Who owns 24 HOLD LIMITED?

No ownership or control links for 24 HOLD LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 24 HOLD LIMITED's risk level?

WhiteIntel flags 24 HOLD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 24 HOLD LIMITED appear across sources?

24 HOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

24 HOLD LIMITED

Name: 24 HOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 24 HOLD LIMITED, Organization, MT

24 HOLD LIMITED — Maltese company (icij:icijol-56083081). 1 holding. Cited to 1 registry.

ICIJ icijol-56083081Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

24 HOLD LIMITED
- FININBET LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 24 HOLD LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 24 HOLD LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on 24 HOLD LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
FININBET LIMITED
Also holds roles at 4 other companies
- IAN GAUCIsecretary of
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns 24 HOLD LIMITED?: No ownership or control links for 24 HOLD LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 24 HOLD LIMITED's risk level?: WhiteIntel flags 24 HOLD LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 24 HOLD LIMITED appear across sources?: 24 HOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 24 HOLD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 24 HOLD LIMITED — nothing is disclosed before that.

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