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- Subsidiaries
- 74
- Sources
- 2
- UBO hops
- 5
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
DWP MALTA LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
None in current sources.
Holdings / subsidiaries
- DWP MALTA LIMITED
- ESTIMA LTD· shareholder of
- Mortillo Ltd· shareholder of
- HANHOFF Innovation Group Malta Limited· shareholder of
- GLOBAL ARTISTS HOLDING LTD· director of
- HEADLINE NEWS NETWORK LTD· shareholder of
- CHERRY INVESTMENTS LTD.· shareholder of
- Immo Coaching & Publishing Com. LTD.· shareholder of
- CashMobile Ltd.· shareholder of
- NACHTWIND HOLDING LTD· shareholder of
- NACHTWIND LTD· shareholder of
- THYLMANN HOLDING LTD.· shareholder of
- THYLMANN TRADING LTD· shareholder of
- IPTE HOLDING LTD· shareholder of
- Innovative Processing & Testing Equipment (IPTE) Ltd.· shareholder of
- ROBANA AFRICA INVEST LTD· director of
- NGGROUP LTD· legal representative of
- MB Electrical Engineering & Consulting Ltd.· shareholder of
- THE MOSAIC SERVICE LTD· shareholder of
- OPTUMUS MEDIA LIMITED· shareholder of
- OPTUMUS MEDIA HOLDING LIMITED· shareholder of
- A2 LEISURE LTD· shareholder of
- MINERVA LTD· shareholder of
- EMMI-MALTA LIMITED· shareholder of
- INFINITUM LTD· shareholder of
- PLAY GLOBE LTD· shareholder of
- CATS Consulting Auditing & Training Solutions LTD· legal representative of
- ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.· shareholder of
- ONLINE GLOBAL ENTERTAINMENT LTD· shareholder of
- FAG FINANCE & ASSETS GROUP HOLDING LTD· director of
- FAG Finance & Assets Group Ltd.· director of
- MEMENTO LIBESA LTD· shareholder of
- MEET NANOTECHNOLOGY LTD· shareholder of
- Pandora Web Ltd.· shareholder of
- BLACK NET HOLDING LTD· director of
- FUTURE ADS LTD.· director of
- AMAZING MEDIA GROUP LTD· shareholder of
- SAF SOUTH AMERICAN FLOWERS LTD· shareholder of
- UNITED EUROPE CONSULTING LTD· shareholder of
- OWL MARKETING LTD· shareholder of
- QIS LIMITED· shareholder of
- Bet'n Play Trading Ltd.· shareholder of
- BESEDKA SOFTWARE & SERVICE LTD· shareholder of
- CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD· shareholder of
- NOVUM ENERGY TRADING (MALTA) LTD· shareholder of
- TRE-TO PUBLISHWORKS LTD· shareholder of
- INTERMAX LTD.· shareholder of
- SHERKIN CAPITAL HOLDINGS LTD.· shareholder of
- SHERKIN CAPITAL PARTNERS LTD· shareholder of
- AGEMA HOLDING LTD· shareholder of
- AGEMA - INTERNATIONAL LTD· shareholder of
- ZUKUNFTSBLICK LTD.· shareholder of
- AFFILIATE COOPERATION LTD· shareholder of
- ST. JULIANS CAPITAL MANAGEMENT LTD· shareholder of
- BLUEUNIT LTD.· shareholder of
- bluebrain education ltd· shareholder of
- AARES CAPITAL LTD.· shareholder of
- HAAWKS LTD.· shareholder of
- FXA HOLDING LTD· shareholder of
- FXA CONSULTING LTD.· shareholder of
- NOVERTIX HOLDING LTD· shareholder of
- NOVERTIX LTD.· shareholder of
- INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.· shareholder of
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/06
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/07
Directorship network
228 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.
