- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
LL INVEST LTD
LL INVEST LTD — Maltese company (icij:icijol-55071298). Offshore exposure upstream, UBO chain traced 19 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LL INVEST LTD
- GainStorm Media Limited· shareholder of
- SEEDSTAKE LIMITED· shareholder of
- NEXTVENTURES MALTA LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LL INVEST LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOSCHKA KUPICHAlso holds roles at 5 other companies
- FORTUNA INNOVATIONS LTDdirector of
- FORTUNA INNOVATIONS LTDlegal representative of
- FORTUNA INNOVATIONS LTDshareholder of
- NEXTVENTURES MALTA LIMITEDAlso holds roles at 4 other companies
- BayBets Limitedshareholder of
- EGNITE LTDshareholder of
- W INVEST LTDshareholder of
- NICOLA MAGRO AXELSSONAlso holds roles at 50 other companies
- MERCURIUS VENTURES LIMITEDsecretary of
- SEEDSTAKE LIMITEDsecretary of
- BeyondBits Media Limitedsecretary of
- OLIVER SCHULZAlso holds roles at 10 other companies
- SEEDSTAKE LIMITEDdirector of
- SEEDSTAKE LIMITEDlegal representative of
- BeyondBits Media Limiteddirector of
- SEEDSTAKE LIMITEDAlso holds roles at 5 other companies
- BeyondBits Media Limitedshareholder of
- BayBets Limitedshareholder of
- BUTTERFLIESBIZ LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns LL INVEST LTD?
- What is LL INVEST LTD's risk level?
- Where does LL INVEST LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LL INVEST LTD — nothing is disclosed before that.