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
- 1
- UBO hops
- 4
Key facts
Risk signalUSHINDI HOLDINGS 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.
- USHINDI HOLDINGS LIMITED
- MARK HOGG· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
47 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.
- HOGG CAPITAL INVESTMENTS LIMITEDdirector of
- HOGG CAPITAL INVESTMENTS LIMITEDlegal representative of
- HOGG CAPITAL INVESTMENTS LIMITEDshareholder of
- HOGG CAPITAL STOCKBROKING LIMITEDdirector of
- HOGG CAPITAL MANAGEMENT LIMITEDdirector of
- HOGG CAPITAL MANAGEMENT LIMITEDlegal representative of
- HOGG CAPITAL MANAGEMENT LIMITEDshareholder of
- KAMPALA HOLDINGS LIMITEDdirector of
- KAMPALA HOLDINGS LIMITEDlegal representative of
- KAMPALA HOLDINGS LIMITEDsecretary of
- KAMPALA HOLDINGS LIMITEDshareholder of
- CAVERSHAM HOLDINGS (MALTA) LTDdirector of
- CAVERSHAM HOLDINGS (MALTA) LTDlegal representative of
- CAVERSHAM INSURANCE (MALTA) LIMITEDdirector of
- CAVERSHAM INSURANCE (MALTA) LIMITEDlegal representative of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- IDS FUND SERVICES MALTA LIMITEDdirector of
- IDS FUND SERVICES MALTA LIMITEDlegal representative of
- ACTIVE SERVICES (MALTA) LIMITEDdirector of
- ACTIVE SERVICES (MALTA) LIMITEDlegal representative of
- ACTIVE SERVICES (MALTA) LIMITEDshareholder of
- RIFT VALLEY LIMITEDdirector of
- RIFT VALLEY LIMITEDlegal representative of
- ZAMBEZI LIMITEDdirector of
- ZAMBEZI LIMITEDlegal representative of
- LIMPOPO LIMITEDdirector of
- LIMPOPO LIMITEDlegal representative of
- SCOTSTONE FUND MANAGERS LIMITEDdirector of
- SCOTSTONE FUND MANAGERS LIMITEDlegal representative of
- FAP HOLDINGS LIMITEDdirector of
- FAP HOLDINGS LIMITEDlegal representative of
- FAP HOLDINGS LIMITEDsecretary of
- FAP HOLDINGS LIMITEDshareholder of
- HOGG CAPITAL MANAGEMENT LIMITEDdirector of
- HOGG CAPITAL MANAGEMENT LIMITEDlegal representative of
- HOGG CAPITAL MANAGEMENT LIMITEDshareholder of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of