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
- 1
- 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 signalEXE VALLEY 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.
- EXE VALLEY LIMITED
- IAN SANDFORD· 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
98 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.
- PROTEUS HOLDINGS (MALTA) LIMITEDdirector of
- PROTEUS HOLDINGS (MALTA) LIMITEDlegal representative of
- PROTEUS HOLDINGS (MALTA) LIMITEDsecretary of
- Sagis Gallica (Malta) Limitedsecretary of
- SAGIS Gallica (Malta) 2 Limitedsecretary of
- VALUE LIBERATION (MALTA) LIMITEDsecretary of
- RADOS OPERATIONAL SERVICES LTDsecretary of
- JOZA INVESTMENTS LIMITEDsecretary of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDsecretary of
- INVSTability Limitedsecretary of
- ASSOCIATED TOBACCO COMPANY LIMITEDsecretary of
- AGRIMONIA PROJECTS LIMITEDsecretary of
- CALAMANTHA COMMUNICATIONS LIMITEDsecretary of
- RIZOMA HOLDINGS LIMITEDsecretary of
- RIZOMA INVESTIMENTI LIMITEDsecretary of
- CFM MALTA LIMITEDsecretary of
- CCFM MALTA LIMITEDsecretary of
- CFM FOUNDERS LIMITEDsecretary of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDsecretary of
- THE UNLIMITED GROUP EUROPE LIMITEDsecretary of
- GECKO HOLDINGS LIMITEDsecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDdirector of
- OXUS RESOURCES CORPORATION LTDlegal representative of
- POSEIDON HOLDINGS LIMITEDdirector of
- POSEIDON HOLDINGS LIMITEDlegal representative of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- SAINT GEORGE LTDdirector of
- SAINT GEORGE LTDlegal representative of
- BYI INVESTMENTS LIMITEDdirector of
- BYI INVESTMENTS LIMITEDlegal representative of
- COMINO ADMINISTRATION LIMITEDdirector of
- COMINO ADMINISTRATION LIMITEDlegal representative of
- PROTEUS HOLDINGS (MALTA) LIMITEDdirector of
- PROTEUS HOLDINGS (MALTA) LIMITEDlegal representative of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDdirector of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDlegal representative of
- CARINA MANAGEMENT SERVICES LIMITEDdirector of
- CARINA MANAGEMENT SERVICES LIMITEDlegal representative of
- Sagis Gallica (Malta) Limiteddirector of
- Sagis Gallica (Malta) Limitedlegal representative of
- SAGIS Gallica (Malta) 2 Limiteddirector of
- SAGIS Gallica (Malta) 2 Limitedlegal representative of
- Rados International Technologies (Malta) Limiteddirector of
- Rados International Technologies (Malta) Limitedlegal representative of
- FLYAFRICA EUROPE LIMITEDdirector of
- FLYAFRICA EUROPE LIMITEDlegal representative of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- VALUE LIBERATION (MALTA) LIMITEDdirector of
- VALUE LIBERATION (MALTA) LIMITEDlegal representative of
- RADOS OPERATIONAL SERVICES LTDdirector of
- RADOS OPERATIONAL SERVICES LTDlegal representative of
- JOZA INVESTMENTS LIMITEDdirector of
- JOZA INVESTMENTS LIMITEDlegal representative of
- SPECTRALEGAL (MALTA) LIMITEDdirector of
- SPECTRALEGAL (MALTA) LIMITEDlegal representative of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDdirector of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDlegal representative of
- INVSTability Limiteddirector of
- INVSTability Limitedlegal representative of
- ASSOCIATED TOBACCO COMPANY LIMITEDdirector of
- ASSOCIATED TOBACCO COMPANY LIMITEDlegal representative of
- AGRIMONIA PROJECTS LIMITEDdirector of
- AGRIMONIA PROJECTS LIMITEDlegal representative of
- CALAMANTHA COMMUNICATIONS LIMITEDdirector of
- CALAMANTHA COMMUNICATIONS LIMITEDlegal representative of
- CFM MALTA LIMITEDdirector of
- CFM MALTA LIMITEDlegal representative of
- CCFM MALTA LIMITEDdirector of
- CCFM MALTA LIMITEDlegal representative of
- CFM FOUNDERS LIMITEDdirector of
- CFM FOUNDERS LIMITEDlegal representative of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDdirector of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDlegal representative of
- THE UNLIMITED GROUP EUROPE LIMITEDdirector of
- THE UNLIMITED GROUP EUROPE LIMITEDlegal representative of
- LIFEQ GLOBAL LIMITEDdirector of
- LIFEQ GLOBAL LIMITEDlegal representative of
- LIFEQ GLOBAL LIMITEDlocal representative of
- KELVOLDA LIMITEDdirector of
- KELVOLDA LIMITEDlegal representative of
- KELVOLDA LIMITEDlocal representative of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDdirector of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDlegal representative of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDlocal representative of
- TRADEHOLD LIMITEDdirector of
- TRADEHOLD LIMITEDlocal representative of
- MARAKAND MINERALS LIMITEDdirector of
- MARAKAND MINERALS LIMITEDlegal representative of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Cdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Clegal representative of
- CAROUSEL HOLDING LIMITEDdirector of
- CAROUSEL HOLDING 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