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.
/01
At a glance
Dimensions on file- Owners
- 1
- Sources
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DEANERY ADVISORY & CONSULTING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- DEANERY ADVISORY & CONSULTING LTD
- DEANERY ASSOCIATES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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/06
Directorship network
216 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.
OKSANA DALLI
- BLUESTAR CAPITAL LTDsecretary of
- SEAFOOD MANAGEMENT LTDsecretary of
- Modest Holdings Limitedsecretary of
- VPF Holdings limiteddirector of
- VPF Holdings limitedlegal representative of
- QFN Trading & Agency Limiteddirector of
- QFN Trading & Agency Limitedlegal representative of
- Novus Domus Holdings Limiteddirector of
- Novus Domus Holdings Limitedlegal representative of
- GenHealth LImiteddirector of
- GenHealth LImitedlegal representative of
- StabilBay Limiteddirector of
- StabilBay Limitedlegal representative of
- PLATON INVESTMENTS LTDdirector of
- PLATON INVESTMENTS LTDlegal representative of
- IT INVEST TECHNOLOGIES LTDdirector of
- IT INVEST TECHNOLOGIES LTDlegal representative of
- MONT ROSE LTDdirector of
- MONT ROSE LTDlegal representative of
- TESSANA HOLDINGS LIMITEDdirector of
- TESSANA HOLDINGS LIMITEDlegal representative of
- Yell International Ltddirector of
- Yell International Ltdlegal representative of
- EGAP Group Limiteddirector of
- EGAP Group Limitedlegal representative of
- Starnes Limitedsecretary of
- Kurono Limiteddirector of
- Kurono Limitedlegal representative of
- Mining Machinery Company LTDdirector of
- Mining Machinery Company LTDlegal representative of
- Ecovizor Trading Limiteddirector of
- Ecovizor Trading Limitedlegal representative of
- Intel-Trade Limiteddirector of
- Intel-Trade Limitedlegal representative of
- BOURTON HOLDINGS LIMITEDdirector of
- BOURTON HOLDINGS LIMITEDlegal representative of
- Umber Limitedsecretary of
- Ornate Limiteddirector of
- Ornate Limitedlegal representative of
- Bexerton Limiteddirector of
- Bexerton Limitedlegal representative of
- B2C Central Europe Ltdsecretary of
- MedCapital Limiteddirector of
- MedCapital Limitedlegal representative of
- Zemfa Limiteddirector of
- Zemfa Limitedlegal representative of
- LVA Trading Limitedsecretary of
- VIVS Investment Ltd.secretary of
- Lagrima Finance Ltd.secretary of
- Indala Investments Ltdsecretary of
- Utaxilia Ltdsecretary of
- International adL Investment Ltd.secretary of
- Adastra Partners Ltdsecretary of
- RB Holding Limitedsecretary of
- FLEXLINK LIMITEDdirector of
- FLEXLINK LIMITEDlegal representative of
- GAMUS MEDIA LTDdirector of
- GAMUS MEDIA LTDlegal representative of
- Europe Line Limiteddirector of
- Europe Line Limitedlegal representative of
- Teknow Ltddirector of
- Teknow Ltdlegal representative of
- LONGTIDE HOLDINGS LIMITEDdirector of
- LONGTIDE HOLDINGS LIMITEDlegal representative of
- ELVIENTO SERVICES LTD.secretary of
- BARNADAS LIMITEDdirector of
- BARNADAS LIMITEDlegal representative of
- Yacht Invest Ltddirector of
- Yacht Invest Ltdlegal representative of
- Yacht Invest Ltdsecretary of
- Horizon Line Ltdsecretary of
- NOTINO EUROPE LTDdirector of
- NOTINO EUROPE LTDlegal representative of
- NOTINO EUROPE LTDsecretary of
- Steel Span Ltddirector of
- Steel Span Ltdlegal representative of
- REALEST INVEST LTDdirector of
- REALEST INVEST LTDlegal representative of
Tatyana Cilia
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PORTA EUROPE LIMITEDdirector of
- PORTA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- BALTAZAR HOLDINGS LIMITEDsecretary of
- SOUTH WIND HOLDINGS LIMITEDdirector of
- SOUTH WIND HOLDINGS LIMITEDlegal representative of
- FINEX CONSTRUCTION SERVICES LTDdirector of
- FINEX CONSTRUCTION SERVICES LTDlegal representative of
- Solaris Promotion Ltdsecretary of
- Pilat Business Ltddirector of
- Pilat Business Ltdlegal representative of
- HANSA SHIPPING LIMITEDdirector of
- HANSA SHIPPING LIMITEDlegal representative of
- COOLTRADE LIMITEDsecretary of
- PORTA HOLDINGS LIMITEDsecretary of
- Merkata Holdings Ltd.secretary of
- Inmaltime Ltdsecretary of
- STARBRIGHT PROPERTIES LTDsecretary of
- SEAFOOD MANAGEMENT LTDdirector of
- SEAFOOD MANAGEMENT LTDlegal representative of
- PATERSON LTDsecretary of
