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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPLAYMOBIL MALTA 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.
- PLAYMOBIL MALTA LIMITED
- CONNY BRANDSTAETTER· shareholder of
- KLAUS BRANDSTAETTER· shareholder of
- HORST BRANDSTATTER HOLDING GMBH· shareholder of
None in current sources.
12-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
27 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.
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- THE MALTA DEVELOPMENT FUND LIMITEDdirector of
- THE MALTA DEVELOPMENT FUND LIMITEDlegal representative of
- ALTERNATIVES LIMITEDsecretary of
- TOLY TOOLING FINANCE LIMITEDsecretary of
- MIJOTO LIMITEDsecretary of
- PCL INVESTMENTS LIMITEDsecretary of
- P C C INVESTMENTS LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- SEA HEAVEN NAVIGATION LIMITEDshareholder of
- OXYGEN NAVIGATION LIMITEDshareholder of
- CHE NAVIGATION LIMITEDshareholder of
- MEDITERRANEAN MARKETING COMPANY LIMITEDdirector of
- MEDITERRANEAN MARKETING COMPANY LIMITEDsecretary of
- JOMITO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- INMOLD LIMITEDdirector of
- HOB ELECTRONICS LIMITEDdirector of
- HOB COMPONENTS LIMITEDdirector of
- HOB SOFTWARE LIMITEDdirector of
- HOB SOFTWARE LIMITEDlegal representative of
- HOB SOFTWARE LIMITEDshareholder of
- INMOLD LIMITEDdirector of
- HOB ELECTRONICS LIMITEDdirector of
- IMPORTERS AND DISTRIBUTORS 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