ESTIMA LTD
- Anouar Brahimi Elmilidirector of
- Anouar Brahimi Elmililegal representative of
- Anouar Brahimi Elmilishareholder of
Mortillo Ltd
- MORTILLO HOLDING LIMITEDdirector of
- MORTILLO HOLDING LIMITEDshareholder of
- JORG WERNERsecretary of
HANHOFF Innovation Group Malta Limited
- OKSANA JUSKAJEVAsecretary of
- HANS HOFFMANNdirector of
- HANS HOFFMANNlegal representative of
- JORG WERNERshareholder of
GLOBAL ARTISTS HOLDING LTD
- JORG WERNERsecretary of
- JORG WERNERshareholder of
HEADLINE NEWS NETWORK LTD
- BEN SLATERdirector of
- BEN SLATERlegal representative of
- DARREN CRESSWELLdirector of
- DARREN CRESSWELLlegal representative of
- WAE GROUP LTDshareholder of
CHERRY INVESTMENTS LTD.
- JORG WERNERsecretary of
- AZAT CHIKEYEVdirector of
- AZAT CHIKEYEVlegal representative of
- AZAT CHIKEYEVshareholder of
Immo Coaching & Publishing Com. LTD.
- JORG WERNERsecretary of
- TRE-TO PUBLISHWORKS LTDshareholder of
- THOMAS OTTO TREPNAUdirector of
- THOMAS OTTO TREPNAUlegal representative of
CashMobile Ltd.
- JORG WERNERsecretary of
- VENTURE HORIZON AGdirector of
- VENTURE HORIZON AGlegal representative of
- LUNABIT PTE. LTDshareholder of
NACHTWIND HOLDING LTD
- JORG WERNERsecretary of
- Thomas Georg Bronnerdirector of
- Thomas Georg Bronnerlegal representative of
- Thomas Georg Bronnershareholder of
NACHTWIND LTD
- JORG WERNERsecretary of
- Nachtwind Holding Ltdshareholder of
- Thomas Georg Bronnerdirector of
- Thomas Georg Bronnerlegal representative of
THYLMANN HOLDING LTD.
- JORG WERNERsecretary of
- HENRIK FRESEdirector of
- HENRIK FRESElegal representative of
- HENRIK FRESEshareholder of
THYLMANN TRADING LTD
- JORG WERNERsecretary of
- THYLMANN HOLDING LTD.shareholder of
- HENRIK FRESEdirector of
- HENRIK FRESElegal representative of
IPTE HOLDING LTD
- Phillip Sauerborndirector of
- Phillip Sauerbornlegal representative of
- JORG WERNERsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
Innovative Processing & Testing Equipment (IPTE) Ltd.
- Phillip Sauerborndirector of
- Phillip Sauerbornlegal representative of
- JORG WERNERsecretary of
- IPTE HOLDING LTDshareholder of
ROBANA AFRICA INVEST LTD
- JORG WERNERsecretary of
- ROBANA VERMOEGENSVERWALTUNGS AGshareholder of
NGGROUP LTD
- YURI LIVCHITSdirector of
- YURI LIVCHITSshareholder of
- Phillip Sauerbornshareholder of
- JORG WERNERsecretary of
MB Electrical Engineering & Consulting Ltd.
- MATTHIAS BERTRAMdirector of
- MATTHIAS BERTRAMlegal representative of
- MATTHIAS BERTRAMshareholder of
THE MOSAIC SERVICE LTD
- JORG WERNERsecretary of
- FRANK GAEBLERdirector of
- FRANK GAEBLERlegal representative of
- FRANK GAEBLERshareholder of
OPTUMUS MEDIA LIMITED
- CHARLES VALENTINE FRASER-MACNAMARAdirector of
- CHARLES VALENTINE FRASER-MACNAMARAlegal representative of
- CHARLES VALENTINE FRASER-MACNAMARAshareholder of
OPTUMUS MEDIA HOLDING LIMITED
- CHARLES VALENTINE FRASER-MACNAMARAdirector of
- CHARLES VALENTINE FRASER-MACNAMARAlegal representative of
- CHARLES VALENTINE FRASER-MACNAMARAshareholder of
A2 LEISURE LTD
- Andrea Corallodirector of
- Andrea Corallolegal representative of
- Andrea Corallosecretary of
- Andrea Coralloshareholder of
MINERVA LTD
- PHILLIP SAUERBORNsecretary of
- Andrea Coralloshareholder of
- ANDREA CORALLOdirector of
- ANDREA CORALLOlegal representative of
EMMI-MALTA LIMITED
- Joerg Wernerdirector of
- Joerg Wernerlegal representative of
- Joerg Wernersecretary of
INFINITUM LTD
- JORG WERNERsecretary of
- Sebastian Maria-Dominik Sauerborndirector of
- Sebastian Maria-Dominik Sauerbornlegal representative of
- APEIRON INVESTMENT GROUP LTDshareholder of
PLAY GLOBE LTD
- CHRISTIAN AECHTERdirector of
- CHRISTIAN AECHTERlegal representative of
- PLAY GLOBE MEDIA LTDshareholder of
CATS Consulting Auditing & Training Solutions LTD
- JORG WERNERsecretary of
- LALLA LATIFA BENTE KARROUMshareholder of
- CATS HOLDING LIMITEDshareholder of
- LALLA LATIFA BENTE KARROUMdirector of
ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.
