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 signalVENUS INVESTMENT 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.
- VENUS INVESTMENT LTD
- VB HOLDINGS JSC· shareholder of
- SAVONA HOLDINGS 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
401 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.
- ICON SERVICES LIMITEDdirector of
- ICON SERVICES LIMITEDlegal representative of
- ICON SERVICES LIMITEDsecretary of
- ICON SERVICES LIMITEDshareholder of
- ASITCO LIMITEDdirector of
- ASITCO LIMITEDlegal representative of
- ASITCO LIMITEDsecretary of
- PHOTO INTERNATIONAL LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- INTEGRA LIMITEDsecretary of
- DUQUES & PARTNERS LIMITEDdirector of
- DUQUES & PARTNERS LIMITEDlegal representative of
- SAYURI LIMITEDdirector of
- SAYURI LIMITEDlegal representative of
- SAYURI LIMITEDsecretary of
- MALCORP INVEST LTD.secretary of
- BLUE LIGHT INVESTMENTS LIMITEDsecretary of
- KORA LIMITEDdirector of
- VENUS HOLDING LTDliquidator of
- EENHOORN LIMITEDsecretary of
- ROOS IMAGES LIMITEDdirector of
- ROOS IMAGES LIMITEDlegal representative of
- ROOS IMAGES LIMITEDsecretary of
- EFRAT INVESTMENTS LIMITEDdirector of
- FREBER LIMITEDdirector of
- FREBER LIMITEDlegal representative of
- NESSA LIMITEDdirector of
- NESSA LIMITEDlegal representative of
- FORTIS MARINE LIMITEDdirector of
- FORTIS MARINE LIMITEDlegal representative of
- FORTIS MARINE LIMITEDsecretary of
- FORTIS MARINE LIMITEDshareholder of
- TRISKEL PROPERTIES LIMITEDdirector of
- TRISKEL PROPERTIES LIMITEDlegal representative of
- TRISKEL PROPERTIES LIMITEDsecretary of
- TRISKEL PROPERTIES LIMITEDshareholder of
- BLUECOAT LIMITEDdirector of
- BLUECOAT LIMITEDlegal representative of
- GREENGATE LIMITEDdirector of
- GREENGATE LIMITEDlegal representative of
- FINFRES HOLDING LIMITEDdirector of
- FINFRES HOLDING LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- G-Interactive Limiteddirector of
- G-Interactive Limitedlegal representative of
- VS VENTURES LIMITEDdirector of
- VS VENTURES LIMITEDlegal representative of
- QUICK AND BLUE COMPANY LIMITEDliquidator of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDdirector of
- DOMUS E-GAMING LIMITEDlegal representative of
- MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
- MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- LIBRA GROUP LIMITEDliquidator of
- TAM Turkey Limitedsecretary of
- MERCALIA PARTNERS LIMITEDdirector of
- MERCALIA PARTNERS LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDsecretary of
- C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
- HOLDING MENORCA LIMITEDliquidator of
- LIGA BINGO LIMITEDliquidator of
- Braxton Realtors and Marketing Limitedliquidator of
- ASC 1 MALTA LIMITEDdirector of
- ASC 1 MALTA LIMITEDlegal representative of
- BREXIA HOLDING LTDliquidator of
- SUNPORT LIMITEDliquidator of
- HOLDING MAS LIMITEDliquidator of
- BILLC LIMITEDliquidator of
- MASI HOLDING LIMITEDliquidator of
- REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
- LVS LIMITEDdirector of
- LVS LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDsecretary of
