- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
IXL PREMFINA LTD
IXL PREMFINA LTD — Maltese company (icij:icijol-55064969). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- IXL PREMFINA LTD
- BUNDEEP SINGH RANGAR· shareholder of
- IXL HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IXL PREMFINA LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
4 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.
- ADRIAN CUTAJARAlso holds roles at 110 other companies
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- BUNDEEP SINGH RANGARAlso holds roles at 11 other companies
- IXL HOLDINGS LIMITEDdirector of
- IXL HOLDINGS LIMITEDlegal representative of
- IXL SERVICORP LIMITEDdirector of
- IXL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IXL SERVICORP LIMITEDshareholder of
- IXL BANCORP LIMITEDshareholder of
- STEPHEN JOHN MCCANNAlso holds roles at 8 other companies
- IXL HOLDINGS LIMITEDdirector of
- IXL HOLDINGS LIMITEDlegal representative of
- IXL BANCORP LIMITEDdirector of
4 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 IXL PREMFINA LTD?
- What is IXL PREMFINA LTD's risk level?
- Where does IXL PREMFINA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IXL PREMFINA LTD — nothing is disclosed before that.