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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNUVI GROUP SERVICES 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.
- NUVI GROUP SERVICES LTD
- NUVI GROUP HOLDING LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
69 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.
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDsecretary of
- JURON HOLDINGS LIMITEDsecretary of
- TINNY LIMITEDsecretary of
- VDK HOLDINGS LIMITEDsecretary of
- SAPHIRE LIMITEDsecretary of
- EUROFOCUS LIMITEDsecretary of
- SANVAL LIMITEDsecretary of
- IDENTICARD LIMITEDsecretary of
- CRITCHLEY INVESTMENT LTDsecretary of
- DELVINO LIMITEDsecretary of
- JUTLAND TRADING LTDsecretary of
- Bandon Trading Ltdsecretary of
- PROCORRE CONSULTING SERVICES LTDsecretary of
- LOWER PARK LIMITEDsecretary of
- ROXWELL LIMITEDsecretary of
- WALLINGTON LIMITEDsecretary of
- CROMPTON TRADING LIMITEDsecretary of
- WHITELEYS TRADING LIMITEDsecretary of
- NORTHBROOKE HOLDINGS LIMITEDsecretary of
- CAPLAND HOLDINGS LIMITEDsecretary of
- Matterton Enterprises Limitedsecretary of
- ASHFORD HOLDINGS LIMITEDsecretary of
- SEDAN TRADING LIMITEDsecretary of
- DARWELL TRADING LIMITEDsecretary of
- CHEYNE HOLDING LIMITEDsecretary of
- HALKIN TRADING LIMITEDsecretary of
- PROCORRE SERVICES LTDsecretary of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDsecretary of
- DE VILHENA HOLDING LIMITEDsecretary of
- DE VILHENA TRADING LIMITEDsecretary of
- SELEDA TRINITY LTDsecretary of
- Pentonville Holding Limitedsecretary of
- TECHNOLOGY & PROCESSING LIMITEDsecretary of
- MAC MANAGEMENT LTDsecretary of
- Marico Development Limitedsecretary of
- SAMROB LIMITEDsecretary of
- CATFORD HOLDING LIMITEDsecretary of
- COOMBE HOLDING LIMITEDsecretary of
- ANNINGTON LIMITEDsecretary of
- H.C. ENTERPRISES LIMITEDsecretary of
- CHATSWORTH LIMITEDsecretary of
- CHANDOS LIMITEDsecretary of
- Macclesfield Limitedsecretary of
- CORLY HOLDING LTDsecretary of
- Karan Holding Ltdsecretary of
- LANGTON DISTRIBUTION LTDsecretary of
- RUMLEY INTERNATIONAL LIMITEDsecretary of
- ZEDIN ENTERPRISES LTDsecretary of
- ASBORN ENTERPRISES LIMITEDsecretary of
- BLUE PILGRIMS LTDsecretary of
- DRASIN ASSOCIATED LTDsecretary of
- CAMILUS INTERNATIONAL LTDsecretary of
- SINTESI LTDsecretary of
- Methis Management Ltdsecretary of
- FAMINVEST INVESTMENTS AND BUSINESS LTD.secretary of
- ATENA MANAGEMENT LTDsecretary of
- MADRINA CORPORATE INC. LTDsecretary of
- AMALIA PROPERTIES LTDsecretary of
- CHEADLE LIMITEDsecretary of
- QUORSO GLOBAL LIMITEDsecretary of
- WATFORD HOLDING LIMITEDdirector of
- WATFORD HOLDING LIMITEDlegal representative of
- YACHT NAVIGATION LIMITEDdirector of
- YACHT NAVIGATION LIMITEDlegal representative of
- NUVI GROUP HOLDING LTDdirector of
- NUVI GROUP HOLDING LTDlegal representative of
- NUVI GROUP HOLDING LTDshareholder of
- NUVI GROUP HOLDING LTDdirector of
- NUVI GROUP HOLDING LTDlegal 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