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
- Sources
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVITESSE CAPITAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- VITESSE CAPITAL LIMITED
- VITESSE TRADING LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
37 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.
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- FINCO TRUST SERVICES LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDshareholder of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDshareholder of
- POSEIDON HOLDINGS LIMITEDdirector of
- POSEIDON HOLDINGS LIMITEDlegal representative of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- SWAHILI HOLDINGS LIMITEDsecretary of
- GPS MALTA LIMITEDsecretary of
- NORTHCOURT LIMITEDsecretary of
- VELOSI MALTA I LIMITEDsecretary of
- VELOSI MALTA II LIMITEDsecretary of
- FINANCE HOUSE P.L.C.secretary of
- GALBRAITH'S OVERSEAS HOLDINGS LTDsecretary of
- ZettaBox Holdings Limitedsecretary of
- STONEFALL LIMITEDdirector of
- STONEFALL LIMITEDlegal representative of
- ZAMMIT FINANCE PLCsecretary of
- GEMINI INVESTMENTS LIMITEDsecretary of
- GREEN DAY ADVISORS (MALTA) LIMITEDsecretary of
- NEGBASIS BOX HOLDING LIMITEDdirector of
- NEGBASIS BOX HOLDING LIMITEDlegal representative of
- VITESSE HOLDINGS LIMITEDsecretary of
- Spectrum Fund (SICAV) plcdirector of
- Spectrum Fund (SICAV) plclegal representative of
- Spectrum Fund (SICAV) plcsecretary 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