Who owns MALDAVER CORPORATE LTD.?

In the current sources, MALDAVER CORPORATE LTD. is connected to MONICA VIVIANA KLAJNBERG, ALAN WILDER, CAROLINA WILDER, MICAELA WILDER, ISAAC LUTZKER and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALDAVER CORPORATE LTD.'s risk level?

WhiteIntel flags MALDAVER CORPORATE LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALDAVER CORPORATE LTD. appear across sources?

MALDAVER CORPORATE LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MALDAVER CORPORATE LTD.

Name: MALDAVER CORPORATE LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALDAVER CORPORATE LTD., Company, VG

ICIJ icijol-240027384CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

MALDAVER CORPORATE LTD.
- MONICA VIVIANA KLAJNBERG· Ultimate Beneficial Owner
- ALAN WILDER· Ultimate Beneficial Owner
- CAROLINA WILDER· Ultimate Beneficial Owner
- MICAELA WILDER· Ultimate Beneficial Owner
- ISAAC LUTZKER· Ultimate Beneficial Owner
- CLAUDIA STUTMAN· Ultimate Beneficial Owner
- ARIEL LUTZKER· Ultimate Beneficial Owner
- GABRIELA LUTZKER· Ultimate Beneficial Owner
- JULIETA LUTZKER· Ultimate Beneficial Owner
- PABLO GABRIEL WILDER· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MALDAVER CORPORATE LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Adverse media

Live scan on unlock

PREMIUM

A 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.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALDAVER CORPORATE LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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