- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
ILIM HOLDING MALTA LIMITED
ILIM HOLDING MALTA LIMITED — Maltese company (icij:icijol-55033584). Offshore exposure upstream, UBO chain traced 20 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ILIM HOLDING MALTA LIMITED
- WOOD PRODUCTS & CELLULOSE HOLDINGS NV· shareholder of
- BELGATE DEVELOPMENT SA· shareholder of
- BASIC PORTFOLIO INC.· shareholder of
- FROLCOM ASSETS INC.· shareholder of
- BV HOLDINGS FINANCE INC.· shareholder of
- PARITET INVESTMENTS INC.· shareholder of
- JACKLIN INVESTMENTS GROUP INC.· shareholder of
- COBRA SHORES CONSULTING LIMITED· shareholder of
- MEYLIR GLOBAL CORP.· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ILIM HOLDING MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTOINE MEYNIALAlso holds roles at 2 other companies
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- JOHN A PSAILAAlso holds roles at 586 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDsecretary of
- JOHN J ATTARDAlso holds roles at 210 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
- MICHAEL DANDOISAlso holds roles at 2 other companies
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- STEPHANE WARNIERAlso holds roles at 2 other companies
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- WOOD PRODUCTS & CELLULOSE HOLDINGS NVAlso holds roles at 1 other company
- Pulp Holding Malta Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ILIM HOLDING MALTA LIMITED?
- What is ILIM HOLDING MALTA LIMITED's risk level?
- Where does ILIM HOLDING MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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