LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NEHOCO HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- NEHOCO HOLDINGS LIMITED
- ORION HOLDINGS LIMITED· shareholder of
- QUADRUM HOLDINGS LIMITED· shareholder of
- INFINITUS HOLDINGS LIMITED· shareholder of
- TENEO HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain17 flagged hopsStandard
17 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 dossier/05
Directorship network
198 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.
SARAH ELIZABETH WHITE
- UNIBLUE SYSTEMS LIMITEDsecretary of
- RUBY BAY LIMITEDsecretary of
- AUSTEN BAY LIMITEDsecretary of
- DYGARN LIMITEDsecretary of
- SEAHOUSE LIMITEDsecretary of
- TAMARA HOLDINGS LIMITEDsecretary of
- DEUCE GAMING GROUP LIMITEDsecretary of
- PASALRIO LIMITEDsecretary of
- Sandakan Limitedsecretary of
- MINDORO LIMITEDsecretary of
- SAINT GEORGE DREDGING LIMITEDsecretary of
- DOLPHIN CONSULTING LIMITEDsecretary of
- APC MANAGEMENT (MALTA) LIMITEDsecretary of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TC TRAINING & CONSULTING LIMITEDsecretary of
- ASIA PROPERTY CAPITAL LIMITEDsecretary of
- SCOPAS HOLDINGS LIMITEDsecretary of
- ANSATUR INVESTMENTS LIMITEDsecretary of
- ACE (MALTA) LIMITEDsecretary of
- WOODPICK HOLDING LIMITEDsecretary of
- FILVEN LIMITEDsecretary of
- VIRTUAL INVESTMENTS LIMITEDsecretary of
- OSKY Limitedsecretary of
- COTTINGHAM AGENCIES LIMITEDsecretary of
- SYLVANDRA COMPANY LIMITEDsecretary of
- RECURSIVITY LIMITEDsecretary of
- SUPE LIMITEDsecretary of
- NewScope Limitedsecretary of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDsecretary of
- BOATING INC. (EUROPE) LIMITEDsecretary of
- ANASUYA TRADING LIMITEDsecretary of
- ANASUYA HOLDING LIMITEDsecretary of
- MJB INVESTMENTS LIMITEDsecretary of
- LUSOBRAS HOLDING LIMITEDsecretary of
- LUSOBRAS TRADING LIMITEDsecretary of
- JASMINE OF THE SEA LIMITEDsecretary of
- HAKEM CONSULTING LIMITEDsecretary of
- MASTERTRONIC GLOBAL LIMITEDsecretary of
- MATURIN MALTA LIMITEDsecretary of
- OCEANS 11 LIMITEDsecretary of
- CREW PRIVILEGE LIMITEDsecretary of
- AWABI LIMITEDsecretary of
- LA CALA REALTY HOLDING LIMITEDsecretary of
- ELLP LIMITEDsecretary of
- MANDARIS TRUSTEES (MALTA) LTDsecretary of
INFINITUS HOLDINGS LIMITED
- HANRO SERVICES LIMITEDshareholder of
MIGLE VIRBALAITE
- RUBY BAY LIMITEDsecretary of
- AUSTEN BAY LIMITEDsecretary of
- DYGARN LIMITEDsecretary of
- SEAHOUSE LIMITEDsecretary of
- TAMARA HOLDINGS LIMITEDsecretary of
- DEUCE GAMING GROUP LIMITEDsecretary of
- PASALRIO LIMITEDsecretary of
- Sandakan Limitedsecretary of
- MINDORO LIMITEDsecretary of
- SAINT GEORGE DREDGING LIMITEDsecretary of
- DOLPHIN CONSULTING LIMITEDsecretary of
- APC MANAGEMENT (MALTA) LIMITEDsecretary of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- TC TRAINING & CONSULTING LIMITEDsecretary of
- ASIA PROPERTY CAPITAL LIMITEDsecretary of