- AMNESIA FINANCIAL LTDliquidator of
- HARVARD CONSULTING LIMITEDdirector of
- HARVARD CONSULTING LIMITEDlegal representative of
- LEDAHOLDING LIMITEDliquidator of
- CAPITAL FINANCE GROUP LIMITEDdirector of
- CAPITAL FINANCE GROUP LIMITEDlegal representative of
- GMLA TRADING LIMITEDdirector of
- GMLA TRADING LIMITEDlegal representative of
- TIZENIA LIMITEDdirector of
- TIZENIA LIMITEDlegal representative of
- DYONNE Trading and Investments Limiteddirector of
- DYONNE Trading and Investments Limitedlegal representative of
- FIN-TECH HOLDING LIMITEDdirector of
- FIN-TECH HOLDING LIMITEDlegal representative of
- JALU LIMITEDliquidator of
- MAGANEX PARTNERS LIMITEDliquidator of
- NORTHCOTE PROPERTIES LIMITEDdirector of
- NORTHCOTE PROPERTIES LIMITEDlegal representative of
- NINELEVEN LTDdirector of
- NINELEVEN LTDlegal representative of
- IVN Investment Limiteddirector of
- IVN Investment Limitedlegal representative of
- LVS HOLDING LIMITEDdirector of
- LVS HOLDING LIMITEDlegal representative of
- NEVIA PARTNERS LIMITEDdirector of
- NEVIA PARTNERS LIMITEDlegal representative of
- VS HOLDINGS LIMITEDdirector of
- VS HOLDINGS LIMITEDlegal representative of
- NAVIS MARINE LIMITEDdirector of
- NAVIS MARINE LIMITEDlegal representative of
- NAVIS MARINE LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDdirector of
- PPD SOLUTIONS LIMITEDlegal representative of
- ALLECTIKA LIMITEDdirector of
- ALLECTIKA LIMITEDlegal representative of
- RYNEK INVEST LIMITEDsecretary of
- NIK INVESTMENTS LIMITEDdirector of
- NIK INVESTMENTS LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- INVEST FLY LIMITEDdirector of
- INVEST FLY LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDshareholder of
- REBOT SERVICES LTDdirector of
- REBOT SERVICES LTDlegal representative of
- EL HEAVEN LIMITEDdirector of
- EL HEAVEN LIMITEDlegal representative of
- EXPANSION EXPERTS HOLDING LIMITEDdirector of
- EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
- EXPANSION EXPERTS LIMITEDdirector of
- EXPANSION EXPERTS LIMITEDlegal representative of
- MAESTRO HOLDINGS LIMITEDdirector of
- MAESTRO HOLDINGS LIMITEDlegal representative of
- FINITERA INVESTMENTS LTDdirector of
- FINITERA INVESTMENTS LTDlegal representative of
- VALBOR PROPERTIES LIMITEDdirector of
- VALBOR PROPERTIES LIMITEDlegal representative of
- 4FINANCE MALTAlocal representative of
- STARDUST INTERNATIONAL LIMITEDshareholder of
- SIMOSA LIMITEDshareholder of
- MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
- S.E.I. LIMITEDshareholder of
- PHARMINVEST LIMITEDshareholder of
- SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDshareholder of
- FERNSCOURT LIMITEDshareholder of
- SPALDING INVESTMENTS LIMITEDshareholder of
- STEARMAN INVESTMENTS LIMITEDshareholder of
- VUELTA HOLDING LIMITEDshareholder of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
- EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
- CONSILIUM LIMITEDshareholder of
- QUORN LIMITEDshareholder of
- PALISADE PRODUCTIONS LIMITEDshareholder of
- SLIEMA ENTERPRISES LIMITEDshareholder of
- MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
