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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGreen Pops Ltd 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.
- Green Pops Ltd
- Alexia Mallia· shareholder of
- Rodney Testa· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
54 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.
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- GAMMA ENTERTAINMENT LTDsecretary of
- DOUBLE A INTERNATIONAL LTDsecretary of
- SALGON LTDsecretary of
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- Media Lab Online Ltdsecretary of
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- European Fire Consultancy Ltdsecretary of
- GLOBAL PERFORMANCE MARKETING LTDsecretary of
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- Loandome Fullfillment and Services Ltdsecretary of
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- YOLO MEDIA GROUP LTDsecretary of
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- MIHM LTDsecretary of
- INSTITUTE OF HOSPITALITY AND MANAGEMENT LTDsecretary of
- INSTITUTE OF HOSPITALITY AND MANAGEMENT LTDshareholder of
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- ELROND MEDIA & ENTERTAINMENT LTDsecretary of
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- TAHOBA LTDsecretary of
- MLH SPORTS TRADING LIMITEDsecretary of
- Wired Ventures Ltdsecretary of
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- Javandi Ltd.secretary of
- Noor General Trading & Consultancy Ltdsecretary of
- CORONARY INVESTMENTS LTDsecretary of
- RACING ALGO LTDsecretary of
- ASSISERVICE PROPERTIES LTDsecretary of
- InterAFF Services Ltdsecretary of
- 4NRG Company Ltdsecretary of
- BUSINESS CONCEPT INTERNATIONAL PLCsecretary of
- BUSINESS CONCEPT INTERNATIONAL PLCshareholder of
- MH MEDIA INVESTMENTS LTDsecretary of
- MH Media Ltdsecretary of
- Red Studio Limitedsecretary of
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.
Unlock in the full dossier