The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalSTRABANE INVESTMENTS HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- STRABANE INVESTMENTS HOLDING LIMITED
- BUMBLEBEE PRIVATE FOUNDATION· shareholder of
- TRUSTMOORE MALTA LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
41 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.
- SKYLYNE ENTERTAINMENT LIMITEDdirector of
- SKYLYNE ENTERTAINMENT LIMITEDlegal representative of
- SKYLYNE ENTERTAINMENT LIMITEDshareholder of
- TE Processing Limitedshareholder of
- LUCROR LIMITEDdirector of
- LUCROR LIMITEDlegal representative of
- LUCROR LIMITEDshareholder of
- PARTUM LIMITEDdirector of
- PARTUM LIMITEDlegal representative of
- PARTUM LIMITEDshareholder of
- OPEN WEB LIMITEDdirector of
- OPEN WEB LIMITEDlegal representative of
- OPEN WEB LIMITEDshareholder of
- DEJA VU LIMITEDdirector of
- DEJA VU LIMITEDlegal representative of
- DEJA VU LIMITEDshareholder of
- STRATTON OAKMONT PROCESSING LIMITEDdirector of
- STRATTON OAKMONT PROCESSING LIMITEDlegal representative of
- STRATTON OAKMONT PROCESSING LIMITEDshareholder of
- INFINITY PROCESSING LIMITEDdirector of
- INFINITY PROCESSING LIMITEDlegal representative of
- INFINITY PROCESSING LIMITEDshareholder of
- 1 MEDIA PROCESSING LIMITEDdirector of
- 1 MEDIA PROCESSING LIMITEDlegal representative of
- 1 MEDIA PROCESSING LIMITEDshareholder of
- VLP LIMITEDdirector of
- VLP LIMITEDlegal representative of
- VLP LIMITEDshareholder of
- Mercia Finance Limiteddirector of
- Mercia Finance Limitedlegal representative of
- Mercia Finance Limitedshareholder of
- 2 GO SERVICES LIMITEDdirector of
- 2 GO SERVICES LIMITEDlegal representative of
- 2 GO SERVICES LIMITEDshareholder of
- ES PROCESSING LIMITEDdirector of
- ES PROCESSING LIMITEDlegal representative of
- ES PROCESSING LIMITEDshareholder of
- MINERVA MANAGEMENT LIMITEDdirector of
- MINERVA MANAGEMENT LIMITEDlegal representative of
- MINERVA MANAGEMENT LIMITEDshareholder of
- Mercia Finance Limitedsecretary of