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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ORMOS VENTURES 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
- ORMOS VENTURES LIMITED
- KATERINA VAMIALIS· shareholder of
- ANNA VAMIALIS· shareholder of
- GEORGIOS VAMIALIS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 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
183 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.
DENISE FALZON
- MILTON PROPERTIES LIMITEDsecretary of
- GOODISON PARK PROPERTIES LIMITEDsecretary of
- SEACAP HOLDING LIMITEDsecretary of
- South Street Directors Limitedsecretary of
- Worldwide Streaming Distribution Limitedsecretary of
- BIOLIFE HOLDINGS LIMITEDsecretary of
- BIOLIFE PRODUCTS LIMITEDsecretary of
- PPR LIMITEDsecretary of
- VATAS ASSET MANAGEMENT LTDsecretary of
- SPACE RACE LIMITEDsecretary of
- MJP TECHNOLOGIES LIMITEDsecretary of
- LOCKSLEY HOLDINGS LIMITEDsecretary of
- Euclid Limitedsecretary of
- AVEREX LIMITEDsecretary of
- QUINTA PEQUENA LIMITEDsecretary of
- COMINERALS LIMITEDsecretary of
- STAR TRADERS LIMITEDsecretary of
- CAMOMILE LIMITEDsecretary of
- EDGE AERODYNAMIX LIMITEDsecretary of
- AERO STREAM HOLDING LIMITEDsecretary of
- AERO STREAM LEASING LIMITEDsecretary of
- HADES TRADING & SERVICES LIMITEDsecretary of
- ERGO EUROPE HOLDING LIMITEDsecretary of
- KUKUMBRAWA LIMITEDsecretary of
- KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDsecretary of
- WIRED DUCKS LIMITEDsecretary of
- VGW MALTA LIMITEDsecretary of
KATERINA VAMIALIS
- AEORA LIMITEDshareholder of
AEQUITAS MANAGEMENT LIMITED
- MILTON PROPERTIES LIMITEDdirector of
- MILTON PROPERTIES LIMITEDlegal representative of
- GOODISON PARK PROPERTIES LIMITEDdirector of
- GOODISON PARK PROPERTIES LIMITEDlegal representative of
- HARLAN ENTERPRISES LIMITEDdirector of
- HARLAN ENTERPRISES LIMITEDlegal representative of
- BASEL INVESTMENTS LIMITEDdirector of
- BASEL INVESTMENTS LIMITEDlegal representative of
- ROLESTER INVESTMENTS LIMITEDdirector of
- ROLESTER INVESTMENTS LIMITEDlegal representative of
- LEASECO LIMITEDshareholder of
- HOSPITALITY INTERNATIONAL LIMITEDdirector of
- HOSPITALITY INTERNATIONAL LIMITEDlegal representative of
- SEACAP HOLDING LIMITEDdirector of
- SEACAP HOLDING LIMITEDlegal representative of
- SEACAP (MALTA) LIMITEDdirector of
- SEACAP (MALTA) LIMITEDlegal representative of
- JETSAM LIMITEDdirector of
- JETSAM LIMITEDlegal representative of
- Worldwide Streaming Distribution Limiteddirector of
- Worldwide Streaming Distribution Limitedlegal representative of
- ALAMA HOLDING COMPANY LIMITEDdirector of
- ALAMA HOLDING COMPANY LIMITEDlegal representative of
- ALAMA TRADING LIMITEDdirector of
- ALAMA TRADING LIMITEDlegal representative of
- BIOLIFE PRODUCTS LIMITEDdirector of
- BIOLIFE PRODUCTS LIMITEDlegal representative of
- PPR LIMITEDdirector of
- PPR LIMITEDlegal representative of
- ANANN MALTA LIMITEDdirector of
- ANANN MALTA LIMITEDlegal representative of
- CC247 MALTA LIMITEDdirector of
- CC247 MALTA LIMITEDlegal representative of
- STONE HOLDING LIMITEDdirector of
- STONE HOLDING LIMITEDlegal representative of
- WILLOW INTERNATIONAL LIMITEDdirector of
- WILLOW INTERNATIONAL LIMITEDlegal representative of
- BETA INVESTMENTS HOLDING LIMITEDdirector of
- BETA INVESTMENTS HOLDING LIMITEDlegal representative of
- BETA TRADING LIMITEDdirector of
- BETA TRADING LIMITEDlegal representative of
- LALMIRA LIMITEDdirector of
- LALMIRA LIMITEDlegal representative of
- ANANN SERVICES LIMITEDdirector of
- ANANN SERVICES LIMITEDlegal representative of
- Wisdun Holding Limiteddirector of
- Wisdun Holding Limitedlegal representative of
- PAYZE HOLDING COMPANY LIMITEDdirector of
- PAYZE HOLDING COMPANY LIMITEDlegal representative of
- PAYZE LIMITEDdirector of
- PAYZE LIMITEDlegal representative of
- LATTICE LIMITEDdirector of
- LATTICE LIMITEDlegal representative of
- SPACE RACE LIMITEDdirector of
- SPACE RACE LIMITEDlegal representative of
- PROVEYOURSKILLZ LIMITEDdirector of
- PROVEYOURSKILLZ LIMITEDlegal representative of
- DELLA HOLDING COMPANY LIMITEDdirector of
- DELLA HOLDING COMPANY LIMITEDlegal representative of
