IP GROUP LIMITED
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.
- 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.
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 IP GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Adverse-media & person enrichmentPREMIUM
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Exposure 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.
People & control
5 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.
- ALBERTO MICELI FARRUGIAAlso holds roles at 24 other companies
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- CLAUDE CALLEJAAlso holds roles at 9 other companies
- INVESTMENT PROJECT LIMITEDdirector of
- INVESTMENT PROJECT LIMITEDlegal representative of
- INVESTMENT PROJECT LIMITEDshareholder of
- DAVID DRAGOAlso holds roles at 14 other companies
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- DAVID FELICEAlso holds roles at 21 other companies
- GENIUS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- KONRAD BUHAGIARAlso holds roles at 13 other companies
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
5 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.