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
- 3
- 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 signalART CAFE 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.
- ART CAFE LIMITED
- R.E.M.S. LIMITED· shareholder of
- EXPOSURE LIMITED· shareholder of
- GREMLIN 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 chain5 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
61 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.
- KELSHAN LIMITEDsecretary of
- VHI LIMITEDsecretary of
- CALSOL LIMITEDsecretary of
- GREMLIN LIMITEDdirector of
- GREMLIN LIMITEDlegal representative of
- GREMLIN LIMITEDshareholder of
- C.A.S.E. LIMITEDdirector of
- COMPLETE SUPPLIES LIMITEDdirector of
- COMPLETE SUPPLIES LIMITEDlegal representative of
- NETWORK LIMITEDdirector of
- NETWORK LIMITEDdirector of
- NETWORK LIMITEDlegal representative of
- IXTLAN LIMITEDdirector of
- IXTLAN LIMITEDlegal representative of
- B2B SUPPLIES LIMITEDdirector of
- B2B SUPPLIES LIMITEDlegal representative of
- OCTO INC Limiteddirector of
- OCTO INC Limitedlegal representative of
- LUX-IT COMPANY LIMITEDdirector of
- LUX-IT COMPANY LIMITEDlegal representative of
- IGNAZIO ANASTASI LIMITEDdirector of
- TENACRES LTDdirector of
- TENACRES LTDlegal representative of
- TENACRES LTDshareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITEDdirector of
- MARKETING AND DESIGN PROMOTIONS LIMITEDlegal representative of
- VHI LIMITEDdirector of
- VHI LIMITEDlegal representative of
- C.A.S.E. LIMITEDshareholder of
- COMPLETE SUPPLIES LIMITEDshareholder of
- SHIELD SECURITY CONSULTANTS LIMITEDshareholder of
- NETWORK LIMITEDshareholder of
- IXTLAN LIMITEDshareholder of
- B2B SUPPLIES LIMITEDshareholder of
- OCTO INC Limitedshareholder of
- LUX-IT COMPANY LIMITEDshareholder of
- IGNAZIO ANASTASI LIMITEDshareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITEDshareholder of
- VHI LIMITEDshareholder of
- C.A.S.E. LIMITEDshareholder of
- COMPLETE SUPPLIES LIMITEDshareholder of
- SHIELD SECURITY CONSULTANTS LIMITEDshareholder of
- NETWORK LIMITEDshareholder of
- IXTLAN LIMITEDshareholder of
- B2B SUPPLIES LIMITEDshareholder of
- OCTO INC Limitedshareholder of
- LUX-IT COMPANY LIMITEDshareholder of
- BLACK SHEEP LTDshareholder of
- IGNAZIO ANASTASI LIMITEDshareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITEDshareholder of
- VHI LIMITEDshareholder of
- C.A.S.E. LIMITEDshareholder of
- COMPLETE SUPPLIES LIMITEDshareholder of
- NETWORK LIMITEDshareholder of
- IXTLAN LIMITEDshareholder of
- B2B SUPPLIES LIMITEDshareholder of
- OCTO INC Limitedshareholder of
- LUX-IT COMPANY LIMITEDshareholder of
- IGNAZIO ANASTASI LIMITEDshareholder of
- MARKETING AND DESIGN PROMOTIONS LIMITEDshareholder of
- VHI LIMITEDshareholder 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