Who owns DEBOZINOFF ENTERPRISES LIMITED?

In the current sources, DEBOZINOFF ENTERPRISES LIMITED is connected to GEORG WALKER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEBOZINOFF ENTERPRISES LIMITED's risk level?

WhiteIntel flags DEBOZINOFF ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEBOZINOFF ENTERPRISES LIMITED appear across sources?

DEBOZINOFF ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DEBOZINOFF ENTERPRISES LIMITED

Name: DEBOZINOFF ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEBOZINOFF ENTERPRISES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

DEBOZINOFF ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

DEBOZINOFF ENTERPRISES LIMITED
- GEORG WALKER· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

471 other roles

Where 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.

CHRIS CASAPINTA

MOBILIFT LIMITEDdirector of
MOBILIFT LIMITEDlegal representative of
BREJDABLICK LIMITEDdirector of
BREJDABLICK LIMITEDlegal representative of
EKEBACK LOGISTICS LIMITEDdirector of
EKEBACK LOGISTICS LIMITEDlegal representative of
MIT Machine Holding Limiteddirector of
MIT Machine Holding Limitedlegal representative of
MIT Machine Holding Limitedsecretary of
MIT MACHINE INTERNATIONAL TRADE LIMITEDdirector of
MIT MACHINE INTERNATIONAL TRADE LIMITEDlegal representative of
MIT MACHINE INTERNATIONAL TRADE LIMITEDsecretary of
ESKRIVA HOLDING LIMITEDdirector of
ESKRIVA HOLDING LIMITEDlegal representative of
ESKRIVA HOLDING LIMITEDsecretary of
ESKRIVA HOLDING LIMITEDshareholder of
GREENBERG TRAURIG HOLDING LIMITEDsecretary of
GEBAB HOLDING LIMITEDdirector of
GEBAB HOLDING LIMITEDlegal representative of
GEBAB HOLDING LIMITEDsecretary of
B.R.I.S.T. LIMITEDdirector of
B.R.I.S.T. LIMITEDlegal representative of
CAN PUNCHE HOLDINGS (MALTA) LIMITEDsecretary of
QD HOTEL & PROPERTY INVESTMENT LIMITEDdirector of
QD HOTEL & PROPERTY INVESTMENT LIMITEDlegal representative of
QD HOTEL & PROPERTY INVESTMENT LIMITEDsecretary of
SC EQUITY TRADING LIMITEDdirector of
SC EQUITY TRADING LIMITEDlegal representative of
ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
ALTER DOMUS (SERVICES) MALTA LIMITEDlegal representative of
ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of
DEEMA HOLDINGS MALTA LIMITEDsecretary of
DT LIMITEDsecretary of
Azinor Malta Limiteddirector of
Azinor Malta Limitedlegal representative of
Azinor Malta Limitedsecretary of
Sana Hotels and Resorts Limiteddirector of
Sana Hotels and Resorts Limitedlegal representative of
Sana Hotels and Resorts Limitedsecretary of
ELEKIS HOLDING LIMITEDsecretary of
ELEKIS OVERSEAS LIMITEDsecretary of
NAJA INVESTMENTS LIMITEDdirector of
NAJA INVESTMENTS LIMITEDlegal representative of
NAJA INVESTMENTS LIMITEDsecretary of
DABRO HOLDINGS LIMITEDdirector of
DABRO HOLDINGS LIMITEDlegal representative of
DABRO HOLDINGS LIMITEDsecretary of
DABRO INVESTMENTS LIMITEDdirector of
DABRO INVESTMENTS LIMITEDlegal representative of
DABRO INVESTMENTS LIMITEDsecretary of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDdirector of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDlegal representative of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDsecretary of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDshareholder of
