Who owns IKS ENTERTAINMENT LIMITED?

In the current sources, IKS ENTERTAINMENT LIMITED is connected to CONLEGIA LIMITED, ANDRE KOHNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IKS ENTERTAINMENT LIMITED's risk level?

WhiteIntel flags IKS ENTERTAINMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IKS ENTERTAINMENT LIMITED appear across sources?

IKS ENTERTAINMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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IKS ENTERTAINMENT LIMITED

Name: IKS ENTERTAINMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IKS ENTERTAINMENT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

IKS ENTERTAINMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

IKS ENTERTAINMENT LIMITED
- CONLEGIA LIMITED· shareholder of
- ANDRE KOHNE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

205 other roles

Where 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.

BRIAN MICALLEF

panLegis (Malta) Limiteddirector of
panLegis (Malta) Limitedlegal representative of
panLegis (Malta) Limitedsecretary of
panLegis Holdings Limiteddirector of
panLegis Holdings Limitedlegal representative of
panLegis Holdings 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
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

CONLEGIA LIMITED

PR4 HOLDING LIMITEDshareholder of
TEXAS HOLDEM 4 YOU LIMITEDshareholder of
PLAYROOM4YOU.COM LIMITEDshareholder of
PVP CASINO LIMITEDshareholder of
IT NEEDS LIMITEDshareholder of
SVENSK HOLDING LIMITEDshareholder of
SVENSK SCANNING LIMITEDshareholder of
European Invoice Holding Limitedshareholder of
European Invoice Limitedshareholder of
WARCAP HOLDING LIMITEDshareholder of
WARCAP PETROLEUM LIMITEDshareholder of
BALANS HOLDING LIMITEDshareholder of
ELIGERE GROUP LIMITEDdirector of
ELIGERE GROUP LIMITEDlegal representative of
ELIGERE GROUP LIMITEDshareholder of
ELIGERE TRADING LIMITEDdirector of
ELIGERE TRADING LIMITEDlegal representative of
M Media Web Holding Limiteddirector of
M Media Web Holding Limitedlegal representative of
M Media Web Holding Limitedshareholder of
M MEDIA WEB LIMITEDdirector of
M MEDIA WEB LIMITEDlegal representative of
M MEDIA WEB LIMITEDshareholder of
CLASSIC-BET MANAGEMENT LIMITEDshareholder of
SOLAR ENERGY PRODUCTS HOLDING LIMITEDshareholder of
SOLAR ENERGY PRODUCTS TRADING LIMITEDshareholder of
CMCM GROUP LIMITEDdirector of
CMCM GROUP LIMITEDlegal representative of
CMCM GROUP LIMITEDshareholder of
J AX BOX GROUP LIMITEDdirector of
J AX BOX GROUP LIMITEDlegal representative of
J AX BOX GROUP LIMITEDshareholder of
CMCM Trading Limiteddirector of
CMCM Trading Limitedlegal representative of
J AX BOX TRADING LTDdirector of
J AX BOX TRADING LTDlegal representative of
EUROPEAN CONSTRUCTIONS AND SERVICES LTDshareholder of
ALAVIUM HOLDINGS LIMITEDshareholder of
KMA HOLDING LTDshareholder of
MUF HOLDING LTDdirector of
MUF HOLDING LTDlegal representative of
BUTTERFLY SERVICES LTDdirector of
BUTTERFLY SERVICES LTDlegal representative of
ZAMUNDA INVEST LIMITEDshareholder of
WEGO MEDIA LIMITEDshareholder of
POLYBOND LTDshareholder of
ZR-AUSTRIA HOLDING LIMITEDshareholder of
ZR-AUSTRIA LIMITEDshareholder of
SUPPLEMENTS HOLDING LIMITEDshareholder of
NUTRISPORT INTERNATIONAL LIMITEDshareholder of
SMARTLINE MALTA HOLDING LIMITEDshareholder of
SMARTLINE AVIATION LIMITEDshareholder of
CEESIDE CONSULTING LIMITEDshareholder of
WORLD ADVISE GROUP HOLDING LIMITEDshareholder of
GLOBAL CONSULTING GROUP HOLDING LIMITEDshareholder of
GLOBAL BRANDING SERVICES LIMITEDshareholder of
EURANOVA INVESTA LIMITEDshareholder of
MALTA STAR ACQUISITIONS MERGERS LIMITEDshareholder of
EDM CORPORATE LIMITEDshareholder of
K.I.D. LIMITEDshareholder of
PROSEA HOLDING LIMITEDshareholder of
ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDshareholder of
GLOBAL DATA LTDshareholder of
SL CONSULTING LIMITEDshareholder of
MINAHEM PROPERTY HOLDING LIMITEDshareholder of
Minahem Property Limitedshareholder of
SEA SOUND HOLDING MALTA LIMITEDshareholder of
REYNOSO TRADING LIMITEDshareholder of
Ibertrade Limitedshareholder of
BEST CONSULTING MALTA HOLDING LIMITEDshareholder of
BEST CONSULTING MALTA LIMITEDshareholder of
GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDshareholder of
OZONE INVESTMENT LIMITEDshareholder of
SEPT FRAISES LIMITEDshareholder of
COACHING by HOFFMANN Limitedshareholder of
WOA Limitedshareholder of
CONMATIK HOLDING LIMITEDshareholder of
CONMATIK LIMITEDshareholder of
CASASHARE HOLDING LIMITEDshareholder of
CASASHARE LIMITEDshareholder of
VEDANTA GLOBAL LIMITEDshareholder of
SMART CORPORATION LIMITEDshareholder of
SMART ENTERTAINMENT LIMITEDshareholder of
ALL IN ONE SOFTWARE TRADING LIMITEDshareholder of
VIDIMOSE HOLDING LIMITEDshareholder of
WILLOW MOSS COMPANY SERVICES LIMITEDshareholder of
ITS 24 LIMITEDshareholder of
EG SYSTEMS LIMITEDshareholder of
XNF TRADING LIMITEDshareholder of
XNF HOLDING LIMITEDshareholder of
E VALUE CONCEPTS LIMITEDshareholder of
AFP PROVIDERS LIMITEDshareholder of
TARGET 88 CONSULTING LIMITEDshareholder of
NGM HOLDING LIMITEDshareholder of
NGM OPERATIONS LIMITEDshareholder of
BLUE WATER HOLDING LIMITEDshareholder of
MOORING AHEAD LIMITEDshareholder of
ALEXANDER KRISTOFF HOLDING LIMITEDshareholder of
ALEXANDER KRISTOFF LIMITEDshareholder of
WORLDWIDE ENTERTAINMENT LIMITEDshareholder of
TOMO LIMITEDshareholder of
KASPO HOLDING LIMITEDshareholder of
KASPO LIMITEDshareholder of
CARBON COMPOUND SOLUTIONS LTDshareholder of
CRIB MED LIMITEDshareholder of
ISTITUTO PATRIMONIALE EUROPEO LTDshareholder of
CLOUD AGENT NETWORK LIMITEDshareholder of
SURFPAYMENT LIMITEDshareholder of
IPA INTERNATIONAL LIMITEDshareholder of
1FACH HIMMLISCH LIMITEDshareholder of
MALTAR HOLDING LTDshareholder of
KWR COACHING HOLDING LTDshareholder of
TSI HOLDING LTD.shareholder of
SVEN MUELLER PROJECTS HOLDING LTD.shareholder of
AP INTERNATIONAL HOLDING LTDshareholder of
AKJ MILJO LTDshareholder of
NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IKS ENTERTAINMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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get_dossier(id: "1321c6cc-4264-514b-b35c-557743b8cc3c")