Who owns VERTOMA INVESTMENTS LIMITED?

No ownership or control links for VERTOMA INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VERTOMA INVESTMENTS LIMITED's risk level?

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

Where does VERTOMA INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VERTOMA INVESTMENTS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 4 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

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

VERTOMA INVESTMENTS 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.

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.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-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

2 flagged hopsStandard

2 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

171 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.

MARTIN MANDUCA

TRAFALGAR INVESTMENTS LIMITEDdirector of
GALLEON HOLDINGS LIMITEDdirector of
GALLEON HOLDINGS LIMITEDlegal representative of
SCOGLIETTO HOLDINGS LIMITEDdirector of
EVERGREEN INTERNATIONAL LIMITEDdirector of
FERNSCOURT LIMITEDdirector of
FERNSCOURT LIMITEDlegal representative of
BBD HOLDINGS LIMITEDsecretary of
COACHING COMMUNICATION LIMITEDdirector of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDdirector of
NISIROS LIMITEDsecretary of
LIPSI LIMITEDsecretary of
MEDITERRANEAN DISTRIBUTION LIMITEDsecretary of
NEBULA COMPANY LIMITEDdirector of
FRADENT BEHEER LIMITEDdirector of
FEDERATION TRUST LIMITEDdirector of
FEDERATION TRUST LIMITEDlegal representative of
CSEMEGE (MALTA) LIMITEDdirector of
CSEMEGE (MALTA) LIMITEDlegal representative of
SAFEWATERS LIMITEDsecretary of
PAMIC INTERNATIONAL LIMITEDdirector of
SORBHOLDING LIMITEDsecretary of
DORADO ENTERPRISES LIMITEDdirector of
MANBART LIMITEDdirector of
CENTRAINVEST LIMITEDdirector of
IRONROSE LIMITEDdirector of
AMGA LIMITEDdirector of
KOLOSS ENTERPRISES LIMITEDdirector of
ELECTRALINE FINANCE LIMITEDdirector of
KENFIELD INVESTMENTS LIMITEDdirector of
SEA BOATS LIMITEDdirector of
SAINT LUCIE HOLDINGS LIMITEDdirector of
FIRMSTEP HOLDINGS LIMITEDdirector of
ASHDOWN INTERNATIONAL LIMITEDdirector of
CRABSON INVESTMENTS LIMITEDdirector of
THYRA COMPANY LIMITEDdirector of
MAGMA COMPANY LIMITEDdirector of
MARDEW HOLDINGS LIMITEDdirector of
MARDEW HOLDINGS LIMITEDlegal representative of
ELEKTRUM COMPANY LIMITEDdirector of
MARINGEST LIMITEDdirector of
KALAY HOLDINGS LIMITEDdirector of
KALAY HOLDINGS LIMITEDlegal representative of
TRIMAT INVESTMENTS LIMITEDdirector of
TRIMAT INVESTMENTS LIMITEDlegal representative of
SANDTON HOLDINGS LIMITEDsecretary of
GLADSTONE ENTERPRISE LIMITEDsecretary of
IONA COMPANY LIMITEDdirector of
IONA COMPANY LIMITEDlegal representative of
CAMRO INVESTMENTS LIMITEDdirector of
CAMRO INVESTMENTS LIMITEDlegal representative of
NAIGER LIMITEDdirector of
NAIGER LIMITEDlegal representative of
AWIAG LIMITEDdirector of
AWIAG LIMITEDlegal representative of
DESCARTES MALTA HOLDINGS LIMITEDdirector of
DESCARTES SYSTEMS MALTA LIMITEDdirector of
NET ECONOMY (MALTA) LIMITEDsecretary of
CLEARWATERS SHIPPING LIMITEDdirector of
CLEARWATERS SHIPPING LIMITEDlegal representative of
SET SAIL LIMITEDdirector of
LILAC LTDdirector of
RADIANT LTD.director of
LANARK LIMITEDdirector of
LANARK LIMITEDlegal representative of
SYCAMORE LIMITEDsecretary of
ROMEO & JULIET LIMITEDsecretary of
ALA INVESTMENTS LTD.secretary of
ALA HOLDINGS LTD.secretary of
DCE REGIONAL OPERATIONS LIMITEDsecretary of
OHARA HOLDINGS LIMITEDdirector of
OHARA HOLDINGS LIMITEDlegal representative of
MATBET HOLDINGS LIMITEDsecretary of
GLITTNE LIMITEDdirector of
GLITTNE LIMITEDlegal representative of
FREJA LIMITEDsecretary of
FRESHWOOD LIMITEDdirector of
FRESHWOOD LIMITEDlegal representative of
H.M.H. INTERNATIONAL LIMITEDdirector of
H.M.H. INTERNATIONAL LIMITEDlegal representative of
TROJAN INVESTMENTS LIMITEDdirector of
