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 signalREDEV HOLDING 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.
- REDEV HOLDING LTD.
- CAC FIDUCIARY LIMITED· 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 chain4 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
127 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.
- IMG LV LIMITEDdirector of
- IMG LV LIMITEDlegal representative of
- E.M.S. CONSULTANTS LIMITEDdirector of
- E.M.S. CONSULTANTS LIMITEDlegal representative of
- E.M.S. CONSULTANTS LIMITEDshareholder of
- HR CONSULTA LIMITEDdirector of
- HR CONSULTA LIMITEDlegal representative of
- STARTRADE DEVELOPMENT LIMITEDsecretary of
- DANO CONSTRUCTION LIMITEDsecretary of
- FANTANGO LIMITEDliquidator of
- BACH HOLDINGS LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDdirector of
- INTERCROSS TRADING LIMITEDlegal representative of
- INTERCROSS TRADING LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDshareholder of
- LONG ISLAND FURNITURE LIMITEDsecretary of
- C & S SERVICES LIMITEDsecretary of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- TARBELT LIMITEDsecretary of
- VISUAL TRENDS & CO. LTDsecretary of
- CAC CORPORATE SERVICES LIMITEDdirector of
- CAC CORPORATE SERVICES LIMITEDlegal representative of
- CAC CORPORATE SERVICES LIMITEDsecretary of
- CAC CORPORATE SERVICES LIMITEDshareholder of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- CAC FIDUCIARY LIMITEDsecretary of
- CAC FIDUCIARY LIMITEDshareholder of
- SUTTON MOTORS LIMITEDsecretary of
- SIMEX TRADING & SERVICES LIMITEDsecretary of
- NATP LIMITEDsecretary of
- ATLAMARKET SERVICES LIMITEDsecretary of
- DIRECT FOODS LIMITEDsecretary of
- A.F. PROPERTY DEVELOPMENT LIMITEDsecretary of
- CADEL SERVICES LIMITEDsecretary of
- SAMUEL INTERNATIONAL LIMITEDsecretary of
- DEMPSTER LIMITEDsecretary of
- AO SPLAV LIMITEDsecretary of
- OOO ATOM PROM SERVIS LIMITEDsecretary of
- AL-KAHRABA LIMITEDsecretary of
- EKKAR 98 LIMITEDsecretary of
- DIAMANT - KONTRAKT LIMITEDsecretary of
- GUARDIAN MARKETING LIMITEDsecretary of
- CARINA ASSOCIATES LIMITEDsecretary of
- A.F. HOLDINGS LIMITEDsecretary of
- VICINITY LIMITEDsecretary of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDsecretary of
- GOLDEN EAGLE TRADING LIMITEDsecretary of
- COSMETICS HOLDINGS LIMITEDsecretary of
- COSMETICS TRADING LIMITEDsecretary of
- B.T.I. TRADING LTD.director of
- B.T.I. TRADING LTD.legal representative of
- E-RONICS TRADING LIMITEDsecretary of
- Nova Network Services Ltddirector of
- Nova Network Services Ltdlegal representative of
- IMG LV LIMITEDdirector of
- IMG LV LIMITEDlegal representative of
- CHARVIN PRESS MARKETING LIMITEDliquidator of
- MEDMAL HOLDINGS LIMITEDdirector of
- MEDMAL HOLDINGS LIMITEDlegal representative of
- BMSV LIMITEDliquidator of
- LAURENT LTD.director of
- LAURENT LTD.legal representative of
- IL-MAGHLUQ LIMITEDliquidator of
- IL-BARUMBARA LIMITEDliquidator of
- SAILQUEST LTD.director of
- SAILQUEST LTD.legal representative of
- SPARTEX LTDsecretary of
- MARABELLA LTDsecretary of
- REAL TIME SOFTWARE SOLUTIONS LTDsecretary of
- MIKE`S GARAGE LTDliquidator of
- JBC TRADING LIMITEDshareholder of
- SIMEX TRADING & SERVICES LIMITEDshareholder of
- NATP LIMITEDdirector of
- ATLAMARKET SERVICES LIMITEDdirector of
- ATLAMARKET SERVICES LIMITEDlegal representative of
- ATLAMARKET SERVICES LIMITEDshareholder of
- CADEL SERVICES LIMITEDdirector of
- CADEL SERVICES LIMITEDlegal representative of
- CADEL SERVICES LIMITEDshareholder of
- SAMUEL INTERNATIONAL LIMITEDdirector of
- SAMUEL INTERNATIONAL LIMITEDlegal representative of
- SAMUEL INTERNATIONAL LIMITEDshareholder of
- DEMPSTER LIMITEDdirector of
- DEMPSTER LIMITEDlegal representative of
- DEMPSTER LIMITEDshareholder of
- AO SPLAV LIMITEDdirector of
- AO SPLAV LIMITEDlegal representative of
- AO SPLAV LIMITEDshareholder of
- OOO ATOM PROM SERVIS LIMITEDdirector of
- AL-KAHRABA LIMITEDdirector of
- AL-KAHRABA LIMITEDlegal representative of
- AL-KAHRABA LIMITEDshareholder of
- EKKAR 98 LIMITEDdirector of
- EKKAR 98 LIMITEDlegal representative of
- EKKAR 98 LIMITEDshareholder of
- DIAMANT - KONTRAKT LIMITEDdirector of
- DIAMANT - KONTRAKT LIMITEDlegal representative of
- DIAMANT - KONTRAKT LIMITEDshareholder of
- GUARDIAN MARKETING LIMITEDdirector of
- GUARDIAN MARKETING LIMITEDlegal representative of
- GUARDIAN MARKETING LIMITEDshareholder of
- CARINA ASSOCIATES LIMITEDdirector of
- CARINA ASSOCIATES LIMITEDlegal representative of
- CARINA ASSOCIATES LIMITEDshareholder of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDshareholder of
- VICINITY LIMITEDdirector of
- VICINITY LIMITEDlegal representative of
- VICINITY LIMITEDshareholder of
- STAR LINK INTERNATIONAL LIMITEDdirector of
- STAR LINK INTERNATIONAL LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDshareholder of
- GOLDEN EAGLE TRADING LIMITEDdirector of
- GOLDEN EAGLE TRADING LIMITEDlegal representative of
- GOLDEN EAGLE TRADING LIMITEDshareholder of
- COSMETICS HOLDINGS LIMITEDdirector of
- COSMETICS TRADING LIMITEDdirector of
- B.T.I. TRADING LTD.shareholder of
- E-RONICS TRADING LIMITEDdirector of
- LAURENT LTD.shareholder of
- SAILQUEST LTD.shareholder of
- REAL TIME SOFTWARE SOLUTIONS LTDshareholder 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