Who owns F.A. GROUP HOLDING LIMITED?

In the current sources, F.A. GROUP HOLDING LIMITED is connected to ANDREY SOYUZNOV, SERGEY SOYUZNOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F.A. GROUP HOLDING LIMITED's risk level?

WhiteIntel flags F.A. GROUP HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F.A. GROUP HOLDING LIMITED appear across sources?

F.A. GROUP HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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F.A. GROUP HOLDING LIMITED

Name: F.A. GROUP HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F.A. GROUP HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

F.A. GROUP HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

F.A. GROUP HOLDING LIMITED
- ANDREY SOYUZNOV· shareholder of
- SERGEY SOYUZNOV· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

179 other roles

Where 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.

RUDOLPH PSAILA

Molines International Holding Limitedsecretary of
LOGIC WORLD MANAGEMENT LIMITEDshareholder of
NOVA INVEST LIMITEDsecretary of
IBUSUS HOLDING LIMITEDshareholder of
EFFERMAX LIMITEDshareholder of
DAVELUM LIMITEDshareholder of
WARDELL LIMITEDsecretary of
DARLEY LIMITEDsecretary of
BRATHWAY LIMITEDsecretary of
VARTON LIMITEDsecretary of
ALTITUTE HOLDINGS LIMITEDsecretary of
ALTITUTE HOLDINGS LIMITEDshareholder of
LINDUM HOLDING LIMITEDsecretary of
AMICORP FUND SERVICES MALTA LIMITEDdirector of
AMICORP FUND SERVICES MALTA LIMITEDlegal representative of
AMICORP FUND SERVICES MALTA LIMITEDsecretary of
ROYOLE ENTERPRISE LIMITEDsecretary of
SHANTUI (MALTA-POLAND) HOLDING LTDsecretary of
SWAN LAKE LIMITEDsecretary of
MORNA SOL LIMITEDsecretary of
VICTORIA GOZO MALTA LTDsecretary of
Valletta Capital Malta Ltd.secretary of
ST. JULIAN'S FINANCIAL MALTA LTDsecretary of
Buskett Participations Malta 2 Ltdsecretary of
SECON AFI LIMITEDsecretary of
AUDENTIA CAPITAL LIMITEDsecretary of
Blue Deep Holding Ltdsecretary of
FILM FINANCE MALTA LIMITEDdirector of
FILM FINANCE MALTA LIMITEDlegal representative of
AUDENTIA CAPITAL HOLDINGS LIMITEDsecretary of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
LAYTON CONSULTANCY MALTA LIMITEDsecretary of
VITTORIOSA INTERNATIONAL LIMITEDsecretary of
ROEDEAN HOLDINGS LIMITEDsecretary of
VITTORIOSA CONSULTANCY LIMITEDsecretary of
ROEDEAN INVESTMENTS LIMITEDsecretary of
LETTY LIMITEDsecretary of
LITRAIN LIMITEDsecretary of
VEVALEM HOLDING LIMITEDsecretary of
JMJD Holdings Limitedsecretary of
JMJD INTERNATIONAL RISK CONSULTING LIMITEDsecretary of
MEDIENTE LIMITEDsecretary of
GREEN DATA LIMITEDsecretary of
ATHOS WEALTH SERVICES LTDsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDdirector of
ALLEYBE TRUSTEES MALTA LIMITEDlegal representative of
ALLEYBE TRUSTEES MALTA LIMITEDsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
ASTRADA PARTNERS LTD.secretary of
PRIME BUSINESS LIMITEDsecretary of
PRIME DESIGNS & MARKETING LIMITEDsecretary of
WILD MALTEZERS LIMITEDsecretary of
ABE CAPITAL LIMITEDsecretary of
VPS TELECOM LIMITEDsecretary of
UNICORN EQUESTRIAN LIMITEDsecretary of
CLEAR HOLDING LIMITEDsecretary of
CLEAR TRADING LIMITEDsecretary of
INTELLIGENCE PLUS LIMITEDsecretary of
PORTOALTO HOLDING LIMITEDsecretary of
PORTOALTO CONSULTANCY LIMITEDsecretary of
PROFINDUST CO (HOLDING) LIMITEDsecretary of
INO BUSINESS LIMITEDsecretary of
ELECTRIC FINANCE LIMITEDsecretary of
AMA HOLDINGS LIMITEDsecretary of
Ama Trading Limitedsecretary of
GRAVITAS LIMITEDsecretary of
SOLO INVESTMENTS HOLDING LIMITEDsecretary of
ALLEGRA INVESTMENT LIMITEDsecretary of
RASPBERRY HOLDINGS LIMITEDsecretary of
ORION MEDIA LIMITEDsecretary of
MATRIX INVESTMENT LIMITEDsecretary of
FORUM-AUTO LIMITEDsecretary of
YODA HOLDING LIMITEDsecretary of
CAB-ZET LIMITEDsecretary of
ROMAO VAZ SAlocal representative of
TOP SELECTION FUND SICAV P.L.C.director of
TOP SELECTION FUND SICAV P.L.C.legal representative of

