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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalVAXCO HOLDINGS 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.
- VAXCO HOLDINGS LIMITED
- VAXCO VAGYONKEZELO KORLATOLT FELELOSSEGU TARSASAG· shareholder of
None in current sources.
8-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
53 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.
- I.L HOLDING LIMITEDdirector of
- I.L HOLDING LIMITEDlegal representative of
- I.L FINANCIAL LIMITEDdirector of
- I.L FINANCIAL LIMITEDlegal representative of
- HLD LIMITEDsecretary of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- NP HOLDING (MALTA) LIMITEDsecretary of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- RITH HOLDING LIMITEDdirector of
- RITH HOLDING LIMITEDlegal representative of
- RITH LIMITEDdirector of
- RITH LIMITEDlegal representative of
- COUNTERPLAN CHARTERING LTDdirector of
- COUNTERPLAN CHARTERING LTDlegal representative of
- MGMT HOLDCO LIMITEDdirector of
- MGMT HOLDCO LIMITEDlegal representative of
- MGMT HOLDCO LIMITEDsecretary of
- MGMT OPCO LIMITEDdirector of
- MGMT OPCO LIMITEDlegal representative of
- MGMT OPCO LIMITEDsecretary of
- B&J Holdings Limiteddirector of
- B&J Holdings Limitedlegal representative of
- Galax Investments Limiteddirector of
- Galax Investments Limitedlegal representative of
- Galax Investments Limitedsecretary of
- ABY NINE LIMITEDsecretary of
- ABY TEN LIMITEDsecretary of
- ABY FIFTEEN LIMITEDsecretary of
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
- ABY EIGHTEEN LIMITEDsecretary of
- MEGAWELL CAPITAL MALTA LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- NP2 Limitedsecretary of
- INVEST4GROWTH HOLDING LTDsecretary of
- INVEST4GROWTH ASSET MANAGEMENT LTDsecretary of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDlocal representative of
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
- TORRES NETWORKS LIMITEDlocal representative of
- ALYMER LIMITEDdirector of
- ALYMER LIMITEDlegal representative of
- ALYMER LIMITEDlocal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcdirector of
- GROSVENOR SQUARE PORTFOLIO SICAV plclegal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcshareholder 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