Who owns B SAFE LTD ( D 2923 )?

No ownership or control links for B SAFE LTD ( D 2923 ) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is B SAFE LTD ( D 2923 )'s risk level?

WhiteIntel flags B SAFE LTD ( D 2923 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B SAFE LTD ( D 2923 ) appear across sources?

B SAFE LTD ( D 2923 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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B SAFE LTD ( D 2923 )

Name: B SAFE LTD ( D 2923 ) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B SAFE LTD ( D 2923 ), Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

B SAFE LTD ( D 2923 ) is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

211 other roles

Where 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.

JOHN J ATTARD

BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDshareholder of
A.B.P (NOMINEE) LIMITEDdirector of
A.B.P (NOMINEE) LIMITEDlegal representative of
A.B.P (NOMINEE) LIMITEDshareholder of
ETHICS INTERNATIONAL LIMITEDdirector of
MALIBU INVESTMENTS LIMITEDdirector of
CROTON HOLDINGS LIMITEDdirector of
CROTON HOLDINGS LIMITEDlegal representative of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDdirector of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDlegal representative of
TENCOM INVESTMENTS LIMITEDdirector of
FURS INTERNATIONAL LIMITEDdirector of
FEEDERS LTDliquidator of
MERAK PROJECTS INTERNATIONAL LTD.director of
PILGRIM MANAGEMENT LIMITEDdirector of
GOLDENHAWK MANAGEMENT LIMITEDdirector of
GOLDENHAWK MANAGEMENT LIMITEDlegal representative of
SOUTHFIELDS LIMITEDdirector of
PARK ROYAL LIMITEDdirector of
VJAGGI TURISTICI LIMITEDdirector of
VJAGGI TURISTICI LIMITEDlegal representative of
ACCORD TRADING COMPANY LIMITEDdirector of
ESCOMED LIMITEDdirector of
ESCOMED LIMITEDlegal representative of
ARDENT STALLION LIMITEDdirector of
KULEDUKUM LIMITEDdirector of
KULEDUKUM LIMITEDlegal representative of
PEGASO CONSULTING INTERNATIONAL TRADING LTDdirector of
DRAGONLINK LIMITEDdirector of
EUROTRANSPORT LOGISTICS LIMITEDdirector of
EUROTRANSPORT LOGISTICS LIMITEDlegal representative of
POLYMER LIMITEDdirector of
WOGA HOLDINGS LIMITEDdirector of
WOGA HOLDINGS LIMITEDlegal representative of
OMNI INVESTMENT LIMITEDdirector of
OMNI INVESTMENT LIMITEDlegal representative of
WOGA TRADING LIMITEDdirector of
WOGA TRADING LIMITEDlegal representative of
HALA TECHNOLOGY HOLDING LIMITEDdirector of
XARIFA LIMITEDdirector of
GRIJBE LIMITEDdirector of
GRIJBE LIMITEDlegal representative of
IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITEDdirector of
IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITEDlegal representative of
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDdirector of
TAL-QROQQ PROPERTIES LIMITEDdirector of
TAL-QROQQ PROPERTIES LIMITEDsecretary of
TAL-QROQQ PROPERTIES LIMITEDshareholder of
TERRA SEIS (MALTA) LIMITEDdirector of
TERRA SEIS (MALTA) LIMITEDlegal representative of
WP ENGINEERING LIMITEDdirector of
WP ENGINEERING LIMITEDlegal representative of
MILAGRO LIMITEDdirector of
MILAGRO LIMITEDlegal representative of
MACAR INTERNATIONAL LIMITEDdirector of
MACAR INTERNATIONAL LIMITEDlegal representative of
PR CONSULT LIMITEDdirector of
