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 signalBINARY OPTIONS MALTA 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.
- BINARY OPTIONS MALTA LTD
- BAHN Group Holding Limited· shareholder of
- HARRIET & SMITHS HOLDINGS LTD· 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 chain7 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
94 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.
- SAB MONEY REMITTANCE LIMITEDsecretary of
- ALPHA OIL SERVICES & TRADING LIMITEDdirector of
- ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
- ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
- PONY EXPRESS (MALTA) LIMITEDsecretary of
- PI (HOLDINGS) LIMITEDdirector of
- PI (HOLDINGS) LIMITEDlegal representative of
- PI (HOLDINGS) LIMITEDsecretary of
- AOST TECHNOLOGY LIMITEDdirector of
- AOST TECHNOLOGY LIMITEDlegal representative of
- AOST TECHNOLOGY LIMITEDsecretary of
- DELAK TRADING LIMITEDsecretary of
- PI (Properties) Ltd.director of
- PI (Properties) Ltd.legal representative of
- PI (Properties) Ltd.secretary of
- ALPHA BRIGGS MEDITERRANEAN LTDdirector of
- ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
- ALPHA BRIGGS MEDITERRANEAN LTDsecretary of
- INTERSEA SHIPPING AGENCY LIMITEDdirector of
- INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TRADINVEST INTERNATIONAL LTDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
- JW SERVICES LIMITEDshareholder of
- ALM MALTA LIMITEDsecretary of
- KMA Shipping Ltdsecretary of
- ASIA MEDIA EXCHANGE LIMITEDsecretary of
- Rosa Limiteddirector of
- Rosa Limitedlegal representative of
- Rosa Limitedsecretary of
- PALMERA LIMITEDdirector of
- PALMERA LIMITEDlegal representative of
- PALMERA LIMITEDsecretary of
- PALMERA LIMITEDshareholder of
- ALFA DUTY FREE MALTA LIMITEDsecretary of
- LOGICAL ENERGY MALTA LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDdirector of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDdirector of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDsecretary of
- AINTREE AGENCIES LIMITEDsecretary of
- SILVER PRODIGY LIMITEDsecretary of
- OLB LIMITEDsecretary of
- GLENHALLEN SHIPPING LIMITEDsecretary of
- LIONIVE LIMITEDsecretary of
- HARRIET & SMITHS HOLDINGS LTDsecretary of
- ARCTIC MARKETING LIMITEDdirector of
- ARCTIC MARKETING LIMITEDlegal representative of
- EMD LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDdirector of
- BUSINESS GROWTH HOLDING LIMITEDlegal representative of
- BUSINESS GROWTH TRADING LIMITEDdirector of
- BUSINESS GROWTH TRADING LIMITEDlegal representative of
- LADYBIRD LIMITEDsecretary of
- JM VALUE HOLDING LIMITEDsecretary of
- JM VALUE LIMITEDsecretary of
- LIVINGSTOUR LIMITEDsecretary of
- MBI EUROPE LIMITEDsecretary of
- CLEARWATER FINANCIAL GROUP LIMITEDsecretary of
- FULMIK HOLDINGS LIMITEDdirector of
- FULMIK HOLDINGS LIMITEDlegal representative of
- 268 TRADING LTDdirector of
- 268 TRADING LTDlegal representative of
- 268 TRADING LTDsecretary of
- AGRICROP TRADING LIMITEDsecretary of
- I.C.L. LIMITEDdirector of
- I.C.L. LIMITEDlegal representative of
- MAXINVEST LIMITEDdirector of
- MAXINVEST LIMITEDlegal representative of
- MAXINVEST LIMITEDsecretary of
- DP HOLDING LIMITEDdirector of
- DP HOLDING LIMITEDlegal representative of
- AMYGDALAE LIMITEDdirector of
- AMYGDALAE LIMITEDlegal representative of
- AMYGDALAB LIMITEDdirector of
- AMYGDALAB LIMITEDlegal representative of
- BMX4 HOLDING LIMITEDdirector of
- BMX4 HOLDING LIMITEDlegal representative of
- FRUITION LIMITEDdirector of
- FRUITION LIMITEDlegal representative of
- BIANCO IMPIANTI S.R.L.local representative of
- BAHN Group Limitedsecretary of
- BAHN Group Holding Limitedsecretary of
- HARRIET & SMITHS HOLDINGS LTDdirector of
- HARRIET & SMITHS HOLDINGS LTDlegal representative of
- HARRIET & SMITHS HOLDINGS LTDshareholder of
- BAHN Group Limitedshareholder of
- LIONIVE LIMITEDshareholder of
- LIONIVE LIMITEDshareholder 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