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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBM HOLDINGS & INVESTMENTS 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.
- BM HOLDINGS & INVESTMENTS LIMITED
- IAN CURTIS· shareholder of
None in current sources.
6-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
26 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.
- SPORTS PRO APPS LIMITEDsecretary of
- SLINGMAIL INTERNATIONAL TRADING LTDdirector of
- SLINGMAIL INTERNATIONAL TRADING LTDlegal representative of
- SLINGMAIL INTERNATIONAL TRADING LTDsecretary of
- JGMB ESTATES LIMITEDdirector of
- JGMB ESTATES LIMITEDlegal representative of
- AGOPAY LIMITEDdirector of
- AGOPAY LIMITEDlegal representative of
- AGOPAY LIMITEDshareholder of
- MGT HOLDINGS LIMITEDdirector of
- MGT HOLDINGS LIMITEDlegal representative of
- MGT HOLDINGS LIMITEDsecretary of
- MGT HOLDINGS LIMITEDshareholder of
- Sitruc Properties Limiteddirector of
- Sitruc Properties Limitedlegal representative of
- Sitruc Properties Limitedsecretary of
- Sitruc Properties Limitedshareholder of
- OIA SERVICES LIMITEDdirector of
- OIA SERVICES LIMITEDlegal representative of
- SMART IP (SIP) LIMITEDdirector of
- SMART IP (SIP) LIMITEDlegal representative of
- SMART IP (SIP) LIMITEDsecretary of
- COMPUTER AIDED TECHNOLOGIES LIMITEDdirector of
- COMPUTER AIDED TECHNOLOGIES LIMITEDlegal representative of
- COMPUTER AIDED TECHNOLOGIES LIMITEDshareholder of
- SMART IP (SIP) LIMITEDshareholder of
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.
Unlock in the full dossier