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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIBIM 1 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.
- IBIM 1 LIMITED
- INFORMATION BUSINESS INTEGRATION A.G.· shareholder of
- IURIS FIDUCIARY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
112 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.
- IBIM 2 LIMITEDdirector of
- IBIM 2 LIMITEDlegal representative of
- IBIM 2 LIMITEDdirector of
- IBIM 2 LIMITEDlegal representative of
- LAKEVIEW HOLDINGS LIMITEDliquidator of
- S4H LIMITEDliquidator of
- Lima Trading Co. Limitedliquidator of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- IURIS FIDUCIARY LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDshareholder of
- IBIM 2 LIMITEDsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
- IURIS MANAGEMENT LIMITEDsecretary of
- IURIS MANAGEMENT LIMITEDshareholder of
- JETMAN (MALTA) LIMITEDliquidator of
- VALI DEVELOPMENTS LIMITEDsecretary of
- KESTREL LIMITEDdirector of
- KESTREL LIMITEDlegal representative of
- KESTREL LIMITEDsecretary of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative of
- LEXPRACTIS LIMITEDsecretary of
- LEXPRACTIS LIMITEDshareholder of
- SUMMER BREEZE INVESTMENTS LTDsecretary of
- ZONE TRADING LIMITEDsecretary of
- DIGITAL INTERNATIONAL LIMITEDshareholder of
- JADON LTD.shareholder of
- 25 MAART LTDshareholder of
- 14 JULI LTDshareholder of
- TAMMIND LIMITEDshareholder of
- CARE FIRST HOLDINGS LIMITEDshareholder of
- JUSTLISTEN TECHNOLOGY LIMITEDshareholder of
- ZURICH ASSET MANAGEMENT LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDshareholder of
- IBIM 2 LIMITEDshareholder of
- TERNATA HOLDING LIMITEDshareholder of
- VELTRUS CONSULTING LIMITEDshareholder of
- KMA Shipping Ltdshareholder of
- D. Holding Limitedshareholder of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDshareholder of
- MLG HOLDING LTDshareholder of
- GROUP MIHAEL PROGRESS LTDshareholder of
- K-MEDIA GROUP LIMITEDshareholder of
- PENSKE GROUP LIMITEDshareholder of
- B-FLOATING LTDshareholder of
- TexMed Trading Ltdshareholder of
- JODES HOLDING LIMITEDshareholder of
- INTERNATIONAL SPECIALISTS CONSULTANCY LIMITEDshareholder of
- SEPHIAN HOLDING LTDshareholder of
- DIDIMO HOLDING LIMITEDshareholder of
- DIDIMO LIMITEDshareholder of
- DIGITAL INTERNATIONAL LIMITEDdirector of
- DIGITAL INTERNATIONAL LIMITEDlegal representative of
- TEDDI LTD.director of
- TEDDI LTD.legal representative of
- JADON LTD.director of
- JADON LTD.legal representative of
- 25 MAART LTDdirector of
- 25 MAART LTDlegal representative of
- 14 JULI LTDdirector of
- 14 JULI LTDlegal representative of
- TAMMIND LIMITEDdirector of
- TAMMIND LIMITEDlegal representative of
- CARE FIRST HOLDINGS LIMITEDdirector of
- CARE FIRST HOLDINGS LIMITEDlegal representative of
- Top Company Limiteddirector of
- Top Company Limitedlegal representative of
- COMPANY BRAND LIMITEDdirector of
- COMPANY BRAND LIMITEDlegal representative of
- ZURICH ASSET MANAGEMENT LIMITEDdirector of
- ZURICH ASSET MANAGEMENT LIMITEDlegal representative of
- IURIS SERVICES LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDdirector of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDlegal representative of
- IBIM 2 LIMITEDdirector of
- IBIM 2 LIMITEDlegal representative of
- TERNATA HOLDING LIMITEDdirector of
- TERNATA HOLDING LIMITEDlegal representative of
- VELTRUS CONSULTING LIMITEDdirector of
- VELTRUS CONSULTING LIMITEDlegal representative of
- D. Holding Limiteddirector of
- D. Holding Limitedlegal representative of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDdirector of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDlegal representative of
- MLG HOLDING LTDdirector of
- MLG HOLDING LTDlegal representative of
- K-MEDIA GROUP LIMITEDdirector of
- K-MEDIA GROUP LIMITEDlegal representative of
- PENSKE GROUP LIMITEDdirector of
- PENSKE GROUP LIMITEDlegal representative of
- Bellevue Yachting Limiteddirector of
- Bellevue Yachting Limitedlegal representative of
- MAHARISHI VEDIC UNIVERSITY LIMITEDdirector of
- MAHARISHI VEDIC UNIVERSITY LIMITEDlegal representative of
- MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTDdirector of
- MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTDlegal representative of
- TRULLI SHIPPING LTDdirector of
- TRULLI SHIPPING LTDlegal representative of
- JODES HOLDING LIMITEDdirector of
- JODES HOLDING LIMITEDlegal representative of
- INVESTCAPITAL MALTA LTDdirector of
- INVESTCAPITAL MALTA LTDlegal representative of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDdirector of
- MAHARISHI VEDIC UNIVERSITY HOLDING LIMITEDlegal representative of
- VISION INVESTMENTS LTDdirector of
- VISION INVESTMENTS LTDlegal representative of
- DIDIMO LIMITEDdirector of
- DIDIMO LIMITEDlegal representative of
- ATON MARINE SERVICES LTDdirector of
- ATON MARINE SERVICES LTDlegal representative 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