LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Vartberg Limited is a Company registered in VG 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
- Vartberg Limited
- Stella G. Port Louis· shareholder of
- Portervale Trading Company· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain3 flagged hopsStandard
3 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
886 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.
Alison Joan Robinson
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- Excellent Exercise Ltd.director of
- Clearlining Ltd.director of
- Winterscreen Limiteddirector of
- Sharp Performance Ltd.director of
- Honder Consulting Ltd.director of
- Cerro Tupungato International Corp.director of
- Technology Industry Ltd.director of
- Taiger Systems Inc.director of
- Franco Impex S.A.director of
- CERRO PARINACOTA INTERNATIONAL CORPdirector of
- A.J.K. Corporate Management Inc.director of
- West Project Ltd.director of
- Expert Investing, Inc.director of
- World Business Joints Ltd.director of
- Andrea Piro Global Holdings Limiteddirector of
- NASTA'J'TEX Ltd.director of
- Dematex Ltd.director of
- Gulf Investors Group Limiteddirector of
- Pilad Limiteddirector of
- Gensor Enterprises Ltd.director of
- Arusha Holdings Inc.director of
- Liberty Holding Group Inc.director of
- Upanga Holdings Inc.director of
- Brenitshu Inc.director of
- Braberry Ltd.director of
- PRIXTON LTD.director of
- Transnational Associates Group Ltd.director of
- Capital Technology Holdings Inc.director of
- Eardley Investments Ltd.director of
- Yorkanalytic Incorporateddirector of
- Montpelier Partners Limiteddirector of
- BCC Investment Foundation Ltd.director of
- Quark Squeeze Incorporateddirector of
- ALJBA+Ltd.director of
- Ohtapec Ltd.director of
- Folksmaster Group Ltd.director of
- Uni-F Holding Corporationdirector of
- OGF Online Ltd.director of
- Hardware Management SAdirector of
- Palladium Capital Ltd.director of
- Counsel Industries Ltd.director of
- Webbing Ltd.director of
- Julkris Holdings Ltd.director of
- Blind Channel Limiteddirector of
- GILKES HOLDING GROUP LTD.director of
- Wadlin Group Ltd.director of
- KI Holding Enterprise Ltd.director of
- Samtel Global Technolgies Limiteddirector of
- Icomm Tele Ltd.director of
- Maritim Industrial Technologies SAdirector of
- ILMAR Investment Limiteddirector of
- Interline Project Incorporateddirector of
- Fanko Intervest Incorporateddirector of
- Areal S.A.director of
- Deanstone Ventures Corp.director of
- Garners Universal S.A.director of
- Akotrade Inc.director of
- Golden Hexagon Limiteddirector of
- Metamorphic Holdings Limiteddirector of
- Rimatara Limiteddirector of
- Economical Development Agency Ltd.director of
- ROBELINE INTERNATIONAL LTD.director of
- GYNR International Corp.director of
- Jima International Ltd.director of
- Smart Business Solutions Ltd.director of
- Palladium Systems Ltd.director of
- Forum Interholding S.A.director of
- Bergmann Tex S.A.director of
- Midlothian Holdings Limiteddirector of
- Pennysdale Limiteddirector of
- Altamira Investors S.A.director of
- Sveaborg Securities S.A.director of
- Reliable Financial Corp.director of
- Spa Holdings Inc.director of
- CREDORAX INC.director of
- Tradelink Associates Limiteddirector of
- Fontip Ltd.director of
- RCAF'42 Inc.director of
- DAL'46 Inc.director of
- Falcon Capital Advisers Ltd.director of
- Yipeekio Inc.director of
- Euromatrix Ltd.director of
- Imex trading Group Ltd.director of
- Excalibur Online Ltd.director of
- Great Software Tools, Inc.director of
- SHICKLEY LIMITEDdirector of
- KNOLLBEAN LIMITEDdirector of
- RED REID LTDdirector of
- RUSSIAN GENESIS HOLDINGS LIMITEDdirector of
- AquaVenture Water Corporationdirector of
- Crownbridge Limiteddirector of
- Gallingfield Ltd.director of
- Kitom Ltd.director of
