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
- 2
- UBO hops
- 5
Key facts
Risk signalIC GROUP HOLDINGS 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.
- IC GROUP HOLDINGS LIMITED
- EQUINOX INTERNATIONAL LIMITED· shareholder of
- INVENTIVE CAPITAL HOLDINGS 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 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
47 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.
- INVENTIVE CAPITAL HOLDINGS LIMITEDsecretary of
- NILES SHIPPING COMPANY LIMITEDshareholder of
- ADVES SHIPPING COMPANY LIMITEDshareholder of
- TASE SHIPPING COMPANY LIMITEDshareholder of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.director of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.legal representative of
- BUKJOL LIMITEDshareholder of
- THE MEDITERRANEAN BOND FUND LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDshareholder of
- LUCHEE LIMITEDshareholder of
- D & S INTERNATIONAL CONSULTANT LIMITEDshareholder of
- ENERGY RELATED CONSULTANTS LIMITEDshareholder of
- PINK ASSETS LIMITEDshareholder of
- IPERE HOLDING MALTA LIMITEDshareholder of
- VALLOIS LIMITEDdirector of
- VALLOIS LIMITEDlegal representative of
- VALLOIS LIMITEDshareholder of
- BEGLEY LIMITEDdirector of
- BEGLEY LIMITEDlegal representative of
- BEGLEY LIMITEDshareholder of
- DERNCOURT LIMITEDdirector of
- DERNCOURT LIMITEDlegal representative of
- DERNCOURT LIMITEDshareholder of
- PROPERTIES LANDARA LIMITEDdirector of
- PROPERTIES LANDARA LIMITEDlegal representative of
- PROPERTIES LANDARA LIMITEDshareholder of
- INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of
- AIRPORT PARKING LTD.shareholder of
- Lindsell Malta Investments Limitedshareholder of
- BUCO TRADING LIMITEDshareholder of
- CP LIMITEDshareholder of
- HARMATTAN LIMITEDshareholder of
- SKY PARKS DEVELOPMENT LTDshareholder of
- Pastora Holdings Limitedshareholder of
- MARTRONA INC. LIMITEDshareholder of
- SC EQUITY TRADING LIMITEDshareholder of
- LEONARDS HOLDING LIMITEDshareholder of
- SKY PARKS BUSINESS CENTRE LTDshareholder of
- LUQA PV FARM LTDshareholder of
- KIRKOP PV FARM LTDshareholder of
- GUDJA PV FARM LTDshareholder of
- M-MARK Holding Limitedshareholder of
- A-MARK HOLDING LIMITEDshareholder of
- V-MARK HOLDING LIMITEDshareholder of
- INVENTIVE CAPITAL HOLDINGS LIMITEDdirector of
- INVENTIVE CAPITAL HOLDINGS LIMITEDlegal representative of
- INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of