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
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDK ENER GROUP 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.
- DK ENER GROUP LIMITED
- ALI SETAYESH· shareholder of
- DENIKON LIMITED· shareholder of
- SANDRO MARIO PASQUATO· shareholder of
- ALEEANDRO VERNASSA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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.
- SHORELINE PROPERTIES LIMITEDdirector of
- SHORELINE PROPERTIES LIMITEDlegal representative of
- SHORELINE PROPERTIES LIMITEDshareholder of
- SUJINANI HOLDINGS LIMITEDsecretary of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDdirector of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDlegal representative of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDshareholder of
- ATHOS INTERNATIONAL LTD.director of
- ATHOS INTERNATIONAL LTD.legal representative of
- CPW LIMITEDdirector of
- CPW LIMITEDlegal representative of
- GEFA LIMITEDdirector of
- GEFA LIMITEDlegal representative of
- GEFA LIMITEDshareholder of
- GALATASARAY STADIUM INVESTMENT LIMITEDshareholder of
- RED ORIGIN LIMITEDshareholder of
- GiocoBet Ltd.shareholder of
- FIRST CONSULTING LIMITEDdirector of
- FIRST CONSULTING LIMITEDlegal representative of
- FIRST CONSULTING LIMITEDsecretary of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDdirector of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDlegal representative of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDsecretary of
- FHM-CONSULTING LTDsecretary of
- FF VENTRIGLIA Investment and Finance Limiteddirector of
- FF VENTRIGLIA Investment and Finance Limitedlegal representative of
- FF VENTRIGLIA Investment and Finance Limitedsecretary of
- RICHEMONT INVESTMENTS LIMITEDdirector of
- RICHEMONT INVESTMENTS LIMITEDlegal representative of
- RICHEMONT INVESTMENTS LIMITEDsecretary of
- RICHEMONT INVESTMENTS LIMITEDshareholder of
- MEDITERRANEA TV LIMITEDshareholder of
- ES CAPITAL INVESTMENTS LIMITEDdirector of
- ES CAPITAL INVESTMENTS LIMITEDlegal representative of
- ES CAPITAL INVESTMENTS LIMITEDsecretary of
- IMMOBIL MALTESE LIMITEDsecretary of
- IMMOBIL MALTESE LIMITEDshareholder of
- CENTRO PLASTICS LIMITEDsecretary of
- CENTRO PLASTICS LIMITEDshareholder of
- WIC ASSET MANAGEMENT LIMITEDsecretary of
- WIC ASSET MANAGEMENT LIMITEDshareholder of
- BAKER FILMS LIMITEDshareholder of
- OWNBRIX HOLDINGS LIMITEDsecretary of
- ASLAN INVESTMENTS LIMITEDdirector of
- ASLAN INVESTMENTS LIMITEDlegal representative of
- ASLAN INVESTMENTS LIMITEDshareholder of
- ROUNDSQUARE NETWORK VENTURES LIMITEDdirector of
- ROUNDSQUARE NETWORK VENTURES LIMITEDsecretary of
- ROUNDSQUARE NETWORK VENTURES LIMITEDshareholder of
- PLATO PHARMA LIMITEDlegal representative of
- PLATO PHARMA LIMITEDsecretary of
- PLATO PHARMA LIMITEDshareholder of
- BALKAN ACQUISITIONS LIMITEDdirector of
- BALKAN ACQUISITIONS LIMITEDlegal representative of
- BALKAN ACQUISITIONS LIMITEDsecretary of
- BALKAN ACQUISITIONS LIMITEDshareholder of
- ZEPHYRUS INTERNATIONAL LIMITEDsecretary of
- DENIKON LIMITEDsecretary of
- DENIKON LIMITEDdirector of
- DENIKON LIMITEDlegal representative of
- DENIKON 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