LIVE · CORPUS
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IDEA HOLDING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- IDEA HOLDING COMPANY LIMITED
- DANIELE SCRIBANO MEMORIA· shareholder of
- IGOR REBESCO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
119 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.
WILLIAM SPITERI BAILEY
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- S.B. MANAGEMENT ADVISORY SERVICES LTDdirector of
- S.B. MANAGEMENT ADVISORY SERVICES LTDlegal representative of
- S.B. MANAGEMENT ADVISORY SERVICES LTDsecretary of
- PORTMAN CONSULTANTS LIMITEDliquidator of
- ERMETE COMPANY LIMITEDliquidator of
- MEDITERRANEAN CONSTRUCTION LIMITEDdirector of
- MEDITERRANEAN CONSTRUCTION LIMITEDsecretary of
- MEDITERRANEAN CONSTRUCTION LIMITEDshareholder of
- MSK LIMITEDdirector of
- MSK LIMITEDlegal representative of
- MSK LIMITEDsecretary of
- MSK LIMITEDshareholder of
- PROFESSIONAL ACCOUNTANCY SERVICES LIMITEDliquidator of
- GROUP VISION LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDliquidator of
- W.I.I. HOLDINGS LIMITEDdirector of
- W.I.I. HOLDINGS LIMITEDsecretary of
- DRAGON POWER LIMITEDliquidator of
- QUALITY BUSINESS LIMITEDdirector of
- QUALITY BUSINESS LIMITEDlegal representative of
- QUALITY BUSINESS LIMITEDsecretary of
- QUALITY BUSINESS LIMITEDshareholder of
- SB CONSULTING LIMITEDdirector of
- SB CONSULTING LIMITEDlegal representative of
- SB CONSULTING LIMITEDshareholder of
- UHM (TRAVEL) LIMITEDdirector of
- UHM (TRAVEL) LIMITEDlegal representative of
- UHM (TRAVEL) LIMITEDsecretary of
- UHM (TRAVEL) LIMITEDshareholder of
- AIM PROFESSIONAL ACADEMY LTDdirector of
- AIM PROFESSIONAL ACADEMY LTDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDliquidator of
- ALLIANCE HOLDING LIMITEDliquidator of
- CO VENTURE HOLDING LIMITEDliquidator of
- Co Venture Consulting Ltdliquidator of
- GRAINGER MALTA HOLDINGS LIMITEDliquidator of
- GRAINGER MALTA FINANCE LIMITEDliquidator of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDliquidator of
- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedshareholder of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDliquidator of
- PLAINFIELD MALTA LIMITEDliquidator of
- PAVI SHOPPING COMPLEX P.L.C.director of
- EXODUS COMPLETIONS LIMITEDliquidator of
- EURO MED RESEARCH INSTITUTE LTDshareholder of
- CENTRAL EUROPEAN INFRASTRUCTURE FINANCE (MALTA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- BIM LIMITEDsecretary of
- REED STAFFING SERVICES LIMITEDliquidator of
- NEWCO INVESTMENTS LIMITEDliquidator of
- MIA SERVICES LIMITEDdirector of
- MIA SERVICES LIMITEDlegal representative of
- WAVETAMER YACHTING COMPANY LIMITEDliquidator of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- ABBEY HOLDINGS LIMITEDdirector of
- ABBEY HOLDINGS LIMITEDlegal representative of
- W.E.T. MANUFACTURING (MALTA) LIMITEDliquidator of
- CASTELLANA (MALTA) LIMITEDliquidator of
- SUPPORT COMPANY DIENSTLEISTUNGS-, BERATUNGS- UND HANDELSGESELLSCHAFT MBHsecretary of
- TECHNIC HOUSE GMBHlocal representative of
- Blue Umbrella Funds SICAV p.l.c.liquidator of
- AROS BOND STRATEGIES SICAV IC PLCliquidator of
- AROS CASH ALTERNATIVE SICAV IC PLCliquidator of
Joseph Xuereb
- FLS MALTA LIMITEDdirector of
- FLS MALTA LIMITEDlegal representative of
- JMKK SERVICES LIMITEDdirector of
- JMKK SERVICES LIMITEDlegal representative of
- JMKK SERVICES LIMITEDshareholder of
- PRETIUM CAPITAL HOLDINGS LTDdirector of
- PRETIUM CAPITAL HOLDINGS LTDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- Absolute SICAV p.l.c.director of
- Absolute SICAV p.l.c.legal representative of
- PerSYSTEMcy SICAV p.l.c.director of
- PerSYSTEMcy SICAV p.l.c.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- Blue Umbrella Funds SICAV p.l.c.director of
- Blue Umbrella Funds SICAV p.l.c.legal representative of
- JVC CAPITAL SICAV P.L.C.director of
- JVC CAPITAL SICAV P.L.C.legal representative of
- SPINOZA CAPITAL SICAV PLCdirector of
- SPINOZA CAPITAL SICAV PLClegal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- WATERFRONT SICAV P.L.Cdirector of
- WATERFRONT SICAV P.L.Clegal representative of
- EMINTRINSIC SICAV P.L.C.director of
- EMINTRINSIC SICAV P.L.C.legal representative of
- CIEL EUROPEAN SICAV P.L.C.director of
- NORTHERN CROSS SICAV p.l.c.director of
- GLOBAL GARDEN SICAV P.L.C.director of
- GLOBAL GARDEN SICAV P.L.C.legal representative of
- HEKA FUNDS SICAV P.L.C.shareholder of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
DANIELE SCRIBANO MEMORIA
- Blue Umbrella Funds SICAV p.l.c.director of
- Blue Umbrella Funds SICAV p.l.c.legal representative of
IGOR REBESCO
- Blue Umbrella Funds SICAV p.l.c.director of
- Blue Umbrella Funds SICAV p.l.c.legal representative of
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Adverse media
Live scan on unlockPremium
A 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.
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