SURE WIND MARINE HOLDINGS LIMITEDdirector of
SURE WIND MARINE HOLDINGS LIMITEDlegal representative of
Sure Wind Holdings Limiteddirector of
Sure Wind Holdings Limitedlegal representative of
ANTHEMIS INVESTMENTS LIMITEDsecretary of
EDGEPAY HOLDINGS LIMITEDsecretary of
Montagna Holding Limiteddirector of
Montagna Holding Limitedlegal representative of
Montagna Holding Limitedsecretary of
LAGO LIMITEDdirector of
LAGO LIMITEDlegal representative of
LAGO LIMITEDsecretary of
OPAL BRIDGE LIMITEDdirector of
OPAL BRIDGE LIMITEDlegal representative of
VIGGO INVESTMENTS LTDsecretary of
VIGGO INVESTMENTS LTDshareholder of
MEDITERRANEAN REAL ESTATE COMPANY LIMITEDsecretary of
Bravo Malta Investments Limiteddirector of
Bravo Malta Investments Limitedlegal representative of
DELTA MALTA INVESTMENTS LIMITEDdirector of
DELTA MALTA INVESTMENTS LIMITEDlegal representative of
CHARLIE MALTA INVESTMENTS LIMITEDdirector of
CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
AUGUSTEA BUNGE MARITIME LIMITEDsecretary of
AUGUSTEA MED LIMITEDdirector of
AUGUSTEA MED LIMITEDlegal representative of
AUGUSTEA MED LIMITEDsecretary of
SUREFIRST LIMITEDdirector of
SUREFIRST LIMITEDlegal representative of
AUGUSTEA MARITIME TRANSPORTATION LIMITEDdirector of
AUGUSTEA MARITIME TRANSPORTATION LIMITEDlegal representative of
AUGUSTEA MARITIME TRANSPORTATION LIMITEDsecretary of
ALT INTERNATIONAL LIMITEDdirector of
ALT INTERNATIONAL LIMITEDlegal representative of
ALT INTERNATIONAL LIMITEDsecretary of
BRAMBLE INTERNATIONAL LIMITEDsecretary of
BRAMBLE INTERNATIONAL LIMITEDshareholder of
CORAL EUROPE LIMITEDsecretary of
CORAL EUROPE LIMITEDshareholder of
MARKET RESEARCH LIMITEDsecretary of
MARKET RESEARCH LIMITEDshareholder of
FRANCE LUXE LIMITEDsecretary of
REFUND FINANCE LIMITEDsecretary of
REFUND FINANCE LIMITEDshareholder of
IRONSIN LIMITEDsecretary of
IRONSIN LIMITEDshareholder of
DOBLIX LIMITEDsecretary of
DOBLIX LIMITEDshareholder of
YODTA MALTA LIMITEDdirector of
YODTA MALTA LIMITEDlegal representative of
YODTA MALTA LIMITEDsecretary of
ANB HOLDING LIMITEDdirector of
ANB HOLDING LIMITEDlegal representative of
ANB HOLDING LIMITEDsecretary of
ANB HOLDING LIMITEDshareholder of
ANB CONSULTING LIMITEDdirector of
ANB CONSULTING LIMITEDlegal representative of
ANB CONSULTING LIMITEDsecretary of
PERINET LIMITEDdirector of
PERINET LIMITEDlegal representative of
PERINET LIMITEDsecretary of
PERINET LIMITEDshareholder of
NORTHERN LIGHT HOLDINGS LIMITEDdirector of
NORTHERN LIGHT HOLDINGS LIMITEDlegal representative of
NORTHERN LIGHT HOLDINGS LIMITEDsecretary of
Northern Light Capital Limiteddirector of
Northern Light Capital Limitedlegal representative of
Northern Light Capital Limitedsecretary of
CFP TRADING LIMITEDdirector of
CFP TRADING LIMITEDlegal representative of
CFP TRADING LIMITEDsecretary of
COMALFI LIMITEDsecretary of
FELTON SERVICES LIMITEDdirector of
FELTON SERVICES LIMITEDlegal representative of
FELTON SERVICES LIMITEDsecretary of
FELTON SERVICES LIMITEDshareholder of
GTP HOLDING LIMITEDdirector of
GTP HOLDING LIMITEDlegal representative of
POSADA HOLDING LIMITEDdirector of
POSADA HOLDING LIMITEDlegal representative of
POSADA HOLDING LIMITEDshareholder of
