- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
HOOKUP MOBILE LTD
HOOKUP MOBILE LTD — Maltese company (icij:icijol-55041541). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- HOOKUP MOBILE LTD
- GUILDFORD EQUITIES LTD· shareholder of
- ISOLA HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HOOKUP MOBILE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 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.
- GRIFFITHS + ASSOCIATES ADVISORY LTDAlso holds roles at 63 other companies
- IBAKUS INTERNATIONAL LTDdirector of
- IBAKUS INTERNATIONAL LTDlegal representative of
- FMV MALTA LTDdirector of
- GUILDFORD EQUITIES LTDAlso holds roles at 2 other companies
- PALMETTO INVESTMENTS LTDshareholder of
- BLACKBOOK MOBILE LTDshareholder of
- ISOLA HOLDINGS LIMITEDAlso holds roles at 59 other companies
- GLOBAL PATRIMONIAL SOLUTIONS LTDshareholder of
- NILA INTERNATIONAL SERVICES LTDshareholder of
- TOP MEDIA LTDshareholder of
- JUSTIN CUTAJARAlso holds roles at 163 other companies
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- PETER J. GRIFFITHSAlso holds roles at 21 other companies
- IBAKUS INTERNATIONAL LTDsecretary of
- @dBase Capital Ltdsecretary of
- Ibrag Holdings Ltdsecretary of
5 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 HOOKUP MOBILE LTD?
- What is HOOKUP MOBILE LTD's risk level?
- Where does HOOKUP MOBILE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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