Who owns OVERSTEEL LTD?

In the current sources, OVERSTEEL LTD is connected to RTS ADVISORY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OVERSTEEL LTD's risk level?

WhiteIntel flags OVERSTEEL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OVERSTEEL LTD appear across sources?

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

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evidence coverage

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OVERSTEEL LTD

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

MediumCompanyMT

Company · MT

Offshore layering in the ownership chain

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

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

OVERSTEEL LTD
- RTS ADVISORY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OVERSTEEL LTD, resolved and sourced — yours to keep, no subscription.

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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/02

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FRANCESCO BORDIN
Also holds roles at 11 other companies
- COMMUNICATION SURFER HOLDING LIMITEDdirector of
- COMMUNICATION SURFER HOLDING LIMITEDlegal representative of
- COMMUNICATION SURFER HOLDING LIMITEDsecretary of
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ROBERTO COVIELLO
Also holds roles at 68 other companies
- HECATE LIMITEDdirector of
- HECATE LIMITEDlegal representative of
- NEPLIS HOLDING LIMITEDsecretary of
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RTS ADVISORY LIMITED
Also holds roles at 1 other company
- BIS TRADING LTDshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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