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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Voxbyte Voice Services Ltd 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.
Owners / controllers
- Voxbyte Voice Services Ltd
- E & S CONSULTANCY LIMITED· shareholder of
- VOXBYTE HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
272 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.
E & S CONSULTANCY LIMITED
- TIMAKO-TEH LIMITEDshareholder of
- TRIRIM HOLDINGS LIMITEDshareholder of
- SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD.shareholder of
- POWER ENGINEERING LIMITEDshareholder of
- V-IP MANAGEMENT LTDshareholder of
- APOGEE SOLUTIONS LTDshareholder of
- VALLETTA ALLOYS LTDshareholder of
- Finmanagement Limitedshareholder of
- MEDEA CAPITAL HOLDINGS LIMITEDshareholder of
- INCALL MALTA LTD.shareholder of
- WESTERN FINANCIAL LIMITEDshareholder of
- Trading Cat Ltdshareholder of
- ELEKFORN LIMITEDshareholder of
- 2 Net Empire Ltdshareholder of
- ACTIVITY MONITORING SOLUTIONS LTDshareholder of
- Astro Management Limitedshareholder of
- JHM HOLDING LIMITEDshareholder of
- ENILESAV LIMITEDshareholder of
- 1432 R.E.I. Holding Ltd.shareholder of
- CTAB CONSULT LIMITEDshareholder of
- W8 LIMITEDshareholder of
- WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
- ERBAYIR TRADING LIMITEDshareholder of
- NAXXAR CAPITAL LIMITEDshareholder of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDshareholder of
- AUREUSFIN LIMITEDshareholder of
- OISIO LIMITEDshareholder of
- SINO MERCHANTS LIMITEDshareholder of
- NO STOP TECHNOLOGY LIMITEDshareholder of
- LUXFIELD HOLDINGS LTDshareholder of
- Silver Lake Limitedshareholder of
- Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDshareholder of
- Global Business Lund Limitedshareholder of
- ERGOCHAIN INVESTMENTS LTDshareholder of
- High Valley Ltd.shareholder of
- SILVER WAY LTDshareholder of
- SAICON SHIPPING SERVICES LIMITEDshareholder of
- ASTERIONTECH LIMITEDshareholder of
- DASH 8 LTDshareholder of
- I&E PROPERTY INVESTMENTS LIMITEDshareholder of
- LCH-CAP LIMITEDshareholder of
- L-CAP LIMITEDshareholder of
- INTERNATIONAL FINANCE GROUP LIMITEDshareholder of
- ALAMEDA LIMITEDshareholder of
- GREEN PROPERTIES LTDshareholder of
- PAULINE AF SKANOR LIMITEDshareholder of
- PACIFIC INTERACTIVE LIMITEDshareholder of
- TIGOA HOLDING LIMITEDshareholder of
- TIGOA TRADING LIMITEDshareholder of
- HVERGANG LIMITEDshareholder of
- SOCIAL FINANCING PARTNERS LIMITEDshareholder of
- EUROMARKET INTERNATIONAL TRADE HOLDING LIMITEDshareholder of
- WEST AFRICA TRADE HOLDING LIMITEDshareholder of
- GLOBAL CONSULTANCY SERVICES LIMITEDshareholder of
- EUROMARKET INTERNATIONAL TRADE LIMITEDshareholder of
- WEST AFRICAN COMMERCIAL TRADE LTDshareholder of
- PACIFIC PEAKS LIMITEDshareholder of
- AIXAM LIMITEDshareholder of
