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
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZYGO 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.
- ZYGO LIMITED
- PLAYMAGIC ENTERTAINMENT GROUP LTD· shareholder of
- H.U.B.A. HOLDINGS LTD· shareholder of
- DIGITO LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
93 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.
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- PEGASUS LTD.director of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- GAN LIMITEDdirector of
- GAN LIMITEDlegal representative of
- GAN LIMITEDsecretary of
- GAN LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- FRU LIMITEDdirector of
- FRU LIMITEDlegal representative of
- FRU LIMITEDsecretary of
- FRU LIMITEDshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- GANADOSWINES LIMITEDdirector of
- GANADOSWINES LIMITEDlegal representative of
- GANADOSWINES LIMITEDsecretary of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDsecretary of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDsecretary of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- ARC WIFI LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ONERUN LIMITEDdirector of
- ONERUN LIMITEDlegal representative of
- ONERUN LIMITEDsecretary of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MFR LIMITEDsecretary of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE RETAIL LIMITEDshareholder of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- RETINA TELECOMMUNICATIONS CO. LIMITEDdirector of
- RETINA TELECOMMUNICATIONS CO. LIMITEDlegal representative of
- RETINA TELECOMMUNICATIONS CO. LIMITEDshareholder of
- PEOPLETALK (MALTA) LIMITEDdirector of
- PEOPLETALK (MALTA) LIMITEDlegal representative of
- PEOPLETALK (MALTA) LIMITEDsecretary of
- PEOPLETALK (MALTA) LIMITEDshareholder of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDshareholder of
- AZNUR LIMITEDdirector of
- AZNUR LIMITEDlegal representative of
- AZNUR LIMITEDsecretary of
- AZNUR LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- ONERUN LIMITEDdirector of
- ONERUN LIMITEDlegal representative of
- YAZA SOFTWARE LIMITEDdirector of
- YAZA SOFTWARE LIMITEDlegal representative of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- PAINTINMATE LIMITEDshareholder of
- OZONE LIMITEDlegal representative of
- OZONE LIMITEDsecretary of
- YAZA SOFTWARE LIMITEDsecretary of
- DIGITO LIMITEDsecretary of
- PLAYMAGIC LTDdirector of
- PLAYMAGIC LTDlegal representative of
- PLAYMAGIC LTDsecretary of
- PLAYMAGIC LTDshareholder 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