- NAOMI INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
- VICTORIA PROPERTY LIMITEDshareholder of
- ILUMA LIMITEDshareholder of
- FEDERATION TRUST LIMITEDshareholder of
- SAFEWATERS LIMITEDshareholder of
- MAYBE LIMITEDshareholder of
- EDCAM LIMITEDshareholder of
- DISCUS LIMITEDshareholder of
- FINE CHEMICALS HOLDING LIMITEDshareholder of
- TAIPAN INTERNATIONAL LIMITEDshareholder of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
- BARTON LIMITEDshareholder of
- GABRO HOLDINGS LIMITEDshareholder of
- SIGEST LIMITEDshareholder of
- TRIMAT INVESTMENTS LIMITEDshareholder of
- MITRE HOLDINGS LIMITEDshareholder of
- LA PLAGNE INVESTMENTS LIMITEDshareholder of
- GATE ONE LIMITEDshareholder of
- AMSTEL INVESTMENTS LIMITEDshareholder of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
- MARE PROPERTY HOLDINGS LIMITEDshareholder of
- ANFIN HOLDINGS LIMITEDshareholder of
- TRIFIELD INVESTMENT LIMITEDshareholder of
- SANTA WORLD LICENSE LIMITEDshareholder of
- NORTH LIMITEDshareholder of
- RED STRIKE HOLDINGS LIMITEDshareholder of
- BURRELL HOLDINGS LIMITEDshareholder of
- GREAT MEDITERRANEAN LINE LIMITEDshareholder of
- FINARKA HOLDINGS LTD.shareholder of
- ARKA TRADING (MALTA) LIMITEDshareholder of
- REWEN HOLDING LIMITEDshareholder of
- DESCARTES MALTA HOLDINGS LIMITEDshareholder of
- HANDA ENTERPRISES LIMITEDshareholder of
- DESCARTES SYSTEMS MALTA LIMITEDshareholder of
- COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
- NAVITANK MALTA LIMITEDshareholder of
- NAVITANK INVESTMENTS LIMITEDshareholder of
- K G INTERNATIONAL CO. LTD.shareholder of
- SANARA LIMITEDshareholder of
- NET ECONOMY (MALTA) LIMITEDshareholder of
- GARFIN GROUP LIMITEDshareholder of
- CROY C LIMITEDshareholder of
- MARIEL HOLDINGS LIMITEDshareholder of
- ROYAL SQUARE LIMITEDshareholder of
- ALPHA STRATEGIC CONSULT LIMITEDshareholder of
- MEDINV HOLDINGS LIMITEDshareholder of
- HARDAN INVESTMENTS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
- CLEARWATERS SHIPPING LIMITEDshareholder of
- POLLARD (MALTA) LIMITEDshareholder of
- QUEEN TOURISM (MALTA ) LIMITEDshareholder of
- ACTION MARKETING LIMITEDshareholder of
- EUROINCOM LIMITEDshareholder of
- FRITZ LIMITEDshareholder of
- M B P J COMPANY LIMITEDshareholder of
- LIOUBA LIMITEDshareholder of
- SYCAMORE LIMITEDshareholder of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
- VENUS HOLDING LTDshareholder of
- NEM LIMITEDshareholder of
- CT HOLDING INTERNATIONAL LIMITEDshareholder of
- STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
- USP HOLDING LIMITEDshareholder of
- CLAUDE LIMITEDshareholder of
- TANVIC LTDshareholder of
- TANVIC HOLDINGS LTDshareholder of
- USP TRADING LIMITEDshareholder of
- NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
- BERKOVICH HOLDINGS LIMITEDshareholder of
- SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ROMEO & JULIET LIMITEDshareholder of
- ASHCROFT ENTERPRISES LIMITEDshareholder of
- ALA HOLDINGS LTD.shareholder of
- DCE REGIONAL OPERATIONS LIMITEDshareholder of
- OHARA HOLDINGS LIMITEDshareholder of
- TANTALLION LIMITEDshareholder of
- OASI INTERNATIONAL TRADING LIMITEDshareholder of
