LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CEERO Lozenetz Ltd 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
- CEERO Lozenetz Ltd
- CEERO HOLDINGS LIMITED· shareholder of
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 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
204 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.
ODRICK VELLA
- DESIGN & DECOR CO LTDliquidator of
- W.I.I. HOLDINGS LIMITEDliquidator of
- QUANTUM CONSULTING LIMITEDliquidator of
- GAUDOS ISLAND LIMITEDliquidator of
- AMPAIR COMPANY LIMITEDliquidator of
- ECP LTDliquidator of
- SHEARWATER LTDliquidator of
- CEERO CERNICA LTDliquidator of
- CEERO GREENFIELDS LIMITEDliquidator of
- CEERO ROSE HILL LTDliquidator of
- CEERO OSIELDLE ROZ LIMITEDliquidator of
- CEERO CASA BELLA LTDliquidator of
- CEERO ALIA LTDliquidator of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- ZETA ADVISORY SERVICES LIMITEDsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- Zeta Investments (Holding) Ltddirector of
- Zeta Investments (Holding) Ltdsecretary of
- APEX MANAGEMENT SERVICES LIMITEDdirector of
- APEX MANAGEMENT SERVICES LIMITEDlegal representative of
- APEX MANAGEMENT SERVICES LIMITEDshareholder of
- LATITUDE HOLDINGS LIMITEDsecretary of
- LATITUDE CONSULTANCY SERVICES LIMITEDsecretary of
- BEJEWELLED LIMITEDliquidator of
- CENTRIC LIMITEDsecretary of
- APG MALTA LIMITEDdirector of
- APG MALTA LIMITEDlegal representative of
- APG MALTA LIMITEDsecretary of
- AFFIDA CORPORATE SERVICES LIMITEDdirector of
- AFFIDA CORPORATE SERVICES LIMITEDlegal representative of
- AFFIDA CORPORATE SERVICES LIMITEDsecretary of
- KEREKES INVESTMENTS AND CONSULTING LTDliquidator of
- ANOA HOLDINGS LIMITEDliquidator of
- NEOCON INVESTMENTS LTDliquidator of
- AVIA TRADING AND MARKETING LTDliquidator of
- AMALFI INVESTMENTS LIMITEDsecretary of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDliquidator of
- BUTTERFLY BLUE LTDliquidator of
- GREENBERRY PLCsecretary of
- ZETA FUND SERVICES RICC LIMITEDdirector of
- ZETA FUND SERVICES RICC LIMITEDlegal representative of
- ZETA FUND SERVICES RICC LIMITEDsecretary of
- LINCOLN MUTUAL HOLDINGS LIMITEDdirector of
JULIAN MARC STUKELEY HAYDEN
- GLENMAJOR LIMITEDdirector of
- GLENMAJOR LIMITEDlegal representative of
- GLENMAJOR LIMITEDsecretary of
JOHN FARRUGIA
- CEERO CERNICA LTDsecretary of
- CEERO GREENFIELDS LIMITEDdirector of
- CEERO GREENFIELDS LIMITEDlegal representative of
- CEERO GREENFIELDS LIMITEDsecretary of
- CEERO ROSE HILL LTDdirector of
- CEERO ROSE HILL LTDlegal representative of
- CEERO ROSE HILL LTDsecretary of
- Bulgarian Mezzanine 2 Ltddirector of
- Bulgarian Mezzanine 2 Ltdlegal representative of
- Bulgarian Mezzanine 2 Ltdsecretary of
- CEERO OSIELDLE ROZ LIMITEDsecretary of
- BULGARIAN MEZZANINE 1 LTDdirector of
- BULGARIAN MEZZANINE 1 LTDlegal representative of
- BULGARIAN MEZZANINE 1 LTDsecretary of
- CEERO CASA BELLA LTDdirector of
- CEERO CASA BELLA LTDlegal representative of
- CEERO CASA BELLA LTDsecretary of
- CEERO MIODOWA LTDdirector of
- CEERO MIODOWA LTDlegal representative of
- CEERO MIODOWA LTDsecretary of
- CEERO BLUSZCZANSKA LTDdirector of
- CEERO BLUSZCZANSKA LTDlegal representative of
- CEERO BLUSZCZANSKA LTDsecretary of
- CEERO JASNA LTDdirector of
- CEERO JASNA LTDlegal representative of
- CEERO JASNA LTDsecretary of
- TEKNET INTERNATIONAL MALTA LIMITEDsecretary of
CEERO HOLDINGS LIMITED
- CEERO MOUNT VIEW LIMITEDshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO STEFANESTI LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
EMCS INTERNATIONAL SERVICES LIMITED
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDshareholder of
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTDshareholder of
- MEDITERRANEAN TRADING LINK LIMITEDdirector of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDshareholder of