POSADA TRADING LIMITEDdirector of
POSADA TRADING LIMITEDlegal representative of
POSADA TRADING LIMITEDshareholder of
YIELD HOLDING LIMITEDdirector of
YIELD HOLDING LIMITEDlegal representative of
YIELD HOLDING LIMITEDsecretary of
YIELD MANAGEMENT CONSULTING LIMITEDdirector of
YIELD MANAGEMENT CONSULTING LIMITEDlegal representative of
YIELD MANAGEMENT CONSULTING LIMITEDsecretary of
ABM ONE LIMITEDsecretary of
HAVASU CAPITAL LTDdirector of
HAVASU CAPITAL LTDlegal representative of
HAVASU CAPITAL LTDsecretary of
HAVASU CAPITAL LTDshareholder of
HAVASU TRADING LTDdirector of
HAVASU TRADING LTDlegal representative of
HAVASU TRADING LTDsecretary of
HAVASU TRADING LTDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of
BLACK AND GOLD HOLDINGS LIMITEDdirector of
BLACK AND GOLD HOLDINGS LIMITEDlegal representative of
RIZZON COMPANY LIMITEDsecretary of
METRO CO. LTDsecretary of
MEADOWVALLEY LIMITEDsecretary of
ASAJA LIMITEDdirector of
ASAJA LIMITEDlegal representative of
HILLMAN LIMITEDdirector of
HILLMAN LIMITEDlegal representative of
HILLMAN LIMITEDsecretary of
HILLMAN LIMITEDshareholder of
ASAJA TRADING LIMITEDdirector of
ASAJA TRADING LIMITEDlegal representative of
Mediterranean Travel Services Ltdsecretary of
CATA LIMITEDdirector of
CATA LIMITEDlegal representative of
CATA LIMITEDsecretary of
GROUP 3Z HOLDING LIMITEDdirector of
GROUP 3Z HOLDING LIMITEDlegal representative of
GROUP 3Z HOLDING LIMITEDsecretary of
GROUP 3Z CAPITAL LIMITEDdirector of
GROUP 3Z CAPITAL LIMITEDlegal representative of
GROUP 3Z CAPITAL LIMITEDsecretary of
ABCFIN LIMITEDsecretary of
RBC SERVICES LIMITEDdirector of
RBC SERVICES LIMITEDlegal representative of
RBC SERVICES LIMITEDsecretary of
Akesson.Mobi Holdings Limitedsecretary of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDdirector of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDlegal representative of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDsecretary of
Zandera (HoldCo) Limiteddirector of
Zandera (HoldCo) Limitedlegal representative of
Zandera (HoldCo) Limitedsecretary of
ZANDERA (FinCo) LIMITEDdirector of
ZANDERA (FinCo) LIMITEDlegal representative of
ZANDERA (FinCo) LIMITEDsecretary of
ABM TWO LIMITEDsecretary of
MODWEN (MALTA) LIMITEDsecretary of
DAVA HOLDINGS LTDdirector of
DAVA HOLDINGS LTDlegal representative of
DYNAER LTDdirector of
DYNAER LTDlegal representative of
ABY THREE LIMITEDsecretary of
ABY FOUR LIMITEDsecretary of
ABY FIVE LIMITEDsecretary of
ABY GROUP HOLDING LIMITEDsecretary of
MCD MALTA SERVICES LIMITEDdirector of
MCD MALTA SERVICES LIMITEDlegal representative of
MCD MALTA SERVICES LIMITEDsecretary of
GLENDALE LIMITEDsecretary of
MAG FUND SOLUTIONS RICC LIMITEDdirector of
MAG FUND SOLUTIONS RICC LIMITEDlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDsecretary of
HERON VENTURES LTDsecretary of
ABY SEVEN LIMITEDsecretary of
ALTER DOMUS (HOLDING) MALTA LIMITEDdirector of
ALTER DOMUS (HOLDING) MALTA LIMITEDlegal representative of
ALTER DOMUS (HOLDING) MALTA LIMITEDsecretary of
ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
RAX LIMITEDsecretary of
RAGER LIMITEDdirector of
RAGER LIMITEDlegal representative of
BONIT SHIPPING HOLDING LIMITEDsecretary of
BONIT SHIPPING OPERATIONS LIMITEDsecretary of