PR CONSULT LIMITEDlegal representative of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDdirector of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDlegal representative of
INTERGREC LIMITEDdirector of
INTERGREC LIMITEDlegal representative of
COMMUNICATIONS SERVICES LIMITEDdirector of
LAHAT HOLDING LIMITEDdirector of
EAZYCOM HOLDINGS LIMITEDdirector of
EAZYCOM HOLDINGS LIMITEDlegal representative of
NOVELL EASTERN EUROPE LIMITEDshareholder of
RR-INVESTMENT LIMITEDdirector of
RR-INVESTMENT LIMITEDlegal representative of
MALFIN LIMITEDdirector of
MALFIN LIMITEDlegal representative of
LANY INVESTMENT CORPORATION LIMITEDdirector of
LANY INVESTMENT CORPORATION LIMITEDlegal representative of
BORFIN LIMITEDsecretary of
ASCHANTI LIMITEDdirector of
SPEEDWAGGON BROKERS LIMITEDsecretary of
IC MALTA A.M. COMPANY LIMITEDdirector of
IC MALTA A.M. COMPANY LIMITEDlegal representative of
IC INVESTMENT CORPORATION LIMITEDdirector of
IC INVESTMENT CORPORATION LIMITEDlegal representative of
SILVER FOX PROMOTIONS LIMITEDdirector of
SILVER FOX PROMOTIONS LIMITEDlegal representative of
TANABE LIMITEDdirector of
TANABE LIMITEDlegal representative of
PACKARD LIMITEDdirector of
PACKARD LIMITEDlegal representative of
TELEMEDIA INTERACTV INVESTMENTS LIMITEDdirector of
BALLETTCENTRE LIMITEDdirector of
BALLETTCENTRE LIMITEDlegal representative of
WILLMOND LIMITEDdirector of
WILLMOND LIMITEDlegal representative of
PANGKOR LIMITEDdirector of
PANGKOR LIMITEDlegal representative of
BTS MEDITERRANEA HOLDING LTDdirector of
BTS MEDITERRANEA HOLDING LTDlegal representative of
WELCARE LIMITEDdirector of
WELCARE LIMITEDlegal representative of
DURO LIMITEDdirector of
DURO LIMITEDlegal representative of
JW HEALTHCARE LIMITEDdirector of
JW HEALTHCARE LIMITEDlegal representative of
MEAB ENTERPRISES LIMITEDdirector of
MEAB ENTERPRISES LIMITEDlegal representative of
MAX ENTERPRISES LIMITEDdirector of
MAX ENTERPRISES LIMITEDlegal representative of
GLOBAL PHARMACEUTICAL BROKERS LIMITEDdirector of
GLOBAL PHARMACEUTICAL BROKERS LIMITEDlegal representative of
TERRA SEIS GEOPHYSICAL LIMITEDdirector of
TERRA SEIS GEOPHYSICAL LIMITEDlegal representative of
HEATHROW HEALTHCARE LIMITEDdirector of
HEATHROW HEALTHCARE LIMITEDlegal representative of
STENSON MARKETING LIMITEDdirector of
STENSON MARKETING LIMITEDlegal representative of
Telemedia InteracTV Africa Limiteddirector of
Telemedia InteracTV Africa Limitedlegal representative of
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDdirector of
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDlegal representative of
LIONINVEST LIMITEDdirector of
LIONINVEST LIMITEDlegal representative of
TELEMEDIA INTERACTV MIDDLE EAST LIMITEDdirector of
TELEMEDIA INTERACTV MIDDLE EAST LIMITEDlegal representative of
PIRN HOLDINGS LIMITEDdirector of
PIRN HOLDINGS LIMITEDlegal representative of
PIRN CONSULTING LIMITEDdirector of
PIRN CONSULTING LIMITEDlegal representative of
PEGASUS HEALTH SERVICES LIMITEDdirector of
PEGASUS HEALTH SERVICES LIMITEDlegal representative of
NORTON BOOKS LIMITEDsecretary of
TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDdirector of
TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDlegal representative of
VLT HOLDINGS LIMITEDdirector of
VLT HOLDINGS LIMITEDlegal representative of
