Who owns VOLKANO INTERNATIONAL LIMITED?

In the current sources, VOLKANO INTERNATIONAL LIMITED is connected to FORTIA INTERNATIONAL SERVICES LIMITED, OLIVE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VOLKANO INTERNATIONAL LIMITED's risk level?

WhiteIntel flags VOLKANO INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VOLKANO INTERNATIONAL LIMITED appear across sources?

VOLKANO INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

VOLKANO INTERNATIONAL LIMITED

Name: VOLKANO INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VOLKANO INTERNATIONAL LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

VOLKANO INTERNATIONAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

VOLKANO INTERNATIONAL LIMITED
- FORTIA INTERNATIONAL SERVICES LIMITED· shareholder of
- OLIVE HOLDING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 flagged hopsStandard

4 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

453 other roles

Where 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.

JONATHAN CORRIERI

A. & G. PROPERTY LIMITEDliquidator of
A.S. PRODUCTS (HOLDINGS) LIMITEDliquidator of
AQUATICA PROPERTIES LIMITEDliquidator of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDliquidator of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDliquidator of
SAHARA PROPERTIES LIMITEDliquidator of
MY DESIRE LIMITEDliquidator of
HELISERVICES LIMITEDliquidator of
Dressogue Property Limitedliquidator of
AI ODESSA LIMITEDliquidator of
THE QUADRIIUGIS GROUP, LIMITEDliquidator of
Comserv Consulting Limitedliquidator of
LINFELL REAL ESTATE LIMITEDliquidator of
LINFELL CAPITAL LIMITEDliquidator of
ARMFIELD TRADING LIMITEDliquidator of
TOUCHBET LIMITEDsecretary of
ULYSSES EQUIPMENT LIMITEDsecretary of
iP2-TV Limiteddirector of
iP2-TV Limitedlegal representative of
International Growth Investment World Wide Ltd.director of
International Growth Investment World Wide Ltd.legal representative of
BDB APPAREL LIMITEDdirector of
BDB APPAREL LIMITEDlegal representative of
DVA SERVICES LIMITEDdirector of
DVA SERVICES LIMITEDlegal representative of
DVA SERVICES LIMITEDsecretary of
JACARDA SMARTGAMES STUDIO LIMITEDliquidator of
KALLIA SERVICES LIMITEDsecretary of
Power Water International Limitedliquidator of
PY LIMITEDliquidator of
BETSTAT LIMITEDdirector of
BETSTAT LIMITEDlegal representative of
RPA SOFTWARE LIMITEDdirector of
RPA SOFTWARE LIMITEDlegal representative of
BLUE ROCK LIMITEDsecretary of
COMLUX MALTA LIMITEDsecretary of
Game & Technology Ltd.secretary of
Comlux Holding Limiteddirector of
Comlux Holding Limitedlegal representative of
Comlux Holding Limitedsecretary of
COMLUX COMPLETION LIMITEDdirector of
COMLUX COMPLETION LIMITEDlegal representative of
COMLUX COMPLETION LIMITEDsecretary of
ATLANTIC HOLDING LIMITEDdirector of
ATLANTIC HOLDING LIMITEDlegal representative of
ATLANTIC HOLDING LIMITEDsecretary of