- SCOPAS HOLDINGS LIMITEDsecretary of
- ANSATUR INVESTMENTS LIMITEDsecretary of
- ACE (MALTA) LIMITEDsecretary of
- WOODPICK HOLDING LIMITEDsecretary of
- FILVEN LIMITEDsecretary of
- VIRTUAL INVESTMENTS LIMITEDsecretary of
- OSKY Limitedsecretary of
- COTTINGHAM AGENCIES LIMITEDsecretary of
- SYLVANDRA COMPANY LIMITEDsecretary of
- RECURSIVITY LIMITEDsecretary of
- SUPE LIMITEDsecretary of
- NewScope Limitedsecretary of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDsecretary of
- BOATING INC. (EUROPE) LIMITEDsecretary of
- ANASUYA TRADING LIMITEDsecretary of
- ANASUYA HOLDING LIMITEDsecretary of
- MJB INVESTMENTS LIMITEDsecretary of
- LUSOBRAS HOLDING LIMITEDsecretary of
- LUSOBRAS TRADING LIMITEDsecretary of
- JASMINE OF THE SEA LIMITEDsecretary of
- HAKEM CONSULTING LIMITEDsecretary of
- MASTERTRONIC GLOBAL LIMITEDsecretary of
- MATURIN MALTA LIMITEDsecretary of
- OCEANS 11 LIMITEDsecretary of
- CREW PRIVILEGE LIMITEDsecretary of
- AWABI LIMITEDsecretary of
- PEDROSO INVESTMENTS LIMITEDsecretary of
- GCA HOLDINGS LIMITEDsecretary of
SOVEREIGN DIRECTORS (MALTA) LIMITED
- RUBY BAY LIMITEDdirector of
- RUBY BAY LIMITEDlegal representative of
- AUSTEN BAY LIMITEDdirector of
- AUSTEN BAY LIMITEDlegal representative of
- DYGARN LIMITEDdirector of
- DYGARN LIMITEDlegal representative of
- SEAHOUSE LIMITEDdirector of
- SEAHOUSE LIMITEDlegal representative of
- TAMARA HOLDINGS LIMITEDdirector of
- TAMARA HOLDINGS LIMITEDlegal representative of
- PASALRIO LIMITEDdirector of
- PASALRIO LIMITEDlegal representative of
- Sandakan Limiteddirector of
- Sandakan Limitedlegal representative of
- MINDORO LIMITEDdirector of
- MINDORO LIMITEDlegal representative of
- DOLPHIN CONSULTING LIMITEDdirector of
- DOLPHIN CONSULTING LIMITEDlegal representative of
- CCH Limiteddirector of
- CCH Limitedlegal representative of
- APC MANAGEMENT (MALTA) LIMITEDdirector of
- APC MANAGEMENT (MALTA) LIMITEDlegal representative of
- SUNSHINE CONSULTANTS LIMITEDdirector of
- SUNSHINE CONSULTANTS LIMITEDlegal representative of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDdirector of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TC TRAINING & CONSULTING LIMITEDdirector of
- TC TRAINING & CONSULTING LIMITEDlegal representative of
- ASIA PROPERTY CAPITAL LIMITEDdirector of
- ASIA PROPERTY CAPITAL LIMITEDlegal representative of
- NORTHERN SKIES LIMITEDdirector of
- NORTHERN SKIES LIMITEDlegal representative of
- SCOPAS HOLDINGS LIMITEDdirector of
- SCOPAS HOLDINGS LIMITEDlegal representative of
- ANSATUR INVESTMENTS LIMITEDdirector of
- ANSATUR INVESTMENTS LIMITEDlegal representative of
- WOODPICK HOLDING LIMITEDdirector of
- WOODPICK HOLDING LIMITEDlegal representative of
- FILVEN LIMITEDdirector of
- VIRTUAL INVESTMENTS LIMITEDdirector of
- VIRTUAL INVESTMENTS LIMITEDlegal representative of
- OSKY Limiteddirector of
- OSKY Limitedlegal representative of