- CTC INTERNATIONAL LIMITEDshareholder of
- NAVITUS SOLUTIONS LIMITEDshareholder of
- Q1M LIMITEDshareholder of
- QTPM LIMITEDshareholder of
- DUT3 LIMITEDshareholder of
- Falcon Publishers & Consultants Limitedshareholder of
- LOT SIX INTERNATIONAL LIMITEDshareholder of
- GS Sea Systems Ltdshareholder of
- QUANTUM XXL ADVISORY LIMITEDshareholder of
- FERTAGRILAND HOLDING LIMITEDshareholder of
- ARTEMIS CAPITAL LIMITEDshareholder of
- RITE WORLD TRADING LIMITEDshareholder of
- BEATI POSSIDENTES LIMITEDshareholder of
- UNIQUE PROPERTIES LTDshareholder of
- SAILING ADVENTURE MALTA LIMITEDshareholder of
- EUROPEAN PERFORMANCE MANAGEMENT LTDshareholder of
- FLORIDA HOLDINGS LTDshareholder of
- VOLTREX LIMITEDshareholder of
- RIVA VENTURES LTD.shareholder of
- BEREY T&C LTDshareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
- Blue Omega Ltd.shareholder of
- DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
- ALBA TECHNICA VENTURES LTDshareholder of
- DOMWEST LIMITEDshareholder of
- LIAN SPORTS LIMITEDshareholder of
- D & D HOLDINGS LTD.shareholder of
- MOBILE HEALTH SOLUTIONS LIMITEDshareholder of
- FRANGIPANI LIMITEDshareholder of
- OZONE TECHNOLOGIES LIMITEDshareholder of
- MANUFACTURING MANAGEMENT MALTA LTDshareholder of
- VERACRUZ LIMITEDshareholder of
- TRANSITION METAL LIMITEDshareholder of
- BLACK RUBY TRADING LIMITEDshareholder of
- ADVANCE POINT BUSINESS LIMITEDshareholder of
- FIRST POINT TRADING LIMITEDshareholder of
- INTERNATIONAL TRADE SOLUTIONS LTDshareholder of
- LUMOSLINK LTDshareholder of
- STOMMP SOFTWARE LTD.shareholder of
- LANIGAN MANAGEMENT LTD.shareholder of
- GTG HOLDING LIMITEDshareholder of
- LANDMARK CAPITAL LTDshareholder of
- WOMAX LIMITEDshareholder of
- NWA SERVICES LTDshareholder of
- L.B. SERVICE SOLUTIONS LIMITEDshareholder of
- LOMAS AIRE LIMITEDshareholder of
- BRAND PRODUCTS LTDshareholder of
- GEBLA HOLDING LIMITEDshareholder of
- ENTERTAINMENT SYSTEMS LTDshareholder of
- AL VIRTUS LIMITEDshareholder of
- GLOBAL QUEEN VENTURES LTD.shareholder of
- STAR SPORTS LTDshareholder of
- CORADO GROUP MT LTDshareholder of
- STUDIO CONSULTING LIMITEDshareholder of
- HI FLY LTDshareholder of
- BENJORO CONSULTANCY LTD.shareholder of
- LIBERO CONSULTING LTDshareholder of
- REAL ECONOMY ADVISORS LTDshareholder of
- NSTAR CONSULTING LTDshareholder of
- EUROTAS CONSULTING LTDshareholder of
- PELAGIUS ASSOCIATES LTDshareholder of
- ALLIBERT HOLDING LIMITEDshareholder of
- KRYPTOS SOLUTIONS LTDshareholder of
- VOXBYTE MANAGEMENT LTD.shareholder of
- VOXBYTE IT DEVELOPMENT LTDshareholder of
- COLORS TRADING LTDshareholder of
- Saran Media International Limitedshareholder of
- Ro & Ro Capital Ltd.shareholder of
- KCA INVESTMENTS GROUP LTDshareholder of
- ODESSA MARINE LTDshareholder of
- MC FLAVORS LTDshareholder of
- GOLDEN CHOICE LTD.shareholder of