- FEEL SO GOOD (SHIPPING) LIMITEDdirector of
- FEEL SO GOOD (SHIPPING) LIMITEDlegal representative of
- SEA DANCER LIMITEDdirector of
- SEA DANCER LIMITEDlegal representative of
- Myholco United Holding Limiteddirector of
- Myholco United Holding Limitedlegal representative of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDdirector of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDlegal representative of
- LOCKSLEY HOLDINGS LIMITEDdirector of
- LOCKSLEY HOLDINGS LIMITEDlegal representative of
- Euclid Limiteddirector of
- Euclid Limitedlegal representative of
- AVEREX LIMITEDdirector of
- AVEREX LIMITEDlegal representative of
- ROBSON PROPERTY COMPANY LIMITEDdirector of
- ROBSON PROPERTY COMPANY LIMITEDlegal representative of
- QUINTA PEQUENA LIMITEDdirector of
- QUINTA PEQUENA LIMITEDlegal representative of
- COMINERALS LIMITEDdirector of
- COMINERALS LIMITEDlegal representative of
- STAR TRADERS LIMITEDdirector of
- STAR TRADERS LIMITEDlegal representative of
- CAMOMILE HOLDINGS LIMITEDdirector of
- CAMOMILE HOLDINGS LIMITEDlegal representative of
- CAMOMILE LIMITEDdirector of
- CAMOMILE LIMITEDlegal representative of
- XALT AERO LIMITEDdirector of
- XALT AERO LIMITEDlegal representative of
- EDGE AERODYNAMIX LIMITEDdirector of
- EDGE AERODYNAMIX LIMITEDlegal representative of
- 27 Investments Limiteddirector of
- 27 Investments Limitedlegal representative of
- AERO STREAM HOLDING LIMITEDdirector of
- AERO STREAM HOLDING LIMITEDlegal representative of
- AERO STREAM LEASING LIMITEDdirector of
- AERO STREAM LEASING LIMITEDlegal representative of
- SOUTH COVE HOLDINGS LIMITEDdirector of
- SOUTH COVE HOLDINGS LIMITEDlegal representative of
- SNOWFLAKE PROPERTIES LIMITEDdirector of
- SNOWFLAKE PROPERTIES LIMITEDlegal representative of
- HADES TRADING & SERVICES LIMITEDdirector of
- HADES TRADING & SERVICES LIMITEDlegal representative of
- CLEAVER LIMITEDdirector of
- CLEAVER LIMITEDlegal representative of
- SEO HOLDINGS LIMITEDdirector of
- SEO HOLDINGS LIMITEDlegal representative of
- ANIKSI LIMITEDdirector of
- ANIKSI LIMITEDlegal representative of
- BALTAS CONSULTANCY LIMITEDdirector of
- BALTAS CONSULTANCY LIMITEDlegal representative of
- ADRANIS HOLDING LIMITEDdirector of
- ADRANIS HOLDING LIMITEDlegal representative of
- FARIN CONSULTANCY LIMITEDdirector of
- FARIN CONSULTANCY LIMITEDlegal representative of
- MONTSERRAT PROPERTIES LIMITEDdirector of
- MONTSERRAT PROPERTIES LIMITEDlegal representative of
- BARROSSA HOLDINGS LIMITEDdirector of
- BARROSSA HOLDINGS LIMITEDlegal representative of
- ZUIDAM HOLDINGS LIMITEDdirector of
- ZUIDAM HOLDINGS LIMITEDlegal representative of
- GREENALLS LIMITEDdirector of
- GREENALLS LIMITEDlegal representative of
- ERGO EUROPE HOLDING LIMITEDdirector of
- ERGO EUROPE HOLDING LIMITEDlegal representative of
- ERGO EUROPE LIMITEDdirector of
- ERGO EUROPE LIMITEDlegal representative of
- KUKUMBRAWA LIMITEDdirector of
- KUKUMBRAWA LIMITEDlegal representative of
- ZULKO HOLDINGS LIMITEDdirector of
- ZULKO HOLDINGS LIMITEDlegal representative of
- ZULKO GAMING LIMITEDdirector of
- ZULKO GAMING LIMITEDlegal representative of
- AEORA LIMITEDdirector of
- AEORA LIMITEDlegal representative of
- FORSO LIMITEDdirector of
- FORSO LIMITEDlegal representative of
- KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDdirector of
- KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDlegal representative of
- WIRED DUCKS LIMITEDdirector of
- WIRED DUCKS LIMITEDlegal representative of
- MANOR COURT VIEWS LIMITEDdirector of
- MANOR COURT VIEWS LIMITEDlegal representative of
- FIRST CAPE PROPERTIES LIMITEDdirector of
- FIRST CAPE PROPERTIES LIMITEDlegal representative of
- VGW MALTA LIMITEDdirector of
- VGW MALTA LIMITEDlegal representative of
- ESG INVESTMENTS LIMITEDdirector of
- ESG INVESTMENTS LIMITEDlegal representative of
- LLOYCA GROUP LIMITEDdirector of
- LLOYCA GROUP LIMITEDlegal representative of
- VGW SPORTS LIMITEDdirector of
- VGW SPORTS LIMITEDlegal representative of
- VGW ADMINISTRATION MALTA LIMITEDdirector of
- VGW ADMINISTRATION MALTA LIMITEDlegal representative of
- VGW GP LIMITEDdirector of
- VGW GP LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier