MOTION HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MOTION HOLDINGS LIMITED
- LEVANTES MANAGEMENT LIMITED· shareholder of
- KINANIS FIDUCIARIES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOTION HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRANCESCO SULTANAAlso holds roles at 72 other companies
- KINANIS NETWORK LIMITEDdirector of
- KINANIS NETWORK LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDAlso holds roles at 130 other companies
- EPAW Ecologically Pure Air and Water Limiteddirector of
- EPAW Ecologically Pure Air and Water Limitedlegal representative of
- WINDWARD YACHTING LIMITEDdirector of
- KINANIS FIDUCIARIES LIMITEDAlso holds roles at 26 other companies
- TELINAR LIMITEDshareholder of
- BESTUS LIMITEDshareholder of
- AXA EURO BUSINESS LIMITEDshareholder of
- LEVANTES MANAGEMENT LIMITEDAlso holds roles at 55 other companies
- NIBIRU CAPITAL LIMITEDshareholder of
- KARIFAX LIMITEDshareholder of
- TELINAR LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.