Who owns GWB HOLDING LIMITED?

In the current sources, GWB HOLDING LIMITED is connected to THE ESCARGOT WINE COMPANY LIMITED, QUBE Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GWB HOLDING LIMITED's risk level?

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

Where does GWB HOLDING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GWB HOLDING LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

GWB HOLDING LIMITED 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

GWB HOLDING LIMITED
- THE ESCARGOT WINE COMPANY LIMITED· shareholder of
- QUBE Holdings Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 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

187 other roles

Where 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.

THOMAS JACOBSEN

RESORTS MALTA LIMITEDdirector of
RESORTS MALTA LIMITEDlegal representative of
RESORTS MALTA LIMITEDshareholder of
QUBE Services Limiteddirector of
QUBE Services Limitedlegal representative of
QUBE Services Limitedshareholder of
QUBE CORPORATE LIMITEDdirector of
QUBE CORPORATE LIMITEDlegal representative of
QUBE CORPORATE LIMITEDsecretary of
QUBE CORPORATE LIMITEDshareholder of
HAKAMORY HOLDING LIMITEDsecretary of
XOL ACCESSORIES LIMITEDsecretary of
CERANO HOLDINGS LIMITEDdirector of
CERANO HOLDINGS LIMITEDlegal representative of
CERANO HOLDINGS LIMITEDsecretary of
QUBE Holdings Limiteddirector of
QUBE Holdings Limitedlegal representative of
QUBE Holdings Limitedshareholder of
KQ MALTA 1 LIMITEDdirector of
KQ MALTA 1 LIMITEDlegal representative of
KQ MALTA 2 LIMITEDdirector of
KQ MALTA 2 LIMITEDlegal representative of
JET REPUBLIC - MALTA LIMITEDsecretary of
JET REPUBLIC LIMITEDsecretary of
MAXIMUS INTERNATIONAL LIMITEDdirector of
MAXIMUS INTERNATIONAL LIMITEDlegal representative of
MAXIMUS INTERNATIONAL LIMITEDsecretary of
RATEC SOFTWARE LIMITEDsecretary of
VELDPOORT HOLDING LIMITEDsecretary of
OZONE HOLDINGS LIMITEDsecretary of
STRICKLAND LIMITEDsecretary of
ITREN INVESTMENTS LIMITEDsecretary of
HARD BOILED HOLDINGS LIMITEDsecretary of
HARD BOILED COMPANY LIMITEDsecretary of
ALTAVISTA HOLDING LIMITEDsecretary of
ALTAVISTA INVESTMENTS LIMITEDdirector of
ALTAVISTA INVESTMENTS LIMITEDlegal representative of
NETSURF MEDIA MALTA LIMITEDsecretary of
CARIBBEAN SUNSHINE HOLDINGS LIMITEDsecretary of
Caribbean Sunshine Limitedsecretary of
MARU LIMITEDsecretary of
FERD MALTA HOLDING LIMITEDsecretary of
FERD MALTA ALTERNATIVE ASSETS LIMITEDsecretary of
VISURAY P.L.C.secretary of
VISURAY INTERNATIONAL (MALTA) LIMITEDsecretary of
Xanthus Holdings p.l.c.secretary of
XANTHUS SPEC 1 LIMITEDsecretary of
The GIG Limitedsecretary of
MOBILE MEDIA PARTNERS LIMITEDsecretary of
SARC HOLDINGS LIMITEDsecretary of
VISURAY TECHNOLOGY LIMITEDsecretary of
MY GIG LIMITEDsecretary of
YOUR GIG PLCsecretary of
PAPILIO SERVICES LIMITEDdirector of
PAPILIO SERVICES LIMITEDlegal representative of
PAPILIO SERVICES LIMITEDshareholder of
168 COMPANY LIMITEDdirector of
168 COMPANY LIMITEDlegal representative of
168 COMPANY LIMITEDshareholder of
LASTMAN LIMITEDsecretary of
ENVIEN INTERNATIONAL LIMITEDdirector of
ENVIEN INTERNATIONAL LIMITEDlegal representative of
VAULT INVESTMENTS LIMITEDsecretary of
PAPILIO CORPORATE LIMITEDdirector of
PAPILIO CORPORATE LIMITEDlegal representative of
PAPILIO CORPORATE LIMITEDshareholder of
HARD BOILED ESTATES LIMITEDsecretary of
TLP GROUP LIMITEDsecretary of
GER Holding Limitedsecretary of
ASIAMERICA LIMITEDsecretary of
MERCURY PARTNERS & COMPANY PLCsecretary of
SENIOR SERIES VII INVESTMENT LIMITEDsecretary of
BOREAL UNITED LIMITEDsecretary of
BERKSHIRE TRADEINVEST LIMITEDsecretary of
GLOBAL WINE BRANDS LIMITEDsecretary of
WEPRO LIMITEDsecretary of
MOGEP MOULINS GESTION PRIVEE LIMITEDsecretary of
ASSURANCETOURIX LIMITEDdirector of
ASSURANCETOURIX LIMITEDlegal representative of
ASSURANCETOURIX LIMITEDsecretary of
AEGA OPERATIONS LIMITEDsecretary of
STONE INVEST LIMITEDsecretary of
GBIC plcdirector of
GBIC plclegal representative of
GBIC plcsecretary of
CROISSANCE INVESTMENT N.V.local representative of
Kerylos Malta SICAV plcdirector of
Kerylos Malta SICAV plclegal representative of
Kerylos Malta SICAV plcsecretary of