- Earl's Court Accessories For Business Travelling Ltd.director of
- Tany Hafa International Holding Corporationdirector of
- International Association Of Sports Equipment Manufacturers Inc.director of
- Compu-Sense Systems Inc.director of
- Canslim Ltd.director of
- Natural Enterprise Ltd.director of
- Occidental Management Ltd.director of
- Corporate Strategy International Inc.director of
- Sheffordway Limiteddirector of
- Wealthcare Investments Ltd.director of
- Universal Legal & Company Services Inc.director of
- Euroinvestment Holding Inc.director of
- Development Center Plus Corp.director of
- Vian Trading Corporationdirector of
- Pattiblere Ltd.director of
- Styworth Limiteddirector of
- Prinkhorne Ltd.director of
- Berlingo S.A.director of
- Placibourne Ltd.director of
- Indiforth Ltd.director of
- EGO MARKETING LTDdirector of
- CDO Interland Ltd.director of
- Phoenix Rising Ventures LTD.director of
- Herculea Group Holdings, Inc.director of
- Banssen Development International, Ltd.director of
- San Jacinto Limiteddirector of
- XO Investment Ltd.director of
- G.I.M Maximum Ltddirector of
- Tim - House Ltddirector of
- SILVERIMPEX LIMITEDdirector of
- C I Inc.director of
- Junction Digital Ltd.director of
- Bowels Ltd.director of
- Rilemsvaart GMBH Ltd.director of
- I&T Consulting Ltd.director of
Stella G. Port Louis
- Ankona Group S.A.director of
- Ankona Group S.A.shareholder of
- Norfolk Alliance Ltd.director of
- Norfolk Alliance Ltd.shareholder of
- Status Quo S.A.director of
- Lundholm S.A.director of
- Lundholm S.A.shareholder of
- Folverton Group Inc.director of
- Folverton Group Inc.shareholder of
- Masterton Group Inc.director of
- Masterton Group Inc.shareholder of
- Avitex Group Ltd.director of
- Lortex Group Ltd.director of
- Lortex Group Ltd.shareholder of
- Sertado Group Ltd.shareholder of
- Vincenti Commercial S.A.director of
- Melville Commerce Ltd.director of
- Melville Commerce Ltd.shareholder of
- Portland Universal Inc.director of
- Portland Universal Inc.shareholder of
- MARTA TRADE INC.director of
- MARTA TRADE INC.shareholder of
- Tessa Financiers S.A.shareholder of
- WOSTER INC.shareholder of
- Invest France S.A.shareholder of
- Bag Holding Ag Ltd.director of
- Tenderford Shipping S.A.director of
- Inter Investors Group Ltd.director of
- Inter Investors Group Ltd.shareholder of
- Saltex Lemster S.A.shareholder of
- Alpine Commerce S.A.director of
- Alpine Commerce S.A.shareholder of
- Oil Bunker Company (OBC) Inc.secretary of
- Panamerican Coast S.A.director of
- Panamerican Coast S.A.shareholder of
ATM SECRETARIES LTD
- Padmore Systems Corp.secretary of
- Tonnert Alliance Inc.secretary of
- Potruft Partners Corp.secretary of
- Grenvort Traders Inc.secretary of
- SERMOLENT EQUITIES INC.secretary of
- UNASENT TRADERS LTD.secretary of
- PETRAGOLD COMMERCIAL INC.secretary of
- PANCORT ALLIANCE INC.secretary of
- Nokomis Select Inc.secretary of
- ANTENOR ALLIANCE LTD.secretary of
- OTTARINET PARTNERS CORP.secretary of
- INFORAT EQUITIES INC.secretary of
- METORAN TECHNOLOGIES INC.secretary of
- CAVAN COMMERCIAL INC.secretary of
- GRACEVIEW PARTNERS INC.secretary of
- Quarant Ventures Inc.secretary of
- Corbett Partners Corp.secretary of
- Eastern Stevoring Holdings Corp.secretary of
- Imfelant Productions Inc.secretary of
- Jacobs Trading Limitedsecretary of
- Varvest Traders Inc.secretary of
- Dowselt Productions Ltd.secretary of
- Elnazert Investing Group Inc.secretary of
- Excentron Group Ltd.secretary of
- Ellesmere Productions Ltd.secretary of
- Cedronk Marketing Ltd.secretary of
- Struclot Management Inc.secretary of
- Mash Finance Trading Ltd.secretary of
- Mostyn Investments Limitedsecretary of
- DELAMART TECHNOLOGIES INC.secretary of
- MACOREST ALLIANCE LTD.secretary of
- ALOCONT DEVELOPMENT INC.secretary of
/06
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