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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHAPPYDAYS LTD 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.
- HAPPYDAYS LTD
- IWONA RYNIAK-OLSZANKA· shareholder of
- STANISLAW RYNIAK· shareholder of
None in current sources.
6-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
117 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.
- POWERFRAU.COM LIMITEDsecretary of
- MACON SHIPPING AND TRADING LIMITEDsecretary of
- MANAGEMENT PROFILE HOLDING LIMITEDsecretary of
- SWAG Developments Limiteddirector of
- SWAG Developments Limitedlegal representative of
- SWAG Developments Limitedsecretary of
- SWAG Developments Limitedshareholder of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- VM HOLDING LIMITEDdirector of
- VM HOLDING LIMITEDlegal representative of
- VM HOLDING LIMITEDsecretary of
- VM CONSULTANCY LIMITEDdirector of
- VM CONSULTANCY LIMITEDlegal representative of
- VM CONSULTANCY LIMITEDsecretary of
- VM IMPORT EXPORT LIMITEDdirector of
- VM IMPORT EXPORT LIMITEDlegal representative of
- VM IMPORT EXPORT LIMITEDsecretary of
- BEST HOLDING LIMITEDsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- TCIFin HOLDING LTDsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDliquidator of
- PORT CITY HOLDINGS (MALTA) LIMITEDliquidator of
- LUCIUS FINANCE (MALTA) LIMITEDliquidator of
- STING RAY CAPITAL (MALTA) LIMITEDliquidator of
- AMFin Holding Limitedsecretary of
- SCARSDALE EQUITY PARTNERS LTD.secretary of
- REVEAL GROUP INTERNATIONAL LIMITEDdirector of
- REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
- REVEAL GROUP INTERNATIONAL LIMITEDsecretary of
- REVEAL GROUP LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.secretary of
- PRIMEI FIDUCIARY LTD.shareholder of
- FREEZEKRUNIS SERVICES LIMITEDdirector of
- FREEZEKRUNIS SERVICES LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDsecretary of
- Total Containment Engineering Limitedsecretary of
- WASTE 2 COMPOST LIMITEDsecretary of
- Vinaka Holding Limitedsecretary of
- DYNACOM HOLDING LTDdirector of
- DYNACOM HOLDING LTDlegal representative of
- DYNACOM HOLDING LTDsecretary of
- DYNACOM SERVICES LTDdirector of
- DYNACOM SERVICES LTDlegal representative of
- DYNACOM SERVICES LTDsecretary of
- COLONY ENTERPRISES LTDsecretary of
- COLONY LIMITEDsecretary of
- ELDO VENTURES LTDsecretary of
- ISCO ORANGE LTDsecretary of
- CALA MONDRAGO LTDsecretary of
- WHITEPORT ADVISORS LTD.secretary of
- HWM EQUIPMENT HOLDING LTDsecretary of
- HWM EQUIPMENT LTD.secretary of
- AURORA SUPPORT LTDsecretary of
- CORAL GAS HOLDING LTDsecretary of
- CORAL GAS INTERNATIONAL LTDsecretary of
- ALGIAN HOLDING LTDsecretary of
- GOLDEN HILL REAL ESTATE LTDsecretary of
- ZEAL INVESTMENTS LTDsecretary of
- ELTHAM INTERNATIONAL LTDsecretary of
- IT VIRTUAL NETWORKS LTDsecretary of
- ENEA FASHION INTERNATIONAL LTD.secretary of
- HEIMAR LTDsecretary of
- SILVER HILL REAL ESTATE LTD.secretary of
- HARTFORD HOLDING LTDsecretary of
- HARTFORD SERVICES LTD.secretary of
- EAST INDIA LTD.secretary of
- MONEY + CARD PAYMENT INSTITUTION LTDsecretary of
- ISCO CAPITAL CONSULTANTS HOLDING LTDsecretary of
- ISCO CAPITAL CONSULTANTS LTDsecretary of
- ONTO HOLDING LTDsecretary of
- VALIANCY LTDsecretary of
- REBIRTH LTDsecretary of
- TEMIKAdirector of
- TEMIKAlegal representative of
- TEMIKAlocal representative of
- TEMIKAsecretary of
- ERADA SECURITIES LIMITEDdirector of
- ERADA SECURITIES LIMITEDlegal representative of
- ERADA SECURITIES LIMITEDlocal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlocal representative of
- SWAG Developments Limitedliquidator of
- VM HOLDING LIMITEDliquidator of
- VM CONSULTANCY LIMITEDliquidator of
- VM IMPORT EXPORT LIMITEDliquidator of
- REVEAL GROUP INTERNATIONAL LIMITEDliquidator of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- Total Containment Engineering Limitedliquidator of
- VALENS HOLDING LIMITEDliquidator of
- VALENS TRADE LIMITEDliquidator of
- DYNACOM HOLDING LTDliquidator of
- DYNACOM SERVICES LTDliquidator of
- FSS LTD.secretary of
- ELTHAM INTERNATIONAL LTDliquidator of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDdirector of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDlegal representative of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDdirector of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDlegal representative of
- INTERNATIONAL CROWN MARKETING HOLDING LTDdirector of
- INTERNATIONAL CROWN MARKETING HOLDING LTDlegal representative of
- INTERNATIONAL CROWN MARKETING LTDdirector of
- INTERNATIONAL CROWN MARKETING LTDlegal representative of
- STRUCTON SERVICES LIMITEDliquidator of
- DIDWW IRELAND LTDlocal representative of
- TEMIKAdirector 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