H.L.T.M. YACHTING LIMITEDsecretary of
H.L.T.M LIMITEDsecretary of
JHC Holding Limiteddirector of
JHC Holding Limitedlegal representative of
JHC Holding Limitedshareholder of
SAINT GEORGE DREDGING LIMITEDdirector of
SAINT GEORGE DREDGING LIMITEDlegal representative of
JAKER INVESTMENTS LIMITEDdirector of
JAKER INVESTMENTS LIMITEDlegal representative of
COMLUX SERVICES LIMITEDsecretary of
FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
FLY COMLUX LIMITEDdirector of
FLY COMLUX LIMITEDlegal representative of
FLY COMLUX LIMITEDsecretary of
KALLIA HOLDINGS LIMITEDsecretary of
LEXINGTON SERVICES LTD.director of
LEXINGTON SERVICES LTD.legal representative of
LEXINGTON SERVICES LTD.secretary of
Dimijof Limiteddirector of
Dimijof Limitedlegal representative of
Dimijof Limitedsecretary of
ITPS (MALTA) LIMITEDdirector of
ITPS (MALTA) LIMITEDlegal representative of
ITPS (MALTA) LIMITEDsecretary of
Global Aviation Partners Limitedsecretary of
HM PRODUCTS INTERNATIONAL HOLDING LIMITEDsecretary of
HM Products Limitedsecretary of
COMLUX REAL ESTATE LIMITEDsecretary of
TENSEC LIMITEDdirector of
TENSEC LIMITEDlegal representative of
TENSEC LIMITEDsecretary of
GRAYSTONE FINANCE LIMITEDdirector of
GRAYSTONE FINANCE LIMITEDlegal representative of
GRAYSTONE FINANCE LIMITEDsecretary of
ZENITH YACHTING LIMITEDdirector of
ZENITH YACHTING LIMITEDlegal representative of
ZENITH YACHTING LIMITEDsecretary of
WCA HOLDING COMPANY LIMITEDsecretary of
WEALTH CLINIC ASSOCIATES LTDsecretary of
OLIVE HOLDING LIMITEDsecretary of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDsecretary of
KAMALAKA ENTERPRISES LIMITEDsecretary of
INTERNATIONAL AIR BROKERAGE LIMITEDdirector of
INTERNATIONAL AIR BROKERAGE LIMITEDlegal representative of
INTERNATIONAL AIR BROKERAGE LIMITEDsecretary of
PENTAFIN LIMITEDsecretary of
PENTAFIN HOLDINGS LIMITEDsecretary of
BUSKETT PARTICIPATIONS LTDsecretary of
TRILLENIUM ADVISORS LIMITEDsecretary of
ENGINEERING PROJECTS LIMITEDsecretary of
HYDRO POWER LIMITEDsecretary of
LABORATORIES INC. LIMITEDsecretary of
GTI HOLDINGS LIMITEDsecretary of
GTI LIMITEDsecretary of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDsecretary of
LES MILLS EUROMED HOLDINGS LIMITEDsecretary of
LES MILLS EUROMED LIMITEDsecretary of
J&T AERO LIMITEDsecretary of
ZIPEER HOLDING LIMITEDsecretary of
JCSC LIMITEDsecretary of
GRASSLAND LIMITEDsecretary of
BRIDGEWATER LIMITEDsecretary of
LOTTO TRADING LIMITEDsecretary of
ASIA HOLDING LIMITEDsecretary of
ASIA HOLDING LIMITEDshareholder of
SEAF-2 LIMITEDsecretary of
THE FRAGINVEST HOUSE LIMITEDsecretary of
LUXURY EXPERT HOUSE LTDsecretary of
MILLERTOWN LTDsecretary of
GMI HOLDING LIMITEDdirector of
GMI HOLDING LIMITEDlegal representative of
GMI HOLDING LIMITEDsecretary of
GMI INVESTMENT LIMITEDdirector of
GMI INVESTMENT LIMITEDlegal representative of