QUBE Holdings Limited

PRINZ VON PREUSSEN MANAGEMENT LIMITEDshareholder of
FARO International Invest Limitedshareholder of
GOLDPLAN (MALTA) LIMITEDshareholder of
SWISS MALTESE CORP (SMC) LTDshareholder of
Baltic Investment Holdings Ltdshareholder of
Real Pro Investments Limitedshareholder of
FQD INVESTMENTS LIMITEDshareholder of
ProAurum Holdings Limitedshareholder of
ProAurum Limitedshareholder of
TRADE-WEST-EAST LIMITEDshareholder of
MinAurum Holding Limitedshareholder of
MINAURUM LIMITEDshareholder of
HAKAMORY HOLDING LIMITEDshareholder of
CERANO HOLDINGS LIMITEDshareholder of
KQ MALTA 1 LIMITEDshareholder of
KQ MALTA 2 LIMITEDshareholder of
JET REPUBLIC LIMITEDshareholder of
NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDshareholder of
Sitara Limitedshareholder of
MALTINVEST LIMITEDshareholder of
EUROPEAN ASSETS LIMITEDshareholder of
VELDPOORT HOLDING LIMITEDshareholder of
CODEPRO LIMITEDshareholder of
NORSE PROPERTIES LIMITEDshareholder of
D&J ELECTRONICS LIMITEDshareholder of
ALTAVISTA HOLDING LIMITEDshareholder of
ALTAVISTA INVESTMENTS LIMITEDshareholder of
PHENOM CAPITAL LIMITEDshareholder of
PHENOM DIRECTORS LIMITEDshareholder of
COSENTINO & SONS SHIPPING LIMITEDshareholder of
NETSURF MEDIA MALTA LIMITEDshareholder of
ELCO DISTRIBUTORS LIMITEDshareholder of
CARIBBEAN SUNSHINE HOLDINGS LIMITEDshareholder of
Caribbean Sunshine Limitedshareholder of
DIVIDENDA LIMITEDshareholder of
FERD MALTA HOLDING LIMITEDshareholder of
Vienna Global Advisory Limitedshareholder of
VISURAY INTERNATIONAL (MALTA) LIMITEDshareholder of
CLAASEN ALERT LIMITEDshareholder of
VISURAY TECHNOLOGY LIMITEDshareholder of
LASTMAN LIMITEDshareholder of
MJJ CAPITAL GROUP LIMITEDshareholder of
MERCURIX HOLDINGS LIMITEDshareholder of
TRIPLE SQUARE TRADING LIMITEDshareholder of
VAULT INVESTMENTS LIMITEDshareholder of
TLP GROUP LIMITEDshareholder of
GER Holding Limitedshareholder of
HYDROLECTRIC LIMITEDshareholder of

PAPILIO CORPORATE LIMITED

RATEC SOFTWARE LIMITEDdirector of
RATEC SOFTWARE LIMITEDlegal representative of
VELDPOORT HOLDING LIMITEDdirector of
VELDPOORT HOLDING LIMITEDlegal representative of
HARD BOILED HOLDINGS LIMITEDdirector of
HARD BOILED HOLDINGS LIMITEDlegal representative of
HARD BOILED COMPANY LIMITEDdirector of
HARD BOILED COMPANY LIMITEDlegal representative of
ALTAVISTA HOLDING LIMITEDdirector of
ALTAVISTA HOLDING LIMITEDlegal representative of
NETSURF MEDIA MALTA LIMITEDdirector of
NETSURF MEDIA MALTA LIMITEDlegal representative of
MARU LIMITEDdirector of
MARU LIMITEDlegal representative of
FERD MALTA HOLDING LIMITEDdirector of
FERD MALTA HOLDING LIMITEDlegal representative of
FERD MALTA ALTERNATIVE ASSETS LIMITEDdirector of
FERD MALTA ALTERNATIVE ASSETS LIMITEDlegal representative of
MJJ CAPITAL GROUP LIMITEDdirector of
MJJ CAPITAL GROUP LIMITEDlegal representative of
VAULT INVESTMENTS LIMITEDdirector of
VAULT INVESTMENTS LIMITEDlegal representative of
INFINITY HOLDING LIMITEDdirector of
INFINITY HOLDING LIMITEDlegal representative of
HARD BOILED ESTATES LIMITEDdirector of
HARD BOILED ESTATES LIMITEDlegal representative of
TLP GROUP LIMITEDdirector of
TLP GROUP LIMITEDlegal representative of
GER Holding Limiteddirector of
GER Holding Limitedlegal representative of
GFBiochemicals Limiteddirector of
GFBiochemicals Limitedlegal representative of
MERCURY PARTNERS & COMPANY PLCdirector of
MERCURY PARTNERS & COMPANY PLClegal representative of
BERKSHIRE TRADEINVEST LIMITEDdirector of
BERKSHIRE TRADEINVEST LIMITEDlegal representative of
AEGA OPERATIONS LIMITEDdirector of
AEGA OPERATIONS LIMITEDlegal representative of
STONE INVEST LIMITEDdirector of
STONE INVEST LIMITEDlegal representative of
ETHNOEXPERT HOLDING LIMITEDdirector of
ETHNOEXPERT HOLDING LIMITEDlegal representative of
ETHNOEXPERT LIMITEDdirector of
ETHNOEXPERT LIMITEDlegal representative of
MVIP HOLDINGS LIMITEDdirector of
MVIP HOLDINGS LIMITEDlegal representative of
MVIP TRADING LIMITEDdirector of
MVIP TRADING LIMITEDlegal representative of
CROISSANCE INVESTMENT N.V.director of
CROISSANCE INVESTMENT N.V.legal representative of

Community intel

Crowd leads · unverified

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

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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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