Who owns RADUS INVESTMENTS LIMITED?

In the current sources, RADUS INVESTMENTS LIMITED is connected to RADUS HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RADUS INVESTMENTS LIMITED's risk level?

WhiteIntel flags RADUS INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RADUS INVESTMENTS LIMITED appear across sources?

RADUS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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RADUS INVESTMENTS LIMITED

Name: RADUS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RADUS INVESTMENTS LIMITED, 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 4 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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

RADUS INVESTMENTS 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

RADUS INVESTMENTS LIMITED
- RADUS HOLDING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 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

/05

Directorship network

182 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.

PETER CARBONARO

ALLWINDS SHIPPING LIMITEDdirector of
ALLWINDS SHIPPING LIMITEDlegal representative of
EUXINE SHIPPING COMPANY LIMITEDdirector of
LIMETREE SHIPPING COMPANY LIMITEDdirector of
LIMETREE SHIPPING COMPANY LIMITEDlegal representative of
LATGALE SHIPPING COMPANY LIMITEDdirector of
LATGALE SHIPPING COMPANY LIMITEDlegal representative of
ZEMGALE SHIPPING COMPANY LIMITEDdirector of
ZEMGALE SHIPPING COMPANY LIMITEDlegal representative of
MAJORI SHIPPING COMPANY LIMITEDdirector of
MAJORI SHIPPING COMPANY LIMITEDlegal representative of
IMANTA SHIPPING COMPANY LIMITEDdirector of
IMANTA SHIPPING COMPANY LIMITEDlegal representative of
FAST TRACK SHIPPING LIMITEDdirector of
G. A. SHIPPING CO. LTD.director of
AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDdirector of
AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDlegal representative of
VENTLINES SHIPPING LIMITEDdirector of
VENTLINES SHIPPING LIMITEDlegal representative of
S. TOMSKIS SHIPPING CO. LTDdirector of
S. TOMSKIS SHIPPING CO. LTDlegal representative of
AMATA SHIPPING COMPANY LIMITEDdirector of
AMATA SHIPPING COMPANY LIMITEDlegal representative of
ABAVA SHIPPING COMPANY LIMITEDdirector of
ABAVA SHIPPING COMPANY LIMITEDlegal representative of
AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDdirector of
AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDlegal representative of
AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDdirector of
AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDlegal representative of
NEPTUNIA NAVIGATION LTDdirector of
LEOPARD MARITIME LTDdirector of
PROPELLOR NAVIGATION LIMITEDdirector of
STARREX SHIPPING LTDdirector of
COOL WATERS NAVIGATION LIMITEDdirector of
SWORD LIMITEDdirector of
ACHIMENES MARITIME LIMITEDdirector of
ACHIMENES MARITIME LIMITEDlegal representative of
GREAT VULCAN MARITIME LIMITEDdirector of
RADUS HOLDING LIMITEDdirector of
RADUS HOLDING LIMITEDlegal representative of
PANSEA SHIPPING LTDdirector of
PENEDA SHIPPING (MALTA) LIMITEDdirector of
BALTIC NAVIGATION LIMITEDdirector of
BALTIC NAVIGATION LIMITEDlegal representative of
DAGA SHIPPING LIMITEDdirector of
DAGA SHIPPING LIMITEDlegal representative of
GLADIO SHIPPING LIMITEDdirector of
GLADIO SHIPPING LIMITEDlegal representative of
BELATA SHIPPING LTDdirector of
BELATA SHIPPING LTDlegal representative of
BELGOROD NAVIGATION LTDdirector of
TULA SHIPPING CO. LTDdirector of
NOVGOROD SHIPPING CO. LTD.director of
KALUGA SHIPPING CO. LTDdirector of
MY DESIRE LIMITEDdirector of
MY DESIRE LIMITEDlegal representative of
ANANDA HOLDINGS LIMITEDliquidator of
SEA ATLAS PIONEER LTDdirector of
BRODESSA LIMITEDliquidator of
FAIR DEAL SHIPPING LIMITEDdirector of
FAIR DEAL SHIPPING LIMITEDlegal representative of
TENACITY SHIPPING LIMITEDdirector of
TENACITY SHIPPING LIMITEDlegal representative of
MIDWAY SHIPPING LIMITEDdirector of
MIDWAY SHIPPING LIMITEDlegal representative of
OCEANARIUM SHIPPING LIMITEDdirector of
OCEANARIUM SHIPPING LIMITEDlegal representative of
BALTIC SUN II SHIPPING LIMITEDdirector of
BALTIC SUN II SHIPPING LIMITEDlegal representative of
BLUESTAR MARITIME COMPANY LIMITEDdirector of
BLUESTAR MARITIME COMPANY LIMITEDlegal representative of
NStar Navigation Company Limiteddirector of
EASTSTAR MARITIME COMPANY LIMITEDdirector of
EASTSTAR MARITIME COMPANY LIMITEDlegal representative of
ZEturf LIMITEDliquidator of
BRAMBER LIMITEDdirector of
BRAMBER LIMITEDlegal representative of
SHOFTIM PROPERTIES LIMITEDdirector of
SHOFTIM PROPERTIES LIMITEDlegal representative of
FINSHIP LEASING LIMITEDdirector of
FINSHIP LEASING LIMITEDlegal representative of
FINTUG 1 LIMITEDdirector of
FINTUG 1 LIMITEDlegal representative of
FINTUG 2 LIMITEDdirector of
FINTUG 2 LIMITEDlegal representative of
ARCTIC BLIZZARD SHIPPING LIMITEDdirector of
ARCTIC BLIZZARD SHIPPING LIMITEDlegal representative of
ARCTIC BREEZE SHIPPING LIMITEDdirector of
ARCTIC BREEZE SHIPPING LIMITEDlegal representative of
POLA SHIPPING LIMITEDdirector of
POLA SHIPPING LIMITEDlegal representative of
POLA 1 SHIPPING LTD.director of
POLA 1 SHIPPING LTD.legal representative of
POLA 2 SHIPPING LTDdirector of
POLA 2 SHIPPING LTDlegal representative of
POLA 3 SHIPPING LTDdirector of
POLA 3 SHIPPING LTDlegal representative of
POLA 4 SHIPPING LTDdirector of
POLA 4 SHIPPING LTDlegal representative of
ARCTIC BAY SHIPPING LIMITEDdirector of
ARCTIC BAY SHIPPING LIMITEDlegal representative of
SARDUR SHIPPING LIMITEDdirector of
SARDUR SHIPPING LIMITEDlegal representative of
RHEIN PRINCESS LIMITEDdirector of
RHEIN PRINCESS LIMITEDlegal representative of
BALIS SHIPPING LIMITEDdirector of
BALIS SHIPPING LIMITEDlegal representative of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDliquidator of
BUJP LIMITEDliquidator of

