MARENTO HOLDINGS 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.
- MARENTO HOLDINGS LIMITED
- ATC ADMINISTRATORS INC.· shareholder of
- Acquarius Management Services Limited· shareholder of
- Millennium Nominees Limited· shareholder of
None in current sources.
3-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 MARENTO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain3 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
3 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.
- Acquarius Management Services LimitedAlso holds roles at 10 other companies
- TOGALONG ESTATES LIMITEDshareholder of
- MIYAKO POST LIMITEDshareholder of
- BRUTUS ASSETS LIMITEDshareholder of
- ATC ADMINISTRATORS INC.Also holds roles at 21 other companies
- WORLDSTROM HOLDINGS LTD.shareholder of
- EASTGROVE CORP.shareholder of
- NEW VENTURES MANAGEMENT INC.shareholder of
- Millennium Nominees LimitedAlso holds roles at 1 other company
- ANGORA INTERNATIONAL LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.