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
- 3
- UBO hops
- 5
Key facts
Risk signalWORLD BUSINESS ASSOCIATED 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.
- WORLD BUSINESS ASSOCIATED LIMITED
- RAVIL SHARAFUTDINOV· shareholder of
- QUICKLINE SERVICES LIMITED· shareholder of
- PLANHILL ENVIROMENTAL MANAGEMENT LIMITED· shareholder of
None in current sources.
5-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
29 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.
- TIMIDUS LIMITEDdirector of
- TIMIDUS LIMITEDlegal representative of
- TIMIDUS LIMITEDshareholder of
- WORLD CONSULTING GROUP LIMITEDshareholder of
- TIMIDUS LIMITEDshareholder of
- PARLAY MALTA (HOLDING) LIMITEDshareholder of
- Parlay Malta Limitedshareholder of
- Xperten Limitedshareholder of
- AG SOFTWARE LIMITEDshareholder of
- NORDICTRA ONLINE LIMITEDshareholder of
- ARAGON INTERNATIONAL LIMITEDshareholder of
- EGAMING MALTA LTDshareholder of
- BETCLICK HOLDINGS LIMITEDshareholder of
- B4 WIN LIMITEDshareholder of
- Betwinstar Limitedshareholder of
- BETTY BINGO LIMITEDshareholder of
- EVEREST GAMING Limitedshareholder of
- XPERT TWO LIMITEDshareholder of
- BETTY BINGO SERVICE PARTNER LIMITEDshareholder of
- AG COMMUNICATIONS LIMITEDshareholder of
- MCG1 HOLDING MALTA LIMITEDshareholder of
- BETCLIC.FR HOLDINGS LIMITEDshareholder of
- SEVEN CAPITAL LIMITEDshareholder of
- CONNECTED MEDIA LIMITEDshareholder of
- BANDAL LIMITEDshareholder of
- ROXXAL LIMITEDshareholder of
- LEVENTURA EUROPE LIMITEDshareholder of
- KAJOT CASINO LIMITEDshareholder of
- STARLINE PROJECT MALTA LIMITEDshareholder of