VAGE LIMITEDdirector of
VAGE LIMITEDlegal representative of
CROM HOLDING LIMITEDsecretary of
CROM INVESTMENTS LIMITEDsecretary of
SCOTTWEALTH HOLDING LIMITEDsecretary of
ABY EIGHT LIMITEDsecretary of
NEW ENTERPRISE LIMITEDsecretary of
Zephyrus Malta Limiteddirector of
Zephyrus Malta Limitedlegal representative of
ABY ELEVEN LIMITEDsecretary of
ABY TWELVE LIMITEDsecretary of
NJORD INVESTMENT LIMITEDsecretary of
WAYPOINT ASSET MALTA LTDdirector of
WAYPOINT ASSET MALTA LTDlegal representative of
WAYPOINT ASSET MALTA LTDsecretary of
ALTER DOMUS (TREASURY) MALTA LIMITEDdirector of
ALTER DOMUS (TREASURY) MALTA LIMITEDlegal representative of
ALTER DOMUS (TREASURY) MALTA LIMITEDsecretary of
ALTER DOMUS (TREASURY) MALTA LIMITEDshareholder of
I.F.F. LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDsecretary of
ABY FOURTEEN LIMITEDsecretary of
DITSON HOLDING LIMITEDsecretary of
ROMOMALTA LIMITEDdirector of
ROMOMALTA LIMITEDlegal representative of
BB GLOBAL LIMITEDsecretary of
BB SERVICES LIMITEDsecretary of
THREE STONES LIMITEDsecretary of
POLE STAR HOLDINGS LIMITEDsecretary of
SIGMA ENTERPRISES LIMITEDsecretary of
SOCIEDADE VICTOR MALTA LIMITEDsecretary of
NOVIA MANAGEMENT LTDdirector of
NOVIA MANAGEMENT LTDlegal representative of
NOVIA MANAGEMENT LTDsecretary of
SMART INVEST MALTA LIMITEDsecretary of
Real Stone Capital Limitedsecretary of
CES ENERGY LIMITEDdirector of
CES ENERGY LIMITEDlegal representative of
CES ENERGY LIMITEDsecretary of
MILO LIMITEDsecretary of
TROPIC LIMITEDsecretary of
DEXTON LIMITEDsecretary of
STRAVEN LIMITEDsecretary of
HMH LIMITEDsecretary of
DARMA HOLDINGS LIMITEDsecretary of
TRETREMOVE LIMITEDsecretary of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
NEW INVEST HOLDING LIMITEDsecretary of
AGRICULTURAL OPERATIONS LIMITEDsecretary of
MAUREA GLOBAL ADVISORS LIMITEDsecretary of
ABY SIXTEEN LIMITEDsecretary of
MEDITERRANEAN TRAVEL SERVICES LIMITEDsecretary of
ABY NINETEEN LIMITEDsecretary of
PROIN PROGRESSIVE INVESTMENTS LIMITEDsecretary of
CARGEST HOLDING LIMITEDsecretary of
TREBOR LIMITEDdirector of
TREBOR LIMITEDlegal representative of
TREBOR LIMITEDsecretary of
HH83 Limitedsecretary of
TK82 LIMITEDsecretary of
PARADOCS MALTA BIS LIMITEDdirector of
PARADOCS MALTA BIS LIMITEDlegal representative of
PARADOCS MALTA BIS LIMITEDsecretary of
WAYPOINT HOLDINGS MALTA LIMITEDdirector of
WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
WAYPOINT HOLDINGS MALTA LIMITEDsecretary of
PARADOCS MALTA TER LIMITEDdirector of
PARADOCS MALTA TER LIMITEDlegal representative of
PARADOCS MALTA TER LIMITEDsecretary of
PARADOCS TREASURY LIMITEDdirector of
PARADOCS TREASURY LIMITEDlegal representative of
PARADOCS TREASURY LIMITEDsecretary of
CF Limiteddirector of
CF Limitedlegal representative of
CF Limitedsecretary of
SJ CONSULTING LTDsecretary of
STAFFCO MALTA HOLDING LIMITEDsecretary of
HALTEN YACHT LTD.secretary of
CRESCENDO LIMITEDsecretary of
INCO CAPITAL LTDdirector of
INCO CAPITAL LTDlegal representative of
INCO CAPITAL LTDsecretary of
KLARET YACHTS LIMITEDsecretary of
KLARET YACHTS LEASING LIMITEDsecretary of
VILMEID PARTICIPATIONS LIMITEDdirector of
VILMEID PARTICIPATIONS LIMITEDlegal representative of