- ARTON MEHMETIdirector of
- ARTON MEHMETIlegal representative of
- ARTON MEHMETIshareholder of
ONLINE GLOBAL ENTERTAINMENT LTD
- ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.shareholder of
- ARTON MEHMETIdirector of
- ARTON MEHMETIlegal representative of
FAG FINANCE & ASSETS GROUP HOLDING LTD
- JORG WERNERsecretary of
- JORG WERNERshareholder of
FAG Finance & Assets Group Ltd.
- JORG WERNERsecretary of
- FAG FINANCE & ASSETS GROUP HOLDING LTDshareholder of
MEMENTO LIBESA LTD
- JORG WERNERsecretary of
- JOHANNA CHRISTIANA REUVERSdirector of
- JOHANNA CHRISTIANA REUVERSlegal representative of
- JOHANNA CHRISTIANA REUVERSshareholder of
MEET NANOTECHNOLOGY LTD
- JORG WERNERsecretary of
- MEMENTO LIBESA LTDshareholder of
- JOHANNA CHRISTIANA REUVERSdirector of
- JOHANNA CHRISTIANA REUVERSlegal representative of
Pandora Web Ltd.
- JORG WERNERsecretary of
- MARTIN KRAETERdirector of
- MARTIN KRAETERlegal representative of
- PANDORA FZEshareholder of
BLACK NET HOLDING LTD
- JORG WERNERsecretary of
- ARNE CHRISTIAN TARARshareholder of
- EIBICH INVEST GMBHshareholder of
FUTURE ADS LTD.
- JORG WERNERsecretary of
- BLACK NET HOLDING LTDshareholder of
AMAZING MEDIA GROUP LTD
- LENNART LINDdirector of
- LENNART LINDlegal representative of
- JORG WERNERsecretary of
- AMAZING HOLDINGS LTD.shareholder of
SAF SOUTH AMERICAN FLOWERS LTD
- JORG WERNERsecretary of
- EKKEHARD HOEHNdirector of
- EKKEHARD HOEHNlegal representative of
- EKKEHARD HOEHNshareholder of
UNITED EUROPE CONSULTING LTD
- JORG WERNERsecretary of
- STEFAN MICHAEL SCHALTdirector of
- STEFAN MICHAEL SCHALTlegal representative of
- STEFAN MICHAEL SCHALTshareholder of
OWL MARKETING LTD
- JOSIANNE CARDONA GATTsecretary of
- MIGUEL AUGUSTIN MARTINdirector of
- MIGUEL AUGUSTIN MARTINlegal representative of
- SCHOLARSHIP SERVICES LTDshareholder of
QIS LIMITED
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- JORG WERNERsecretary of
Bet'n Play Trading Ltd.
- JORG WERNERsecretary of
- VOLKER MAIHOEFNERshareholder of
- INES JUNGdirector of
- INES JUNGlegal representative of
BESEDKA SOFTWARE & SERVICE LTD
- JORG WERNERsecretary of
- PETROZAVODSK GRUPPA LTDshareholder of
- ALEXANDER NICHOLAS WALTAdirector of
- ALEXANDER NICHOLAS WALTAlegal representative of
- FRANK REINHOLD BERGMANNdirector of
- FRANK REINHOLD BERGMANNlegal representative of
CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD
- JORG WERNERsecretary of
- AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEINdirector of
- AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEINlegal representative of
- AHMAD RAMEZ MOHAMMAD RAMEZ ALGHOSSEINshareholder of
NOVUM ENERGY TRADING (MALTA) LTD
- JORG WERNERsecretary of
- CHRISTOPHER JOHN SCOTTdirector of
- CHRISTOPHER JOHN SCOTTlegal representative of
- NOVUM ENERGY TRADING CORP.shareholder of
TRE-TO PUBLISHWORKS LTD
- JORG WERNERsecretary of
- THOMAS OTTO TREPNAUdirector of
- THOMAS OTTO TREPNAUlegal representative of
- THOMAS OTTO TREPNAUshareholder of
INTERMAX LTD.