GMI INVESTMENT LIMITEDsecretary of
TEMPEST POINT HOLDING LIMITEDsecretary of
White Dime Holding Limitedsecretary of
Medea International Holding Limitedsecretary of
CABITA INVESTMENTS LIMITEDsecretary of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
RAXMA LIMITEDdirector of
RAXMA LIMITEDlegal representative of
RAXMA LIMITEDsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
Fortia Management Limitedshareholder of
CONTRASTE HOLDING LIMITEDsecretary of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDsecretary of
SENTIENT LIMITEDsecretary of
BEAT YOUR MARK GROUP LIMITEDsecretary of
J TWO EIGHT LIMITEDsecretary of
COOL BET HOLDINGS LIMITEDdirector of
COOL BET HOLDINGS LIMITEDlegal representative of
COOL BET HOLDINGS LIMITEDsecretary of
SNOW FOX LIMITEDsecretary of
SOUTH SPECTRUM LIMITEDsecretary of
SARAITO IP HOLDINGS LIMITEDsecretary of
SENTIENT MANAGEMENT LIMITEDsecretary of
PROJECT POINT LIMITEDdirector of
PROJECT POINT LIMITEDlegal representative of
NEWSTONE LIMITEDdirector of
NEWSTONE LIMITEDlegal representative of
Cyclon Limiteddirector of
Cyclon Limitedlegal representative of
Cyclon Limitedsecretary of
Equilor Holding Limitedsecretary of
OKTAVO LIMITEDdirector of
OKTAVO LIMITEDlegal representative of
OKTAVO LIMITEDsecretary of
AMA INVESTMENTS LIMITEDdirector of
AMA INVESTMENTS LIMITEDlegal representative of
AMA INVESTMENTS LIMITEDsecretary of
AMERITUS LTDdirector of
AMERITUS LTDlegal representative of
AMERITUS LTDsecretary of
E.L.A. HOLDING LIMITEDdirector of
E.L.A. HOLDING LIMITEDlegal representative of
E.L.A. HOLDING LIMITEDsecretary of
ROCHA HOLDING LIMITEDsecretary of
EDICAVANIOFFICIAL LTDsecretary of
ROYALTYEX LIMITEDdirector of
ROYALTYEX LIMITEDlegal representative of
ROYALTYEX LIMITEDsecretary of
SOUTHGATE FINANCE LIMITEDdirector of
SOUTHGATE FINANCE LIMITEDlegal representative of
SOUTHGATE FINANCE LIMITEDsecretary of
WECED INTERNATIONAL LIMITEDdirector of
WECED INTERNATIONAL LIMITEDlegal representative of
TARTARUGA LIMITEDdirector of
TARTARUGA LIMITEDlegal representative of
CRYSTAL EDGE LIMITEDdirector of
CRYSTAL EDGE LIMITEDlegal representative of
CRYSTAL EDGE LIMITEDsecretary of
TARF Holding Limitedsecretary of
GREEN INDUSTRIES LTDsecretary of
MIDGARD HOLDINGS LIMITEDsecretary of
PINBET MALTA LIMITEDsecretary of
NEWSUN LIMITEDdirector of
NEWSUN LIMITEDlegal representative of
FORTIA INVESTMENTS LIMITEDdirector of
FORTIA INVESTMENTS LIMITEDlegal representative of
FORTIA INVESTMENTS LIMITEDshareholder of
SPORTS TECH HOLDING LIMITEDdirector of
SPORTS TECH HOLDING LIMITEDlegal representative of
SPORTS TECH HOLDING LIMITEDsecretary of
GAS EPC LIMITEDdirector of
GAS EPC LIMITEDlegal representative of
GAS EPC LIMITEDsecretary of
IPG LIMITEDdirector of
IPG LIMITEDlegal representative of
SOLID ENERGY SOLUTIONS LTDdirector of
SOLID ENERGY SOLUTIONS LTDlegal representative of
SOLID ENERGY SOLUTIONS LTDsecretary of
