LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Kurono 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
- Kurono Limited
- Sun Limited· shareholder of
- Longford Mill S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
138 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.
OKSANA DALLI
- BLUESTAR CAPITAL LTDsecretary of
- SEAFOOD MANAGEMENT LTDsecretary of
- Modest Holdings Limitedsecretary of
- VPF Holdings limiteddirector of
- VPF Holdings limitedlegal representative of
- QFN Trading & Agency Limiteddirector of
- QFN Trading & Agency Limitedlegal representative of
- Novus Domus Holdings Limiteddirector of
- Novus Domus Holdings Limitedlegal representative of
- GenHealth LImiteddirector of
- GenHealth LImitedlegal representative of
- StabilBay Limiteddirector of
- StabilBay Limitedlegal representative of
- PLATON INVESTMENTS LTDdirector of
- PLATON INVESTMENTS LTDlegal representative of
- IT INVEST TECHNOLOGIES LTDdirector of
- IT INVEST TECHNOLOGIES LTDlegal representative of
- MONT ROSE LTDdirector of
- MONT ROSE LTDlegal representative of
- TESSANA HOLDINGS LIMITEDdirector of
- TESSANA HOLDINGS LIMITEDlegal representative of
- Yell International Ltddirector of
- Yell International Ltdlegal representative of
- EGAP Group Limiteddirector of
- EGAP Group Limitedlegal representative of
- Starnes Limitedsecretary of
- Mining Machinery Company LTDdirector of
- Mining Machinery Company LTDlegal representative of
- Ecovizor Trading Limiteddirector of
- Ecovizor Trading Limitedlegal representative of
- Intel-Trade Limiteddirector of
- Intel-Trade Limitedlegal representative of
- BOURTON HOLDINGS LIMITEDdirector of
- BOURTON HOLDINGS LIMITEDlegal representative of
- Umber Limitedsecretary of
- Ornate Limiteddirector of
- Ornate Limitedlegal representative of
- Bexerton Limiteddirector of
- Bexerton Limitedlegal representative of
- B2C Central Europe Ltdsecretary of
- MedCapital Limiteddirector of
- MedCapital Limitedlegal representative of
- Zemfa Limiteddirector of
- Zemfa Limitedlegal representative of
- LVA Trading Limitedsecretary of
- VIVS Investment Ltd.secretary of
- Lagrima Finance Ltd.secretary of
- Indala Investments Ltdsecretary of
- Utaxilia Ltdsecretary of
- International adL Investment Ltd.secretary of
- Adastra Partners Ltdsecretary of
- RB Holding Limitedsecretary of
- FLEXLINK LIMITEDdirector of
- FLEXLINK LIMITEDlegal representative of
- GAMUS MEDIA LTDdirector of
- GAMUS MEDIA LTDlegal representative of
- Europe Line Limiteddirector of
- Europe Line Limitedlegal representative of
- Teknow Ltddirector of
- Teknow Ltdlegal representative of
- LONGTIDE HOLDINGS LIMITEDdirector of
- LONGTIDE HOLDINGS LIMITEDlegal representative of
- ELVIENTO SERVICES LTD.secretary of
- BARNADAS LIMITEDdirector of
- BARNADAS LIMITEDlegal representative of
- Yacht Invest Ltddirector of
- Yacht Invest Ltdlegal representative of
- Yacht Invest Ltdsecretary of
- Horizon Line Ltdsecretary of
- NOTINO EUROPE LTDdirector of
- NOTINO EUROPE LTDlegal representative of
- NOTINO EUROPE LTDsecretary of
- Steel Span Ltddirector of
- Steel Span Ltdlegal representative of
- DEANERY ADVISORY & CONSULTING LTDdirector of
- DEANERY ADVISORY & CONSULTING LTDlegal representative of
- REALEST INVEST LTDdirector of
- REALEST INVEST LTDlegal representative of
OLGA DITZEL
- PROSPERA HOLDINGS LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDdirector of
- HERMES HOLDINGS LIMITEDlegal representative of
- Modest Holdings Limiteddirector of
- Modest Holdings Limitedlegal representative of
- Green Planet Finance LTD.secretary of
- Netaman Repair Group Limiteddirector of
- Netaman Repair Group Limitedlegal representative of
- TED LIMITEDsecretary of
- TV SOLUTIONS LIMITEDsecretary of
- SEASIDE MANAGEMENT LIMITEDdirector of
- SEASIDE MANAGEMENT LIMITEDlegal representative of
- B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTDsecretary of
- MAX-TRADE LTDdirector of
- MAX-TRADE LTDlegal representative of
- Verona Capital Holdings Ltdsecretary of
- PLATON INVESTMENTS LTDsecretary of
- ERDO TRADING LTDsecretary of
- MONT ROSE LTDsecretary of
- Interfoam Trading & Research Management Limitedsecretary of
- Amberton Holdings Ltddirector of
- Amberton Holdings Ltdlegal representative of
- DUMPR Limiteddirector of
- DUMPR Limitedlegal representative of
- Yell International Ltdsecretary of
- EGAP Group Limitedsecretary of
- Realcom Limiteddirector of
- Realcom Limitedlegal representative of
- Omerta LTDdirector of
- Omerta LTDlegal representative of
- PECUNIA MONETARY LTDdirector of
- PECUNIA MONETARY LTDlegal representative of
- Starnes Limiteddirector of
- Starnes Limitedlegal representative of
- LVG Eurobasket Sport Ltddirector of
- LVG Eurobasket Sport Ltdlegal representative of
- BOURTON HOLDINGS LIMITEDsecretary of
- B2C Central Europe Ltddirector of
- B2C Central Europe Ltdlegal representative of
- Rinform Limiteddirector of
- Rinform Limitedlegal representative of
- MedCapital Limitedsecretary of
- Promos Investment Limiteddirector of
- Promos Investment Limitedlegal representative of
- Zemfa Limitedsecretary of
- CEMEC INVESTMENT LTDdirector of
- CEMEC INVESTMENT LTDlegal representative of
- Majaste Trading Limiteddirector of
- Majaste Trading Limitedlegal representative of
- LIPOLAB LIMITEDsecretary of
- ISB MEDIA HOLDING LTDdirector of
- ISB MEDIA HOLDING LTDlegal representative of
- Bondone Holding Ltddirector of
- Bondone Holding Ltdlegal representative of
- RAINBOW ASSETS LTDdirector of
- RAINBOW ASSETS LTDlegal representative of
- COBIGAL SOLUTIONS LTDdirector of
- COBIGAL SOLUTIONS LTDlegal representative of
- FLEXLINK LIMITEDsecretary of
- Europe Line Limitedsecretary of