- JORG WERNERsecretary of
- BITBOOM LTDshareholder of
- THOMAS MIELKEdirector of
- THOMAS MIELKElegal representative of
SHERKIN CAPITAL HOLDINGS LTD.
- JORG WERNERsecretary of
- GERARD FRANCIS MC NAMEEdirector of
- GERARD FRANCIS MC NAMEElegal representative of
- GERARD FRANCIS MC NAMEEshareholder of
SHERKIN CAPITAL PARTNERS LTD
- JORG WERNERsecretary of
- SHERKIN CAPITAL HOLDINGS LTD.shareholder of
- GERARD FRANCIS MC NAMEEdirector of
- GERARD FRANCIS MC NAMEElegal representative of
AGEMA HOLDING LTD
- JORG WERNERsecretary of
- SVEN MEYERdirector of
- SVEN MEYERlegal representative of
- AGEMA-SERVICES GMBHshareholder of
AGEMA - INTERNATIONAL LTD
- SVEN MEYERdirector of
- SVEN MEYERlegal representative of
- JORG WERNERsecretary of
- AGEMA HOLDING LTDshareholder of
ZUKUNFTSBLICK LTD.
- JORG WERNERsecretary of
- SANDRO LORIS BERNARDINIdirector of
- SANDRO LORIS BERNARDINIlegal representative of
- FUTURE TELLER LTDshareholder of
AFFILIATE COOPERATION LTD
- JORG WERNERsecretary of
- AFFILIATE COOPERATION HOLDING LTDshareholder of
- STEFFEN BABITZdirector of
- STEFFEN BABITZlegal representative of
ST. JULIANS CAPITAL MANAGEMENT LTD
- ADAM STROSSdirector of
- ADAM STROSSlegal representative of
- ADAM GROMdirector of
- ADAM GROMlegal representative of
- BLUE ENERGY INNOVATION LIMITEDshareholder of
- JORG WERNERsecretary of
BLUEUNIT LTD.
- MATHIAS STEIBNERdirector of
- MATHIAS STEIBNERlegal representative of
- MATHIAS STEIBNERshareholder of
bluebrain education ltd
- BLUEUNIT LTD.shareholder of
AARES CAPITAL LTD.
- JORG WERNERsecretary of
- PIERRE WITTHUSdirector of
- PIERRE WITTHUSlegal representative of
- PIERRE WITTHUSshareholder of
HAAWKS LTD.
- JORG WERNERsecretary of
- PIERRE WITTHUSdirector of
- PIERRE WITTHUSlegal representative of
- AARES CAPITAL LTD.shareholder of
FXA HOLDING LTD
- JORG WERNERsecretary of
- THORSTEN SPERLdirector of
- THORSTEN SPERLlegal representative of
- THORSTEN SPERLshareholder of
FXA CONSULTING LTD.
- JORG WERNERsecretary of
- FXA HOLDING LTDshareholder of
- THORSTEN SPERLdirector of
- THORSTEN SPERLlegal representative of
NOVERTIX HOLDING LTD
- NICOLA MAGRO AXELSSONsecretary of
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- MERCURY MANAGEMENT LIMITEDshareholder of
NOVERTIX LTD.
- NICOLA MAGRO AXELSSONsecretary of
- JORG WERNERdirector of
- JORG WERNERlegal representative of
- NOVERTIX HOLDING LTDshareholder of
INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.
- JORG WERNERsecretary of
- HILDE REUTERdirector of
- HILDE REUTERlegal representative of
- HILDE REUTERshareholder of
/08
Adverse media
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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