Who owns LAMBERG HOLDINGS LIMITED?

In the current sources, LAMBERG HOLDINGS LIMITED is connected to EXPLIT FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAMBERG HOLDINGS LIMITED's risk level?

WhiteIntel flags LAMBERG HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAMBERG HOLDINGS LIMITED appear across sources?

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

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Dossier

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LAMBERG HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

LAMBERG HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

LAMBERG HOLDINGS LIMITED
- EXPLIT FOUNDATION· 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.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

156 other roles

Where 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.

Tatyana Cilia

PROSPERA EUROPE LIMITEDdirector of
PROSPERA EUROPE LIMITEDlegal representative of
PORTA EUROPE LIMITEDdirector of
PORTA EUROPE LIMITEDlegal representative of
PROSPERA HOLDINGS LIMITEDdirector of
PROSPERA HOLDINGS LIMITEDlegal representative of
BALTAZAR HOLDINGS LIMITEDsecretary of
SOUTH WIND HOLDINGS LIMITEDdirector of
SOUTH WIND HOLDINGS LIMITEDlegal representative of
FINEX CONSTRUCTION SERVICES LTDdirector of
FINEX CONSTRUCTION SERVICES LTDlegal representative of
Solaris Promotion Ltdsecretary of
Pilat Business Ltddirector of
Pilat Business Ltdlegal representative of
HANSA SHIPPING LIMITEDdirector of
HANSA SHIPPING LIMITEDlegal representative of
COOLTRADE LIMITEDsecretary of
PORTA HOLDINGS LIMITEDsecretary of
Merkata Holdings Ltd.secretary of
Inmaltime Ltdsecretary of
STARBRIGHT PROPERTIES LTDsecretary of
SEAFOOD MANAGEMENT LTDdirector of
SEAFOOD MANAGEMENT LTDlegal representative of
PATERSON LTDsecretary of
BRIDGE CAPITAL LIMITEDdirector of
BRIDGE CAPITAL LIMITEDlegal representative of
Cerberus Holdings Limitedsecretary of
INFORMFUTURE LTDsecretary of
Diro Ltddirector of
Diro Ltdlegal representative of
VPF Holdings limitedsecretary of
Fidua(Malta) Ltdsecretary of
DITESCO LIMITEDdirector of
DITESCO LIMITEDlegal representative of
Maxcooper Trading Ltdsecretary of
Med Link CESE (Central-Eastern-and Southern Europe) Ltdsecretary of
WOLFE LTDsecretary of
TED LIMITEDdirector of
TED LIMITEDlegal representative of
TV SOLUTIONS LIMITEDdirector of
TV SOLUTIONS LIMITEDlegal representative of
SEASIDE MANAGEMENT LIMITEDsecretary of
Fulani Holding Ltdsecretary of
M.A.K. Chem Ltddirector of
M.A.K. Chem Ltdlegal representative of
Verona Capital Holdings Ltddirector of
Verona Capital Holdings Ltdlegal representative of
EXECUTED VISION LIMITEDdirector of
EXECUTED VISION LIMITEDlegal representative of
Global First Trade Limitedsecretary of
ERDO TRADING LTDdirector of
ERDO TRADING LTDlegal representative of
Admiral Club Ltd.director of
Admiral Club Ltd.legal representative of
Interfoam Trading & Research Management Limiteddirector of
Interfoam Trading & Research Management Limitedlegal representative of
BRECONA LIMITEDsecretary of
Amberton Holdings Ltdsecretary of
First Medical Invest Ltdsecretary of
PolySped Ltdsecretary of
Junction Ltdsecretary of
Citadel Universal Ltddirector of
Citadel Universal Ltdlegal representative of
PIKK LTDsecretary of
PECUNIA MONETARY LTDsecretary of
Weston Agro Limitedsecretary of
EDELSON LIMITEDdirector of
EDELSON LIMITEDlegal representative of