TROJAN INVESTMENTS LIMITEDlegal representative of
GLADIATOR INVESTMENTS LIMITEDsecretary of
KIMAR HOLDINGS LIMITEDsecretary of
SPH MALTA LIMITEDdirector of
SPH MALTA LIMITEDlegal representative of
ANGA INVESTMENTS LIMITEDdirector of
ANGA INVESTMENTS LIMITEDlegal representative of
QUALITUR INVESTMENTS LIMITEDdirector of
QUALITUR INVESTMENTS LIMITEDlegal representative of
BALBURY INVESTMENTS LIMITEDdirector of
BALBURY INVESTMENTS LIMITEDlegal representative of
REYNARD LIMITEDdirector of
REYNARD LIMITEDlegal representative of
ZARIN INVESTMENTS LIMITEDdirector of
ZARIN INVESTMENTS LIMITEDlegal representative of
ARISON LIMITEDsecretary of
QUANTUM HOLDINGS LIMITEDsecretary of
CROATIA JV 1 LIMITEDsecretary of
CROATIA FINANCE 1 LIMITEDdirector of
CROATIA FINANCE 1 LIMITEDlegal representative of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDsecretary of
EBH LTDdirector of
EBH LTDlegal representative of
EBC Ltd.secretary of
NOVATOR MALTA HOLDING LTDdirector of
NOVATOR MALTA HOLDING LTDlegal representative of
NOVATOR MALTA LTDsecretary of
MEZZ FINANCE LTDdirector of
MEZZ FINANCE LTDlegal representative of
Corona Holdings Limiteddirector of
Corona Holdings Limitedlegal representative of
WINDSTAR LIMITEDsecretary of
PLASTIC WORLD LIMITEDsecretary of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDdirector of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDlegal representative of
WILDFIRE LTDdirector of
WILDFIRE LTDlegal representative of
NOVATOR MALTA II LTDsecretary of
PROMINENT HOLDINGS LIMITEDdirector of
PROMINENT HOLDINGS LIMITEDlegal representative of
PROMINENT LIMITEDsecretary of
CCI ENTERPRISES LIMITEDdirector of
CCI ENTERPRISES LIMITEDlegal representative of
CCI INVESTMENTS LIMITEDsecretary of
CARNEROS HOLDINGS (MALTA) LIMITEDsecretary of
LANDEGO MALTA LTDdirector of
LANDEGO MALTA LTDlegal representative of
BREE HOLDINGS LIMITEDdirector of
BREE HOLDINGS LIMITEDlegal representative of
BREE LIMITEDsecretary of
LR SOLUTION LTDdirector of
LR SOLUTION LTDlegal representative of
TODWICK HOLDINGS LIMITEDdirector of
TODWICK HOLDINGS LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDdirector of
DANESWOOD (MALTA) LIMITEDlegal representative of
LR HOLDING LIMITEDsecretary of
Askar China Malta Limitedsecretary of
Schoeller Capital Limiteddirector of
Schoeller Capital Limitedlegal representative of
DELOITTE PANNONADRIA HOLDINGS LTDsecretary of
LAURELWOOD (MALTA) LIMITEDdirector of
LAURELWOOD (MALTA) LIMITEDlegal representative of
LAURELWOOD (MALTA) LIMITEDsecretary of
VEGA SERVICES LIMITEDdirector of
VEGA SERVICES LIMITEDlegal representative of
SCHOELLER CARRIERS LIMITEDdirector of
SCHOELLER CARRIERS LIMITEDlegal representative of
CLERMONT LIMITEDdirector of
CLERMONT LIMITEDlegal representative of
CLERMONT LIMITEDlocal representative of
QUAY LIMITEDdirector of
QUAY LIMITEDlegal representative of
QUAY LIMITEDlocal representative of
J.G.T. BELEGGINGSINSTELLUNG B.V.director of
KRIECKAERT BEHEER B.V.director of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.secretary of
ROTTEKANT B.V.secretary of
ROTTGER BEHEER MAASTRICHT B.V.director of
ROTTGER BEHEER MAASTRICHT B.V.legal representative of
ROTTGER BEHEER MAASTRICHT B.V.local representative of
LYCOS INTANGIBLES LLCdirector of
SIG INVESTMENTS IRELAND LIMITEDdirector of
MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
CHAMKO INVESTMENTS LIMITEDdirector of
CHAMKO INVESTMENTS LIMITEDlegal representative of
CHAMKO INVESTMENTS LIMITEDlocal representative of
MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)director of

CONSTANTINOU PANAYIOTA

CHAMKO INVESTMENTS LIMITEDsecretary of

Community intel

Crowd leads · unverified

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

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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

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get_dossier(id: "dad37bb2-4f59-5771-a33f-470ba23ef48d")