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
- 1
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signalVIBE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- VIBE LTD
- VALOR INVEST LTD· shareholder of
None in current sources.
10-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
44 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.
- COME ON MALTA LIMITEDdirector of
- COME ON MALTA LIMITEDlegal representative of
- CO-GAMING LIMITEDdirector of
- CO-GAMING LIMITEDlegal representative of
- PAY ON LIMITEDdirector of
- PAY ON LIMITEDlegal representative of
- Kojak Malta Limiteddirector of
- Kojak Malta Limitedlegal representative of
- Kojak Malta Limitedsecretary of
- NOLIMIT CITY HOLDING LIMITEDdirector of
- NOLIMIT CITY HOLDING LIMITEDlegal representative of
- Nolimit city Limiteddirector of
- Nolimit city Limitedlegal representative of
- LITUS LTDdirector of
- LITUS LTDlegal representative of
- LITUS LTDsecretary of
- VALOR INVEST LTDdirector of
- VALOR INVEST LTDlegal representative of
- VALOR INVEST LTDsecretary of
- HAND INVESTMENT LTDdirector of
- HAND INVESTMENT LTDlegal representative of
- Sky Level Ltd.secretary of
- MUNDUS LTD.secretary of
- SPREADPAC LTDdirector of
- SPREADPAC LTDlegal representative of
- HAND LTDdirector of
- HAND LTDlegal representative of
- ASL MALTA LTDdirector of
- ASL MALTA LTDlegal representative of
- ASL MALTA LTDsecretary of
- LUCID WEB SOLUTIONS LIMITEDdirector of
- LUCID WEB SOLUTIONS LIMITEDlegal representative of
- LUCID WEB SOLUTIONS LIMITEDsecretary of
- Litus Trading Ltd.director of
- Litus Trading Ltd.legal representative of
- PAY OFF LIMITEDdirector of
- PAY OFF LIMITEDlegal representative of
- PAY OFF LIMITEDsecretary of
- CG VENTURES LTD.director of
- CG VENTURES LTD.legal representative of
- CG VENTURES LTD.secretary of
- CG VENTURES LTD.shareholder of
- LITUS LTDshareholder of
- THE FLOW HOLDING LIMITEDshareholder of