Mining Machinery Company LTDsecretary of
Keitmann Limitedsecretary of
Intel-Trade Limitedsecretary of
AMSTRON HOLDINGS LIMITEDdirector of
AMSTRON HOLDINGS LIMITEDlegal representative of
Umber Limiteddirector of
Umber Limitedlegal representative of
Malticom Invest Ltdsecretary of
Ornate Limitedsecretary of
M Holding Limitedsecretary of
SelectNet Ltddirector of
SelectNet Ltdlegal representative of
22IP Ventures Licensing Ltdsecretary of
Sunny Home Trade Limitedsecretary of
LVA Trading Limiteddirector of
LVA Trading Limitedlegal representative of
CEMEC INVESTMENT LTDsecretary of
Wheels Systems Limitedsecretary of
Majaste Trading Limitedsecretary of
ING Holding Ltd.director of
ING Holding Ltd.legal representative of
Ubaho Ltd.secretary of
CAH Trading Ltd.director of
CAH Trading Ltd.legal representative of
Indala Investments Ltddirector of
Indala Investments Ltdlegal representative of
Meraldo Corporation Limitedsecretary of
Filateria Ltdsecretary of
Cypress Holdings Ltdsecretary of
Mipperton Investments ltddirector of
Mipperton Investments ltdlegal representative of
Lostron Limitedsecretary of
Bondone Holding Ltdsecretary of
Geton Dynamics Ltd.secretary of
Technical Solutions International Ltdsecretary of
SPINWILL HOLDINGS LIMITEDdirector of
SPINWILL HOLDINGS LIMITEDlegal representative of
RAINBOW ASSETS LTDsecretary of
ADVERTISING ACTION LTDsecretary of
PIXINOX LIMITEDdirector of
PIXINOX LIMITEDlegal representative of
COBIGAL SOLUTIONS LTDsecretary of
OLIVER FINANCE LTDsecretary of
Savings Holding Ltddirector of
Savings Holding Ltdlegal representative of
Luxcon Development Ltdsecretary of
ADF LIMITEDsecretary of
DIOTROONE HOLDINGS LIMITEDsecretary of
GRUBEN HOLDING COMPANY LTDdirector of
GRUBEN HOLDING COMPANY LTDlegal representative of
SHAPINSAY FINANCE LTDsecretary of
PharmaCA Limitedsecretary of
ROBIN HOLDING COMPANY LIMITEDsecretary of
ROBIN TRADING LIMITEDsecretary of
Moneycare Limitedsecretary of
Triquetrum Ltddirector of
Triquetrum Ltdlegal representative of
TRENTO HOLDINGS LIMITEDsecretary of
BARNADAS LIMITEDsecretary of
Mezzcero Limiteddirector of
Mezzcero Limitedlegal representative of
New Reval Limiteddirector of
New Reval Limitedlegal representative of
DEANERY ADVISORY & CONSULTING LTDsecretary of
ELTRON LTDdirector of
ELTRON LTDlegal representative of
CAPRICORN INTERNATIONAL INVESTMENTS LLClegal representative of

Olga Ditzel

Novus Domus Holdings Limitedsecretary of
EXECUTED VISION LIMITEDsecretary of
SelectNet Ltdsecretary of
Sonaksta Ltdsecretary of
Gaz Service Limitedsecretary of
Cypress Holdings Ltddirector of
Cypress Holdings Ltdlegal representative of
Mipperton Investments ltdsecretary of
GAMUS MEDIA LTDsecretary of
Luxcon Development Ltddirector of
Luxcon Development Ltdlegal representative of
VILSON-MANG LIMITEDdirector of
VILSON-MANG LIMITEDlegal representative of
Walstone Trading Ltdsecretary of
SAGRES LTDsecretary of
TRENTO HOLDINGS LIMITEDdirector of
TRENTO HOLDINGS LIMITEDlegal representative of
SPORTSTER LIMITEDsecretary of
DELTA HOLDINGS LIMITEDsecretary of
Rodvert Holdings Ltddirector of
Rodvert Holdings Ltdlegal representative of

Community intel

Crowd leads · unverified

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

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Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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