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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWHITESMOKE SERVICES 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.
- WHITESMOKE SERVICES LIMITED
- STUART JEFFREY FERSTER· shareholder of
- WARREN DENNIS FERSTER· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
92 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.
- SKYLYNE ENTERTAINMENT LIMITEDsecretary of
- LUCROR LIMITEDsecretary of
- PARTUM LIMITEDsecretary of
- OPEN WEB LIMITEDsecretary of
- DEJA VU LIMITEDsecretary of
- STRATTON OAKMONT PROCESSING LIMITEDsecretary of
- INFINITY PROCESSING LIMITEDsecretary of
- 1 MEDIA PROCESSING LIMITEDsecretary of
- VLP LIMITEDsecretary of
- 2 GO SERVICES LIMITEDsecretary of
- EVERSTONE CAPITAL LIMITEDsecretary of
- ES PROCESSING LIMITEDsecretary of
- ANKER MANAGEMENT LIMITEDsecretary of
- DEPPAY PROCESSING LIMITEDsecretary of
- MINERVA MANAGEMENT LIMITEDsecretary of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDsecretary of
- SEAVIEW INVESTMENTS LIMITEDsecretary of
- OLIVE INVESTMENT HOLDING LIMITEDsecretary of
- SPIRIT INVESTMENT HOLDING LIMITEDsecretary of
- OVERTRANT LIMITEDsecretary of
- ML EVEREST FOOD LIMITEDsecretary of
- PNG INTERNATIONAL HOLDING LIMITEDsecretary of
- PNG GLOBAL LIMITEDsecretary of
- GRAND VISION SERVICES LIMITEDsecretary of
- UNITED CROWN SERVICES LIMITEDsecretary of
- MAD MEN LIMITEDsecretary of
- BRAND VISION MARKETING LIMITEDsecretary of
- SXM MANAGEMENT (MALTA) LIMITEDsecretary of
- ADVEX SERVICES LIMITEDsecretary of
- GREEN FEATHER GAMING HOLDING LIMITEDsecretary of
- MAD MEN LIMITEDdirector of
- MAD MEN LIMITEDlegal representative of
- SXM MANAGEMENT (MALTA) LIMITEDdirector of
- SXM MANAGEMENT (MALTA) LIMITEDlegal representative of
- NORDISKA GROUP LIMITEDdirector of
- NORDISKA GROUP LIMITEDlegal representative of
- ADVEX SERVICES LIMITEDdirector of
- ADVEX SERVICES LIMITEDlegal representative of
- Mercia Finance Limitedlegal representative of
- MINERVA MANAGEMENT LIMITEDsecretary of
- OVERTRANT LIMITEDsecretary of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDdirector of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDlegal representative of
- POLSKIE ZAKLADY BUKMACHERSKIE PZBUK.PL LTDsecretary of
- PRUNUS AVIUM LTDdirector of
- PRUNUS AVIUM LTDlegal representative of
- BARBAROSSA HOLDINGS LTDdirector of
- BARBAROSSA HOLDINGS LTDlegal representative of
- PNG INTERNATIONAL HOLDING LIMITEDsecretary of
- PNG GLOBAL LIMITEDsecretary of
- GRAND VISION SERVICES LIMITEDsecretary of
- UNITED CROWN SERVICES LIMITEDsecretary of
- PRUNUS AVIUM INVEST LTDdirector of
- PRUNUS AVIUM INVEST LTDlegal representative of
- SMP TECHNOLOGY LIMITEDsecretary of
- eMoore Malta Limiteddirector of
- eMoore Malta Limitedlegal representative of
- eMoore Malta Limitedsecretary of
- TRIPLE FOUR CAPITAL LIMITEDsecretary of
- SXTM LIMITEDsecretary of
- MAD MEN LIMITEDsecretary of
- SOLAN CAPITAL LIMITEDsecretary of
- LIGHT SWITCH LIMITEDdirector of
- LIGHT SWITCH LIMITEDlegal representative of
- LIGHT SWITCH LIMITEDsecretary of
- LIGHT SWITCH LIMITEDshareholder of
- BRAND VISION MARKETING LIMITEDsecretary of
- SXM MANAGEMENT (MALTA) LIMITEDsecretary of
- Hermes Investments LTDsecretary of
- ADVEX SERVICES LIMITEDsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
- GREEN FEATHER GAMING HOLDING LIMITEDsecretary of
- LEMA MAASTRICHT B.Vdirector of
- LEMA MAASTRICHT B.Vlegal representative of
- LEMA MAASTRICHT B.Vlocal representative of
- DEMA MAASTRICHT B.V.director of
- DEMA MAASTRICHT B.V.legal representative of
- DEMA MAASTRICHT B.V.local representative of
- HOOGHE BEUCKEN B.V.local representative of
- GIZEH N.V.local representative of
- OBELISK N.V.local representative of
- SAO PAOLO HOLDINGS N.V.local representative of
- KEK INVESTMENTS N.V.local representative of
- TERRA CORA B.V.local representative of
- PECOLI HOLDING LTDlocal representative of
- JUTHRO HOLDING LTDlocal representative of
- SAPTI HOLDING LTDlocal representative of
- STINOS B.V.local representative of
- CHAKUN HOLDING LTDlocal representative of
- BORMES LES MIMOSAS HOLDING B.V.local representative of
- VINOLIA 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