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
- 4
Key facts
Risk signalEAST EUROPE REAL ESTATE 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.
- EAST EUROPE REAL ESTATE LTD
- EASTWEST DEVELOPMENTS LTD.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
93 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.
- YB DEVELOPMENT LTDdirector of
- YB DEVELOPMENT LTDlegal representative of
- YB DEVELOPMENT LTDsecretary of
- E-SYSTEMS DEVELOPMENT LTDdirector of
- E-SYSTEMS DEVELOPMENT LTDlegal representative of
- E-SYSTEMS DEVELOPMENT LTDsecretary of
- MULTI-BUSINESS LTD.director of
- ORCA INTERNATIONAL TRADING LTDsecretary of
- CROSS-NUTRITION LTDdirector of
- CROSS-NUTRITION LTDlegal representative of
- PHARMAX International Ltdsecretary of
- MARLOWE Ltddirector of
- MARLOWE Ltdlegal representative of
- CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
- CONSOLIDATOR INVESTMENTS HOLDING LTDlegal representative of
- BOWLAND Holding Ltdsecretary of
- INVESTMENT SOLUTIONS - EUROPE LTDsecretary of
- MK & P HOLDING LTDdirector of
- MK & P HOLDING LTDlegal representative of
- MK & P HOLDING LTDsecretary of
- HLBN HOLDING LTDsecretary of
- EVGN HOLDING LTDdirector of
- EVGN HOLDING LTDlegal representative of
- EVGN HOLDING LTDsecretary of
- STRATEGIC BUSINESS ENGINEERING LTDdirector of
- STRATEGIC BUSINESS ENGINEERING LTDlegal representative of
- STRATEGIC BUSINESS ENGINEERING LTDsecretary of
- STGN Holding Ltd.director of
- STGN Holding Ltd.legal representative of
- STGN Holding Ltd.secretary of
- BETTER LIFE LTDsecretary of
- BETTER LIFE HOLDING LTDsecretary of
- SILK WORK TECHNOLOGIES LTDdirector of
- SILK WORK TECHNOLOGIES LTDlegal representative of
- SILK WORK TECHNOLOGIES LTDsecretary of
- CROSTRADE INTERNATIONAL LTDdirector of
- CROSTRADE INTERNATIONAL LTDlegal representative of
- CROSTRADE INTERNATIONAL LTDsecretary of
- CROSTRADE INTERNATIONAL LTDshareholder of
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- DAL-SYSTEMS LTDsecretary of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- FINAX LIMITEDsecretary of
- FINAX LIMITEDshareholder of
- ALLSECURE INTERNATIONAL LTDsecretary of
- PORTO INVESTMENT LTDsecretary of
- DIVO DIVA INTERNATIONAL LTD.director of
- DIVO DIVA INTERNATIONAL LTD.legal representative of
- FORMAX Holdings Ltdsecretary of
- RODI Holdings Ltdsecretary of
- BOVA Global Ltd.secretary of
- STRATOS HOLDING LTDsecretary of
- STRATEGIC Holdings Ltdsecretary of
- CNC ADVISORY LTDdirector of
- CNC ADVISORY LTDlegal representative of
- CUSWORTH Holding Ltd.secretary of
- LYKOS PHARMA LTDsecretary of
- UNVIRA LIMITEDsecretary of
- ADMO INTERNATIONAL LTDsecretary of
- GREENWOLF HOLDING LTDsecretary of
- RUBICON INVESTMENT LTDsecretary of
- XERXES Holdings Ltdsecretary of
- XERXES INTERNATIONAL INVESTMENTS LTDsecretary of
- F.E. BUSINESS SOLUTIONS LTD.secretary of
- UNITED PROJECT PARTNERS LTDdirector of
- UNITED PROJECT PARTNERS LTDlegal representative of
- PERFORMANCE SAILING LTDdirector of
- PERFORMANCE SAILING LTDlegal representative of
- EUROGLOBE LTDdirector of
- EUROGLOBE LTDlegal representative of
- BEZOAR HOLDING LTDdirector of
- BEZOAR HOLDING LTDlegal representative of
- DIA LUCRII LTD.director of
- DIA LUCRII LTD.legal representative of
- PASA INVEST LTDdirector of
- PASA INVEST LTDlegal representative of
- TRAVEL & RETAIL MANAGEMENT LTDdirector of
- TRAVEL & RETAIL MANAGEMENT LTDlegal representative of
- HEPSTON HOLDING LTDdirector of
- HEPSTON HOLDING LTDlegal representative of
- HEPSTON Invest Ltd.director of
- HEPSTON Invest Ltd.legal representative of
- SPARTA STRATEGIES LTDshareholder of
- CREDAL MANAGEMENT LTDdirector of
- CREDAL MANAGEMENT LTDlegal representative of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
- DELICIA CATERING LTDsecretary of
- YB DEVELOPMENT LTDshareholder of
- INVESTMENT SOLUTIONS - EUROPE LTDshareholder of
- STRATEGIC BUSINESS ENGINEERING LTDshareholder of