VILMEID PARTICIPATIONS LIMITEDsecretary of
STOIK MANAGEMENT LIMITEDsecretary of
M&S INVESTMENTS AND CONSULTING LIMITEDsecretary of
NIKA YACHTING LIMITEDsecretary of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDdirector of
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDlegal representative of
STEEL METAL HOLDING LIMITEDsecretary of
STEEL METAL LIMITEDsecretary of
WAYPOINT ASSET MALTA 1A LIMITEDdirector of
WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
WAYPOINT ASSET MALTA 1A LIMITEDsecretary of
SITAEL MANAGEMENT LIMITEDsecretary of
SKYHOOK LIMITEDsecretary of
CORAXIS LIMITEDsecretary of
AECOM MALTA LTDsecretary of
LUASPAY LIMITEDsecretary of
NIS INTREPID LIMITEDsecretary of
DAISY 29 LIMITEDdirector of
DAISY 29 LIMITEDlegal representative of
DAISY 29 LIMITEDsecretary of
Arlon Capital (Malta) Limitedsecretary of
WALL INVESTMENT LIMITEDdirector of
WALL INVESTMENT LIMITEDlegal representative of
COPROLIN SCC P.L.C.director of
COPROLIN SCC P.L.C.legal representative of
COPROLIN SCC P.L.C.secretary of
DOLFIN FINANCIAL (MALTA) LTDsecretary of
LONGCLAW LIMITEDsecretary of
CAPPENBERG LIMITEDsecretary of
XPRESSO LEASING LIMITEDsecretary of
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDsecretary of
KPI HOTELS HOLDING LTDsecretary of
KPI HOTELS LTDsecretary of
PRESCO INVESTMENTS LIMITEDdirector of
PRESCO INVESTMENTS LIMITEDlegal representative of
PRESCO INVESTMENTS LIMITEDsecretary of
VILMEID SECURITIES LIMITEDdirector of
VILMEID SECURITIES LIMITEDlegal representative of
VILMEID SECURITIES LIMITEDsecretary of
CONSTRUCTION SERVICES LIMITEDsecretary of
ASECNIRP LIMITEDdirector of
ASECNIRP LIMITEDlegal representative of
ASECNIRP LIMITEDsecretary of
MANDARIS GROUP (MALTA) LTDdirector of
MANDARIS GROUP (MALTA) LTDlegal representative of
MANDARIS GROUP (MALTA) LTDsecretary of
ALPHA STRATCOM LIMITEDsecretary of
PROFURA LIMITEDsecretary of
PROFURA TRADING LIMITEDsecretary of
CROSS-GAMMA INVESTMENTS LIMITEDsecretary of
MANOR LIMITEDsecretary of
BIOTECHOLDING LIMITEDsecretary of
FONDATION DE LA RONCE LIMITEDdirector of
FONDATION DE LA RONCE LIMITEDlegal representative of
FONDATION DE LA RONCE LIMITEDsecretary of
PRINCESS NIKA 52 LIMITEDsecretary of
APOLLO RIVER SERVICES LIMITEDsecretary of
OAK HOLDING LTDsecretary of
OAK CAPITAL LTDsecretary of
PANTHEON SECURITIES SCC P.L.C.director of
PANTHEON SECURITIES SCC P.L.C.legal representative of
KALA YACHT MALTA LIMITEDsecretary of
AIRCRAFT OPERATIONS LIMITEDsecretary of
RESTON HOLDING LIMITEDdirector of
RESTON HOLDING LIMITEDlegal representative of
RESTON HOLDING LIMITEDsecretary of
AVIATION ASSETS LIMITEDdirector of
AVIATION ASSETS LIMITEDlegal representative of
AVIATION ASSETS LIMITEDsecretary of
STRIX LIMITEDsecretary of
FRAJO LIMITEDsecretary of
ANTON LIMITEDsecretary of
WBA Marine Leasing Limitedsecretary of
CAM PROPERTIES LTD.secretary of
CAM PROPERTIES LTD.shareholder of
AXEBRIDGE OPERATIONS MALTA LIMITEDsecretary of
DANITA LEASING LIMITEDsecretary of
AGRO NRG HOLDINGS LIMITEDsecretary of
MANDARIS TRUSTEES (MALTA) LTDdirector of
MANDARIS TRUSTEES (MALTA) LTDlegal representative of
HESTIN GROUP LTD.secretary of
IB MALTA LTDsecretary of
BLANDY INVESTMENT LIMITEDdirector of
BLANDY INVESTMENT LIMITEDlegal representative of
