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- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BASE B LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BASE B LIMITED
- RUBIK STUDIO KFT· shareholder of
- VIKTOR ZSOLT BOHM· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 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/05
Directorship network
153 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.
SILVIO CILIA
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDlegal representative of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDsecretary of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDlegal representative of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDsecretary of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
- iP2-TV Limitedsecretary of
- Galienix Holding Limitedliquidator of
- APIA CAPITAL CO. LTDsecretary of
- DALIA CAPITAL CO. LTDsecretary of
- BETSTAT LIMITEDsecretary of
- RPA SOFTWARE LIMITEDsecretary of
- COMLUX COMPLETION LIMITEDliquidator of
- DRILLMIND SERVICES LIMITEDsecretary of
- Mosta Films Limitedliquidator of
- JAKER INVESTMENTS LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
- FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
- FORTIA INTERNATIONAL SERVICES LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
- TK2M LIMITEDsecretary of
- DUNA PRO HOLDING CORPORATION LIMITEDsecretary of
- LEXINGTON SERVICES LTD.director of
- LEXINGTON SERVICES LTD.legal representative of
- ITPS (MALTA) LIMITEDdirector of
- ITPS (MALTA) LIMITEDlegal representative of
- WOODRUFF LIMITEDsecretary of
- LENKORAN HOLDINGS LIMITEDdirector of
- LENKORAN HOLDINGS LIMITEDlegal representative of
- LENKORAN HOLDINGS LIMITEDsecretary of
- TENSEC LIMITEDdirector of
- TENSEC LIMITEDlegal representative of
- KONA SHIPPING COMPANY LIMITEDsecretary of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDdirector of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDlegal representative of
- VALLETTA CAPITAL HOLDING LTDsecretary of
- TRILLENIUM ADVISORS LIMITEDliquidator of
- VAN DER SPELD BEHEER MALTA LTDsecretary of
- CATTENHAGE MALTA LTDsecretary of
- METRIX FINANCE (MALTA) LTDsecretary of
- PF PROPERTIES LIMITEDsecretary of
- CONSTRUCTION HOLDING (MALTA) LIMITEDsecretary of
- EER HOLDING LIMITEDsecretary of
- GRASSLAND LIMITEDshareholder of
- GMI HOLDING LIMITEDdirector of
- GMI HOLDING LIMITEDlegal representative of
- PARELPARK LIMITEDsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
- Fortia Management Limitedsecretary of
- Fortia Management Limitedshareholder of
- ALPHA KESTREL LIMITEDsecretary of
- Fidgen Malta Limitedsecretary of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- ESD HOLDINGS V LTDsecretary of
- PROJECT POINT LIMITEDsecretary of
- NEWSTONE LIMITEDsecretary of
- UPDATE1 LIMITEDsecretary of
- GREAT SEA LIMITEDsecretary of
- GREAT SEA TRADING LIMITEDsecretary of
- AMERITUS LTDdirector of
- AMERITUS LTDlegal representative of
- E.L.A. HOLDING LIMITEDdirector of
- E.L.A. HOLDING LIMITEDlegal representative of
- ROYALTYEX LIMITEDdirector of
- ROYALTYEX LIMITEDlegal representative of
- SOUTHGATE FINANCE LIMITEDdirector of
- SOUTHGATE FINANCE LIMITEDlegal representative of
- WECED INTERNATIONAL LIMITEDdirector of
- WECED INTERNATIONAL LIMITEDlegal representative of
- WECED INTERNATIONAL LIMITEDsecretary of
- TARTARUGA LIMITEDdirector of
- TARTARUGA LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDdirector of
- CRYSTAL EDGE LIMITEDlegal representative of
- MARIMAX LIMITEDsecretary of
- GREEN INDUSTRIES LTDdirector of
- GREEN INDUSTRIES LTDlegal representative of
- NEWSUN LIMITEDdirector of
- NEWSUN LIMITEDlegal representative of
- NEWSUN LIMITEDsecretary of
- FORTIA INVESTMENTS LIMITEDdirector of
- FORTIA INVESTMENTS LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDsecretary of
- FORTIA INVESTMENTS LIMITEDshareholder of
- SPORTS TECH HOLDING LIMITEDdirector of
- SPORTS TECH HOLDING LIMITEDlegal representative of
- GAS EPC LIMITEDdirector of
- GAS EPC LIMITEDlegal representative of
- IPG LIMITEDdirector of
- IPG LIMITEDlegal representative of
- IPG LIMITEDsecretary of
- SOLID ENERGY SOLUTIONS LTDdirector of
- SOLID ENERGY SOLUTIONS LTDlegal representative of
- BIRKINSDALE HOLDING LTDdirector of
- BIRKINSDALE HOLDING LTDlegal representative of
- CARTHAGO CHARTER LIMITEDdirector of
- CARTHAGO CHARTER LIMITEDlegal representative of
- AGTA INVEST CO. LTDsecretary of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDsecretary of
- D-MARINE INTERNATIONAL LTDdirector of
- D-MARINE INTERNATIONAL LTDlegal representative of
- D-MARINE INTERNATIONAL LTDsecretary of
- Romney HoldCo Ltddirector of
- Romney HoldCo Ltdlegal representative of
- UAS - UNMANNED AERO SYSTEMS LTDsecretary of
- INTREDO LIMITEDdirector of
- INTREDO LIMITEDlegal representative of
- FRIDAY LIMITEDdirector of
- FRIDAY LIMITEDlegal representative of
- MPH HOLDINGS LTDsecretary of
- UBERSEE GROUP LTDdirector of
- UBERSEE GROUP LTDlegal representative of
- GOLDENRATIO LIMITEDdirector of
- GOLDENRATIO LIMITEDlegal representative of
- HARBOUR ASSET LIMITEDdirector of
- HARBOUR ASSET LIMITEDlegal representative of
- UNIQUE TREND SOLUTION LTDdirector of
- UNIQUE TREND SOLUTION LTDlegal representative of
- IMPERIAL TRADING LIMITEDsecretary of
- DNGF CO. LTD.director of
- DNGF CO. LTD.legal representative of
- EASTCASTLE INVESTMENTS LTDdirector of
- EASTCASTLE INVESTMENTS LTDlegal representative of
- AVIATION TRADE CORPORATION LTDdirector of
- AVIATION TRADE CORPORATION LTDlegal representative of
- BEDIPA TRADING LTDdirector of
- BEDIPA TRADING LTDlegal representative of
- BEDIPA TRADING LTDsecretary of
- MAYWARD LTDdirector of
- MAYWARD LTDlegal representative of
- GSA TECHNOCOM LTDdirector of
- GSA TECHNOCOM LTDlegal representative of
- GSA TECHNOLOGY LTDdirector of
- GSA TECHNOLOGY LTDlegal representative of
- POLFRA INVESTMENTS LIMITEDsecretary of
- SALA IMMO HOLDING LTDdirector of
- SALA IMMO HOLDING LTDlegal representative of
- SALA IMMO HOLDING LTDsecretary of
- SALA IMMO DEVELOPMENT LTDdirector of
- SALA IMMO DEVELOPMENT LTDlegal representative of
- SALA IMMO DEVELOPMENT LTDsecretary of
- INGENIUM LIMITEDdirector of
- INGENIUM LIMITEDlegal representative of
- INGENIUM LIMITEDsecretary of
- FALCON NR&I Fund SICAV P.L.C.director of
- FALCON NR&I Fund SICAV P.L.C.legal representative of
VIKTOR ZSOLT BOHM
- TARTARUGA LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
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