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
- 4
Key facts
Risk signalBCFT 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.
- BCFT Ltd.
- KURT WALTER FUCHS· shareholder of
None in current sources.
4-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
20 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.
- AJG PARTNERS LIMITEDsecretary of
- BLACK SEA FERRIES LIMITEDsecretary of
- BLACK SEA FERRIES OPERATOR LIMITEDsecretary of
- BLACK SEA FERRIES SHIPPING LIMITEDsecretary of
- FIRST HUB HOLDING LIMITEDliquidator of
- ASIA PACIFIC RENEWABLES LIMITEDsecretary of
- ASCOT INTERNATIONAL LIMITEDliquidator of
- DEPAJA LIMITEDsecretary of
- KICHIYO TEN HOLDINGS LIMITEDsecretary of
- PIPPI LTDliquidator of
- RIAR ELECTRIC LTDsecretary of
- VLAS HOLDING LIMITEDsecretary of
- VLAS LIMITEDsecretary of
- NEVIA PARTNERS LIMITEDsecretary of
- INTERNATIONAL BUSINESS UNIT LTDsecretary of
- DANTES LIMITEDsecretary of
- PFG HOLDING LIMITEDsecretary of
- ELECTRONICSTARS INVESTMENT LTDsecretary of
- ELECTRONICSTARS LTDsecretary of
- KA-SA LIMITEDshareholder of