BIRKINSDALE HOLDING LTDdirector of
BIRKINSDALE HOLDING LTDlegal representative of
BIRKINSDALE HOLDING LTDsecretary of
CARTHAGO CHARTER LIMITEDdirector of
CARTHAGO CHARTER LIMITEDlegal representative of
AGTA INVEST CO. LTDdirector of
AGTA INVEST CO. LTDlegal representative of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
D-MARINE INTERNATIONAL LTDdirector of
D-MARINE INTERNATIONAL LTDlegal representative of
Romney HoldCo Ltddirector of
Romney HoldCo Ltdlegal representative of
Romney HoldCo Ltdsecretary of
BTM HOLDING LIMITEDsecretary of
RES PUBLICA INT. LIMITEDsecretary of
DONOVEL HOLDINGS LTDsecretary of
INTREDO LIMITEDdirector of
INTREDO LIMITEDlegal representative of
INTREDO LIMITEDsecretary of
FRIDAY LIMITEDdirector of
FRIDAY LIMITEDlegal representative of
FRIDAY LIMITEDsecretary of
CACIA LIMITEDdirector of
CACIA LIMITEDlegal representative of
CACIA LIMITEDsecretary of
INDUSTRIAL CAPITAL LIMITEDsecretary of
CELL HOLDING LIMITEDsecretary of
UBERSEE GROUP LTDdirector of
UBERSEE GROUP LTDlegal representative of
UBERSEE GROUP LTDsecretary of
GOLDENRATIO LIMITEDdirector of
GOLDENRATIO LIMITEDlegal representative of
GOLDENRATIO LIMITEDsecretary of
HARBOUR ASSET LIMITEDdirector of
HARBOUR ASSET LIMITEDlegal representative of
HARBOUR ASSET LIMITEDsecretary of
LARISAJUL HOLDING LIMITEDsecretary of
GEOFUSION MALTA LTD.secretary of
WHITE OLEANDER LTDsecretary of
GSS INVESTCO LTDsecretary of
PENTECH LIMITEDsecretary of
GOLD LION REAL ESTATE CO. LTDsecretary of
UNIQUE TREND SOLUTION LTDdirector of
UNIQUE TREND SOLUTION LTDlegal representative of
UNIQUE TREND SOLUTION LTDsecretary of
SEASCANNER LIMITEDsecretary of
FUDO LTDsecretary of
DNGF CO. LTD.director of
DNGF CO. LTD.legal representative of
DNGF CO. LTD.secretary of
ALDAGOR LTD.secretary of
EASTCASTLE INVESTMENTS LTDdirector of
EASTCASTLE INVESTMENTS LTDlegal representative of
EASTCASTLE INVESTMENTS LTDsecretary of
GOLD LION HOLDING CO. LTDsecretary of
AVIATION TRADE CORPORATION LTDdirector of
AVIATION TRADE CORPORATION LTDlegal representative of
AVIATION TRADE CORPORATION LTDsecretary of
BEDIPA HOLDING LTDsecretary of
MALTON LIMITEDdirector of
MALTON LIMITEDlegal representative of
MALTON LIMITEDsecretary of
BEDIPA TRADING LTDdirector of
BEDIPA TRADING LTDlegal representative of
MAYWARD LTDdirector of
MAYWARD LTDlegal representative of
MAYWARD LTDsecretary of
PINBET (UK) LIMITEDsecretary of
GSA TECHNOCOM LTDdirector of
GSA TECHNOCOM LTDlegal representative of
GSA TECHNOCOM LTDsecretary of
GSA TECHNOLOGY LTDdirector of
GSA TECHNOLOGY LTDlegal representative of
GSA TECHNOLOGY LTDsecretary of
CASSIOPEIA HOLDING LTDsecretary of
APIUM MEDIA HOLDING LTD.secretary of
VIAPA CONSULTING LIMITEDsecretary of
GS TELECOMMUNICATION PARTNERSHIPshareholder of
FALCON NR&I Fund SICAV P.L.C.director of
FALCON NR&I Fund SICAV P.L.C.legal representative of