- MINOTAUR HOLDINGS LIMITEDshareholder of
- ROSEWOOD LIMITEDshareholder of
- UNIVERSAL PARTNER LIMITEDshareholder of
- LIBTEL LIMITEDshareholder of
- UMBARA LIMITEDshareholder of
- MATBET HOLDINGS LIMITEDshareholder of
- GRAINCO LIMITEDshareholder of
- GLITTNE LIMITEDshareholder of
- FREJA LIMITEDshareholder of
- FRESHWOOD LIMITEDshareholder of
- AZURE SERVICES LIMITEDshareholder of
- PIMAREL LTDshareholder of
- INGOT HOLDINGS LIMITEDshareholder of
- BRUCE ENTERPRISES LIMITEDshareholder of
- PUPPY LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDshareholder of
- H.M.H. INTERNATIONAL LIMITEDshareholder of
- TROJAN INVESTMENTS LIMITEDshareholder of
- JEWEL FINANCES LIMITEDshareholder of
- GLADIATOR INVESTMENTS LIMITEDshareholder of
- SHOW-TIME INTERNATIONAL LIMITEDshareholder of
- KIMAR HOLDINGS LIMITEDshareholder of
- ANGA INVESTMENTS LIMITEDshareholder of
- QUALITUR INVESTMENTS LIMITEDshareholder of
- SUN CORPORATION LIMITEDshareholder of
- ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
- ZEN CORPORATION LIMITEDshareholder of
- BALBURY INVESTMENTS LIMITEDshareholder of
- REYNARD LIMITEDshareholder of
- ZARIN INVESTMENTS LIMITEDshareholder of
- ARAMIS YACHTING LIMITEDshareholder of
- ELLIOT HOLDING LIMITEDshareholder of
- SPRING JASMINE HOLDINGS LIMITEDshareholder of
- COTE D'AZUR SHIPPING LIMITEDshareholder of
- ROSIELLO MARITIME LIMITEDshareholder of
- MAXIME SHIPPING LIMITEDshareholder of
- GOLD HILL DEVELOPMENTS LIMITEDshareholder of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
- HEDGEHOG MARITIME LIMITEDshareholder of
- ARISON LIMITEDshareholder of
- FOREVER SHIPPING LIMITEDshareholder of
- JUPITER MARITIME LIMITEDshareholder of
- UK INVEST MARITIME LIMITEDshareholder of
- FUTURE YACHTING COMPANY LIMITEDshareholder of
- SATURN MARITIME LTD.shareholder of
- ALICANTE SHIPPING LIMITEDshareholder of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CORDOVA SHIPPING LIMITEDshareholder of
- N.V. LIMITEDshareholder of
- ANCIENT YACHTSMAN LIMITEDshareholder of
- CROATIA JV 1 LIMITEDshareholder of
- IRIDE LIMITEDshareholder of
- HISPANO INVEST (MALTA) LIMITEDshareholder of
- HISPATERRA LIMITEDshareholder of
- BYKOOL TRADE LIMITEDshareholder of
- AESTHETIC VENTURES LIMITEDshareholder of
- MARPLUS TRADING LIMITEDshareholder of
- POWER FINANCE MALTA LIMITEDshareholder of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
- PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
- SIXERVICES LIMITEDshareholder of
- CHANGERS LIMITEDshareholder of
- AGAPANTUS HOLDINGS LIMITEDshareholder of
- EBH LTDshareholder of
- EBC Ltd.shareholder of
- ELMHURST COMPANY LIMITEDshareholder of
- ROSELLA INVESTMENTS LIMITEDshareholder of
- SUMA LIMITEDshareholder of
- MEZZ FINANCE LTDshareholder of
- HARMONY LTDshareholder of
- CENTERTRADE LIMITEDshareholder of
- Corona Holdings Limitedshareholder of
- PLASTIC WORLD LIMITEDshareholder of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
- MEDIA HOLDING LIMITEDshareholder of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
- Multi Consulting Services Limitedshareholder of
- REAL ESTATE INVEST HOLDING LIMITEDshareholder of