- DIGITAL LAB VENTURES LTDshareholder of
- ETNA GLAMOUR LTDshareholder of
- METIS PARTNERS LIMITEDshareholder of
- MYRA INVESTMENT LTDshareholder of
- M OCEAN LTDshareholder of
- NU ENERGY SERVICES LTDshareholder of
- PRIVAJET AIR PERSONNEL LTDshareholder of
- AGRIFIN LTDshareholder of
- BIOTRADE LTDshareholder of
- FELIBOR HOLDING LTDshareholder of
- FELIBOR LTD.shareholder of
- ATTARD CAPITAL LIMITEDshareholder of
- GREEN WORLD CONSULTING LIMITEDshareholder of
- HYPER TRADE LIMITEDshareholder of
- GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDshareholder of
- GLOBAL INFORMATION CONSULTING GROUP LTDshareholder of
- UP CAPITAL LTDshareholder of
- SPARX AIR LTDshareholder of
- STALCO LTDshareholder of
- FERNICOM ADVISORS LTDshareholder of
- SIMLINER LIMITEDshareholder of
- ASMYS LTDshareholder of
- AB VITALPLUS LTD.shareholder of
- AI UNDERTAKING (MALTA) I LTDshareholder of
- BAZOOME LTD.shareholder of
- SKILLMUNDO LTDshareholder of
- ZALOOME LTD.shareholder of
- CHIRON MANAGEMENT EUROPE LTDshareholder of
- SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDshareholder of
- SPORTS EUROPE MANAGEMENT LTDshareholder of
- QUALITY & STYLE (Q&S) LTDshareholder of
- OMNICARE LIMITEDshareholder of
- CELOS LTDshareholder of
- W CAPITAL HOLDINGS LTD.shareholder of
- W LIFE HOLDINGS LTDshareholder of
- SUNFLOWER14 LTD.shareholder of
- IJET LIMITEDshareholder of
- AI UNDERTAKING (MALTA) II LTD.shareholder of
- LEONARDO III MARINE LIMITEDshareholder of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDshareholder of
- PERLA LAB LTDshareholder of
- GRAND DANOISE HOLDINGS LIMITEDshareholder of
- CRS VIEW LTDshareholder of
- BLUE VAL LIMITEDshareholder of
- EXPO SUPPLIES LTDshareholder of
- BEST WAY PAYMENT SOLUTIONS LIMITEDshareholder of
- FJ ENERGY LIMITEDshareholder of
- IB HOLDING LIMITEDshareholder of
- Friol Investment Limitedshareholder of
- MARIM TRADING LIMITEDshareholder of
- VAUGHN HOLDING GROUP LTDshareholder of
- MAN INDUSTRY LIMITEDshareholder of
- PORTNER MEDIA LIMITEDshareholder of
- AZMENT TRADING LTDshareholder of
- JACKIE LTD.shareholder of
- INTER CONTINENTAL SHIPPING SERVCIES LTDshareholder of
- RIVAGE LTD.shareholder of
- EUROPIA FIN TECH LTDshareholder of
- PRIMUS ACCUMULATOR LTDshareholder of
- DRAGON GROUP LIMITEDshareholder of
- NOVACORP NET LTDshareholder of
- ELF11 LIMITEDshareholder of
- MIFINITY PAYMENTS LIMITEDshareholder of
- PLAYELEVEN LTDshareholder of
- HGF LOG LTDshareholder of
- BEACON CONSULTANCY LTDshareholder of
- E-LEGEND EUROPE LIMITEDshareholder of
- MIDO LTDshareholder of
- SEASPRAY CAPITAL LIMITEDshareholder of
- SVM LTD.shareholder of
- BORBA LIMITEDshareholder of
- SMH INVESTMENT LIMITEDshareholder of
- SMR INVESTMENT LIMITEDshareholder of
- SPH INVESTMENT LIMITEDshareholder of
- FAZIT INTERNATIONAL LTD.shareholder of
- AURIUM LIMITEDshareholder of
