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 signalBISISILY LTD 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.
- BISISILY LTD
- QUANTUM CORPORATE SERVICES LIMITED· shareholder of
- 3LITH STUDIO LTD· 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 chain3 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
56 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.
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITEDsecretary of
- DMA GLOBAL LIMITEDsecretary of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDdirector of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDlegal representative of
- INTERNATIONAL MARINE CONSULTANTS LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- GOL FOOTBALL MALTA LIMITEDdirector of
- GOL FOOTBALL MALTA LIMITEDlegal representative of
- DLP Consultants Limiteddirector of
- DLP Consultants Limitedlegal representative of
- MIMI LIMITEDsecretary of
- GLOBAL HOME LIMITEDsecretary of
- VR HOLDING LTDdirector of
- VR HOLDING LTDlegal representative of
- BE GAME LTDdirector of
- BE GAME LTDlegal representative of
- ARRIBACOM LIMITEDsecretary of
- REGENT FINANCIAL SOLUTIONS LIMITEDsecretary of
- 3LITH STUDIO LTDsecretary of
- BATTERSEA PROJECTS (MALTA) LIMITEDdirector of
- BATTERSEA PROJECTS (MALTA) LIMITEDlegal representative of
- BATTERSEA PROJECTS (MALTA) LIMITEDsecretary of
- BATTERSEA PROJECTS (MALTA) LIMITEDshareholder of
- OPETI&LOSI LIMITEDdirector of
- OPETI&LOSI LIMITEDlegal representative of
- INTERMED INVESTMENTS LTDdirector of
- INTERMED INVESTMENTS LTDlegal representative of
- INTERMED INVESTMENTS LTDsecretary of
- CUTTING EDGE PAYMENT SYSTEMS LIMITEDsecretary of
- ARKAIM PAYMENT SYSTEMS LIMITEDsecretary of
- FROZEN LIMITEDdirector of
- FROZEN LIMITEDlegal representative of
- NORTHSTAR CAPITAL ADVISORS LIMITEDsecretary of
- MBC HOLDING LIMITEDsecretary of
- MARMI BIANCHI CARRARA LIMITEDsecretary of
- STARJET INVESTMENTS LIMITEDsecretary of
- STARJET INTERNATIONAL LIMITEDsecretary of
- ODESSOS REAL ESTATE GROUP LIMITEDdirector of
- ODESSOS REAL ESTATE GROUP LIMITEDlegal representative of
- INTERLINK SUPPLIES LIMITEDdirector of
- INTERLINK SUPPLIES LIMITEDlegal representative of
- INTERLINK SUPPLIES LIMITEDshareholder of
- PATIONVIL LTDdirector of
- PATIONVIL LTDlegal representative of
- 3LITH STUDIO LTDdirector of
- 3LITH STUDIO LTDlegal representative of
- THE GROWTH NETWORK LIMITEDshareholder of
- SOLAR MOBILE TECHNOLOGIES LIMITEDshareholder of
- DALI LIMITEDdirector of
- DALI LIMITEDlegal representative of
- MEDINOSTIC LIMITEDshareholder of
- JOLY COSMETIC LIMITEDshareholder of
- SUNFLOWER MANAGEMENT LIMITEDshareholder of