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
- 3
- 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 signalEquity Finder 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.
- Equity Finder Limited
- Gradana s.r.o.· shareholder of
- Jozef Hric· shareholder of
- Peter Valent· 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
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.
- CITRELLA HOLDING LTD.secretary of
- CITRELLA INVEST LTDsecretary of
- CITRELLA TRADING LTDsecretary of
- Ocean Strategic Limitedsecretary of
- Core-IT Holdings Limitedsecretary of
- Core-IT Limitedsecretary of
- DPD Holding Ltd.secretary of
- TARRANA Management House Ltd.secretary of
- MAEE PROPERTY HOLDING LTDsecretary of
- ZERMAT-JESPER CONSULTING LTDsecretary of
- SERUK INTERNATIONAL LTDdirector of
- SERUK INTERNATIONAL LTDlegal representative of
- BLUE AURA LIMITEDsecretary of
- TPE HOLDING II. LIMITEDdirector of
- TPE HOLDING II. LIMITEDlegal representative of
- CONERGO LIMITEDsecretary of
- NEWIS LIMITEDsecretary of
- COMFORT ELECTRONICS LTDsecretary of
- ENPI INTERNATIONAL LTDdirector of
- ENPI INTERNATIONAL LTDlegal representative of
- STONE CAPITAL HOLDINGS LTDsecretary of
- ATHENA HOLDINGS LTDdirector of
- ATHENA HOLDINGS LTDlegal representative of
- AMALIA HOLDINGS LTDsecretary of
- RIVAS HOLDINGS LTDsecretary of
- FM Consulting Limitedsecretary of
- ARKRAL CAPITAL LIMITEDsecretary of
- Luce Energy Drink Malta LTDsecretary 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