VLT HOLDINGS LIMITEDsecretary of
VLT INVESTMENTS LIMITEDdirector of
VLT INVESTMENTS LIMITEDlegal representative of
VLT INVESTMENTS LIMITEDsecretary of
TERRA SEIS HOLDINGS LIMITEDdirector of
TERRA SEIS HOLDINGS LIMITEDlegal representative of
ZVIDANIEL LIMITEDdirector of
ZVIDANIEL LIMITEDlegal representative of
TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDdirector of
TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDlegal representative of
MALTECC LIMITEDdirector of
MALTECC LIMITEDlegal representative of
ENVITECC LIMITEDdirector of
ENVITECC LIMITEDlegal representative of
ILIM HOLDING MALTA LIMITEDdirector of
ILIM HOLDING MALTA LIMITEDlegal representative of
HERCONEL LIMITEDdirector of
HERCONEL LIMITEDlegal representative of
C.E.S.T.E. INVESTMENTS LIMITEDdirector of
C.E.S.T.E. INVESTMENTS LIMITEDlegal representative of
TERRA SEIS MIDDLE EAST LIMITEDdirector of
TERRA SEIS MIDDLE EAST LIMITEDlegal representative of
FOURMALTA LIMITEDdirector of
FOURMALTA LIMITEDlegal representative of
FOURMALTA LIMITEDsecretary of
TRAMALEX LIMITEDdirector of
TRAMALEX LIMITEDlegal representative of
TRAMALEX LIMITEDsecretary of
MANFRENSEN JENSEN LIMITEDdirector of
MANFRENSEN JENSEN LIMITEDlegal representative of
GOLDEN ENGINEERING LIMITEDdirector of
GOLDEN ENGINEERING LIMITEDlegal representative of
POSITIVE ENERGY LIMITEDdirector of
POSITIVE ENERGY LIMITEDlegal representative of
DABANA LIMITEDdirector of
DABANA LIMITEDlegal representative of
TELE 1 HOLDINGS LIMITEDdirector of
TELE 1 HOLDINGS LIMITEDlegal representative of
TZS FINANCE LIMITEDdirector of
TZS FINANCE LIMITEDlegal representative of
KBR TWO LIMITEDsecretary of
EsoTV Investment Limiteddirector of
EsoTV Investment Limitedlegal representative of
MELINOR FINANCE LIMITEDdirector of
MELINOR FINANCE LIMITEDlegal representative of
EXPRESS INVESTMENT LIMITEDdirector of
EXPRESS INVESTMENT LIMITEDlegal representative of
TELEMEDIA GLOBAL HOLDINGS LIMITEDdirector of
TELEMEDIA GLOBAL HOLDINGS LIMITEDlegal representative of
IMS Investment Limiteddirector of
IMS Investment Limitedlegal representative of
INITIUM LIMITEDsecretary of
STATUS GAMING LIMITEDsecretary of
BEADEL LIMITEDsecretary of
MELLIEHA HOLDINGS LTDdirector of
MELLIEHA HOLDINGS LTDlegal representative of
MELLIEHA HOLDINGS LTDsecretary of
MELLIEHA HOLDINGS LTDshareholder of
TOWERGATE HOLDINGS LIMITEDdirector of
TOWERGATE HOLDINGS LIMITEDlegal representative of
TOWERGATE HOLDINGS LIMITEDshareholder of
WINNERS CLUB LIMITEDdirector of
WINNERS CLUB LIMITEDlegal representative of
J.E.R.N HOLDINGS LIMITEDsecretary of
SMARTER LOTTERY LIMITEDsecretary of
L&L MALTA LIMITEDsecretary of
ADITOR TECHNOLOGIES LIMITEDdirector of
ADITOR TECHNOLOGIES LIMITEDlegal representative of
ADITOR MALTA LIMITEDsecretary of
HEALTH MARKETING LIMITEDsecretary of
BDO SERVICES LIMITEDdirector of
BDO SERVICES LIMITEDlegal representative of
BDO SERVICES LIMITEDshareholder of
BIDREFLECTION TECHNOLOGIES LIMITEDsecretary of
DRP TECHNOLOGIES LIMITEDsecretary of
DALOM HOLDINGS LIMITEDsecretary of
WILD SABRE LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B SAFE LTD ( D 2923 ). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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get_dossier(id: "341c25a8-e446-537e-b82c-236b1a4b75f8")