- BRIDGE CAPITAL LIMITEDdirector of
- BRIDGE CAPITAL LIMITEDlegal representative of
- Cerberus Holdings Limitedsecretary of
- INFORMFUTURE LTDsecretary of
- Diro Ltddirector of
- Diro Ltdlegal representative of
- VPF Holdings limitedsecretary of
- Fidua(Malta) Ltdsecretary of
- DITESCO LIMITEDdirector of
- DITESCO LIMITEDlegal representative of
- Maxcooper Trading Ltdsecretary of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdsecretary of
- WOLFE LTDsecretary of
- TED LIMITEDdirector of
- TED LIMITEDlegal representative of
- TV SOLUTIONS LIMITEDdirector of
- TV SOLUTIONS LIMITEDlegal representative of
- SEASIDE MANAGEMENT LIMITEDsecretary of
- Fulani Holding Ltdsecretary of
- M.A.K. Chem Ltddirector of
- M.A.K. Chem Ltdlegal representative of
- Verona Capital Holdings Ltddirector of
- Verona Capital Holdings Ltdlegal representative of
- EXECUTED VISION LIMITEDdirector of
- EXECUTED VISION LIMITEDlegal representative of
- Global First Trade Limitedsecretary of
- ERDO TRADING LTDdirector of
- ERDO TRADING LTDlegal representative of
- Admiral Club Ltd.director of
- Admiral Club Ltd.legal representative of
- Interfoam Trading & Research Management Limiteddirector of
- Interfoam Trading & Research Management Limitedlegal representative of
- BRECONA LIMITEDsecretary of
- Amberton Holdings Ltdsecretary of
- First Medical Invest Ltdsecretary of
- PolySped Ltdsecretary of
- Junction Ltdsecretary of
- Citadel Universal Ltddirector of
- Citadel Universal Ltdlegal representative of
- PIKK LTDsecretary of
- PECUNIA MONETARY LTDsecretary of
- Weston Agro Limitedsecretary of
- EDELSON LIMITEDdirector of
- EDELSON LIMITEDlegal representative of
- Mining Machinery Company LTDsecretary of
- Keitmann Limitedsecretary of
- Intel-Trade Limitedsecretary of
- AMSTRON HOLDINGS LIMITEDdirector of
- AMSTRON HOLDINGS LIMITEDlegal representative of
- Umber Limiteddirector of
- Umber Limitedlegal representative of
- Malticom Invest Ltdsecretary of
- Ornate Limitedsecretary of
- M Holding Limitedsecretary of
- SelectNet Ltddirector of
- SelectNet Ltdlegal representative of
- 22IP Ventures Licensing Ltdsecretary of
- Sunny Home Trade Limitedsecretary of
- LVA Trading Limiteddirector of
- LVA Trading Limitedlegal representative of
- CEMEC INVESTMENT LTDsecretary of
- Wheels Systems Limitedsecretary of
- Majaste Trading Limitedsecretary of
- ING Holding Ltd.director of
- ING Holding Ltd.legal representative of
- Ubaho Ltd.secretary of
- CAH Trading Ltd.director of
- CAH Trading Ltd.legal representative of
- Indala Investments Ltddirector of
- Indala Investments Ltdlegal representative of
- Meraldo Corporation Limitedsecretary of
- Filateria Ltdsecretary of
- Cypress Holdings Ltdsecretary of
- Mipperton Investments ltddirector of
- Mipperton Investments ltdlegal representative of
- Lostron Limitedsecretary of
- Bondone Holding Ltdsecretary of
- Geton Dynamics Ltd.secretary of
- Technical Solutions International Ltdsecretary of
- SPINWILL HOLDINGS LIMITEDdirector of
- SPINWILL HOLDINGS LIMITEDlegal representative of
- RAINBOW ASSETS LTDsecretary of
- ADVERTISING ACTION LTDsecretary of
- PIXINOX LIMITEDdirector of
- PIXINOX LIMITEDlegal representative of
- COBIGAL SOLUTIONS LTDsecretary of
- OLIVER FINANCE LTDsecretary of
- Savings Holding Ltddirector of
- Savings Holding Ltdlegal representative of
- Luxcon Development Ltdsecretary of
- ADF LIMITEDsecretary of
- DIOTROONE HOLDINGS LIMITEDsecretary of
- GRUBEN HOLDING COMPANY LTDdirector of
- GRUBEN HOLDING COMPANY LTDlegal representative of
- SHAPINSAY FINANCE LTDsecretary of
- PharmaCA Limitedsecretary of
- LAMBERG HOLDINGS LIMITEDsecretary of
- ROBIN HOLDING COMPANY LIMITEDsecretary of
- ROBIN TRADING LIMITEDsecretary of
- Moneycare Limitedsecretary of
- Triquetrum Ltddirector of
- Triquetrum Ltdlegal representative of
- TRENTO HOLDINGS LIMITEDsecretary of
- BARNADAS LIMITEDsecretary of
- Mezzcero Limiteddirector of
- Mezzcero Limitedlegal representative of
- New Reval Limiteddirector of
- New Reval Limitedlegal representative of
- ELTRON LTDdirector of
- ELTRON LTDlegal representative of
- CAPRICORN INTERNATIONAL INVESTMENTS LLClegal representative of
LEONARD WILLIAM CATHAN
- GAS INNOVATION LIMITEDdirector of
- GAS INNOVATION LIMITEDlegal representative of
- GAS INNOVATION LIMITEDsecretary of
/07
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