ALLEYBE LIMITED

LANACEA INTERNATIONAL LIMITEDshareholder of
VITTORIOSA INTERNATIONAL LIMITEDdirector of
VITTORIOSA INTERNATIONAL LIMITEDlegal representative of
ROEDEAN HOLDINGS LIMITEDdirector of
ROEDEAN HOLDINGS LIMITEDlegal representative of
ROEDEAN HOLDINGS LIMITEDshareholder of
VITTORIOSA CONSULTANCY LIMITEDdirector of
VITTORIOSA CONSULTANCY LIMITEDlegal representative of
ROEDEAN INVESTMENTS LIMITEDdirector of
ROEDEAN INVESTMENTS LIMITEDlegal representative of
ROEDEAN INVESTMENTS LIMITEDshareholder of
LETTY LIMITEDdirector of
LETTY LIMITEDlegal representative of
LETTY LIMITEDshareholder of
LITRAIN LIMITEDdirector of
LITRAIN LIMITEDlegal representative of
LITRAIN LIMITEDshareholder of
VEVALEM HOLDING LIMITEDdirector of
VEVALEM HOLDING LIMITEDlegal representative of
JMJD Holdings Limitedshareholder of
JMJD INTERNATIONAL RISK CONSULTING LIMITEDshareholder of
MEDIENTE LIMITEDdirector of
MEDIENTE LIMITEDlegal representative of
MEDIENTE LIMITEDshareholder of
GREEN DATA LIMITEDdirector of
GREEN DATA LIMITEDlegal representative of
GREEN DATA LIMITEDshareholder of
ATHOS WEALTH SERVICES LTDdirector of
ATHOS WEALTH SERVICES LTDlegal representative of
ATHOS WEALTH SERVICES LTDshareholder of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
ASTRADA PARTNERS LTD.director of
ASTRADA PARTNERS LTD.legal representative of
ASTRADA PARTNERS LTD.shareholder of
PRIME BUSINESS LIMITEDdirector of
PRIME BUSINESS LIMITEDlegal representative of
PRIME DESIGNS & MARKETING LIMITEDdirector of
PRIME DESIGNS & MARKETING LIMITEDlegal representative of
PRIME DESIGNS & MARKETING LIMITEDshareholder of
WILD MALTEZERS LIMITEDdirector of
WILD MALTEZERS LIMITEDlegal representative of
WILD MALTEZERS LIMITEDshareholder of
ABE CAPITAL LIMITEDdirector of
ABE CAPITAL LIMITEDlegal representative of
ABE CAPITAL LIMITEDshareholder of
VPS TELECOM LIMITEDdirector of
VPS TELECOM LIMITEDlegal representative of
VPS TELECOM LIMITEDshareholder of
UNICORN EQUESTRIAN LIMITEDdirector of
UNICORN EQUESTRIAN LIMITEDlegal representative of
UNICORN EQUESTRIAN LIMITEDshareholder of
CLEAR HOLDING LIMITEDdirector of
CLEAR HOLDING LIMITEDlegal representative of
CLEAR TRADING LIMITEDdirector of
CLEAR TRADING LIMITEDlegal representative of
CLEAR TRADING LIMITEDshareholder of
INTELLIGENCE PLUS LIMITEDdirector of
INTELLIGENCE PLUS LIMITEDlegal representative of
INTELLIGENCE PLUS LIMITEDshareholder of
PORTOALTO HOLDING LIMITEDdirector of
PORTOALTO HOLDING LIMITEDlegal representative of
PORTOALTO CONSULTANCY LIMITEDdirector of
PORTOALTO CONSULTANCY LIMITEDlegal representative of
PORTOALTO CONSULTANCY LIMITEDshareholder of
PROFINDUST CO (HOLDING) LIMITEDdirector of
PROFINDUST CO (HOLDING) LIMITEDlegal representative of
PROFINDUST CO (HOLDING) LIMITEDshareholder of
INO BUSINESS LIMITEDdirector of
INO BUSINESS LIMITEDlegal representative of
INO BUSINESS LIMITEDshareholder of
ELECTRIC FINANCE LIMITEDdirector of
ELECTRIC FINANCE LIMITEDlegal representative of
ELECTRIC FINANCE LIMITEDshareholder of
AMA HOLDINGS LIMITEDdirector of
AMA HOLDINGS LIMITEDlegal representative of
AMA HOLDINGS LIMITEDshareholder of
Ama Trading Limiteddirector of
Ama Trading Limitedlegal representative of
Ama Trading Limitedshareholder of
GRAVITAS LIMITEDdirector of
GRAVITAS LIMITEDlegal representative of
GRAVITAS LIMITEDshareholder of
SOLO INVESTMENTS HOLDING LIMITEDdirector of
SOLO INVESTMENTS HOLDING LIMITEDlegal representative of
ALLEGRA INVESTMENT LIMITEDdirector of
ALLEGRA INVESTMENT LIMITEDlegal representative of
ALLEGRA INVESTMENT LIMITEDshareholder of
RASPBERRY HOLDINGS LIMITEDdirector of
RASPBERRY HOLDINGS LIMITEDlegal representative of
RASPBERRY HOLDINGS LIMITEDshareholder of
ORION MEDIA LIMITEDdirector of
ORION MEDIA LIMITEDlegal representative of
ORION MEDIA LIMITEDshareholder of
FORUM-AUTO LIMITEDdirector of
FORUM-AUTO LIMITEDlegal representative of
FORUM-AUTO LIMITEDshareholder of
YODA HOLDING LIMITEDdirector of
YODA HOLDING LIMITEDlegal representative of
YODA HOLDING LIMITEDshareholder of
CAB-ZET LIMITEDdirector of
CAB-ZET LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on F.A. GROUP HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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