- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
RMB MANAGEMENT LIMITED
RMB MANAGEMENT LIMITED — Maltese company (icij:icijol-55048179). Offshore exposure upstream, UBO chain traced 14 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.
- RMB MANAGEMENT LIMITED
- REUBEN BUTTIGIEG· shareholder of
- ERREMME BUSINESS ADVISORS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RMB MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
5 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.
- ALEXIA KINGAlso holds roles at 16 other companies
- TRITON CONCEPTS COMPANY LIMITEDsecretary of
- ALCA SERVICES LIMITEDsecretary of
- BELAND MARINE SERVICES LIMITEDsecretary of
- ERREMME BUSINESS ADVISORS LIMITEDAlso holds roles at 2 other companies
- LEARNING FOR LIFE LIMITEDshareholder of
- Nereid Technologies Malta Limitedshareholder of
- REUBEN BUTTIGIEGAlso holds roles at 35 other companies
- IDEAL INVESTMENTS LIMITEDliquidator of
- MIM TRAINING & DEVELOPMENT SERVICES LTDdirector of
- MIM TRAINING & DEVELOPMENT SERVICES LTDlegal representative of
- ROBERTA GIORGIOAlso holds roles at 37 other companies
- MILENGO HOLDINGS LIMITEDsecretary of
- milengo Limitedsecretary of
- milengo Limitedshareholder of
- TRACY VELLAAlso holds roles at 6 other companies
- 570 AD LIMITEDshareholder of
- ERREMME ADMINISTRATION SERVICES LIMITEDlegal representative of
- ERREMME RECRUITMENT LIMITEDdirector of
5 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 RMB MANAGEMENT LIMITED?
- What is RMB MANAGEMENT LIMITED's risk level?
- Where does RMB MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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