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
- 2
- 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 signalADNOVUM Solar Projects 1 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.
- ADNOVUM Solar Projects 1 Limited
- KUENG & CIE. HOLDING LTD· shareholder of
- ADNOVUMPOLAND PROJECTS 1 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 chain2 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
37 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.
- PIO HOLDINGS LIMITEDlegal representative of
- PROPERTY INVESTMENTS LTDshareholder of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITEDsecretary of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDsecretary of
- PREMIUM DRIVE SERVICES LIMITEDsecretary of
- SCHOLASTIC ENTERPRISES LIMITEDshareholder of
- ROUNDS LIMITEDdirector of
- ADNOVUMTURKEY PROJECTS 2 LIMITEDdirector of
- ADNOVUMTURKEY PROJECTS 2 LIMITEDlegal representative of
- ADNOVUMTURKEY PROJECTS 2 LIMITEDsecretary of
- ADNOVUMTURKEY LIMITEDdirector of
- ADNOVUMTURKEY LIMITEDlegal representative of
- ADNOVUMTURKEY LIMITEDsecretary of
- ADNOVUMPOLAND LIMITEDdirector of
- ADNOVUMPOLAND LIMITEDlegal representative of
- ADNOVUMPOLAND LIMITEDsecretary of
- ADNOVUMPOLAND PROJECTS 1 LIMITEDdirector of
- ADNOVUMPOLAND PROJECTS 1 LIMITEDlegal representative of
- ADNOVUMPOLAND PROJECTS 1 LIMITEDsecretary of
- ADNOVUMTURKEY PROJECTS 1 LIMITEDdirector of
- ADNOVUMTURKEY PROJECTS 1 LIMITEDlegal representative of
- ADNOVUMTURKEY PROJECTS 1 LIMITEDsecretary of
- NORDHEIM HOLDING LIMITEDdirector of
- NORDHEIM HOLDING LIMITEDlegal representative of
- NORDHEIM HOLDING LIMITEDsecretary of
- ADNOVUMROMANIA LIMITEDdirector of
- ADNOVUMROMANIA LIMITEDlegal representative of
- ADNOVUMROMANIA LIMITEDsecretary of
- ADNA.HOLDING LIMITEDdirector of
- ADNA.HOLDING LIMITEDlegal representative of
- ADNA.HOLDING LIMITEDsecretary of
- BAUBLES LIMITEDdirector of
- BAUBLES LIMITEDsecretary of
- SILVAIR LIMITEDshareholder of
- ADNOVUMTURKEY LIMITEDshareholder of
- ADNOVUMPOLAND LIMITEDshareholder of
- NORDHEIM HOLDING 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