LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
EURASIA VENTURES MANAGEMENT LIMITED is a Organization registered in VG 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
None in current sources.
Holdings / subsidiaries
- EURASIA VENTURES MANAGEMENT LIMITED
- A K REAL ESTATE LIMITED· shareholder of
- K & K Investment Ltd.· shareholder of
- BH GROUP LIMITED· director of
- BH GROUP OPERATIONS LIMITED· shareholder of
- BH GROUP MANAGEMENT LIMITED· shareholder of
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Directorship network
28 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.
A K REAL ESTATE LIMITED
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- KEVIN BUTTIGIEGdirector of
- KEVIN BUTTIGIEGlegal representative of
- LAUREN CACHIAsecretary of
- KEVIN ALEXANDER SMITHdirector of
- KEVIN ALEXANDER SMITHlegal representative of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- ATLANTIS SERVICES LTDshareholder of
K & K Investment Ltd.
- ADEL AHMED MILAD ASHOURdirector of
- ADEL AHMED MILAD ASHOURlegal representative of
- KEVIN BUTTIGIEGdirector of
- KEVIN BUTTIGIEGlegal representative of
- KEVIN BUTTIGIEGshareholder of
- LAUREN CACHIAsecretary of
- KEVIN SMITHdirector of
- KEVIN SMITHlegal representative of
- ATLANTIS SERVICES LTDshareholder of
BH GROUP LIMITED
- MATTHEW BRINCATshareholder of
- STEFAN CACHIAsecretary of
BH GROUP OPERATIONS LIMITED
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- CHARLO BRIFFAdirector of
- STEFAN CACHIAsecretary of
- ADEL AHMED MILAD ASHOURdirector of
BH GROUP MANAGEMENT LIMITED
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- STEFAN CACHIAsecretary of
- BH GROUP MANAGEMENT LIMITEDdirector of
- BH GROUP MANAGEMENT LIMITEDlegal representative of