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
- 2
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLOREM IPSUM 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.
- LOREM IPSUM LIMITED
- ARKADIUSZ LUKASZ KUBALA· shareholder of
- ANDRZEJ BOGDAN DOMAGALA· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
78 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.
- TOMILLOIN INVESTMENTS LIMITEDdirector of
- TOMILLOIN INVESTMENTS LIMITEDlegal representative of
- BZS HOLDING AND INVESTMENT LIMITEDdirector of
- BZS HOLDING AND INVESTMENT LIMITEDlegal representative of
- BZS HOLDING AND INVESTMENT LIMITEDsecretary of
- KRAKOYA LIMITEDdirector of
- KRAKOYA LIMITEDlegal representative of
- EVANGELI LIMITEDdirector of
- EVANGELI LIMITEDlegal representative of
- VALEMOR INVESTMENTS LIMITEDdirector of
- VALEMOR INVESTMENTS LIMITEDlegal representative of
- NELBURG ENTERPRISES LIMITEDsecretary of
- FORNEY ENTERPRISES LIMITEDdirector of
- FORNEY ENTERPRISES LIMITEDlegal representative of
- ERDINOL MANAGEMENT LIMITEDdirector of
- ERDINOL MANAGEMENT LIMITEDlegal representative of
- BLUE CLOUD FINANCE LIMITEDdirector of
- BLUE CLOUD FINANCE LIMITEDlegal representative of
- ISARO LTDdirector of
- ISARO LTDlegal representative of
- GRAVIDOR HOLDING LIMITEDdirector of
- GRAVIDOR HOLDING LIMITEDlegal representative of
- BELHILL ENTERPRISES LIMITEDdirector of
- BELHILL ENTERPRISES LIMITEDlegal representative of
- DASFIELD FINANCE LIMITEDdirector of
- DASFIELD FINANCE LIMITEDlegal representative of
- DALBURG INVESTMENTS LIMITEDdirector of
- DALBURG INVESTMENTS LIMITEDlegal representative of
- SHIELDS FINANCE LTDdirector of
- SHIELDS FINANCE LTDlegal representative of
- BLUEFIN INVESTMENTS LIMITEDdirector of
- BLUEFIN INVESTMENTS LIMITEDlegal representative of
- BERGNOL HOLDING LIMITEDdirector of
- BERGNOL HOLDING LIMITEDlegal representative of
- STARTON GROUP LIMITEDdirector of
- STARTON GROUP LIMITEDlegal representative of
- PALLADA LIMITEDsecretary of
- BOOLEVARDE LIMITEDdirector of
- BOOLEVARDE LIMITEDlegal representative of
- NIGAMA HOLDING LIMITEDdirector of
- NIGAMA HOLDING LIMITEDlegal representative of
- NIGAMA HOLDING LIMITEDsecretary of
- GOLDFIN INVESTMENTS LIMITEDdirector of
- GOLDFIN INVESTMENTS LIMITEDlegal representative of
- BRODSTON HOLDING LIMITEDdirector of
- BRODSTON HOLDING LIMITEDlegal representative of
- PITMOR HOLDINGS LIMITEDdirector of
- PITMOR HOLDINGS LIMITEDlegal representative of
- LINSOL INVESTMENTS LIMITEDdirector of
- LINSOL INVESTMENTS LIMITEDlegal representative of
- GENBURG INVESTMENTS LIMITEDdirector of
- GENBURG INVESTMENTS LIMITEDlegal representative of
- BLUBERG LIMITEDdirector of
- BLUBERG LIMITEDlegal representative of
- EASY BRIDGE LIMITEDdirector of
- EASY BRIDGE LIMITEDlegal representative of
- DON YACHTS LIMITEDdirector of
- DON YACHTS LIMITEDlegal representative of
- ALLEXIS ASSETS LIMITEDdirector of
- ALLEXIS ASSETS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDdirector of
- ABERLON INVESTMENTS LIMITEDlegal representative of
- AVELBURG CONSULTING LIMITEDdirector of
- AVELBURG CONSULTING LIMITEDlegal representative of
- KTL LIMITEDdirector of
- KTL LIMITEDlegal representative of
- CASTLAKE SHIPPING LIMITEDdirector of
- CASTLAKE SHIPPING LIMITEDlegal representative of
- CAT YACHT LIMITEDdirector of
- CAT YACHT LIMITEDlegal representative of
- NELBURG ENTERPRISES LIMITEDdirector of
- NELBURG ENTERPRISES LIMITEDlegal representative of
- PALLADA LIMITEDdirector of
- PALLADA LIMITEDlegal representative of
- SOL SHIPPING LIMITEDdirector of
- SOL SHIPPING LIMITEDlegal representative of
- RESFORD HOLDING LIMITEDdirector of
- RESFORD HOLDING LIMITEDlegal 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