- WILDFIRE LTDshareholder of
- MANIPURA LIMITEDshareholder of
- Mingus Limitedshareholder of
- Arques Global Purchase Company Limitedshareholder of
- VIATRIN LIMITEDshareholder of
- PROMINENT HOLDINGS LIMITEDshareholder of
- PROMINENT LIMITEDshareholder of
- CBM ESTATE HOLDING LIMITEDshareholder of
- CBM ESTATE LIMITEDshareholder of
- GECI INTERNATIONAL LIMITEDshareholder of
- BREE HOLDINGS LIMITEDshareholder of
- BREE LIMITEDshareholder of
- TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
- LODESTONE ENTERPRISES LIMITEDshareholder of
- LR SOLUTION LTDshareholder of
- REJ INVESTMENTS LIMITEDshareholder of
- GALVANIC HOLDINGS LIMITEDshareholder of
- Whitebridge Holdings Limitedshareholder of
- DANESWOOD (MALTA) LIMITEDshareholder of
- Schoeller Capital Limitedshareholder of
- 888 REGULATED MARKETS LIMITEDshareholder of
- PELICAN LIMITEDshareholder of
- RECOVERY LIMITEDshareholder of
- LAURELWOOD (MALTA) LIMITEDshareholder of
- DK LEASING LIMITEDshareholder of
- HARD ROCK HOLDINGS LIMITEDshareholder of
- IDAZA HOLDING LIMITEDshareholder of
- DELOITTE INTERNATIONAL LIMITEDshareholder of
- MAINKOD LIMITEDshareholder of
- CEG Land Promotions Limitedshareholder of
- EUROPEAN NAVIGATION LIMITEDshareholder of
- K-E DANIELSSON LIMITEDshareholder of
- HCP Investments Korea I Ltdshareholder of
- HCP Investments Korea II Ltdshareholder of
- OLANG INTERNATIONAL LIMITEDshareholder of
- VENTURE INTERNATIONAL LIMITEDshareholder of
- HCP KOREA INVESTMENTS VI LTDshareholder of
- HCP Korea Investments VII Ltdshareholder of
- CEG STRATEGIC LAND LIMITEDshareholder of
- Wargaming Overseas Ltdshareholder of
- BOGIE LIMITEDshareholder of
- HAMMOCK LIMITEDshareholder of
- ZOLAR CONSULT LIMITEDshareholder of
- NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
- PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
- PRAGMATIC WORK (MALTA) LIMITEDshareholder of
- ADASAM LIMITEDshareholder of
- HCP MALTA LIMITEDshareholder of
- RED LION HOLDING LIMITEDshareholder of
- NW HOLDINGS LIMITEDshareholder of
- SW INVESTMENTS HOLDINGS LIMITEDshareholder of
- MACALE PROPERTIES LIMITEDshareholder of
- PELICAN ONE LIMITEDshareholder of
- LTS (MALTA) LIMITEDshareholder of
- KALANI HOLDING LTDshareholder of
- CARPENTER CAPITAL VENTURES LIMITEDshareholder of
- APPDEX CO. LTD.shareholder of
- EC CONNECT LIMITEDshareholder of
- EXCELLENTA COMPANY LIMITEDshareholder of
- CRIO INVESTMENT HOLDING LIMITEDshareholder of
- CRIO SERVICES LIMITEDshareholder of
- WINDEL INVESTMENTS LIMITEDshareholder of
- CLUBTECH HOLD CO LTDshareholder of
- ELIANE HOLDINGS LIMITEDshareholder of
- TRIGERE LIMITEDshareholder of
- KC 19 Limitedshareholder of
- KC 3 LIMITEDshareholder of
- KC-ONE LIMITEDshareholder of
- YB23 HOLDING LIMITEDshareholder of
- BGRZ DEVELOPMENTS LIMITEDshareholder of
- ASCEND TECHNOLOGY LTDshareholder of
- DELICASEA DISTRIBUTION EUROPE LTDshareholder of
- ACRUX HOLDING LTDshareholder of
- PISCES HOLDING LTDshareholder of
- INOBISshareholder of
- VENUS HOLDING LTDdirector of
- VENUS HOLDING LTDlegal representative of
- VENUS HOLDING LTDsecretary of
Adverse media
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