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- 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 signalMARAKAND MINERALS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain3 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
119 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.
- DIMENSION DATA INTERNATIONAL LIMITEDsecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- OXUS HOLDINGS (MALTA) LIMITEDsecretary of
- SOLON DIRECTOR (MALTA) LIMITEDdirector of
- SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDsecretary of
- POSEIDON HOLDINGS LIMITEDsecretary of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- Moneysmart Holdings Limitedsecretary of
- BYI INVESTMENTS LIMITEDsecretary of
- TRINITYHOUSE LIMITEDsecretary of
- COMINO ADMINISTRATION LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES LIMITEDsecretary of
- Capitalworks Investment Partners Holdings Limitedsecretary of
- GREENTIP HOLDINGS LIMITEDsecretary of
- GREENTIP LIMITEDsecretary of
- TERRIER LIMITEDsecretary of
- VAMBERRY INVESTMENTS LIMITEDsecretary of
- Rados International Technologies (Malta) Limitedsecretary of
- ASCENT INVESTMENTS LIMITEDsecretary of
- FLYAFRICA EUROPE LIMITEDsecretary of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- GENII LIMITEDsecretary of
- PERICLES LIMITEDsecretary of
- OCEANEERING LIMITEDdirector of
- OCEANEERING LIMITEDlegal representative of
- OCEANEERING LIMITEDsecretary of
- DORSTENIA HOLDINGS LIMITEDdirector of
- DORSTENIA HOLDINGS LIMITEDlegal representative of
- DORSTENIA HOLDINGS LIMITEDlocal representative of
- LAPIDARIA HOLDINGS LIMITEDdirector of
- LAPIDARIA HOLDINGS LIMITEDlegal representative of
- LAPIDARIA HOLDINGS LIMITEDlocal representative of
- PENESTARIA HOLDINGS LIMITEDdirector of
- PENESTARIA HOLDINGS LIMITEDlegal representative of
- PENESTARIA HOLDINGS LIMITEDlocal representative of
- LAVRANIA HOLDINGS LIMITEDdirector of
- LAVRANIA HOLDINGS LIMITEDlegal representative of
- LAVRANIA HOLDINGS LIMITEDlocal representative of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Csecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- EXE VALLEY LIMITEDdirector of
- EXE VALLEY LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDdirector of
- OXUS RESOURCES CORPORATION LTDlegal representative of
- POSEIDON HOLDINGS LIMITEDdirector of
- POSEIDON HOLDINGS LIMITEDlegal representative of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- SAINT GEORGE LTDdirector of
- SAINT GEORGE LTDlegal representative of
- BYI INVESTMENTS LIMITEDdirector of
- BYI INVESTMENTS LIMITEDlegal representative of
- COMINO ADMINISTRATION LIMITEDdirector of
- COMINO ADMINISTRATION LIMITEDlegal representative of
- PROTEUS HOLDINGS (MALTA) LIMITEDdirector of
- PROTEUS HOLDINGS (MALTA) LIMITEDlegal representative of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDdirector of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDlegal representative of
- CARINA MANAGEMENT SERVICES LIMITEDdirector of
- CARINA MANAGEMENT SERVICES LIMITEDlegal representative of
- Sagis Gallica (Malta) Limiteddirector of
- Sagis Gallica (Malta) Limitedlegal representative of
- SAGIS Gallica (Malta) 2 Limiteddirector of
- SAGIS Gallica (Malta) 2 Limitedlegal representative of
- Rados International Technologies (Malta) Limiteddirector of
- Rados International Technologies (Malta) Limitedlegal representative of
- FLYAFRICA EUROPE LIMITEDdirector of
- FLYAFRICA EUROPE LIMITEDlegal representative of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- VALUE LIBERATION (MALTA) LIMITEDdirector of
- VALUE LIBERATION (MALTA) LIMITEDlegal representative of
- RADOS OPERATIONAL SERVICES LTDdirector of
- RADOS OPERATIONAL SERVICES LTDlegal representative of
- JOZA INVESTMENTS LIMITEDdirector of
- JOZA INVESTMENTS LIMITEDlegal representative of
- SPECTRALEGAL (MALTA) LIMITEDdirector of
- SPECTRALEGAL (MALTA) LIMITEDlegal representative of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDdirector of
- ASSOCIATED TOBACCO HOLDINGS LIMITEDlegal representative of
- INVSTability Limiteddirector of
- INVSTability Limitedlegal representative of
- ASSOCIATED TOBACCO COMPANY LIMITEDdirector of
- ASSOCIATED TOBACCO COMPANY LIMITEDlegal representative of
- AGRIMONIA PROJECTS LIMITEDdirector of
- AGRIMONIA PROJECTS LIMITEDlegal representative of
- CALAMANTHA COMMUNICATIONS LIMITEDdirector of
- CALAMANTHA COMMUNICATIONS LIMITEDlegal representative of
- CFM MALTA LIMITEDdirector of
- CFM MALTA LIMITEDlegal representative of
- CCFM MALTA LIMITEDdirector of
- CCFM MALTA LIMITEDlegal representative of
- CFM FOUNDERS LIMITEDdirector of
- CFM FOUNDERS LIMITEDlegal representative of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDdirector of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDlegal representative of
- THE UNLIMITED GROUP EUROPE LIMITEDdirector of
- THE UNLIMITED GROUP EUROPE LIMITEDlegal representative of
- LIFEQ GLOBAL LIMITEDdirector of
- LIFEQ GLOBAL LIMITEDlegal representative of
- LIFEQ GLOBAL LIMITEDlocal representative of
- KELVOLDA LIMITEDdirector of
- KELVOLDA LIMITEDlegal representative of
- KELVOLDA LIMITEDlocal representative of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDdirector of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDlegal representative of
- TRADEGRO HOLDINGS PROPRIETARY LIMITEDlocal representative of
- TRADEHOLD LIMITEDdirector of
- TRADEHOLD LIMITEDlocal representative of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Cdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Clegal representative 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