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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalpanLegis Holdings 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.
- panLegis Holdings Limited
- PANLEGIS PANAMA S.A.· shareholder of
- CLAES ZANGENBERG· shareholder of
None in current sources.
7-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
95 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.
- panLegis (Malta) Limiteddirector of
- panLegis (Malta) Limitedlegal representative of
- panLegis (Malta) Limitedsecretary of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
- CONLEGIA LIMITEDsecretary of
- PHONEXICA LIMITEDdirector of
- PHONEXICA LIMITEDlegal representative of
- PHONEXICA LIMITEDsecretary of
- RECRUITIZ LIMITEDdirector of
- RECRUITIZ LIMITEDlegal representative of
- RECRUITIZ LIMITEDsecretary of
- ELIGERE GROUP LIMITEDsecretary of
- ELIGERE TRADING LIMITEDsecretary of
- M Media Web Holding Limitedsecretary of
- M MEDIA WEB LIMITEDsecretary of
- CLASSIC-BET MANAGEMENT LIMITEDsecretary of
- CLASSIC-BET LIMITEDsecretary of
- NORDIC INVESTMENT LIMITEDsecretary of
- Nordic Offshore IT & Engineering Limitedsecretary of
- iCovest Limitedsecretary of
- CMCM GROUP LIMITEDsecretary of
- J AX BOX GROUP LIMITEDsecretary of
- CMCM Trading Limitedsecretary of
- J AX BOX TRADING LTDsecretary of
- Formir Europe Limiteddirector of
- Formir Europe Limitedlegal representative of
- Formir Europe Limitedsecretary of
- FORMIR SERVICES LIMITEDdirector of
- FORMIR SERVICES LIMITEDlegal representative of
- FORMIR SERVICES LIMITEDsecretary of
- KMA HOLDING LTDsecretary of
- EUROLOG KMA LTD.secretary of
- MUF HOLDING LTDsecretary of
- BUTTERFLY SERVICES LTDsecretary of
- ZAMUNDA INVEST LIMITEDsecretary of
- SIMCOOL ENTERPRISES LIMITEDsecretary of
- POLYBOND LTDsecretary of
- PAIAN HOLDINGS LIMITEDsecretary of
- INNOVAMED LIMITEDsecretary of
- SMARTLINE MALTA HOLDING LIMITEDsecretary of
- SMARTLINE AVIATION LIMITEDsecretary of
- WORLD ADVISE GROUP HOLDING LIMITEDsecretary of
- SOLARES CAPITAL LIMITEDsecretary of
- GLOBAL BRANDING SERVICES LIMITEDsecretary of
- K.I.D. LIMITEDsecretary of
- GLOBAL DATA LTDsecretary of
- SL CONSULTING LIMITEDsecretary of
- MINAHEM PROPERTY HOLDING LIMITEDsecretary of
- SEA SOUND HOLDING MALTA LIMITEDsecretary of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDsecretary of
- OZONE INVESTMENT LIMITEDsecretary of
- SEPT FRAISES LIMITEDsecretary of
- CONMATIK HOLDING LIMITEDsecretary of
- CONMATIK LIMITEDsecretary of
- GLOBAL BUSINESS & DEVELOPMENT HOLDING LIMITEDsecretary of
- GLOBAL BUSINESS & DEVELOPMENT LIMITEDsecretary of
- ALL IN ONE SOFTWARE TRADING LIMITEDsecretary of
- WILLOW MOSS COMPANY SERVICES LIMITEDsecretary of
- ITS 24 LIMITEDsecretary of
- EG SYSTEMS LIMITEDsecretary of
- XNF TRADING LIMITEDsecretary of
- XNF HOLDING LIMITEDsecretary of
- E VALUE CONCEPTS LIMITEDsecretary of
- AFP PROVIDERS LIMITEDsecretary of
- TARGET 88 CONSULTING LIMITEDsecretary of
- NGM HOLDING LIMITEDsecretary of
- NGM OPERATIONS LIMITEDsecretary of
- IKS ENTERTAINMENT LIMITEDsecretary of
- ALEXANDER KRISTOFF HOLDING LIMITEDsecretary of
- ALEXANDER KRISTOFF LIMITEDsecretary of
- WORLDWIDE ENTERTAINMENT LIMITEDsecretary of
- TOMO LIMITEDsecretary of
- CARBON COMPOUND SOLUTIONS LTDsecretary of
- CREATIF ENTERTAINMENT COMPANY LTD.secretary of
- CRIB MED LIMITEDsecretary of
- IPA INVESTMENT LIMITEDsecretary of
- BOXTONS LTDsecretary of
- PAY THE PIPER LTDsecretary of
- MANGO CHUNKS CAPITAL LIMITEDsecretary of
- ELECTRIC SOLUTIONS HOLDING LTD.secretary of
- TSI HOLDING LTD.secretary of
- SVEN MUELLER PROJECTS HOLDING LTD.secretary of
- AP INTERNATIONAL HOLDING LTDsecretary of
- AKJ MILJO LTDsecretary of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDsecretary of
- panLegis (Malta) Limiteddirector of
- panLegis (Malta) Limitedlegal representative of
- panLegis (Malta) Limitedshareholder of
- CONLEGIA LIMITEDdirector of
- CONLEGIA LIMITEDlegal representative of
- CONLEGIA LIMITEDshareholder of
- PHONEXICA LIMITEDdirector of
- PHONEXICA LIMITEDlegal representative of
- PHONEXICA 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