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
- 4
- UBO hops
- 5
Key facts
Risk signalPBG 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.
- PBG LIMITED
- SABBIA LTD· shareholder of
- TASOS HOLDINGS LTD· shareholder of
- GROUP C LIMITED· shareholder of
- DEMICOLI & ASSOCIATES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
36 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.
- SABBIA LTDlegal representative of
- DCC DEVCO LIMITEDdirector of
- DCC DEVCO LIMITEDsecretary of
- CLOISTERS WALK LTDdirector of
- CLOISTERS WALK LTDsecretary of
- PYRAMID HOTELS LIMITEDdirector of
- PYRAMID HOTELS LIMITEDsecretary of
- LAPSI HOLDINGS LIMITEDdirector of
- LAPSI HOLDINGS LIMITEDlegal representative of
- LAPSI HOLDINGS LIMITEDsecretary of
- KAR WANA CO. LTD.secretary of
- DCC DEVCO LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- TORRI KERCEM LIMITEDshareholder of
- VILLA EUGENIE LIMITEDshareholder of
- THE PODIUM LIMITEDshareholder of
- NELSON INVESTMENTS LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- NELSON INVESTMENTS LIMITEDshareholder of
- DCC DEVCO LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- VILLA EUGENIE LIMITEDshareholder of
- NOVANTA LIMITEDshareholder of
- DCC DEVCO LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- PRELUNA (CHALET) LTDshareholder of
- DANDA BUILD LTDshareholder of
- Dfab Studioshareholder of