FORTIA INTERNATIONAL SERVICES LIMITED

SANALIFE LTD.shareholder of
TOUCHBET LIMITEDshareholder of
iP2-TV Limitedshareholder of
RPA SOFTWARE LIMITEDshareholder of
Game & Technology Ltd.shareholder of
ITPS (MALTA) LIMITEDshareholder of
WOODRUFF LIMITEDshareholder of
KONA SHIPPING COMPANY LIMITEDshareholder of
WEALTH CLINIC ASSOCIATES LTDshareholder of
OLIVE HOLDING LIMITEDshareholder of
KAMALAKA ENTERPRISES LIMITEDshareholder of
TRILLENIUM ADVISORS LIMITEDdirector of
TRILLENIUM ADVISORS LIMITEDlegal representative of
TRILLENIUM ADVISORS LIMITEDshareholder of
ENGINEERING PROJECTS LIMITEDshareholder of
HYDRO POWER LIMITEDshareholder of
LABORATORIES INC. LIMITEDshareholder of
GTI LIMITEDshareholder of
VAN DER SPELD BEHEER MALTA LTDshareholder of
CATTENHAGE MALTA LTDshareholder of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
A + P HOLDINGS LIMITEDshareholder of
CONSTRUCTION HOLDING (MALTA) LIMITEDshareholder of
EER HOLDING LIMITEDshareholder of
BRIDGEWATER LIMITEDshareholder of
MILLERTOWN LTDshareholder of
White Dime Holding Limitedshareholder of
Medea International Holding Limitedshareholder of
CABITA INVESTMENTS LIMITEDshareholder of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDshareholder of
ESD HOLDINGS V LTDshareholder of
ROCHA HOLDING LIMITEDshareholder of
EDICAVANIOFFICIAL LTDshareholder of
BTM HOLDING LIMITEDdirector of
BTM HOLDING LIMITEDlegal representative of
FRIDAY LIMITEDshareholder of
LARISAJUL HOLDING LIMITEDshareholder of
VIAPA CONSULTING LIMITEDshareholder of

