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
- 3
Key facts
Risk signalBRAND IN EVENT 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.
- BRAND IN EVENT LTD
- MERCURY MANAGEMENT LIMITED· shareholder of
- METAPRIME GROUP LIMITED· shareholder of
None in current sources.
3-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
91 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.
- GAUDISIUM LIMITEDdirector of
- GAUDISIUM LIMITEDlegal representative of
- GAUDISIUM LIMITEDshareholder of
- YUBA INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- MEDVENTURE LIMITEDshareholder of
- GRENA INVESTMENTS LIMITEDshareholder of
- ARGO SERVICES LIMITEDshareholder of
- ONE 2 ONE CONSULTING LTD.shareholder of
- International Company Services (Malta) Limitedshareholder of
- BLUE MOUNT LIMITEDshareholder of
- SATURN INVESTMENTS LIMITEDshareholder of
- COMTEX LIMITEDshareholder of
- GIEFFE SERVICES LIMITEDshareholder of
- CONSULTING & PROJECTS LIMITEDshareholder of
- KOP INVESTMENTS LIMITEDshareholder of
- AREVA CONSULTANCY LIMITEDshareholder of
- METAPRIME GROUP LIMITEDshareholder of
- LEO MARRELL LTDshareholder of
- CLAYTON PROPERTIES LIMITEDshareholder of
- CLAIRVAUX LIMTEDshareholder of
- LANCER ENTERPRISES LIMITEDshareholder of
- ALLVOYAGER LIMITEDshareholder of
- BC TRADING CO. LIMITEDshareholder of
- ANAGRAM COMMUNICATIONS LIMITEDshareholder of
- ALL SECTORS LIMITEDshareholder of
- ATLANTA DEVELOPMENTS LIMITEDshareholder of
- Sol-Energys Europe Limitedshareholder of
- OFC Ltdshareholder of
- LOVELY FURNITURE LTDshareholder of
- MMG EUROPE LIMITEDshareholder of
- OCEAN PR GROUP LIMITEDshareholder of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDshareholder of
- TYKHE TRADING LTDshareholder of
- GBEC SALES PARTNER LIMITEDshareholder of
- Templar Cloud Services Limitedshareholder of
- FLEX SERVICES LIMITEDshareholder of
- D4 Group Limitedshareholder of
- N COMUNICATION MALTA LTDshareholder of
- METALINE LTDshareholder of
- WELLNESS SPA ITALY CO. LTDshareholder of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
- INCOME LTDshareholder of
- PAIAN HOLDINGS LIMITEDdirector of
- PAIAN HOLDINGS LIMITEDlegal representative of
- PAIAN HOLDINGS LIMITEDshareholder of
- INNOVAMED LIMITEDshareholder of
- GREY CAPITAL LIMITEDshareholder of
- LYSEIS GROUP LTD.shareholder of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- MALTA MEDIA LTDshareholder of
- PROMEX LTDshareholder of
- EZE EUROPE LTDshareholder of
- EZE MANAGEMENT SERVICES LTDshareholder of
- PROSEA HOLDING LIMITEDdirector of
- PROSEA HOLDING LIMITEDlegal representative of
- PROSEA HOLDING LIMITEDshareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDdirector of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDlegal representative of
- POLARIS BREACH LTDshareholder of
- Home & Garden Decor Limitedshareholder of
- IPTE HOLDING LTDshareholder of
- VIRTUAL LIGHT LTDshareholder of
- PYXIS LTDshareholder of
- VIK WINES LTDshareholder of
- Beauty Car Limitedshareholder of
- LUPUS LIMITEDshareholder of
- TABANNA HOLDINGS LIMITEDshareholder of
- 54NRJ Ltddirector of
- 54NRJ Ltdlegal representative of
- 54NRJ Ltdshareholder of
- ICE SYSTEM GROUP LTDshareholder of
- EUROPE TOUCH LTDshareholder of
- REEFER CONTAINER SERVICES LIMITEDshareholder of
- COMPASS INTERACTIVE MEDIA LTDdirector of
- COMPASS INTERACTIVE MEDIA LTDlegal representative of
- COMPASS INTERACTIVE MEDIA LTDshareholder of
- SUNRISE TECHNOLOGIES LTDdirector of
- SUNRISE TECHNOLOGIES LTDlegal representative of
- SUNRISE TECHNOLOGIES LTDshareholder of
- T & P ENTERPRISES LTDshareholder of
- MID INVESTMENTS LTDshareholder of
- NOVERTIX HOLDING LTDshareholder of
- PANEMA INVESTMENTS LIMITEDshareholder of
- ALASKA LTDshareholder of
- ASTMAR LIMITEDshareholder of
- LANDMAX LIMITEDshareholder of
- BEX LIMITEDdirector of
- BEX LIMITEDlegal representative of
- BEX LIMITEDshareholder of
- APAC BRADDAN LIMITEDshareholder of
- I.R.N. LTDshareholder of