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 signalBLACK SKY GROUP 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.
- BLACK SKY GROUP LTD
- INVESTORAL HOLDING LTD.· 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 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
34 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.
- JEDDAH HOLDINGS LIMITEDsecretary of
- TEESIDE PROPERTIES LIMITEDsecretary of
- KMT HOLDING LIMITEDsecretary of
- TESAURUS LIMITEDsecretary of
- PACKAGING & POLYMER CONSULTING LIMITEDsecretary of
- NEWCO Corporate Services Ltd.secretary of
- Slovak Bioethanol Corporation Ltd.secretary of
- POLNOSERVIS INVEST LTDsecretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTDsecretary of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- NEWCO CORPORATE DIRECTOR 2 LTDsecretary of
- NEW MADEIRA HOLDING LTDdirector of
- NEW MADEIRA HOLDING LTDlegal representative of
- NEW MADEIRA HOLDING LTDsecretary of
- INVESTORAL HOLDING LTD.director of
- INVESTORAL HOLDING LTD.legal representative of
- INVESTORAL HOLDING LTD.secretary of
- GEORGIA HOLDING LTDdirector of
- GEORGIA HOLDING LTDlegal representative of
- GEORGIA HOLDING LTDsecretary of
- VITRUS HOLDING LTD.secretary of
- FILIA HOLDINGS LTD.director of
- FILIA HOLDINGS LTD.legal representative of
- FILIA HOLDINGS LTD.secretary of
- ALMONTE HOLDINGS LTDdirector of
- ALMONTE HOLDINGS LTDlegal representative of
- ALMONTE HOLDINGS LTDsecretary of
- IMERI HOLDINGS LTDdirector of
- IMERI HOLDINGS LTDlegal representative of
- IMERI HOLDINGS LTDsecretary of
- CANASTRA INVESTMENTS LTDdirector of
- CANASTRA INVESTMENTS LTDlegal representative of
- CANASTRA INVESTMENTS LTDsecretary of