- FOOD INVESTMENTS LIMITEDshareholder of
- TECHNOFOOD LIMITEDshareholder of
- CHENE TRADING CO LIMITEDshareholder of
- SARATOGA LIMITEDshareholder of
- KALI LIMITEDshareholder of
- NT CHANCE LIMITEDshareholder of
- TOTAL CONSULTANCY & SERVICES LIMITEDshareholder of
- GAUDOS ISLAND LIMITEDdirector of
- GAUDOS ISLAND LIMITEDlegal representative of
- GAUDOS ISLAND LIMITEDshareholder of
- MEDIAL INTERNATIONAL LIMITEDshareholder of
- OILWORKS LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDshareholder of
- VERSO MANAGEMENT AND CONSULTING LIMITEDdirector of
- VERSO MANAGEMENT AND CONSULTING LIMITEDlegal representative of
- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
- MINERALSHIPPING LIMITEDshareholder of
- X-PRESS ALEXANDER PTE LTDshareholder of
- X-PRESS CHRISTOPHER PTE LTD.shareholder of
- GINEVRA LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- AUSTERLITZ LTDdirector of
- AUSTERLITZ LTDlegal representative of
- AUSTERLITZ LTDshareholder of
- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- MADARA HOLDINGS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- BULGARIAN MEZZANINE 1 LTDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- NORTHEAST FINANCE LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
- SIULIA GRANDE HOLDING LTDshareholder of
- PICSEL INTERNATIONAL LIMITEDshareholder of
- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
- PHYTO TRADING LIMITEDshareholder of
- BULGO HOLDINGS LIMITEDdirector of
- BULGO HOLDINGS LIMITEDlegal representative of
- BULGO HOLDINGS LIMITEDshareholder of
- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDshareholder of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- Tzunami Company Limitedshareholder of
- TNC Holdings Limitedshareholder of
- SCANIA INTERNATIONAL LIMITEDshareholder of
- KAPARO LIMITEDshareholder of
- ICON BOAT LIMITEDshareholder of
- TUPLINE OPERATIONS LTDshareholder of
- TUPLINE LOGISTICS LIMITEDshareholder of
- SOFINTEX LIMITEDshareholder of
- SUNRISE HOLDINGS LTDshareholder of
- Radical Enterprise Ltdshareholder of
- GOTMIR SERVICES LIMITEDshareholder of
- IMPROENERGY LTDshareholder of
- AVENTINO LTDshareholder of
- PLAN CHANCE LTDshareholder of
- A K REAL ESTATE LIMITEDshareholder of
- RICA Holdings Ltddirector of
- RICA Holdings Ltdlegal representative of
- RICA Holdings Ltdshareholder of
- Casino Royale Ltddirector of
- Casino Royale Ltdlegal representative of
- Casino Royale Ltdshareholder of
- HYDRO CORPORATION LIMITEDshareholder of
- SHINER LTDshareholder of
- CHARLESTOWN HOLDINGS LTDshareholder of
- Wolf International Holdings Ltdshareholder of
- TEXPORT LTDshareholder of
- TEKNET INTERNATIONAL MALTA LIMITEDshareholder of
- NIMBUS LIGHTING EUROPE LTDshareholder of
- VISION ENERGY LTDshareholder of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDshareholder of
- BORY INTERNATIONAL LIMITEDshareholder of
- ICOPEX OIL & GAS MALTA LTDshareholder of
- GREEN ORANGES LTDshareholder of
- MIDDLE SEA TRADE LTDshareholder of
- Tierrs Enterprises Ltdshareholder of
- RR HOLDING LTDshareholder of
- AREN LTDshareholder of
- GC HOLDINGS LIMITEDshareholder of
- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
- COLEUS MALTA SERVICES LTDshareholder of
- MAC MARITIME LIMITEDshareholder of
- MONITORING EUROPE LTDshareholder of
- CRYSTAL SEA LTDshareholder of
- I.R.MA. LTDshareholder of
- VICARO HOLDINGS LTDshareholder of
- CAMASTRA HOLDINGS LTDshareholder of
- PLANICA HOLDINGS LIMITEDshareholder of
- TALITA HOLDING LTDshareholder of
- RISQ COMPANY LIMITEDshareholder of
- AT GAMING LTDshareholder of
- MALTA YACHT WORLD TRADING LTDshareholder of
- GENUINE ITALY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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