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
- 1
- UBO hops
- 4
Key facts
Risk signalIRIS FINANCE 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.
- IRIS FINANCE LIMITED
- DB CORPORATE FINANCE HOLDING LIMITED· shareholder of
None in current sources.
4-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
21 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.
- BOCA MANAGEMENT LIMITEDdirector of
- BOCA MANAGEMENT LIMITEDlegal representative of
- LB MANAGEMENT LIMITEDdirector of
- LB MANAGEMENT LIMITEDlegal representative of
- SCOT INVESTMENTS LTDsecretary of
- UHY BUSINESS ADVISORY SERVICES LIMITEDdirector of
- UHY BUSINESS ADVISORY SERVICES LIMITEDlegal representative of
- UHY BUSINESS ADVISORY SERVICES LIMITEDsecretary of
- Lunasol Trading Limitedsecretary of
- Service Internationaux d'Ingenierie Limitedsecretary of
- MP INTERNATIONAL CONSULTANCY LIMITEDsecretary of
- EUROPEAN CREDIT GROUP LIMITEDsecretary of
- AD HRC LTDsecretary of
- SEA BATTLE LTDsecretary of
- PEPRINA INVESTMENT HOLDINGS LIMITEDsecretary of
- ADRIANUS TRADING LIMITEDsecretary of
- DB CORPORATE FINANCE HOLDING LIMITEDsecretary of
- EVENTURY INTERNATIONAL LIMITEDsecretary of
- SELECOME INTERNATIONAL CONSULTING LIMITEDsecretary of
- MAS TECH LTDsecretary of
- LIFE MOTORCYCLE LIMITEDsecretary of