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
- 1
- UBO hops
- 4
Key facts
Risk signalAVER HOLDING LTD 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.
- AVER HOLDING LTD
- KOEN MARIA JORIS ANTONIA LOZIE· shareholder of
None in current sources.
4-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
20 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.
- BIZAGI GROUP LTD.secretary of
- BCC MARKETING HOLDING LTD.secretary of
- BCC MARKETING SERVICES LTDsecretary of
- JGL SOLUTIONS LTDdirector of
- JGL SOLUTIONS LTDlegal representative of
- JGL SOLUTIONS LTDsecretary of
- JGL MARKETING LTDdirector of
- JGL MARKETING LTDlegal representative of
- JGL MARKETING LTDsecretary of
- RUSHEN INVESTMENTS LIMITEDdirector of
- RUSHEN INVESTMENTS LIMITEDlegal representative of
- RUSHEN INVESTMENTS LIMITEDsecretary of
- KRISULU LTDsecretary of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- POLLUX LTDdirector of
- POLLUX LTDlegal representative of
- RUSHEN HOLDINGS LTDdirector of
- RUSHEN HOLDINGS LTDlegal representative of