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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIMERI 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.
- IMERI HOLDINGS LTD
- WALDYR ALVES DE SIQUEIRA FILHO· shareholder of
None in current sources.
6-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
36 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.
- JEDDAH HOLDINGS LIMITEDsecretary of
- TEESIDE PROPERTIES LIMITEDsecretary of
- KMT HOLDING LIMITEDsecretary of
- TESAURUS LIMITEDsecretary of
- PACKAGING & POLYMER CONSULTING LIMITEDsecretary of
- NEWCO Corporate Services Ltd.secretary of
- Slovak Bioethanol Corporation Ltd.secretary of
- POLNOSERVIS INVEST LTDsecretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDsecretary of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- NEWCO CORPORATE DIRECTOR 2 LTDsecretary of
- NEW MADEIRA HOLDING LTDdirector of
- NEW MADEIRA HOLDING LTDlegal representative of
- NEW MADEIRA HOLDING LTDsecretary of
- BLACK SKY GROUP LTDdirector of
- BLACK SKY GROUP LTDlegal representative of
- BLACK SKY GROUP LTDsecretary of
- INVESTORAL HOLDING LTD.director of
- INVESTORAL HOLDING LTD.legal representative of
- INVESTORAL HOLDING LTD.secretary of
- GEORGIA HOLDING LTDdirector of
- GEORGIA HOLDING LTDlegal representative of
- GEORGIA HOLDING LTDsecretary of
- VITRUS HOLDING LTD.secretary of
- FILIA HOLDINGS LTD.director of
- FILIA HOLDINGS LTD.legal representative of
- FILIA HOLDINGS LTD.secretary of
- ALMONTE HOLDINGS LTDdirector of
- ALMONTE HOLDINGS LTDlegal representative of
- ALMONTE HOLDINGS LTDsecretary of
- CANASTRA INVESTMENTS LTDdirector of
- CANASTRA INVESTMENTS LTDlegal representative of
- CANASTRA INVESTMENTS LTDsecretary of
- CANASTRA INVESTMENTS LTDdirector of
- CANASTRA INVESTMENTS LTDlegal representative 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