NEGBASIS BOX HOLDING LIMITEDdirector of
NEGBASIS BOX HOLDING LIMITEDlegal representative of
FUNDBPO (MALTA) LIMITEDsecretary of
CRANE CURRENCY MALTA HOLDING LIMITEDsecretary of
CRANE CURRENCY MALTA PROPERTY LIMITEDsecretary of
CRANE CURRENCY MALTA LIMITEDsecretary of
STAFFCO MALTA TREASURY LIMITEDsecretary of
TECHSOLUTIONS LIMITEDsecretary of
WATERFRONT ONE LIMITEDsecretary of
CIRCUMPAR LIMITEDdirector of
CIRCUMPAR LIMITEDlegal representative of
WATERFRONT TWO LIMITED,secretary of
WJA INVESTMENTS LIMITEDdirector of
WJA INVESTMENTS LIMITEDlegal representative of
WJA INVESTMENTS LIMITEDsecretary of
PIWONSKI INVESTMENTS LIMITEDdirector of
PIWONSKI INVESTMENTS LIMITEDlegal representative of
PIWONSKI INVESTMENTS LIMITEDsecretary of
AUGUSTEA TRANSHIPMENT LIMITEDdirector of
AUGUSTEA TRANSHIPMENT LIMITEDlegal representative of
AUGUSTEA COAL MANAGEMENT LIMITEDdirector of
AUGUSTEA COAL MANAGEMENT LIMITEDlegal representative of
AUGUSTEA LOGISTICS LIMITEDdirector of
AUGUSTEA LOGISTICS LIMITEDlegal representative of
AUGUSTEA LOGISTICS LIMITEDsecretary of
PARADOCS TER TREASURY LIMITEDdirector of
PARADOCS TER TREASURY LIMITEDlegal representative of
PARADOCS TER TREASURY LIMITEDsecretary of
PIWONSKI INVESTMENTS LIMITEDdirector of
PIWONSKI INVESTMENTS LIMITEDlegal representative of
PIWONSKI INVESTMENTS LIMITEDlocal representative of
ANDRZEJEWSKI INVESTMENTS LIMITEDdirector of
ANDRZEJEWSKI INVESTMENTS LIMITEDlegal representative of
ANDRZEJEWSKI INVESTMENTS LIMITEDlocal representative of
A.V. BELEGGINGEN B.V.local representative of
A.V. BEHEER B.V.local representative of
ZARIALAND LIMITEDlocal representative of
PERIERINA LIMITEDlocal representative of
RANIMYA LIMITEDlocal representative of
VEILSTAR LIMITEDlocal representative of
WINTIDE LIMITEDdirector of
WINTIDE LIMITEDlegal representative of
WINTIDE LIMITEDlocal representative of
VANDIRECT LIMITEDdirector of
VANDIRECT LIMITEDlegal representative of
Jelico Netherlands B.V.director of
Jelico Netherlands B.V.legal representative of
Jelico Netherlands B.V.local representative of
BLANDY INVESTMENT B.V.director of
BLANDY INVESTMENT B.V.legal representative of
WSF SICAV P.L.C.director of
WSF SICAV P.L.C.legal representative of
SOLID FUTURE UCITS FUNDS SICAV P.L.C.director of
SOLID FUTURE UCITS FUNDS SICAV P.L.C.legal representative of
HFH SICAV PLCdirector of
HFH SICAV PLClegal representative of
NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDdirector of
NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDlegal representative of
ODYSSEY SICAV PLCdirector of
ODYSSEY SICAV PLClegal representative of
OAKLAND STRATEGY IC SICAV P.L.C.director of
OAKLAND STRATEGY IC SICAV P.L.C.legal representative of
HAMBERMUC SICAV plcdirector of
HAMBERMUC SICAV plclegal representative of
SOUTHERN CROSS SICAV P.L.C.director of
SOUTHERN CROSS SICAV P.L.C.legal representative of
TRIBORD SICAV PLCshareholder of
VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
I4G UCITS FUND SICAV P.L.C.director of
I4G UCITS FUND SICAV P.L.C.legal representative of
I4G UCITS FUND SICAV P.L.C.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEBOZINOFF ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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