LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 24
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
VIER MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- VIER MALTA LIMITED
- DIMITRIOS DAVIDOPOULOS· shareholder of
- IOANNIS PETKIDIS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-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 chain11 flagged hopsStandard
11 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
202 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.
STEPHEN FREDERICK GRIFFITHS
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDsecretary of
- UNIBLUE SYSTEMS LIMITEDsecretary of
- Amberley Holdings Limitedsecretary of
- SOVEREIGN MALTA LIMITEDdirector of
- SOVEREIGN MALTA LIMITEDlegal representative of
- GUID PUBLICATIONS LIMITEDsecretary of
- CCH Limitedsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN PENSION SERVICES LIMITEDsecretary of
- SUNSHINE CONSULTANTS LIMITEDsecretary of
- MI-C3 INTERNATIONAL LIMITEDsecretary of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDsecretary of
- VIDEON TECHNOLOGY LIMITEDsecretary of
- MHG (Malta) Limitedsecretary of
- BGO LIMITEDsecretary of
- ARROWBERRY VENTURES LIMITEDsecretary of
- PLAN A & B LIMITEDsecretary of
- PLAN 17 LTDsecretary of
- SQUARE MELON LTDsecretary of
- 1799 INVEST LTD.secretary of
- LA CALA REALTY HOLDING LIMITEDsecretary of
- ELLP LIMITEDsecretary of
- GTIG (MALTA) LIMITEDsecretary of
- AsianBGE Malta Limitedsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- RISE PROJECT LIMITEDsecretary of
- HOST4U LIMITEDsecretary of
- PTARMIGAN CHARTERS LIMITEDsecretary of
- JALLGO LIMITEDsecretary of
- INDUSTRYMASTERS LIMITEDsecretary of
- BENVILLE PROPERTIES LIMITEDsecretary of
- WTM GLOBAL LICENSING LIMITEDsecretary of
- GMF LIMITEDsecretary of
- FORZA1 HOLDINGS LIMITEDsecretary of
- FORZA1 CONSULTING LIMITEDsecretary of
- NOREST LIMITEDsecretary of
- CHAPLIN SERVICES LIMITEDsecretary of
- VEGA MOBILITY SOLUTIONS LTDsecretary of
- TREMOLSA LIMITEDsecretary of
- INDEPENDENT YACHT SERVICES LIMITEDsecretary of
- SASIA PROPERTY LIMITEDsecretary of
- EL PALOMAR LIMITEDsecretary of
- LA LARGATIJA LIMITEDsecretary of
- ARUSHKA PROPERTIES LIMITEDsecretary of
- COSPOR LIMITEDsecretary of
- TicknPay Technology Europe Limitedsecretary of
- ILIVEIT GLOBAL LIMITEDsecretary of
- ALMARA HOLDING LTD.secretary of
- BLUEPORT TRADE129 (PROPRIETARY) LIMITEDlegal representative of
- BLUEPORT TRADE129 (PROPRIETARY) LIMITEDlocal representative of
- NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C.secretary of
ABIGAIL EATON RICHARDS
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN MALTA LIMITEDsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- AsianBGE Malta Limitedsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- NOBLE ACQUISITIONS LTDsecretary of
- RISE PROJECT LIMITEDsecretary of
- HOST4U LIMITEDsecretary of
- PTARMIGAN CHARTERS LIMITEDsecretary of
- JALLGO LIMITEDsecretary of
- INDUSTRYMASTERS LIMITEDsecretary of
- BENVILLE PROPERTIES LIMITEDsecretary of
- WTM GLOBAL LICENSING LIMITEDsecretary of
- GMF LIMITEDsecretary of
- FORZA1 HOLDINGS LIMITEDsecretary of
- FORZA1 CONSULTING LIMITEDsecretary of
- NOREST LIMITEDsecretary of
- CHAPLIN SERVICES LIMITEDsecretary of
- VEGA MOBILITY SOLUTIONS LTDsecretary of
- TREMOLSA LIMITEDsecretary of
- INDEPENDENT YACHT SERVICES LIMITEDsecretary of
- SASIA PROPERTY LIMITEDsecretary of
- EL PALOMAR LIMITEDsecretary of
- LA LARGATIJA LIMITEDsecretary of
- ARUSHKA PROPERTIES LIMITEDsecretary of
- COSPOR LIMITEDsecretary of
- TicknPay Technology Europe Limitedsecretary of
- ILIVEIT GLOBAL LIMITEDsecretary of
- ALMARA HOLDING LTD.secretary of
SOVEREIGN DIRECTORS (MALTA) LIMITED
- RUBY BAY LIMITEDdirector of
- RUBY BAY LIMITEDlegal representative of
- AUSTEN BAY LIMITEDdirector of
- AUSTEN BAY LIMITEDlegal representative of
- DYGARN LIMITEDdirector of
- DYGARN LIMITEDlegal representative of
- SEAHOUSE LIMITEDdirector of
- SEAHOUSE LIMITEDlegal representative of
- TAMARA HOLDINGS LIMITEDdirector of
- TAMARA HOLDINGS LIMITEDlegal representative of
- PASALRIO LIMITEDdirector of
- PASALRIO LIMITEDlegal representative of
- Sandakan Limiteddirector of