Fortia Management Limited

BLUE ROCK LIMITEDdirector of
BLUE ROCK LIMITEDlegal representative of
Game & Technology Ltd.director of
Game & Technology Ltd.legal representative of
DRILLMIND SERVICES LIMITEDdirector of
DRILLMIND SERVICES LIMITEDlegal representative of
TK2M LIMITEDdirector of
TK2M LIMITEDlegal representative of
WOODRUFF LIMITEDdirector of
WOODRUFF LIMITEDlegal representative of
KONA SHIPPING COMPANY LIMITEDdirector of
KONA SHIPPING COMPANY LIMITEDlegal representative of
WCA HOLDING COMPANY LIMITEDdirector of
WCA HOLDING COMPANY LIMITEDlegal representative of
WCA HOLDING COMPANY LIMITEDshareholder of
WEALTH CLINIC ASSOCIATES LTDdirector of
WEALTH CLINIC ASSOCIATES LTDlegal representative of
OLIVE HOLDING LIMITEDdirector of
OLIVE HOLDING LIMITEDlegal representative of
KAMALAKA ENTERPRISES LIMITEDdirector of
KAMALAKA ENTERPRISES LIMITEDlegal representative of
ENGINEERING PROJECTS LIMITEDdirector of
ENGINEERING PROJECTS LIMITEDlegal representative of
HYDRO POWER LIMITEDdirector of
HYDRO POWER LIMITEDlegal representative of
LABORATORIES INC. LIMITEDdirector of
LABORATORIES INC. LIMITEDlegal representative of
VAN DER SPELD BEHEER MALTA LTDdirector of
VAN DER SPELD BEHEER MALTA LTDlegal representative of
CATTENHAGE MALTA LTDdirector of
CATTENHAGE MALTA LTDlegal representative of
METRIX FINANCE (MALTA) LTDdirector of
METRIX FINANCE (MALTA) LTDlegal representative of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDdirector of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDlegal representative of
CONSTRUCTION HOLDING (MALTA) LIMITEDdirector of
CONSTRUCTION HOLDING (MALTA) LIMITEDlegal representative of
EER HOLDING LIMITEDdirector of
EER HOLDING LIMITEDlegal representative of
JCSC LIMITEDdirector of
JCSC LIMITEDlegal representative of
GRASSLAND LIMITEDdirector of
GRASSLAND LIMITEDlegal representative of
BRIDGEWATER LIMITEDdirector of
BRIDGEWATER LIMITEDlegal representative of
LOTTO TRADING LIMITEDdirector of
LOTTO TRADING LIMITEDlegal representative of
ASIA HOLDING LIMITEDdirector of
ASIA HOLDING LIMITEDlegal representative of
SEAF-2 LIMITEDdirector of
SEAF-2 LIMITEDlegal representative of
SEAF-2 LIMITEDshareholder of
YANAI COMPANY LIMITEDshareholder of
MILLERTOWN LTDdirector of
MILLERTOWN LTDlegal representative of
TEMPEST POINT HOLDING LIMITEDdirector of
TEMPEST POINT HOLDING LIMITEDlegal representative of
White Dime Holding Limiteddirector of
White Dime Holding Limitedlegal representative of
Medea International Holding Limiteddirector of
Medea International Holding Limitedlegal representative of
CABITA INVESTMENTS LIMITEDdirector of
CABITA INVESTMENTS LIMITEDlegal representative of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
CONTRASTE HOLDING LIMITEDdirector of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDdirector of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDlegal representative of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDshareholder of
ALPHA KESTREL LIMITEDdirector of
ALPHA KESTREL LIMITEDlegal representative of
ALPHA KESTREL LIMITEDshareholder of
Fidgen Malta Limiteddirector of
Fidgen Malta Limitedlegal representative of
Fidgen Malta Limitedshareholder of
SENTIENT LIMITEDdirector of
SENTIENT LIMITEDlegal representative of
SENTIENT LIMITEDshareholder of
BEAT YOUR MARK GROUP LIMITEDdirector of
BEAT YOUR MARK GROUP LIMITEDlegal representative of
J TWO EIGHT LIMITEDdirector of
J TWO EIGHT LIMITEDlegal representative of
J TWO EIGHT LIMITEDshareholder of
SNOW FOX LIMITEDdirector of
SNOW FOX LIMITEDlegal representative of
SOUTH SPECTRUM LIMITEDdirector of
SOUTH SPECTRUM LIMITEDlegal representative of
SOUTH SPECTRUM LIMITEDshareholder of
SARAITO IP HOLDINGS LIMITEDdirector of
SARAITO IP HOLDINGS LIMITEDlegal representative of
SARAITO IP HOLDINGS LIMITEDshareholder of
SENTIENT MANAGEMENT LIMITEDdirector of
SENTIENT MANAGEMENT LIMITEDlegal representative of
SENTIENT MANAGEMENT LIMITEDshareholder of
ESD HOLDINGS V LTDdirector of
ESD HOLDINGS V LTDlegal representative of
Equilor Holding Limiteddirector of
Equilor Holding Limitedlegal representative of
UPDATE1 LIMITEDdirector of
UPDATE1 LIMITEDlegal representative of
ROCHA HOLDING LIMITEDdirector of
ROCHA HOLDING LIMITEDlegal representative of
EDICAVANIOFFICIAL LTDdirector of
EDICAVANIOFFICIAL LTDlegal representative of
TARF Holding Limiteddirector of
TARF Holding Limitedlegal representative of
BTM HOLDING LIMITEDshareholder of
RES PUBLICA INT. LIMITEDdirector of
RES PUBLICA INT. LIMITEDlegal representative of
DONOVEL HOLDINGS LTDdirector of
DONOVEL HOLDINGS LTDlegal representative of
INDUSTRIAL CAPITAL LIMITEDdirector of
INDUSTRIAL CAPITAL LIMITEDlegal representative of
LARISAJUL HOLDING LIMITEDdirector of
LARISAJUL HOLDING LIMITEDlegal representative of
WHITE OLEANDER LTDdirector of
WHITE OLEANDER LTDlegal representative of
GSS INVESTCO LTDdirector of
GSS INVESTCO LTDlegal representative of
PENTECH LIMITEDdirector of
PENTECH LIMITEDlegal representative of
PENTECH LIMITEDshareholder of
SEASCANNER LIMITEDdirector of
SEASCANNER LIMITEDlegal representative of
SEASCANNER LIMITEDshareholder of
BEDIPA HOLDING LTDdirector of
BEDIPA HOLDING LTDlegal representative of
APIUM MEDIA HOLDING LTD.director of
APIUM MEDIA HOLDING LTD.legal representative of
APIUM MEDIA HOLDING LTD.shareholder of
VIAPA CONSULTING LIMITEDdirector of
VIAPA CONSULTING LIMITEDlegal representative of
FALCON NR&I Fund SICAV P.L.C.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VOLKANO INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on VOLKANO INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d82fae22-4bbd-5c60-a0ea-90fcbf23042f")