Who owns CG VENTURES HOLDING LTD?

No ownership or control links for CG VENTURES HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CG VENTURES HOLDING LTD's risk level?

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

Where does CG VENTURES HOLDING LTD appear across sources?

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

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CG VENTURES HOLDING LTD

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

CG VENTURES HOLDING LTD — Maltese company (icij:icijol-56088729). 1 holding. Cited to 1 registry.

ICIJ icijol-56088729Organization

Ownership graph Export .md

JSON / MCPsample

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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

CG VENTURES HOLDING LTD
- CG VENTURES LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CG VENTURES HOLDING LTD — 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 CG VENTURES HOLDING LTD 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CG VENTURES HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

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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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CG VENTURES LTD.
Also holds roles at 4 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- JOVIN GENOVESEsecretary of

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

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Common questions

Who owns CG VENTURES HOLDING LTD?: No ownership or control links for CG VENTURES HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CG VENTURES HOLDING LTD's risk level?: WhiteIntel flags CG VENTURES HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CG VENTURES HOLDING LTD appear across sources?: CG VENTURES HOLDING LTD 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 CG VENTURES HOLDING 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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