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 signalDPLACE 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.
- DPLACE LIMITED
- ANASTASIA ORLOVA· shareholder of
- ALEKSANDR SIMONOV· shareholder of
- ANDREI KLEPININ· shareholder of
- NIKITA SINTSOV· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
72 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.
- KINANIS NETWORK LIMITEDdirector of
- KINANIS NETWORK LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDsecretary of
- LEVANTES MANAGEMENT LIMITEDdirector of
- LEVANTES MANAGEMENT LIMITEDlegal representative of
- EPAW Ecologically Pure Air and Water Limitedsecretary of
- WINDWARD YACHTING LIMITEDsecretary of
- CANDLEWOOD LIMITEDsecretary of
- KARIFAX LIMITEDsecretary of
- TELINAR LIMITEDsecretary of
- SKM PROFINVEST LIMITEDsecretary of
- GLOBAL YIELD LIMITEDsecretary of
- Andersen Business Services (MT) Limitedsecretary of
- GEO WIND PARTNERS LIMITEDsecretary of
- LWN HOLDING LIMITEDsecretary of
- ROSKON LIMITEDsecretary of
- IGLA VOLLEY LIMITEDsecretary of
- SALVIA HOLDINGS LTDsecretary of
- KINANIS FIDUCIARIES LIMITEDdirector of
- KINANIS FIDUCIARIES LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDsecretary of
- SAFE HARBOUR HOLDINGS LIMITEDsecretary of
- AVTORIENT TRADING LIMITEDsecretary of
- AXA EURO BUSINESS LIMITEDsecretary of
- BETINIUS LIMITEDsecretary of
- M&W ASSETS MANAGEMENT LIMITEDsecretary of
- ARTINA LIMITEDsecretary of
- OMSC LIMITEDsecretary of
- GRAHAM WOODS CORPORATION LIMITEDsecretary of
- BANGALOR HOLDING LIMITEDsecretary of
- CATCREW AND CATERING LIMITEDsecretary of
- ALPHA SOLUTIONS LIMITEDsecretary of
- DRAGON8 HOLDING LIMITEDsecretary of
- DRAGON8 LIMITEDsecretary of
- UNITED TRADE PARTNERS LIMITEDsecretary of
- TRADE FORCE PARTNERS LIMITEDsecretary of
- MARE-IMPORTS LIMITEDsecretary of
- WESTGATE ADVISORS LIMITEDsecretary of
- ABYSS MARINE LIMITEDsecretary of
- RANSOFT LIMITEDsecretary of
- LUCKLAND GROUP LIMITEDsecretary of
- MELONA HOLDINGS LIMITEDsecretary of
- LESTRO YACHTING PARTNERS LIMITEDsecretary of
- ALLBRIGHT HOLDINGS LIMITEDsecretary of
- JINNI TECH LIMITEDsecretary of
- BLOSSOM TRADE & INVEST LIMITEDsecretary of
- LVP HOLDINGS LIMITEDsecretary of
- BRIGHTHAWK TRADING LIMITEDsecretary of
- STRATATEX GROUP LIMITEDsecretary of
- STRATATEX OIP LIMITEDsecretary of
- BZ HOLDING LIMITEDsecretary of
- MOTION HOLDINGS LIMITEDsecretary of
- MDH CONSULTING LIMITEDsecretary of
- BALLANTYNE HOLDINGS LIMITEDsecretary of
- BALLANTYNE CONSULTANTS LIMITEDsecretary of
- G ADVISORY LIMITEDsecretary of
- MISHI CAPITAL LIMITEDsecretary of
- BELLA MAGENTA HOLDINGS LIMITEDsecretary of
- BELLA MAGENTA LIMITEDsecretary of
- JMK HOLDING LIMITEDsecretary of
- JMK LIMITEDsecretary of
- PRODUCT SUPPORT LIMITEDsecretary of
- BUC GREEN ECO SOLUTIONS LIMITEDsecretary of
- MESSENGER TECH LIMITEDsecretary of
- WEB2WEB LIMITEDsecretary of
- HOLDSOLUTION LIMITEDsecretary of
- LEMURES IP TRADING LTDsecretary of
- DANSKE INVESTMENTS LIMITEDsecretary of
- PANAMERICAN LIMITEDsecretary of
- PELKONA TECHNOLOGIES LIMITEDlocal representative 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