- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
VBL LIMITED
VBL LIMITED — Maltese company (icij:icijol-55051128). Offshore exposure upstream, UBO chain traced 23 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.
- VBL LIMITED
- VBLM LIMITED· shareholder of
- VBLH LTD· shareholder of
None in current sources.
23-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 VBL LIMITED, 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
6 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.
- ANDREI IMBROLLAlso holds roles at 16 other companies
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- ARTUR HAZEAlso holds roles at 4 other companies
- VBLM LIMITEDdirector of
- VBLH LTDdirector of
- TMS BROKERS HOLDINGS LTDdirector of
- DAVID MELIAlso holds roles at 150 other companies
- MILES AHEAD LIMITEDdirector of
- MILES AHEAD LIMITEDlegal representative of
- MILES AHEAD LIMITEDsecretary of
- GEZA SZEPHALMIAlso holds roles at 9 other companies
- VBLM LIMITEDdirector of
- VBLM LIMITEDlegal representative of
- VBLM LIMITEDshareholder of
- JULIAN TZVETKOVAlso holds roles at 6 other companies
- VBLM LIMITEDdirector of
- VBLM LIMITEDlegal representative of
- VBLM LIMITEDshareholder of
6 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 VBL LIMITED?
- What is VBL LIMITED's risk level?
- Where does VBL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VBL LIMITED — nothing is disclosed before that.