TRUE VALUE FUND MANAGEMENT LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TRUE VALUE FUND MANAGEMENT LIMITED
- LUCAS GORETA· shareholder of
- BIRGIT BAUM· shareholder of
- STEFAN MULLER· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRUE VALUE FUND MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADRIAN VELLAAlso holds roles at 285 other companies
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- BIRGIT BAUMAlso holds roles at 24 other companies
- RW BERATUNG LIMITEDsecretary of
- RW BERATUNG LIMITEDshareholder of
- AGAPE CONSEIL LIMITEDsecretary of
- LUCAS GORETAAlso holds roles at 2 other companies
- LG CONSEIL LIMITEDdirector of
- LG CONSEIL LIMITEDlegal representative of
- STEFAN MULLERAlso holds roles at 4 other companies
- SM BERATUNG LIMITEDdirector of
- SM BERATUNG LIMITEDlegal representative of
- ABUNDANCE & PROSPERITY SICAV P.L.C.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.