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
- 2
- 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 signalOLIVE INVESTMENT HOLDING 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.
- OLIVE INVESTMENT HOLDING LIMITED
- ROBERT J. G. KLENE· shareholder of
- TRUSTMOORE CORPORATE SERVICES (MALTA) 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 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
89 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.
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDsecretary of
- SEAVIEW INVESTMENTS LIMITEDsecretary of
- ML EVEREST FOOD LIMITEDsecretary of
- SKYLYNE ENTERTAINMENT LIMITEDsecretary of
- LUCROR LIMITEDsecretary of
- PARTUM LIMITEDsecretary of
- OPEN WEB LIMITEDsecretary of
- DEJA VU LIMITEDsecretary of
- STRATTON OAKMONT PROCESSING LIMITEDsecretary of
- INFINITY PROCESSING LIMITEDsecretary of
- 1 MEDIA PROCESSING LIMITEDsecretary of
- VLP LIMITEDsecretary of
- 2 GO SERVICES LIMITEDsecretary of
- EVERSTONE CAPITAL LIMITEDsecretary of
- ES PROCESSING LIMITEDsecretary of
- ANKER MANAGEMENT LIMITEDsecretary of
- DEPPAY PROCESSING LIMITEDsecretary of
- MINERVA MANAGEMENT LIMITEDsecretary of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDsecretary of
- SEAVIEW INVESTMENTS LIMITEDsecretary of
- SPIRIT INVESTMENT HOLDING LIMITEDsecretary of
- OVERTRANT LIMITEDsecretary of
- ML EVEREST FOOD LIMITEDsecretary of
- PNG INTERNATIONAL HOLDING LIMITEDsecretary of
- PNG GLOBAL LIMITEDsecretary of
- GRAND VISION SERVICES LIMITEDsecretary of
- UNITED CROWN SERVICES LIMITEDsecretary of
- MAD MEN LIMITEDsecretary of
- BRAND VISION MARKETING LIMITEDsecretary of
- SXM MANAGEMENT (MALTA) LIMITEDsecretary of
- WHITESMOKE SERVICES LIMITEDsecretary of
- ADVEX SERVICES LIMITEDsecretary of
- GREEN FEATHER GAMING HOLDING LIMITEDsecretary of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDdirector of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDlegal representative of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDshareholder of
- SEAVIEW INVESTMENTS LIMITEDdirector of
- SEAVIEW INVESTMENTS LIMITEDlegal representative of
- SEAVIEW INVESTMENTS LIMITEDshareholder of
- SPIRIT INVESTMENT HOLDING LIMITEDdirector of
- SPIRIT INVESTMENT HOLDING LIMITEDlegal representative of
- SPIRIT INVESTMENT HOLDING LIMITEDshareholder of
- ML EVEREST FOOD LIMITEDdirector of
- ML EVEREST FOOD LIMITEDlegal representative of
- ML EVEREST FOOD LIMITEDshareholder of
- DIVINE DRAGON LIMITEDshareholder of
- PNG INTERNATIONAL HOLDING LIMITEDshareholder of
- PNG GLOBAL LIMITEDshareholder of
- GRAND VISION SERVICES LIMITEDdirector of
- GRAND VISION SERVICES LIMITEDlegal representative of
- GRAND VISION SERVICES LIMITEDshareholder of
- SMP TECHNOLOGY LIMITEDdirector of
- SMP TECHNOLOGY LIMITEDlegal representative of
- TRIPLE FOUR CAPITAL LIMITEDdirector of
- TRIPLE FOUR CAPITAL LIMITEDlegal representative of
- TRIPLE FOUR CAPITAL LIMITEDshareholder of
- SXTM LIMITEDshareholder of
- BRAND VISION MARKETING LIMITEDdirector of
- BRAND VISION MARKETING LIMITEDlegal representative of
- Hermes Investments LTDdirector of
- Hermes Investments LTDlegal representative of
- HOOGHE BEUCKEN B.V.director of
- HOOGHE BEUCKEN B.V.legal representative of
- GIZEH N.V.director of
- GIZEH N.V.legal representative of
- OBELISK N.V.director of
- OBELISK N.V.legal representative of
- SAO PAOLO HOLDINGS N.V.director of
- SAO PAOLO HOLDINGS N.V.legal representative of
- KEK INVESTMENTS N.V.director of
- KEK INVESTMENTS N.V.legal representative of
- TERRA CORA B.V.director of
- TERRA CORA B.V.legal representative of
- PECOLI HOLDING LTDdirector of
- PECOLI HOLDING LTDlegal representative of
- JUTHRO HOLDING LTDdirector of
- JUTHRO HOLDING LTDlegal representative of
- SAPTI HOLDING LTDdirector of
- SAPTI HOLDING LTDlegal representative of
- STINOS B.V.director of
- STINOS B.V.legal representative of
- CHAKUN HOLDING LTDdirector of
- CHAKUN HOLDING LTDlegal representative of
- BORMES LES MIMOSAS HOLDING B.V.director of
- BORMES LES MIMOSAS HOLDING B.V.legal representative of
- VINOLIA LIMITEDdirector of
- VINOLIA LIMITEDlegal representative of
- ALFARO INVESTMENT B.V.director of
- ALFARO INVESTMENT B.V.legal 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