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
- 5
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIP GROUP 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.
- IP GROUP LIMITED
- DAVID DRAGO· shareholder of
- KONRAD BUHAGIAR· shareholder of
- ALBERTO MICELI FARRUGIA· shareholder of
- CLAUDE CALLEJA· shareholder of
- DAVID FELICE· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
81 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.
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- AOM LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- IPSS LIMITEDdirector of
- IPSS LIMITEDlegal representative of
- IPSS LIMITEDshareholder of
- ARCHITECTURE PROJECT LIMITEDdirector of
- ARCHITECTURE PROJECT LIMITEDlegal representative of
- ARCHITECTURE PROJECT LIMITEDshareholder of
- AP CREATIVE LIMITEDdirector of
- AP CREATIVE LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- IPSS LIMITEDdirector of
- IPSS LIMITEDlegal representative of
- IPSS LIMITEDshareholder of
- ARCHITECTURE PROJECT LIMITEDdirector of
- ARCHITECTURE PROJECT LIMITEDlegal representative of
- ARCHITECTURE PROJECT LIMITEDshareholder of
- AP CREATIVE LIMITEDdirector of
- AP CREATIVE LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- M.S.M. INVESTMENTS LIMITEDdirector of
- M.S.M. INVESTMENTS LIMITEDlegal representative of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- AOM LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- IPSS LIMITEDdirector of
- IPSS LIMITEDlegal representative of
- IPSS LIMITEDshareholder of
- ARCHITECTURE PROJECT LIMITEDdirector of
- ARCHITECTURE PROJECT LIMITEDlegal representative of
- ARCHITECTURE PROJECT LIMITEDshareholder of
- AP CREATIVE LIMITEDdirector of
- AP CREATIVE LIMITEDlegal representative of
- BOLINA HOLDINGS LIMITEDdirector of
- BOLINA HOLDINGS LIMITEDlegal representative of
- BOLINA HOLDINGS LIMITEDshareholder of
- MICELI HOLDINGS LIMITEDshareholder of
- PRAGUE DEVELOPMENT SICAV PLCdirector of
- PRAGUE DEVELOPMENT SICAV PLClegal representative of
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- INVESTMENT PROJECT LIMITEDshareholder of
- AP CREATIVE LIMITEDdirector of
- AP CREATIVE LIMITEDlegal representative of
- AP CREATIVE LIMITEDshareholder of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- AAT RESEARCH LIMITEDshareholder of
- GENIUS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDsecretary of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- INVESTMENT PROJECT LIMITEDsecretary of
- IPSS LIMITEDdirector of
- IPSS LIMITEDlegal representative of
- IPSS LIMITEDsecretary of
- IPSS LIMITEDshareholder of
- ARCHITECTURE PROJECT LIMITEDdirector of
- ARCHITECTURE PROJECT LIMITEDlegal representative of
- ARCHITECTURE PROJECT LIMITEDsecretary of
- ARCHITECTURE PROJECT LIMITEDshareholder of
- AP CREATIVE LIMITEDdirector of
- AP CREATIVE LIMITEDlegal representative of
- AP CREATIVE LIMITEDsecretary of
- FABLAB MALTA LIMITEDdirector of
- FABLAB MALTA LIMITEDlegal representative 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