Who owns SARVORD HOLDING LTD?

In the current sources, SARVORD HOLDING LTD is connected to MONMANUS S.A., DOOLEY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SARVORD HOLDING LTD's risk level?

WhiteIntel flags SARVORD HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SARVORD HOLDING LTD appear across sources?

SARVORD HOLDING LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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SARVORD HOLDING LTD

Name: SARVORD HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARVORD HOLDING LTD, 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 5 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: 2
Sources: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SARVORD HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

Sarvord Holding LtdGLEIF · lei:25490094KUPO9QYS2V48

The same real-world entity, resolved across sources.

/04

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

SARVORD HOLDING LTD
- MONMANUS S.A.· shareholder of
- DOOLEY N.V.· 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

/05

Exposure snapshot

Contributing chain

3 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

/06

Directorship network

190 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.

NEWCO CORPORATE DIRECTOR 2 LTD

MEMPHIS HOTEL RESOURCES LTDdirector of
ONDA MALTA HOLDING LTDdirector of
ONDA MALTA HOLDING LTDlegal representative of
ONDA TRADING LTDdirector of
ONDA TRADING LTDlegal representative of
QORMI HOLDING LTDdirector of
QORMI HOLDING LTDlegal representative of
GESPAR HOLDING LTD.director of
GESPAR HOLDING LTD.legal representative of
SPEARGLOBALCO LTDdirector of
SPEARGLOBALCO LTDlegal representative of
ZABBAR HOLDING LTDdirector of
ZABBAR HOLDING LTDlegal representative of
EVERTRADE WORLDWIDE LTDdirector of
EVERTRADE WORLDWIDE LTDlegal representative of
HOSPITALITY GROUP HOLDING LIMITEDdirector of
HOSPITALITY GROUP HOLDING LIMITEDlegal representative of
Hospitality Group Consulting Limiteddirector of
Hospitality Group Consulting Limitedlegal representative of
INTERNATIONAL TRADE WINDS HOLDING LTDdirector of
INTERNATIONAL TRADE WINDS HOLDING LTDlegal representative of
INTERNATIONAL TRADE WINDS LTD.director of
INTERNATIONAL TRADE WINDS LTD.legal representative of
INTERNATIONAL MYSTIC SAILS LTD.director of
INTERNATIONAL MYSTIC SAILS LTD.legal representative of
OXUM HOLDING LTDdirector of
OXUM HOLDING LTDlegal representative of
MAGNUS INTERNATIONAL BUSINESS LTDdirector of
MAGNUS INTERNATIONAL BUSINESS LTDlegal representative of
LHG MALTA HOLDING LTDdirector of
LHG MALTA HOLDING LTDlegal representative of
LHG MALTA LTDdirector of
LHG MALTA LTDlegal representative of
EzLab Systems Ltddirector of
EzLab Systems Ltdlegal representative of
Steel DIEurope Holding Ltddirector of
Steel DIEurope Holding Ltdlegal representative of
STEEL DIEUROPE TRADING LTDdirector of
STEEL DIEUROPE TRADING LTDlegal representative of
MOSTA HOLDING LTD.director of
MOSTA HOLDING LTD.legal representative of
KIRKOP HOLDING LTDdirector of
KIRKOP HOLDING LTDlegal representative of
UTTER - INVESTMENTS & TRADING LTDdirector of
UTTER - INVESTMENTS & TRADING LTDlegal representative of
HIGHWAYS INVESTMENTS LTDdirector of
HIGHWAYS INVESTMENTS LTDlegal representative of
MYWAY INVESTMENT LTDdirector of
MYWAY INVESTMENT LTDlegal representative of
STRONG HOLDINGS LTDdirector of
STRONG HOLDINGS LTDlegal representative of
BRAIN KNOWLEDGE HOLDING LTDdirector of
BRAIN KNOWLEDGE HOLDING LTDlegal representative of
BRAIN KNOWLEDGE LTDdirector of
BRAIN KNOWLEDGE LTDlegal representative of
TAGUS HOLDING LTDdirector of
TAGUS HOLDING LTDlegal representative of
GENARO & JOAO HOLDING LTDdirector of
GENARO & JOAO HOLDING LTDlegal representative of
GENARO & JOAO LTDdirector of
GENARO & JOAO LTDlegal representative of
AZOM LTDdirector of
AZOM LTDlegal representative of
AFISSIONE HOLDING LTDdirector of
AFISSIONE HOLDING LTDlegal representative of
VALORA TRADING LTD.director of
VALORA TRADING LTD.legal representative of
NORTHWOODS LTDdirector of
NORTHWOODS LTDlegal representative of
TEA CUP LTDdirector of
TEA CUP LTDlegal representative of
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDdirector of
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDlegal representative of
AKIORA CONSULTING LIMITEDdirector of
AKIORA CONSULTING LIMITEDlegal representative of
Therium (Melita) Limiteddirector of
Therium (Melita) Limitedlegal representative of
THERIUM (MALTA) LIMITEDdirector of
THERIUM (MALTA) LIMITEDlegal representative of
EAGLEBEAR LTDdirector of
EAGLEBEAR LTDlegal representative of
BOA ESPERANCA HOLDING LTDdirector of
BOA ESPERANCA HOLDING LTDlegal representative of
BOA ESPERANCA LTDdirector of
BOA ESPERANCA LTDlegal representative of
Great Marathons Holding Ltd.director of
Great Marathons Holding Ltd.legal representative of
GREAT MARATHONS LTDdirector of
GREAT MARATHONS LTDlegal representative of
Masiv Tech Holdings Ltd.director of
Masiv Tech Holdings Ltd.legal representative of
LIAFI HOLDING LTDdirector of
LIAFI HOLDING LTDlegal representative of
RIDGEBLUE LTDdirector of
RIDGEBLUE LTDlegal representative of
ORANGE TREE HOLDING LTDdirector of
ORANGE TREE HOLDING LTDlegal representative of
ORANGE TREE- BUSINESS CONSULTING LTDdirector of
ORANGE TREE- BUSINESS CONSULTING LTDlegal representative of
ADLANNELINE HOLDING LTDdirector of
ADLANNELINE HOLDING LTDlegal representative of
ADLANNELINE TRADING LTDdirector of
ADLANNELINE TRADING LTDlegal representative of
AGROWORLD HOLDING LTD.director of
AGROWORLD HOLDING LTD.legal representative of
GLOBAL AGRO LTDdirector of
GLOBAL AGRO LTDlegal representative of
SAO PEDRO LTD.director of
SAO PEDRO LTD.legal representative of
MAPE HOLDING LTDdirector of
MAPE HOLDING LTDlegal representative of
MOB TRADE LTD.director of
MOB TRADE LTD.legal representative of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDdirector of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDlegal representative of
THERIUM CONTINENTAL RECOVERIES LIMITEDdirector of
THERIUM CONTINENTAL RECOVERIES LIMITEDlegal representative of
NATURE EXPERIENCE PROJECT HOLDING LTDdirector of
NATURE EXPERIENCE PROJECT HOLDING LTDlegal representative of
ARTSENIC LTDdirector of
ARTSENIC LTDlegal representative of
KING HOLDING LIMITEDdirector of
KING HOLDING LIMITEDlegal representative of
KING LIMITEDdirector of
KING LIMITEDlegal representative of

FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

MEMPHIS HOTEL RESOURCES LTDsecretary of
NEWCO Holding Ltd.shareholder of
NEWCO Corporate Director Ltd.shareholder of
NEWCO Corporate Services Ltd.director of
NEWCO Corporate Services Ltd.legal representative of
NEWCO Corporate Services Ltd.shareholder of
NEWCO CORPORATE DIRECTOR 2 LTDshareholder of
ZABBAR HOLDING LTDsecretary of
NEW MADEIRA HOLDING LTDdirector of
NEW MADEIRA HOLDING LTDlegal representative of
NEW MADEIRA HOLDING LTDshareholder of
INTERNATIONAL MYSTIC SAILS LTD.secretary of
OXUM HOLDING LTDsecretary of
MAGNUS INTERNATIONAL BUSINESS LTDsecretary of
LHG MALTA HOLDING LTDsecretary of
LHG MALTA LTDsecretary of
INTERNATIONAL G.P.S. LTDsecretary of
INGIKOM LTDsecretary of
EzLab Systems Ltdsecretary of
Steel DIEurope Holding Ltdsecretary of
STEEL DIEUROPE TRADING LTDsecretary of
MOSTA HOLDING LTD.secretary of
MUTYS - MSHC, HOLDING LTD.secretary of
MUTYS - MSHC LTDsecretary of
KIRKOP HOLDING LTDsecretary of
UTTER - INVESTMENTS & TRADING LTDsecretary of
HIGHWAYS INVESTMENTS LTDsecretary of
MYWAY INVESTMENT LTDsecretary of
LA NARA HOLDINGS LTDsecretary of
LA NARA LTDsecretary of
STRONG HOLDINGS LTDsecretary of
APV EUROPE INVESTMENTS LIMITEDsecretary of
THE ECONOMISTS CONSULTANCY FIRM LTDsecretary of
BRAIN KNOWLEDGE HOLDING LTDsecretary of
BRAIN KNOWLEDGE LTDsecretary of
TAGUS HOLDING LTDsecretary of
HOSPITALITY MANAGEMENT SERVICES INC LTD.secretary of
XO YACHT CHARTERS HOLDING, LTDsecretary of
XO YACHT CHARTERS, LTDsecretary of
DOBUS HOLDING LTDsecretary of
RIN INTELLECTUAL LIMITEDsecretary of
GENARO & JOAO HOLDING LTDsecretary of
GENARO & JOAO LTDsecretary of
AZOM LTDsecretary of
NKVD HOLDING LTDsecretary of
NIKI TRADING LTDsecretary of
AFISSIONE HOLDING LTDsecretary of
VALORA TRADING LTD.secretary of
NORTHWOODS LTDsecretary of
TEA CUP LTDsecretary of
LOIS TRADEMARK - CONSULTORES E SERVICOS LTDsecretary of
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDsecretary of
BLUE SKY SIX HOLDING LTD.secretary of
NOVA DO LOUREIRO LTDsecretary of
AKIORA CONSULTING LIMITEDsecretary of
MANGROVE COMPANY EQUITIES LIMITEDsecretary of
UNIDADE DE INVESTIMENTO, LTDsecretary of
MAY HEAVEN LIMITEDsecretary of
STOP TRANS INTERNACIONAL HOLDING LTDsecretary of
STOP TRANS INTERNACIONAL LTD.secretary of
Therium (Melita) Limitedsecretary of
THERIUM (MALTA) LIMITEDsecretary of
INOGENERATION LTD.secretary of
BOA ESPERANCA HOLDING LTDsecretary of
BOA ESPERANCA LTDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SARVORD HOLDING LTD. 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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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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