LIMITEDdirector of
- GROUP C LIMITEDlegal representative of
- GROUP C LIMITEDsecretary of
- GROUP C LIMITEDshareholder of
- CEL LIMITEDdirector of
- CEL LIMITEDlegal representative of
- CEL LIMITEDshareholder of
- M.S.C. LIMITEDdirector of
- M.S.C. LIMITEDlegal representative of
- M.S.C. LIMITEDshareholder of
- STL LIMITEDdirector of
- STL LIMITEDlegal representative of
- STL LIMITEDshareholder of
- PRELUNA (CHALET) LTDdirector of
- DUPLEX LIMITEDdirector of
- DUPLEX LIMITEDlegal representative of
- DUPLEX LIMITEDsecretary of
- TOGS MARKETING LIMITEDshareholder of
- DANDA BUILD LTDdirector of
- DANDA BUILD LTDlegal representative of
- EQUINOX VENTURES LIMITEDdirector of
- EQUINOX VENTURES LIMITEDlegal representative of
- DEMICOLI & ASSOCIATES LIMITEDdirector of
- DEMICOLI & ASSOCIATES LIMITEDlegal representative of
- DEMICOLI & ASSOCIATES LIMITEDshareholder of
- DCC DEVCO LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- TORRI KERCEM LIMITEDshareholder of
- PBG LIMITEDshareholder of
- THE PODIUM LIMITEDshareholder of
- NELSON INVESTMENTS LIMITEDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- DCC DEVCO LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- PBG 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