- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
IDEA HOLDING COMPANY LIMITED
IDEA HOLDING COMPANY LIMITED — Maltese company (icij:icijol-55048193). 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.
- IDEA HOLDING COMPANY LIMITED
- DANIELE SCRIBANO MEMORIA· shareholder of
- IGOR REBESCO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IDEA HOLDING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
4 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.
- DANIELE SCRIBANO MEMORIAAlso holds roles at 2 other companies
- Blue Umbrella Funds SICAV p.l.c.director of
- Blue Umbrella Funds SICAV p.l.c.legal representative of
- IGOR REBESCOAlso holds roles at 2 other companies
- Blue Umbrella Funds SICAV p.l.c.director of
- Blue Umbrella Funds SICAV p.l.c.legal representative of
- Joseph XuerebAlso holds roles at 44 other companies
- FLS MALTA LIMITEDdirector of
- FLS MALTA LIMITEDlegal representative of
- JMKK SERVICES LIMITEDdirector of
- WILLIAM SPITERI BAILEYAlso holds roles at 71 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
4 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 IDEA HOLDING COMPANY LIMITED?
- What is IDEA HOLDING COMPANY LIMITED's risk level?
- Where does IDEA HOLDING COMPANY 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 IDEA HOLDING COMPANY LIMITED — nothing is disclosed before that.