ROBERT TAYLOR-EAST

ROOK CONSTRUCTION LTDliquidator of
GARFIN GROUP LIMITEDliquidator of
ADVERTISING AND MARKETING LIMITEDsecretary of
RADUS HOLDING LIMITEDsecretary of
NATUR-ALYS PRODUCTS LTDsecretary of
AI INTERNATIONAL HOLDINGS LIMITEDsecretary of
KETTON LIMITEDsecretary of
BABICH INTERNATIONAL LTDsecretary of
APT SOUTHERN EUROPE LIMITEDsecretary of
BRAMBER LIMITEDsecretary of
SHOFTIM PROPERTIES LIMITEDsecretary of
ARNISTON CONSULTING LIMITEDsecretary of
ELDON HOLDINGS LIMITEDsecretary of
IGNATIUS HOLDINGS LIMITEDsecretary of
REALINVEST LIMITEDsecretary of
AI HOLDINGS LIMITEDsecretary of
ASI TECH LIMITEDsecretary of
SPENCER HOLDINGS LIMITEDsecretary of
MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDliquidator of
Intermodal Investments Limitedsecretary of
DURASEE SERVICES LIMITEDsecretary of
TANK CONTAINER INVESTMENTS ONE LIMITEDsecretary of
YOUCAM LIMITEDsecretary of
GOMATEN LIMITEDsecretary of
NAXTER LIMITEDsecretary of
VORTEX LIMITEDliquidator of
MALTRES LIMITEDsecretary of
TEA LTDdirector of
TEA LTDlegal representative of
TEA LTDsecretary of
TEA LTDshareholder of
NAPOLIN HOLDING LIMITEDsecretary of
EPOCH LIMITEDsecretary of
QUADRATIC LIMITEDsecretary of
EOS YACHTING LIMITEDliquidator of
RTC MEDICAL LIMITEDsecretary of
KGC TRADING LIMITEDliquidator of
CORPER LIMITEDsecretary of
PLANET FOODS TRADING & SERVICES LTDsecretary of
DREAM TEAM AVIATION LTDsecretary of
BLUE BAY LIMITEDsecretary of
ELISA HOLDINGS LIMITEDsecretary of
INTERCONNECT TELECOM LIMITEDsecretary of
MELISSA RESEARCH INSTITUTE LTDsecretary of
NEXTOY LIMITEDliquidator of
ATMA LIMITEDsecretary of
CROSS BORDER CONSULTING LIMITEDsecretary of
RTL HOLDING LIMITEDsecretary of
CERNAVAL INTERNATIONAL LIMITEDsecretary of
CERNAVAL GROUP HOLDINGS LIMITEDsecretary of
SUPER TEAM AVIATION LTDsecretary of
JUSTINE HOLDINGS LIMITEDsecretary of
VALARINO LIMITEDsecretary of
COB INVESTMENTS LIMITEDsecretary of
CARPENTER CAPITAL VENTURES LIMITEDsecretary of
AGRIMOR LTDsecretary of
PERSONAL AIR TRANSPORT LIMITEDsecretary of
AZURE BUSINESS DEVELOPMENT LIMITEDsecretary of
DELUME EVENTS LIMITEDsecretary of
EASYCOSMOS LIMITEDsecretary of
FORZA LIMITEDsecretary of
CONSULTING & RISK MITIGATION LTDsecretary of
KWX INVEST LIMITEDsecretary of
MOSSPENNY INVESTMENTS LIMITEDsecretary of
JAD INVESTMENT HOLDING LIMITEDsecretary of
MNT INVESTMENTS LTDsecretary of
MALTA NAUTIC MANAGAMENT LTDsecretary of
WINDMILL ADMINISTRATION LIMITEDsecretary of
WHITESTONE REAL ESTATE LIMITEDsecretary of
SYNAPS LTDsecretary of
CERULEAN LTDsecretary of
ELEVEN 11 GLOBAL LTDsecretary of
ELEVEN 11 LIFE LTDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RADUS INVESTMENTS LIMITED. 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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sanctions exposure
UBO trace
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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "fee34564-003c-5692-8044-c09b69e42e67")