Who owns NYHAVN INVESTMENT PARTNERS?

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

What is NYHAVN INVESTMENT PARTNERS's risk level?

WhiteIntel flags NYHAVN INVESTMENT PARTNERS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NYHAVN INVESTMENT PARTNERS appear across sources?

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

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NYHAVN INVESTMENT PARTNERS

Name: NYHAVN INVESTMENT PARTNERS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NYHAVN INVESTMENT PARTNERS, Organization, MT

NYHAVN INVESTMENT PARTNERS — Maltese company (icij:icijol-56100326). 1 holding. Cited to 1 registry.

ICIJ icijol-56100326Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

NYHAVN INVESTMENT PARTNERS
- NYHAVN INVESTMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NYHAVN INVESTMENT PARTNERS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NYHAVN INVESTMENT PARTNERS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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4 items you can read right now — no account, no payment.

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

Nothing further on NYHAVN INVESTMENT PARTNERS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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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NYHAVN INVESTMENT LIMITED
Also holds roles at 5 other companies
- NIELS LUNDORFFdirector of
- NIELS LUNDORFFlegal representative of
- MARK BUSUTTILdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NYHAVN INVESTMENT PARTNERS?: No ownership or control links for NYHAVN INVESTMENT PARTNERS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NYHAVN INVESTMENT PARTNERS's risk level?: WhiteIntel flags NYHAVN INVESTMENT PARTNERS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NYHAVN INVESTMENT PARTNERS appear across sources?: NYHAVN INVESTMENT PARTNERS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NYHAVN INVESTMENT PARTNERS. 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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