- XCOIN (EUROPE) LIMITEDshareholder of
- OAK Tree Holdings Limitedshareholder of
- OCELOT LTDshareholder of
- BLUEMAGIC LTDshareholder of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
- HORTIMACH LTDshareholder of
- AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
- NICK AND ARCHIE INCORPORATED LIMITEDshareholder of
- HERGING LIMITEDshareholder of
- LEASING SOLUTIONS LIMITEDshareholder of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
- LUSEDAN LIMITEDshareholder of
- REDOS INVESTMENTS LIMITEDshareholder of
- LEONARDO III YACHT LIMITEDshareholder of
- KAIROS COMMERCIAL SERVICES LTDshareholder of
- TIMAKO EKO LIMITEDshareholder of
VOXBYTE HOLDING LTD
- VOXBYTE MANAGEMENT LTD.shareholder of
- VOXBYTE IT DEVELOPMENT LTDshareholder of
TORSTEN HAAKE
- GOLDSTARS INVESTMENT LIMITEDdirector of
- GOLDSTARS INVESTMENT LIMITEDlegal representative of
- GOLDSTARS INVESTMENT LIMITEDsecretary of
- GOLDSTARS INVESTMENT LIMITEDshareholder of
- PHAETON ENERGY GROUP LIMITEDdirector of
- PHAETON ENERGY GROUP LIMITEDlegal representative of
- PHAETON ENERGY GROUP LIMITEDsecretary of
- PHAETON ENERGY GROUP LIMITEDshareholder of
- VOXBYTE HOLDING LTDdirector of
- VOXBYTE HOLDING LTDlegal representative of
- VOXBYTE HOLDING LTDsecretary of
- VOXBYTE HOLDING LTDshareholder of
- VOXBYTE MANAGEMENT LTD.director of
- VOXBYTE MANAGEMENT LTD.legal representative of
- VOXBYTE MANAGEMENT LTD.secretary of
- VOXBYTE IT DEVELOPMENT LTDdirector of
- VOXBYTE IT DEVELOPMENT LTDlegal representative of
- VOXBYTE IT DEVELOPMENT LTDsecretary of
- PHAETON ENERGY EGYPT LTDdirector of
- PHAETON ENERGY EGYPT LTDlegal representative of
- PHAETON ENERGY EGYPT LTDsecretary of
- PHAETON ENERGY EGYPT LTDshareholder of
- HEAR'NSAY LIMITEDdirector of
- HEAR'NSAY LIMITEDlegal representative of
- HEAR'NSAY LIMITEDsecretary of
- HEAR'NSAY LIMITEDshareholder of
- CLOTHED FOR COMBAT LTD.director of
- CLOTHED FOR COMBAT LTD.legal representative of
- CLOTHED FOR COMBAT LTD.secretary of
- CLOTHED FOR COMBAT LTD.shareholder of
JURGEN HAAKE
- VOXBYTE HOLDING LTDdirector of
- VOXBYTE HOLDING LTDlegal representative of
- VOXBYTE HOLDING LTDshareholder of
- VOXBYTE MANAGEMENT LTD.director of
- VOXBYTE MANAGEMENT LTD.legal representative of
- VOXBYTE IT DEVELOPMENT LTDdirector of
- VOXBYTE IT DEVELOPMENT LTDlegal representative of
LUTZ WIESE
- VOXBYTE HOLDING LTDdirector of
- VOXBYTE HOLDING LTDlegal representative of
- VOXBYTE HOLDING LTDshareholder of
- VOXBYTE MANAGEMENT LTD.director of
- VOXBYTE MANAGEMENT LTD.legal representative of
- VOXBYTE IT DEVELOPMENT LTDdirector of
- VOXBYTE IT DEVELOPMENT LTDlegal representative of
- HEAR'NSAY LIMITEDdirector of
- HEAR'NSAY LIMITEDlegal representative of
- HEAR'NSAY LIMITEDshareholder of
/06
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.
Unlock in the full dossier