- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
IG LIVE LIMITED
IG LIVE LIMITED — Maltese company (icij:icijol-55038654). Offshore exposure upstream, UBO chain traced 32 hops, 32 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.
- IG LIVE LIMITED
- OLEG TSCHELTZOFF· shareholder of
- JUSTMYTV LIMITED· shareholder of
- FV BETEILIGUNGEN LIMITED· shareholder of
- FELIX JAHN· shareholder of
- MALTE HUFFMANN· shareholder of
- MARTIN OTT· shareholder of
- ALPAR LIMITED· shareholder of
- DIETRICH CHARISIUS· shareholder of
- BROSSEDER VENTURES LIMITED· shareholder of
- KHALIL ENTERPRISES LIMITED· shareholder of
- MATHIAS ENTENMANN· shareholder of
- DIGITAL EQUITY LIMITED· shareholder of
- RCG INVESTMENTS LIMITED· shareholder of
- DAVERZ INTERNATIONAL HOLDING LIMITED· shareholder of
- FORTEQ LIMITED· shareholder of
- GREY CORPORATE INVESTMENTS AG· shareholder of
- MOUNTAIN SUPER ANGEL AG· shareholder of
- DUMONT VENTURE HOLDING GMBH & CO. KG· shareholder of
- NT INNOVATION OHG· shareholder of
- TEAM EUROPE VENTURES HOLDING GMBH & CO KG· shareholder of
- EUROPEAN FOUNDERS FUND GMBH & BETEILIGUNGS KG· shareholder of
- MERCUTIO GMBH· shareholder of
- RICHMOND VIEW VENTURES GMBH· shareholder of
- PK PROJECTS GMBH· shareholder of
- LUKTEV GMBH· shareholder of
- ARRAKEEN VENTURES GMBH· shareholder of
- CURANET GMBH· shareholder of
- FLORIAN HEINEMANN BERATUNG & BETEILIGUNG GMBH· shareholder of
- LIQION CAPITAL GMBH· shareholder of
- BVP BERLIN VENTURE PARTNERS GMBH· shareholder of
- WEFA GMBH· shareholder of
- NOAH INVESTMENT LIMITED· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IG LIVE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
3 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.
- DAVERZ INTERNATIONAL HOLDING LIMITEDAlso holds roles at 1 other company
- POLOLO GAMING LIMITEDshareholder of
- FORTEQ LIMITEDAlso holds roles at 51 other companies
- NORTH WEST OIL SERVICES LIMITEDshareholder of
- TECHNOMAX TRADING LTD.shareholder of
- LUXTRAD INTERNATIONAL LIMITEDshareholder of
3 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 IG LIVE LIMITED?
- What is IG LIVE LIMITED's risk level?
- Where does IG LIVE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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