- Sandakan Limitedlegal representative of
- MINDORO LIMITEDdirector of
- MINDORO LIMITEDlegal representative of
- DOLPHIN CONSULTING LIMITEDdirector of
- DOLPHIN CONSULTING LIMITEDlegal representative of
- CCH Limiteddirector of
- CCH Limitedlegal representative of
- NEHOCO HOLDINGS LIMITEDdirector of
- NEHOCO HOLDINGS LIMITEDlegal representative of
- APC MANAGEMENT (MALTA) LIMITEDdirector of
- APC MANAGEMENT (MALTA) LIMITEDlegal representative of
- SUNSHINE CONSULTANTS LIMITEDdirector of
- SUNSHINE CONSULTANTS LIMITEDlegal representative of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDdirector of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TC TRAINING & CONSULTING LIMITEDdirector of
- TC TRAINING & CONSULTING LIMITEDlegal representative of
- ASIA PROPERTY CAPITAL LIMITEDdirector of
- ASIA PROPERTY CAPITAL LIMITEDlegal representative of
- NORTHERN SKIES LIMITEDdirector of
- NORTHERN SKIES LIMITEDlegal representative of
- SCOPAS HOLDINGS LIMITEDdirector of
- SCOPAS HOLDINGS LIMITEDlegal representative of
- ANSATUR INVESTMENTS LIMITEDdirector of
- ANSATUR INVESTMENTS LIMITEDlegal representative of
- WOODPICK HOLDING LIMITEDdirector of
- WOODPICK HOLDING LIMITEDlegal representative of
- FILVEN LIMITEDdirector of
- VIRTUAL INVESTMENTS LIMITEDdirector of
- VIRTUAL INVESTMENTS LIMITEDlegal representative of
- OSKY Limiteddirector of
- OSKY Limitedlegal representative of
- COTTINGHAM AGENCIES LIMITEDdirector of
- COTTINGHAM AGENCIES LIMITEDlegal representative of
- BGO LIMITEDdirector of
- BGO LIMITEDlegal representative of
- SYLVANDRA COMPANY LIMITEDdirector of
- SYLVANDRA COMPANY LIMITEDlegal representative of
- SUPE LIMITEDdirector of
- SUPE LIMITEDlegal representative of
- NewScope Limiteddirector of
- NewScope Limitedlegal representative of
- ARROWBERRY VENTURES LIMITEDdirector of
- ARROWBERRY VENTURES LIMITEDlegal representative of
- BOATING INC. (EUROPE) LIMITEDdirector of
- BOATING INC. (EUROPE) LIMITEDlegal representative of
- ANASUYA TRADING LIMITEDdirector of
- ANASUYA TRADING LIMITEDlegal representative of
- ANASUYA HOLDING LIMITEDdirector of
- ANASUYA HOLDING LIMITEDlegal representative of
- LUSOBRAS HOLDING LIMITEDdirector of
- LUSOBRAS HOLDING LIMITEDlegal representative of
- LUSOBRAS TRADING LIMITEDdirector of
- LUSOBRAS TRADING LIMITEDlegal representative of
- JASMINE OF THE SEA LIMITEDdirector of
- JASMINE OF THE SEA LIMITEDlegal representative of
- MASTERTRONIC GLOBAL LIMITEDdirector of
- MASTERTRONIC GLOBAL LIMITEDlegal representative of
- MATURIN MALTA LIMITEDdirector of
- MATURIN MALTA LIMITEDlegal representative of
- AsianBGE Malta Limiteddirector of
- AsianBGE Malta Limitedlegal representative of
- VERSO CAPITAL (MALTA) LIMITEDdirector of
- VERSO CAPITAL (MALTA) LIMITEDlegal representative of
- MEDWISE LTDdirector of
- MEDWISE LTDlegal representative of
- RISE PROJECT LIMITEDdirector of
- RISE PROJECT LIMITEDlegal representative of
- HOST4U LIMITEDdirector of
- HOST4U LIMITEDlegal representative of
- PTARMIGAN CHARTERS LIMITEDdirector of
- PTARMIGAN CHARTERS LIMITEDlegal representative of
- INDUSTRYMASTERS LIMITEDdirector of
- INDUSTRYMASTERS LIMITEDlegal representative of
- WTM GLOBAL LICENSING LIMITEDdirector of
- WTM GLOBAL LICENSING LIMITEDlegal representative of
- FORZA1 HOLDINGS LIMITEDdirector of
- FORZA1 HOLDINGS LIMITEDlegal representative of
- FORZA1 CONSULTING LIMITEDdirector of
- FORZA1 CONSULTING LIMITEDlegal representative of
- CHAPLIN SERVICES LIMITEDdirector of
- CHAPLIN SERVICES LIMITEDlegal representative of
- VEGA MOBILITY SOLUTIONS LTDdirector of
- VEGA MOBILITY SOLUTIONS LTDlegal representative of
- INDEPENDENT YACHT SERVICES LIMITEDdirector of
- INDEPENDENT YACHT SERVICES LIMITEDlegal representative of
- COSPOR LIMITEDdirector of
- COSPOR LIMITEDlegal representative of
- ILIVEIT GLOBAL LIMITEDdirector of
- ILIVEIT GLOBAL LIMITEDlegal representative of
- ALMARA HOLDING LTD.director of
- ALMARA HOLDING LTD.legal representative of
- VALKYRIE ENTERPRISES LIMITEDdirector of
- VALKYRIE ENTERPRISES LIMITEDlegal representative of
- CHASAN INVESTMENTS LIMITEDdirector of
- CHASAN INVESTMENTS LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier