- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
VBLH LTD
VBLH LTD — Maltese company (icij:icijol-55056010). Offshore exposure upstream, UBO chain traced 43 hops, 10 owners. Cited to 1 registry.
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.
- VBLH LTD
- JULIAN TZVETKOV· shareholder of
- ANDREI IMBROLL· shareholder of
- GEZA SZEPHALMI· shareholder of
- MARIA MATYS & DONOGANY GERGELY· shareholder of
- DAVID BENE· shareholder of
- VBLM LIMITED· shareholder of
- PERPROP LIMITED· shareholder of
- PETROLSPED (MALTA) LTD· shareholder of
- SORBUSENCO ENTERPRISES LIMITED· shareholder of
- RANIARK LIMITED· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VBLH LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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
8 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.
- ANDREI IMBROLLAlso holds roles at 15 other companies
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- ARTUR HAZEAlso holds roles at 5 other companies
- VBL LIMITEDdirector of
- VBL LIMITEDlegal representative of
- VBLM LIMITEDdirector of
- DAVID MELIAlso holds roles at 150 other companies
- MILES AHEAD LIMITEDdirector of
- MILES AHEAD LIMITEDlegal representative of
- MILES AHEAD LIMITEDsecretary of
- GEZA SZEPHALMIAlso holds roles at 8 other companies
- VBL LIMITEDdirector of
- VBL LIMITEDlegal representative of
- VBLM LIMITEDdirector of
- JULIAN TZVETKOVAlso holds roles at 5 other companies
- VBL LIMITEDdirector of
- VBL LIMITEDlegal representative of
- VBLM LIMITEDdirector of
- PERPROP LIMITEDAlso holds roles at 9 other companies
- STC INTERNATIONAL LIMITEDshareholder of
- J M A (DEV.) LTDshareholder of
- TURNKEY MANAGEMENT LTDshareholder of
8 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.
Common questions
- Who owns VBLH LTD?
- What is VBLH LTD's risk level?
- Where does VBLH LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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