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
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBeofor Holdings 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.
- Beofor Holdings Ltd.
- KELLA INVESTMENTS MALTA LTD· shareholder of
- EUROPEAN BEVERAGE TRADING LIMITED· shareholder of
- FIRST TRUST MANAGEMENT AG· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
21 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.
- THREMT COMPANY LTDdirector of
- LIVING CAPITAL GROUP LIMITEDsecretary of
- LIVING CAPITAL EUROPE LIMITEDsecretary of
- Smogen Advisory Ltd.secretary of
- EUROPEAN BEVERAGE TRADING LIMITEDdirector of
- EUROPEAN BEVERAGE TRADING LIMITEDlegal representative of
- EUROPEAN BEVERAGE TRADING LIMITEDsecretary of
- BEOFOR HOLDINGS LTDsecretary of
- TAFEL INVESTMENTS LIMITEDsecretary of
- TRIIBE CELTIC LIQUEUR LIMITEDsecretary of
- MIRAK LTD.secretary of
- 36N CAPITAL MANAGEMENT LTDdirector of
- 36N CAPITAL MANAGEMENT LTDlegal representative of
- BEOFOR HOLDINGS LTDdirector of
- BEOFOR HOLDINGS LTDlegal representative of
- BEOFOR HOLDINGS LTDshareholder of
- TAFEL INVESTMENTS LIMITEDshareholder of
- MARINE ASSOCIATES LTDshareholder of
- LIVING CAPITAL EUROPE LIMITEDshareholder of
- LIVING CAPITAL CORPORATE SERVICES LTDshareholder of
- BEOFOR HOLDINGS LTDshareholder 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