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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalXL VENTURE BUILDERS 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.
- XL VENTURE BUILDERS LIMITED
- PAUL POLLACK· shareholder of
- XANDER VAN DER HEIJDEN· shareholder of
None in current sources.
9-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
25 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.
- VIRTUE RESOURCES LIMITEDsecretary of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
- NEGBASIS BOX LIMITEDsecretary of
- CATSAIL LIMITEDsecretary of
- NEGBASIS BOX HOLDING LIMITEDsecretary of
- ANTARES LEASING LIMITEDsecretary of
- XL FAMILY GROUP LIMITEDsecretary of
- CORNWELL LIMITEDsecretary of
- CIRCUMPAR LIMITEDsecretary of
- CIRCUMFILIA LIMITEDsecretary of
- CBA YACHTS LIMITEDsecretary of
- HEALTH FIRST LIMITEDsecretary of
- MAUSO LIMITEDsecretary of
- XL FAMILY GROUP LIMITEDdirector of
- XL FAMILY GROUP LIMITEDlegal representative of
- XL FAMILY GROUP LIMITEDshareholder of
- XL FAMILY GROUP LIMITEDdirector of
- XL FAMILY GROUP LIMITEDlegal representative of
- XL FAMILY GROUP LIMITEDshareholder of
- GATEKEEPER HOLDINGS LIMITEDdirector of
- GATEKEEPER HOLDINGS LIMITEDlegal representative of
- PORTCULLIS ASSET MANAGEMENT LIMITEDdirector of
- PORTCULLIS ASSET MANAGEMENT LIMITEDlegal representative of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDdirector of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITEDlegal 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