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
- 5
Key facts
Risk signalPERFECT, BELIEVE AND DO IT 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.
- PERFECT, BELIEVE AND DO IT HOLDING LTD.
- AUSTRO CONSULTING LTD.· shareholder of
- RENE HOFER· shareholder of
None in current sources.
5-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
49 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.
- NORTEN PHARMACEUTICAL HOLDING LIMITEDshareholder of
- TWO STARS LTDshareholder of
- SUN ASSET HOLDING LIMITEDshareholder of
- ADMORE HOLDING LIMITEDshareholder of
- SUN ASSET MANAGEMENT LIMITEDshareholder of
- HABANERO HOLDINGS LIMITEDshareholder of
- KAHR VERMOGENSVERWALTUNG LIMITEDshareholder of
- TV PROFILE AGENT LIMITEDshareholder of
- UTM HOLDING LIMITEDshareholder of
- UNITED TRADE MARK LIMITEDshareholder of
- Sprinter Limitedshareholder of
- CLEVER & SMART LIMITEDshareholder of
- MYLVANE HOLDING LTDshareholder of
- REMEMBER US HOLDING LTDshareholder of
- ALDEBARAN HOLDING LTDshareholder of
- TIBI HOLDING LTDshareholder of
- ASSET ONE HOLDING LTDshareholder of
- SONST LTDshareholder of
- INTERASS HOLDING LTDshareholder of
- REGG LTDshareholder of
- SAM WHITE LTDshareholder of
- MUSIKUS HOLDING LTDshareholder of
- MUSIKUS LTDshareholder of
- WinWinWin Company Ltdshareholder of
- TRIBUN Holding Ltdshareholder of
- TRIBUN Ltdshareholder of
- LIA INVESTMENT LTDshareholder of
- DIEGO INVESTMENT LTD.shareholder of
- DIEGO TRADING LTDshareholder of
- TRADE CONSULT HOLDING LTDshareholder of
- RS AURUM INVEST LTDshareholder of
- Trade Consult Ltdshareholder of
- SPICY LOBSTER LTDshareholder of
- Spicy Ltdshareholder of
- PERFECT, BELIEVE AND DO IT LTDshareholder of
- CONSUS HOLDING LTDshareholder of
- JAPA HOLDING LTDshareholder of
- CONSUS LTDshareholder of
- JAPA Ltdshareholder of
- EIGHT ONE EIGHT LTDshareholder of
- ROCKWOOD HOLDING LTDshareholder of
- ROCKWOOD CAPITAL LTDshareholder of
- RVGE HOLDING LTD.shareholder of
- RVGE LTDshareholder of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTDshareholder of
- MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTDshareholder of
- PERFECT, BELIEVE AND DO IT LTDdirector of
- PERFECT, BELIEVE AND DO IT LTDlegal representative of
- PERFECT, BELIEVE AND DO IT LTDsecretary of