- COTTINGHAM AGENCIES LIMITEDdirector of
- COTTINGHAM AGENCIES LIMITEDlegal representative of
- BGO LIMITEDdirector of
- BGO LIMITEDlegal representative of
- SYLVANDRA COMPANY LIMITEDdirector of
- SYLVANDRA COMPANY LIMITEDlegal representative of
- SUPE LIMITEDdirector of
- SUPE LIMITEDlegal representative of
- NewScope Limiteddirector of
- NewScope Limitedlegal representative of
- ARROWBERRY VENTURES LIMITEDdirector of
- ARROWBERRY VENTURES LIMITEDlegal representative of
- BOATING INC. (EUROPE) LIMITEDdirector of
- BOATING INC. (EUROPE) LIMITEDlegal representative of
- ANASUYA TRADING LIMITEDdirector of
- ANASUYA TRADING LIMITEDlegal representative of
- ANASUYA HOLDING LIMITEDdirector of
- ANASUYA HOLDING LIMITEDlegal representative of
- LUSOBRAS HOLDING LIMITEDdirector of
- LUSOBRAS HOLDING LIMITEDlegal representative of
- LUSOBRAS TRADING LIMITEDdirector of
- LUSOBRAS TRADING LIMITEDlegal representative of
- JASMINE OF THE SEA LIMITEDdirector of
- JASMINE OF THE SEA LIMITEDlegal representative of
- MASTERTRONIC GLOBAL LIMITEDdirector of
- MASTERTRONIC GLOBAL LIMITEDlegal representative of
- MATURIN MALTA LIMITEDdirector of
- MATURIN MALTA LIMITEDlegal representative of
- AsianBGE Malta Limiteddirector of
- AsianBGE Malta Limitedlegal representative of
- VIER MALTA LIMITEDdirector of
- VIER MALTA LIMITEDlegal representative of
- VERSO CAPITAL (MALTA) LIMITEDdirector of
- VERSO CAPITAL (MALTA) LIMITEDlegal representative of
- MEDWISE LTDdirector of
- MEDWISE LTDlegal representative of
- RISE PROJECT LIMITEDdirector of
- RISE PROJECT LIMITEDlegal representative of
- HOST4U LIMITEDdirector of
- HOST4U LIMITEDlegal representative of
- PTARMIGAN CHARTERS LIMITEDdirector of
- PTARMIGAN CHARTERS LIMITEDlegal representative of
- INDUSTRYMASTERS LIMITEDdirector of
- INDUSTRYMASTERS LIMITEDlegal representative of
- WTM GLOBAL LICENSING LIMITEDdirector of
- WTM GLOBAL LICENSING LIMITEDlegal representative of
- FORZA1 HOLDINGS LIMITEDdirector of
- FORZA1 HOLDINGS LIMITEDlegal representative of
- FORZA1 CONSULTING LIMITEDdirector of
- FORZA1 CONSULTING LIMITEDlegal representative of
- CHAPLIN SERVICES LIMITEDdirector of
- CHAPLIN SERVICES LIMITEDlegal representative of
- VEGA MOBILITY SOLUTIONS LTDdirector of
- VEGA MOBILITY SOLUTIONS LTDlegal representative of
- INDEPENDENT YACHT SERVICES LIMITEDdirector of
- INDEPENDENT YACHT SERVICES LIMITEDlegal representative of
- COSPOR LIMITEDdirector of
- COSPOR LIMITEDlegal representative of
- ILIVEIT GLOBAL LIMITEDdirector of
- ILIVEIT GLOBAL LIMITEDlegal representative of
- ALMARA HOLDING LTD.director of
- ALMARA HOLDING LTD.legal representative of
- VALKYRIE ENTERPRISES LIMITEDdirector of
- VALKYRIE ENTERPRISES LIMITEDlegal representative of
- CHASAN INVESTMENTS LIMITEDdirector of
- CHASAN INVESTMENTS LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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