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 signalNGP VENTURES 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.
- NGP VENTURES LIMITED
- PUBLIO DANNY ROSSO· 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
54 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.
- NEW GENERATION PRESS LIMITEDshareholder of
- DOMINA MARINE LIMITEDdirector of
- DOMINA MARINE LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- AMCI - MALTA Limitedsecretary of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- OCCI - MALTA LIMITEDsecretary of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDdirector of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDlegal representative of
- MEDICAL TRADE LIMITEDdirector of
- MEDICAL TRADE LIMITEDlegal representative of
- HAMPTON ACCOMMODATIONS LIMITEDdirector of
- HAMPTON ACCOMMODATIONS LIMITEDlegal representative of
- ECW LIMITEDdirector of
- ECW LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- VALLGESA LIMITEDdirector of
- VALLGESA LIMITEDlegal representative of
- SPRINGTIME MANAGEMENT MALTA LIMITEDliquidator of
- FMF LIMITEDdirector of
- FMF LIMITEDlegal representative of
- FMF LIMITEDsecretary of
- EIGHT POINTS LIMITEDdirector of
- EIGHT POINTS LIMITEDlegal representative of
- VALLCARA LIMITEDdirector of
- VALLCARA LIMITEDlegal representative of
- BG FINANCE HOLDINGS (MALTA) LIMITEDdirector of
- BG FINANCE HOLDINGS (MALTA) LIMITEDlegal representative of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDdirector of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDlegal representative of
- F & D IMPORT-EXPORT LIMITEDdirector of
- F & D IMPORT-EXPORT LIMITEDlegal representative of
- Liberte' Commodities Limiteddirector of
- Liberte' Commodities Limitedlegal representative of
- D & Y LIMITEDdirector of
- D & Y LIMITEDlegal representative of
- D & Y LIMITEDshareholder of
- DKG FOOD LIMITEDdirector of
- DKG FOOD LIMITEDlegal representative of
- EXPERT ADMINISTRATION LIMITEDdirector of
- EXPERT ADMINISTRATION LIMITEDlegal representative of
- CIENEGA HOLDING B.V.local representative of
- CIENEGA HOLDING B.V.local representative of
- ATHENA T LIMITEDlocal representative of
- JET PRESS HOLDINGS B.V.director of
- JET PRESS HOLDINGS B.V.legal representative of
- JET PRESS HOLDINGS B.V.local representative of
- LA VALETTE FUNDS SICAV P.L.C.director of
- LA VALETTE FUNDS SICAV P.L.C.legal representative of