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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalW.E. GIBSON 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.
- W.E. GIBSON LIMITED
- WAYNE E. GIBSON· shareholder of
- DARLENE GIBSON· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
61 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.
- FALCON CAPITAL LIMITEDsecretary of
- MARDANA MANAGEMENT LIMITEDsecretary of
- SOMERSET MANAGEMENT (MALTA) LTD.secretary of
- CUMBERLAND HOLDINGS LTDsecretary of
- Northway Financial Corporation Limitedsecretary of
- NORTHWAY BROKER LIMITEDsecretary of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
- FALCON CORPORATE SERVICES LIMITEDsecretary of
- SINCUI HOLDINGS LIMITEDsecretary of
- SINCUI INTERNATIONAL LIMITEDsecretary of
- BLACK FIN HOLDINGS LIMITEDsecretary of
- BLACK FIN SOFTWARE LIMITEDsecretary of
- MAGNUM DIGITAL HOLDINGS LIMITEDliquidator of
- MAGNUM DIGITAL MEDIA LIMITEDliquidator of
- INBERDON ENTERPRISES LIMITEDsecretary of
- Red River Holdings (Malta) Ltd.secretary of
- TWILLINGATE HOLDINGS (MALTA) LTD.secretary of
- EMERALD WILLOW HOLDINGS (MALTA) LTD.secretary of
- Knightsbridge Holdings (Malta) Limitedsecretary of
- Pearse Street Capital (Malta) Limitedsecretary of
- Sagewood Holdings (Malta) Limitedsecretary of
- New Northway Holdings (Malta) Limitedsecretary of
- CONAIR HOLDINGS EUROPE LIMITEDdirector of
- CONAIR HOLDINGS EUROPE LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDsecretary of
- CONAIR AVIATION EUROPE LIMITEDdirector of
- CONAIR AVIATION EUROPE LIMITEDlegal representative of
- CONAIR AVIATION EUROPE LIMITEDsecretary of
- KJB HOLDINGS LIMITEDsecretary of
- SOMERSET CAPITAL FUND SICAV plcsecretary of
- FALCON CAPITAL LIMITEDdirector of
- FALCON CAPITAL LIMITEDlegal representative of
- MARDANA MANAGEMENT LIMITEDdirector of
- MARDANA MANAGEMENT LIMITEDlegal representative of
- SINCUI HOLDINGS LIMITEDdirector of
- SINCUI HOLDINGS LIMITEDlegal representative of
- SINCUI INTERNATIONAL LIMITEDdirector of
- SINCUI INTERNATIONAL LIMITEDlegal representative of
- BLACK FIN HOLDINGS LIMITEDdirector of
- BLACK FIN HOLDINGS LIMITEDlegal representative of
- BLACK FIN SOFTWARE LIMITEDdirector of
- BLACK FIN SOFTWARE LIMITEDlegal representative of
- CONDOR HOLDINGS LIMITEDdirector of
- CONDOR HOLDINGS LIMITEDlegal representative of
- CONDOR INTERNATIONAL LIMITEDdirector of
- CONDOR INTERNATIONAL LIMITEDlegal representative of
- MAGNUM DIGITAL HOLDINGS LIMITEDdirector of
- MAGNUM DIGITAL HOLDINGS LIMITEDlegal representative of
- MAGNUM DIGITAL MEDIA LIMITEDdirector of
- MAGNUM DIGITAL MEDIA LIMITEDlegal representative of
- C2C HOLDING COMPANY LIMITEDdirector of
- C2C HOLDING COMPANY LIMITEDlegal representative of
- C2C BUSINESS SOLUTIONS LIMITEDdirector of
- C2C BUSINESS SOLUTIONS LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDdirector of
- CONAIR HOLDINGS EUROPE LIMITEDlegal representative of
- CONAIR HOLDINGS EUROPE LIMITEDshareholder of
- CONAIR AVIATION EUROPE LIMITEDdirector of
- CONAIR AVIATION EUROPE LIMITEDlegal representative of
- CONAIR AVIATION EUROPE LIMITEDshareholder of
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.
Unlock in the full dossier