The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPAYMENTWORLD EUROPE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PAYMENTWORLD EUROPE LIMITED
- PAYMENTWORLD EUROPE HOLDING LIMITED· shareholder of
- STEFAN HAENEL· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
36 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.
- PAYMENTWORLD EUROPE HOLDING LIMITEDshareholder of
- LB FACTORS LIMITEDdirector of
- LB FACTORS LIMITEDlegal representative of
- MELITA BUSINESS CENTRE LIMITEDdirector of
- MELITA BUSINESS CENTRE LIMITEDlegal representative of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- Arcus Management Ltd.director of
- Arcus Management Ltd.legal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- BC EUROPEAN CAPITAL IX LIMITEDdirector of
- BC EUROPEAN CAPITAL IX LIMITEDlegal representative of
- ORBIT LIMITEDdirector of
- ORBIT LIMITEDlegal representative of
- CATEY INVESTMENTS (SICAV) PLCdirector of
- CATEY INVESTMENTS (SICAV) PLClegal representative of
- PAYMENTWORLD EUROPE HOLDING LIMITEDdirector of
- PAYMENTWORLD EUROPE HOLDING LIMITEDlegal representative of
- PAYMENTWORLD EUROPE HOLDING LIMITEDshareholder of
- PAYMENTWORLD EUROPE HOLDING LIMITEDdirector of
- PAYMENTWORLD EUROPE HOLDING LIMITEDlegal representative of
- PAYMENTWORLD EUROPE HOLDING LIMITEDsecretary of
- EPG FINANCIAL SERVICES LIMITEDdirector of
- EPG FINANCIAL SERVICES LIMITEDlegal representative of
- CS1 HOLDING LIMITEDdirector of
- CS1 HOLDING LIMITEDlegal representative of
- CS1 HOLDING LIMITEDshareholder of
- CS1 LIMITEDdirector of
- CS1 LIMITEDlegal representative of
- CS1 LIMITEDshareholder of
- PAYMENTWORLD EUROPE HOLDING LIMITEDdirector of
- PAYMENTWORLD EUROPE HOLDING LIMITEDlegal representative of
- PAYMENTWORLD EUROPE HOLDING LIMITEDshareholder of
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.
Unlock in the full dossier