- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Proxima Co. Limited
Proxima Co. Limited — Maltese company (icij:icijol-55042495). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Proxima Co. Limited
- ERIKA KOSA· shareholder of
- ZOLTAN BELA KORTVELYESI· shareholder of
- PAL KUTVOLGYI· shareholder of
- PETER KOSTEVC· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Proxima Co. Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ERIC G. BRIMMERAlso holds roles at 31 other companies
- YACHTHOUSE PROJECTS LTDliquidator of
- DNT HOLDINGS LIMITEDliquidator of
- LUMACH LIMITEDliquidator of
- ERIKA KOSAAlso holds roles at 4 other companies
- METIS LIMITEDdirector of
- METIS LIMITEDlegal representative of
- METIS LIMITEDshareholder of
- EXECUTIVE CONSULTANTS LIMITEDAlso holds roles at 52 other companies
- SIMOSA LIMITEDdirector of
- SIMOSA LIMITEDlegal representative of
- STYLING & MARKETING INTERNATIONAL LIMITEDdirector of
- MICHAEL SCICLUNAAlso holds roles at 239 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- PAL KUTVOLGYIAlso holds roles at 6 other companies
- QIX LIMITEDdirector of
- QIX LIMITEDlegal representative of
- QIX LIMITEDshareholder of
- PETER KOSTEVCAlso holds roles at 4 other companies
- QIX LIMITEDshareholder of
- QUALIS LIMITEDdirector of
- QUALIS LIMITEDlegal representative of
- ZOLTAN BELA KORTVELYESIAlso holds roles at 4 other companies
- METIS LIMITEDshareholder of
- GALENA LIMITEDdirector of
- GALENA LIMITEDlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Proxima Co. Limited?
- What is Proxima Co. Limited's risk level?
- Where does Proxima Co. Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Proxima Co. Limited — nothing is disclosed before that.